Profesionales de Compliance Program Implementation en España

Explora 35 profesionales de compliance program implementation en España

35personas de Compliance Program Implementation encontradas

Arifur Chowdhury

Senior Quality & Production Engineer 10years of experience

Automation in Quality AssuranceLean Tools & Waste ReductionQA Analytical Tools+12

Skilled in leading cross-functional teams, optimizing production processes, and ensuring supplier compliance for global sourcing

Nathalia Stephany Rodriguez

Talento

Payments Project Specialist

Arganda

Payment Service Providers (Adyen, Worldpay, Ingenico, Mercado Pago, Nium, Acquired, Alipay)DAC7 / DSA RegulationsFraud Mitigation+16

Skilled in creating standard operating procedures (SOPs) from the ground up, reducing fraud risks, and maintaining regulatory compliance

Sofia Muslera

Talento

Recruiter

Madrid, Madrid18 €/hora0

Contrata sus serviciosrecruitertalent acquisition

cross-functional teams to address employee relations matters, promoting a healthy work environmentAssist in the development and implementation

Andrea Castelli

Talento

Senior CRM Manager & Digital Strategist

Valencia, Provincia de Valencia, Comunidad Valenciana50 €/hora

Contrata sus serviciosemail marketing consultantcrm marketing leaderdigital strategist+2

Multi-market expansion, loyalty program launches, AI decisioning pilots.

Karina Montaña

Talento

Coach ICF | Liderazgo Consciente | Formadora

Barcelona, Barcelona300 €/hora

Contrata sus serviciosconsultoría en bienestar emocionalcoaching ejecutivofacilitación de cambio organizacional+2

Modalidades: Presencial Barcelona, Online Internacional, Programas HíbridosIdiomas

Eduardo Recondo Lopez

Talento

Supply Chain Manager

Pamplona

Global Warehouse OperationsSupply Chain LeadershipLogistics Management+9

Strong track record of improving efficiency, managing multi-site operations, and ensuring safety and regulatory compliance

Valeria Di Bucchianico

Talento

Ingeniería en TIC. Procesos y Mejora Continua.

Meco, Madrid0

Sólidos conocimientos de la industria farmacéutica tanto en manufactura, calidad y modelos de programas de atención

Daniel Ugarte

Talento

Aerospace Projects Coordinator

Madrid, Madrid0

Aircraft Maintenance Program Update and Review.

Ana Agüera

Talento

Creative art director

Madrid, Madrid0

photographers and agencies• 5Cs Brochure Optimization Framework: Communication, Convenience, Creativity, Clarity and Compliance

Virginie Pitzini

Talento

Office /site /facility manager

Barcelona, Barcelona0

Implementation of Travel management program leading to 30% cost reduction first year.

Cecilia Climaco

Talento

International HR Director

Madrid, Madrid0

HR processes, ensuring compliance with ISO 27001 standards.

Michelle Christine Rubio

Talento

SAP PaPM Consultant

Madrid, Madrid0

teams to ensure compliance.

Andrea Alba

Talento

Regional Trainer Medical Information & Safety

Valencia, Valencia0

implementation.

Marcos Antón

Talento

IT Management. Digital Transformation & Innovation

Barcelona, Barcelona0

Consecución de los proyectos identificados del Programa Newton (New Technologies

Mauricio Gar

Talento

Specialist in ERP Financial systems

Madrid, Madrid

Specialist in ERP implementations, support and maintenance of financial systems

Mateo Paso Viola

Talento

Talent, People & Culture Leader

Madrid, Madrid

● Led the development and implementation of a new company culture program, resulting in a 10% increase

Karine Vargas

Talento

Multilingual Customer Service Representative

Madrid, Madrid0

Multilingual speaker with expertise in Customer Service, Sales, Trust & Safety, Compliance and Leadership.

Francisco Javier Cabrera Dávila

Talento

Chief Human Resources Officer

Madrid, Madrid0

to maximise employee engagementSupervised all employee relations and compliance

Ashok Kumar Murikoli Madom Venkitaraman

Talento

Supply Chain/Forecasting/Demand Planning

Barcelona, Barcelona

Elevated site-level key performance indicators (KPIs) by 20% through targeted influence oncustomer risk management, compliance

Alejandro Moreno

Talento

HR Leadership Advisor

Madrid, Madrid

Managed student records and documentation, ensuring 100% compliance with academic regulations.

Victor Mariano Jimenez Barquero

Talento

Ingeniero civil, Máster en seguridad, Vigilante S

Pliego, Murcia

programa de entrenamiento personalizado para el personal de seguridad.

Principales ubicaciones

Madrid17 Barcelona6

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Wendy Placencio

Talento

Administrativa con experiencia en atención al cliente

Mataró

Atenció al clientResponsable i compromesaParticipació activa en treballs d'equip+8

Eri Valle

Talento

Psicóloga General Sanitaria

Guadalcázar

Intervención psicológica con población adultaIntervención psicológica con población infantojuvenilTerapia de pareja y familiar+8

Elena González García

Talento

Trabajadora Social

Madrid

Intervención con menoresTrabajo SocialCoordinación de Ocio y Tiempo Libre+11