Profesionales de External Reporting en España

Regulatory ComplianceInternal Control FrameworksRisk Management+3

Head of Compliance, MLRO & DPO

Rivas-Vaciamadrid

ensure adherence to consumer protection, data privacy, and anti-money laundering regulations • Participated in internal and external

Luna Gonçalves Teran

Pro ToolsAdobe Premiere ProAdobe After Effects+14

Music Production & Operations ,

Gijón0

. • Management of production timelines, internal teams and external collaborators. • Reporting and analytics follow-up. •

Catarina Nogueira

User ResearchInformation ArchitectureUser Journey Mapping+13

UX Designer and UX Writer with 3+ years of professional experience in content strategy, SEO, and localization across English and Portuguese.

Barcelona

. • Conducted linguistic QA and bug reporting for a AAA game release in Brazilian Portuguese, ensuring copy consistency and

Alonso Castro Hernández

Currently part of the Secretariat of IEUMUN 2024, holding the office of USG for External Relations.

Student

Segovia, Segovia

Aleksandra Milek

Test planningJiraTesting APIs+10

QA Tester

Bilbao

Creating and performing test cases and reporting defects in Jira. • Functional testing • Exploratory testing • Regression

Javier Cuesta Fuentes

BBA & International Relations Student

and analysis by gathering and organizing data using SQL to generate reports for internal and external stakeholders

Maria victoria Otero

Financial professional with extensive experience in multinational companies leading finance, accounting, administration and reporting

Gerencia Administración y finanzas

Pontevedra, Pontevedra0

Eleftheria Sfakianaki

Graduate Student

ESPA) • Project analysis and assessment of a company’s eligibility in light of available funding • Project implementation, reporting

Laura Antohi

and annual reporting Building a comprehensive reporting package and timeline for investorsPreparing technical

Finance, controlling

Barcelona, Barcelona

Miguel Bazaga

· Corporate comms, internal and external.

Social & Digital Marketing–Management and Strategy

Madrid, Madrid

Carlos Vidal

Act as focal point for internal and external cybersecurity audits, managing evidence collection, gap tracking, and

Cybrsecurity IT Manager Consultant

Madrid, Madrid

Claudio Bernaudo

Professional in Economic Sciences

Relationship with external auditors (Big 4) to ensure compliance with current legal regulations in both the Local Markets

Franco Richetti

Project Manager

-Designing and creating in-house content with external parties.

Marisol Hernández

Finance professional with strong customer focus.

reporting team in Sydney in preparation for statutory reporting.

Maria Alejandres

/li>Other tasks: Taxes preparation and presentation of monthly, quarterly and annual taxes and support internal and external

Coach y Profesora de Yoga

Fuenlabrada, Madrid

Irene Aguilar

Compliance and Regulatory Manager

Contrata sus servicioscompliance manageraml compliance managerregulatory manager+2

Leads the reporting to the regulator (SEPBLAC) and the external AML audit report.

Alexandra Salome Roman Espinosa

I have been responsible for ensuring compliance with internal and external regulations for international vaccine registration

Biotechnology Engineer

Madrid, Madrid

Paula Morán Ramírez

Finance Development & Project Manager

October 2021 – Present [ Finance Development & Project Manager]▪ Project leader; Internal and external

Sandy Kumar

Technical Recruiter

15 years of technical recruiting experience in US Staffing, Broad experiences in IT Recruitment (internal & External

Daniela Santos Trino

Team Manager

-Internal communications (meeting, reporting, internal emails, etc.) and external communications.

Principales ubicaciones

Madrid19 Barcelona11 Bilbao3

Perfiles relacionados

Alejandro Nieto Pinteado

Power BIPower QueryDAX+15

Controller financiero

Madrid

Laura Carrera

SAP FICOMicrosoft Dynamics NAV (Navision)Contaplus+9

Auditor interno o Controller financiero

Valladolid

Sergio Mendez

Google Ads (Search)Meta AdsTikTok Ads+17

Paid Media Specialist

Madrid0

Agustin Alegre Camara

Las Palmas de Gran Canaria

Desarrollador de Software

PythonSQLJavaScript+17

Julio Aguilar Ruiz

Full Stack Developer

Santander

PHPLaravelCakePHP+31

Monica Rilo

Comunicación efectivaTrabajo en equipoResolución de problemas+11

Técnico Superior de PRL y Sistemas de Gestión Integrados

Madrid

Leila Abraham

Operaciones de eventos y festivalesCoordinación operativa y logísticaTicketing y liquidaciones+22

Production & Operations Coordinator

Barcelona, Barcelona

Marta Transfiguración

Liderazgo colaborativoProblem-solving analíticoAdaptabilidad y comunicación estratégica+7

Optimización de operaciones | Gestión de proyectos tecnológicos

Madrid

Eduardo Luis Alvarez Borao