Compliance Training professionals in España

Explore 71 compliance training professionals in España

71personas de Compliance Training encontradas

Amelia Torres

Talento

Head of Cyber Security

Madrid, Madrid0

Team Lead/ Operations & Architecture / Governance, Risk, Compliance & Audit / Training & Awareness /Cloud

Vinicius Pinho

Talento

Compliance, Risks and AML

Madrid, Madrid15 €/hora

Contrata sus serviciosanti-money launderinginternal controlsrisk management+4

Compliance, Risks and AML

Roberto Francisco Ojeda López

Talento

SENIOR CABIN CREW

Las Palmas de Gran Canaria, Las Palmas17 €/hora

Contrata sus servicioscabin crewaviation

Information and Training on the Prevention Model and Review and modification of the Compliance Model.

Marta Fantacci

Talento

SENIOR LEGAL AND COMPLIANCE MANAGER

Barcelona, Barcelona

SENIOR LEGAL AND COMPLIANCE MANAGER

Mary Tena

Talento

AML Compliance Expert

Ciudad Real, Ciudad Real0

AML Compliance Expert

Olya Sukhovirska

Talento

HR junior manager

Madrid, Madrid

My expertise includes recruiting top talent, designing training and development programs, and ensuring compliance with

Jen Schnitz

Talento

English Teacher and Educational Coach

Corvera de Asturias

EdTech MarketingGo-to-Market StrategyProduct Positioning+13

Proven track record of driving product adoption, leading go-to-market strategies, and supporting educators through impactful training

Ignacio Vidal

Talento

Contador Auditor

Granada, Granada0

interno planificando auditorías a procesos y procedimientos establecidos, capacitando personal sobre las políticas de fraude (compliance

Inés de la Asunción Gregori

Talento

Abogado Junior especialista en Compliance

Valencia, Provincia de Valencia, Comunidad Valenciana

Abogado Junior especialista en Compliance

Sara Monroig

Talento

Laboratory Analyst

Barceloneta, Puerto Rico

Lean Lab and 5's methodologyLIMSGLIMS+16

to maintain product quality • Verified instruments and ensured proper calibrating for accurate results • Participated in training

Carlos Montealegre Arribas

Talento

Graduado en Ingeniería aeronáutica por la UPM

Madrid

MATLABAutoCADMicrosoft Excel+12

infrastructure integration and operational planning. • Designed aircraft aprons and taxiways in AutoCAD, ensuring ICAO/NATO compliance

Javier Lescano

Talento

Director de Ventas - Iberia & LATAM - Analytical & Industrial Solutions

Aranjuez

B2B Sales & Account ManagementChannel Development & Distribution StrategyAnalytical Instruments (HPLC, GC, ICP, AAS, UV-Vis, MS)+5

. • Conducted training and support ensuring GLP/GMP compliance. • Provided technical expertise to support sales and applications

Mito Calvo Hernandez

Talento

Manager

La Barceloneta, Gavà, Barcelona0

Ensure compliance with expectations and quality standards, organize the wellness room, personal training and recreation.

Luis Cuello

Talento

AML Compliance Analyst

Barcelona, Barcelona0

AML Compliance Analyst

Opal Panisara

Talento

Senoir Sales Representative (10Y)

Bangkok, กรุงเทพฯ1 ฿/hora

Capital Equipment & Medical Device SalesHospital Tender & ProcurementKey Account & Stakeholder Management+4

, and intraoperative technical support for surgeons and OR teams • Handle hospital tenders and procurement processes in compliance

Andrea Castelli

Talento

Senior CRM Manager & Digital Strategist

Valencia, Provincia de Valencia, Comunidad Valenciana50 €/hora

Contrata sus serviciosemail marketing consultantcrm marketing leaderdigital strategist+2

Society UK (London)Platform migration management (Silverpop), lifecycle campaign implementation, organization-wide training

Andrea Alba

Talento

Regional Trainer Medical Information & Safety

Valencia, Valencia0

Ensuring team´s performance in terms of compliance with service level agreements.

Divya Sachdeva

Talento

Environment, Health and safety

Barcelona, Barcelona0

 Carrying out Mock-drills and preparing it reports and following up with all HODs for compliance regarding UA &amp

Fernando Estruch Sanchis

Talento

CLINICAL RESEARCH ASSOCIATE (CRA)

Valencia, Provincia de Valencia, Comunidad Valenciana20 €/hora

Contrata sus serviciosclinical research associateclinical trial monitoring

Additionally, my academic background has given me a strong foundation to ensure accuracy, consistency, and compliance in

Richard Flynn

Talento

Cocktail Bar and Restaurant Manager

Barcelona, Barcelona0

- Managed training and compliance within the F&B department.

Cecilia Climaco

Talento

International HR Director

Madrid, Madrid0

the Onboarding/Offboarding Plan and Handbook, structured the Company Compensation Benefits Plan, and designed a corporate training

Principales ubicaciones

Madrid25 Barcelona17 Valencia, Provincia de valencia, Comunidad valenciana4 Las palmas de gran canaria, Las palmas2 Aranjuez1 Bangkok, กรุงเทพฯ1 Barceloneta, Puerto rico1 Bilbao, Vizcaya1 Ciudad real1 Cobena, Madrid1 Corvera de asturias1 Costalita, Estepona, Malaga1

Sectores

Consultoría11 Sanidad8 Legal7 Finanzas y Seguros7 Recursos Humanos6 Tecnología y Medios6 Servicios al Consumidor4 Hostelería y Turismo4 Marketing3 Servicios Administrativos1 Construcción1 Ingeniería1 Comercio Minorista1 Transporte y Logística1

Perfiles relacionados

Ignacio Peral Ramos

Talento

Consultor compliance especializado en PBC/FT

Madrid, Madrid

AML / PBC-FTKYC & CDDScreening+14

Ramon Baixauli

Talento

Entrenador Personal

Benifaió

Buena comunicaciónResolución de problemasTrabajo en equipo+9