Compliance Risks professionals in España

Contrata sus serviciosanti-money launderinginternal controlsrisk management+4

Compliance, Risks and AML

Madrid, Madrid15 €/hora

Compliance, Risks and AML

Irene Aguilar

Contrata sus servicioscompliance manageraml compliance managerregulatory manager+2

Compliance and Regulatory Manager

Madrid, Madrid0

Compliance and Regulatory Manager

Carlos Vidal

Cybrsecurity IT Manager Consultant

Scrum Master by Scrum Manager further reinforces my commitment to delivering robust solutions in managing technological risks

Rodrigo Salas Carreras

Legal Counsel, Tax Manager, Compliance Officer

Legal Counsel, Tax Manager, Compliance Officer

Inés de la Asunción Gregori

Valencia, Provincia de Valencia, Comunidad Valenciana

Abogado Junior especialista en Compliance

Abogado Junior especialista en Compliance

Sandra Robledo Arranz

Team, focusing on reducing AML risks.

Manager Suspicious Activity Monitoring Team

Barcelona, Barcelona

Fernando Torres

Contrata sus serviciosingeniero industrialgestión de proyectosproducción de piezas+1

Ingeniero Industrial Autónomo

Elche, Alicante20 €/hora

-Conducted risk assessments and implementedmitigation strategies to minimize project risks and ensurethe safety

Arnaud Goubely

Financial Controller / Compliance Manager

Financial Controller / Compliance Manager

Amira Chaibi

Aspiring Junior Legal Counsel

Barcelona, Barcelona

and mitigating risks.

Daniel Ugarte

Identification of risks and presentation of solutions to manage deviations.

Aerospace Projects Coordinator

Madrid, Madrid0

Andrea Luna Zenteno

Sr HR Manager - Sr HRBP - Head Labor Relations

Define and ensure compliance with HR and LR policies.

Nuria Casals Castañe

Sant Cugat del Vallès, Barcelona0

SENIOR INTERNATIONAL PROJECT DIRECTOR

Long experience in monitoring costs, progress and quality compliance. Risk management and analysis.

Jocelyn Istillarte

Madrid, Madrid100 €/hora0

Global Procurement Digital Manager

Contrata sus serviciossales managerlogistics managerecommerce manager+2

Risks and Claims Management.CRM.

Gerald Irimisose

la Barceloneta, Barcelona, Provincia de Barcelona0

CONSTRUCTION MANAGER/SITE MANAGER

Risk Management: Identifying potential risks and developing strategies to mitigate them.

Laura Ghilardi

Senior Legal Counsel

Partner closely with Human Resources and business partners to provide day to day counseling, evaluate legal risks

Jesus Alberto Negrín Guerrero

Project Manager IT - IT Quality Assurance Expert

“AEAT” Agencia Tributaria Collaboration – Optimized customs procedures, improving compliance and automation. 2.

Elisa Garcia

Finance | Business & Data Analytics

• Reviewed individual and consolidated Financial Statements ensuring compliance with IFRS, US GAAP, and Spanish Accounting

Susan Sarmiento

Santa Perpètua de Mogoda, Barcelona12 €/hora0

English Teacher

Contrata sus servicios

My major strengths include excellent communicative skills and public relations, analytical, dutiful respect for compliance

Luis López-Durán Viani

Senior Procurement Manager

• Oversaw all on-site and off-site constructions to ensure compliance withsafety regulations.

Laura González Menéndez

Senior Legal Counsel (Corporate/ M&A)

Identify and assess legal, regulatory and transactional risks, advising on deal structuring and mitigation strategies

Divya Sachdeva

Environment, Health and safety

To evaluate the health risks of workers, and ensure risk can be controlled to a safe level.  Organize a Health-Related Training

Principales ubicaciones

Madrid12 Barcelona6 Elche, Alicante1 La barceloneta, Barcelona, Provincia de barcelona1 La laguna, San cristobal de la laguna, Santa cruz de tenerife1 Madrid - madrid1 Sant cugat del valles, Barcelona1 Santa perpetua de mogoda, Barcelona1 Valencia, Provincia de valencia, Comunidad valenciana1

Sectores

Legal7 Consultoría6 Finanzas y Seguros2 Ingeniería2 Tecnología y Medios1 Construcción1 Servicios Públicos1 Sanidad1 Recursos Humanos1 Marketing1

Perfiles relacionados

Carlos Noguera

Contrata sus serviciosmilitary engineerrisk managementoperations+2

RISK MANAGEMENT, OPERATIONS

Madrid, Madrid25 €/hora

Ben Pedro Anido