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España
Encuentra profesionales y candidatos
Controls
Madrid

Controls professionals in Madrid, España

Explore 14 controls professionals in Madrid

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14personas de Controls encontradas en Madrid

En Madrid

Jeric Gutierrez

Head chef

Madrid, Madrid0

lounge puert banus, Marbella and responsible for kitchen operation including administrative work in term of food costing and controls

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

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

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.

Irene Aguilar

Compliance and Regulatory Manager

Madrid, Madrid0

Contrata sus servicioscompliance manageraml compliance managerregulatory manager+2

Assignment Agreements (2014)International Trade Compliance Specialist- AGILENT TECHNOLOGIES, Barcelona, SpainExport Controls

Carlos Vidal

Cybrsecurity IT Manager Consultant

activities, including risk identification, evaluation, treatment, and reporting, ensuring clear traceability between risks, controls

Francesca Bambozzi

SAP Software Engineer

Madrid, Madrid0

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

Delia Bordón

Marketing | Growth | Digital | Communication

Madrid, Madrid0

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

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

Elisa Garcia

Finance | Business & Data Analytics

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

Nicolas Porcile

Client Financial Management

Madrid, Madrid0

Transferred from Buenos Aires to Madrid in order to perform consulting finance works and internal controls to

Irene Bermejo Diez

TECHNICAL PRODUCT TRANSFER SPECIALIST

Evaluation of change controls. • Equipment & utilities qualification and validation.

Mustafa Yildirim

Cook Chef

Madrid, Madrid0

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

Michelle Christine Rubio

SAP PaPM Consultant

Madrid, Madrid0

- Prepared and analyzed regular and special budget reports, maintaining strict expenditure controls.

En ubicaciones cercanas

Arroyomolinos, Madrid1 Boadilla del monte, Madrid1 Manzanares el real, Madrid1 Rivas-vaciamadrid1 Tres cantos, Madrid1

Sectores

Consultoría4 Finanzas y Seguros2 Legal2 Tecnología y Medios1 Hostelería y Turismo1 Marketing1 Sanidad1

Cerca de Madrid

Patricia Hernández Montoya

Administrativo

Arroyomolinos, Madrid0

Actualmente estoy realizando mi formación complementaria del CFGS DUAL de Administración y Finanzas en la empresa OPTIMANT CONTROLS

Raquel López Solas

Animadora 3D

Tres Cantos, Madrid

of background assets viewed on sight's camera (to see if they were in their correct position)- Creation of new rig controls

Christian Moreno Diéguez

Head of Compliance, MLRO & DPO

Rivas-Vaciamadrid

Regulatory ComplianceInternal Control FrameworksRisk Management+3

and group regulatory requirements • Conducted regulatory risk assessments and participated in the monitoring of internal 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

Deployment of fine grained access controls to hadoop data nodes with Sentry.

En ubicaciones cercanas

Arroyomolinos, Madrid1 Boadilla del monte, Madrid1 Manzanares el real, Madrid1 Rivas-vaciamadrid1 Tres cantos, Madrid1

Sectores

Consultoría4 Finanzas y Seguros2 Legal2 Tecnología y Medios1 Hostelería y Turismo1 Marketing1 Sanidad1