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España
Encuentra profesionales y candidatos
Due Process

Due Process professionals in España

Explore 25 due process professionals in España

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25personas de Due Process encontradas

Irene Aguilar

Compliance and Regulatory Manager

Madrid, Madrid0

Contrata sus servicioscompliance manageraml compliance managerregulatory manager+2

Compliance and Legal Manager- Demonstrated strengths in the areas of analyzing and leading, will ensure that appropriate Due

Victor Plesca

Corporate Lawyer

Barcelona, Barcelona0

Due Diligence of companies.

Mateo Ramírez

Finanzas

Proficient in M&A processes, including due diligence, valuation, and integration.

Gerard Morales

M&A Analyst/Associate

Barcelona, Barcelona

I am currently working at an M&A boutique in Barcelona, where I have gained a comprehensive view of the entire deal process

Steve Fitzgerald

Industry Pioneering Leader

Ayamonte, Huelva0

Constantly improve sales and people management processes, monitor and assess management operations to determine and optimise

Sofia Ardanza

Corporate Lawyer

Madrid, Madrid0

(Due Diligence, corporate agreements, reports, NDAs, SPAs and SHAs); assisted and legal advice to natural and legal persons

Vinicius Pinho

Compliance, Risks and AML

Madrid, Madrid15 €/hora

Contrata sus serviciosanti-money launderinginternal controlsrisk management+4

Throughout my career, I have played a key role in developing and implementing integrity programs, enhanced due diligence

Santiago Margueirat

Consultor SuccessFactors SR

Madrid, Madrid25 €/hora

Contrata sus serviciosconsultor successfactorsconsultor rrhh

news, Form 931, finalliquidations, union payments, legal advice to employees and negotiation with union delegates due

Maria victoria Otero

Gerencia Administración y finanzas

Pontevedra, Pontevedra0

- Direct and/or prepare all financial reports in accordance with the company’s requirementsmeeting various due

Ugo Fortunato

Content Moderator

Barcelona, Barcelona0

In my day-today operations I also took care of QA processes and plus showcase and ship inventory to our clients.

Marta Duarte

Certified Programme/Project Manager

Madrid, Madrid0

Roll off was put on hold due to the firm’s sale severely impacting the project.

Angel Suero Velasco

Tresury Manager Western Europe

Madrid, Madrid0

•Due Diligence for the sale of the Entities to an Investment Fund.

Antonio Jesus Ramirez Barragan

CFO / Finance Director | Digital Transformation

Boadilla del Monte, Madrid

Specialized in the digital transformation of finance departments, digital reporting, and process optimization in international

Belén Olavarría

Consultora Financiera

Sevilla, Seville, Sevilla

y Fiscal (Internal Management Processes): 2018-2019- Contabilidad financiera de todos los clientes:

John Costello

Nanoscience Graduate | Technical Writer at Grifols

Barcelona, Barcelona0

IOQs, CVs, process validation) while ensuring GMP and GDP is being applied.

Aitor de la Morena

Analista

Madrid, Madrid0

Assisting with different tasks in the due diligence process of client onboarding and sourcing, managing

Chiara Pastore

EVENTS manager

Barcelona, Barcelona0

Took break from career in 2020 due to COVID-19 Pandemic.

Javier Infante Mera

RAN SUPPPORT ENGINEER

Bercianos del Páramo, León0

Support the onsite engineers during the swap process, remove the Nokia BTS’s and install the Huawei 3900 BTS’s, L,

Linda Mora

English Teacher

Alalpardo, Community of Madrid

Ensures timely project milestones by managing contracts, negotiations, and regulatory processes.

Olexiy Denysenko

Project Manager / Business Development Manager

Alcalá de Henares, Madrid0

Venture Capital FirmSummer InternshipAssisted the investment team in conducting due

Augusto Diaz-Ordoñez Gozalez

International Business Developer

Oviedo, Asturias0

and reducing most of the environmental areas, including energy consumption, emissions, noise and transport demand due

Principales ubicaciones

Madrid9 Barcelona6 Alalpardo, Community of madrid1 Alcala de henares, Madrid1 Ayamonte, Huelva1 Bercianos del paramo, Leon1 Boadilla del monte, Madrid1 Oviedo, Asturias1 Pontevedra1 Santa cruz de tenerife1 Sevilla, Seville1 Valencia1

Sectores

Finanzas y Seguros6 Consultoría4 Tecnología y Medios4 Recursos Humanos2 Legal2 Servicios Administrativos1 Construcción1 Servicios al Consumidor1 Educación1 Hostelería y Turismo1 Ciencia1

Perfiles relacionados

Carlos Noguera

RISK MANAGEMENT, OPERATIONS

Madrid, Madrid25 €/hora

Contrata sus serviciosmilitary engineerrisk managementoperations+2

1–21 de 25

Principales ubicaciones

Madrid9 Barcelona6 Alalpardo, Community of madrid1 Alcala de henares, Madrid1 Ayamonte, Huelva1 Bercianos del paramo, Leon1 Boadilla del monte, Madrid1 Oviedo, Asturias1 Pontevedra1 Santa cruz de tenerife1 Sevilla, Seville1 Valencia1

Sectores

Finanzas y Seguros6 Consultoría4 Tecnología y Medios4 Recursos Humanos2 Legal2 Servicios Administrativos1 Construcción1 Servicios al Consumidor1 Educación1 Hostelería y Turismo1 Ciencia1