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España
Encuentra profesionales y candidatos
Controls Management

Controls Management professionals in España

Explore 18 controls management professionals in España

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18personas de Controls Management encontradas

Vinicius Pinho

Compliance, Risks and AML

Madrid, Madrid15 €/hora

Contrata sus serviciosanti-money launderinginternal controlsrisk management+4

Highly experienced compliance, risk management, and internal controls professional with over 20 years of expertise in

Alejandro Gonzalez Doval

Senior Contracts Manager

Madrid, Madrid65 €/hora0

Contrata sus serviciosproject managementsenior contract managercontracts management+2

Please consider my experience and skills as Senior Contract Manager of 25y+ in Contracts Management roles for different

Carlos Vidal

Cybrsecurity IT Manager Consultant

and advanced studies at Universidad Europea, I have built my career specializing in cybersecurity, information security management

Carlos Antonio Ballesteros Blanco

LAW GRADUATE COMPLIANCE & FINANCIAL REGULATION

Strong background in KYC/KYB reviews, market abuse controls and regulatory reporting to Spanish and EU authorities.

Sigrid Reilly

Ingeniera

Cartagena, Murcia0

of structural works: steel outfitting, welding procedures (WPS/PQR), structural integrity inspections, and dimensional controls

Elisa Garcia

Finance | Business & Data Analytics

• Analyzed business risks, designed and implemented audit plans and validated internal controls under SOX Policies, looking

Francesca Bambozzi

SAP Software Engineer

Madrid, Madrid0

Moreover, I was at the Front Desk dealing with passport check-in and goods customs controls.

Antonio Jesus Ramirez Barragan

CFO / Finance Director | Digital Transformation

Boadilla del Monte, Madrid

✔ Implementation of SOX internal controls and segregation of duties.

Víctor Escudero Rubio

Security Manager

Manzanares el Real, Madrid

and the implementation of security controls.

Alejandro Gonzalez

SENIOR CONTRACTS MANAGER SPECIALIST

Madrid, Madrid0

law (common law) and another well recognized international templates FIDIC, ICC, NEC3 along with Delay Analysis, Project Controls

Cesar Liesa Ramos

Director de Alimentos y Bebidas

Zaragoza, Zaragoza

Estudie los cursos “Food & Beverage Management” y “Food & Beverage Controls” del American Educational

Delia Bordón

Marketing | Growth | Digital | Communication

Madrid, Madrid0

Global Marketing Project Manager Johnson Controls - Hitachi | Mar. 2023 - Act.

Irene Bermejo Diez

TECHNICAL PRODUCT TRANSFER SPECIALIST

Demonstrated expertise in manufacturing science and technologies, process optimization and project management.

Laura Antohi

Finance, controlling

Barcelona, Barcelona

Participate in budgetingDeveloping and documenting accounting policies and business processes to strengthen internal controls

Nicolas Porcile

Client Financial Management

Madrid, Madrid0

Client Financial Management

Mustafa Yildirim

Cook Chef

Madrid, Madrid0

>Managed and checked food quality, prioritizing ingredients and reducing food wasteFollowed recipes, piece controls

Roberto Giménez

Technical Leader

Barcelona, Barcelona0

Experienced in product management and SAFe Agile methodology with in-depth understanding of system workflows and

Christina Lopez Jimenez

Bilbao, Vizcaya0

Contrata sus servicios

accounts and returns according to deadlines Maintain financial controls across general ledger, financial systems,

Principales ubicaciones

Madrid11 Barcelona2 Bilbao, Vizcaya1 Boadilla del monte, Madrid1 Cartagena, Murcia1 Manzanares el real, Madrid1 Zaragoza1

Sectores

Finanzas y Seguros4 Tecnología y Medios3 Consultoría3 Hostelería y Turismo2 Construcción1 Legal1 Marketing1 Sanidad1

Perfiles relacionados

Iñaki Larraya

MedTech | Medical Software | Innovation

Pamplona, Navarra70 €/hora

Contrata sus serviciosproject managementproduct managementdigital health solutions+2

Principales ubicaciones

Madrid11 Barcelona2 Bilbao, Vizcaya1 Boadilla del monte, Madrid1 Cartagena, Murcia1 Manzanares el real, Madrid1 Zaragoza1

Sectores

Finanzas y Seguros4 Tecnología y Medios3 Consultoría3 Hostelería y Turismo2 Construcción1 Legal1 Marketing1 Sanidad1