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España
Encuentra profesionales y candidatos
Financial Risks

Financial Risks professionals in España

Explore 24 financial risks professionals in España

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24personas de Financial Risks encontradas

Perfiles Premium

Eduardo Recondo Lopez

Supply Chain Manager

Global Warehouse OperationsSupply Chain LeadershipLogistics Management+9

Acceptance Testing, and Cutover phases, orchestrating cross-functional business, IT, and vendor teams to resolve critical risks

Más resultados

Vinicius Pinho

Compliance, Risks and AML

Madrid, Madrid15 €/hora

Contrata sus serviciosanti-money launderinginternal controlsrisk management+4

Compliance, Risks and AML

Rodrigo Salas Carreras

Legal Counsel, Tax Manager, Compliance Officer

Their primary role is to prevent legal, tax, financial, and reputational risks by designing, implementing, and monitoring

Esteban Jiménez

Data Scientist | Data Analyst

Barcelona, Barcelona0

lossesCollaborated with cross-functional teams to mitigate fraud risks and ensure business continuityMaintained

Arnaud Goubely

Financial Controller / Compliance Manager

Barcelona, Barcelona0

Financial Controller / Compliance Manager

Fernando Torres

Ingeniero Industrial Autónomo

Elche, Alicante20 €/hora

Contrata sus serviciosingeniero industrialgestión de proyectosproducción de piezas+1

Developed project plans, schedules, and budgets, andmonitored project progress to ensure adherenceto timelines and financial

Aida Camacho Zamora

Data Analyst in Law and Tourism

Palma, Palma de Mallorca, Baleares0

Contrata sus serviciosabogadoanalista de datos

formatting according to specifications that are either predefined, or as determined based on analysis of business need in financial

Elisa Garcia

Finance | Business & Data Analytics

Professional with +8 years of experience in financial analysis and business development, with a growing focus on data

Pablo Gallo

Customer success Engineer

As a result, financial institutions have been able to detect money laundering, identify operational issues, manage risks,

Paula Morán Ramírez

Finance Development & Project Manager

Barcelona, Barcelona0

After having consolidated my financial knowledge and worked as a project manager, I am currently looking tobroaden

Irene Aguilar

Compliance and Regulatory Manager

Madrid, Madrid0

Contrata sus servicioscompliance manageraml compliance managerregulatory manager+2

regulatory attorney licensed to practice in Spain and Argentina with knowledge and expertise in compliance and regulatory risks

Nuria Casals Castañe

SENIOR INTERNATIONAL PROJECT DIRECTOR

Sant Cugat del Vallès, Barcelona0

 ORIENTATION TO RESULTS Full responsibility for quality, planning, risks, economic results, financial status and

Angel Suero Velasco

Tresury Manager Western Europe

Madrid, Madrid0

Keen and committed 12 years experienced financial professional with an auditing background leading and motivating teams

Arpan Jain

Student Studying MBA

la Barceloneta, Barcelona, Provincia de Barcelona0

mortgage operations and anti-money laundering, wherehe was responsible for verifying customers' identities, assessing risks

Jocelyn Istillarte

Global Procurement Digital Manager

Madrid, Madrid100 €/hora0

Contrata sus serviciossales managerlogistics managerecommerce manager+2

Compilation and Analysis financial/operation data. Risks and Claims Management.CRM.

Laura Antohi

Finance, controlling

Barcelona, Barcelona

Experienced financial specialist with excellent analytical skills and results driven attitude.

Maria Alejandres

Coach y Profesora de Yoga

Fuenlabrada, Madrid

process: by Country, by Business Unit & Consolidated• Lead the production of periodic re-forecasts, ensuring risks

Ioanna Koutsounidi

Business Development & Alliance Manager

Barcelona, Barcelona

Making the most out of the commercial relationship both from a financial, legal and operational perspective

Silvia Iglesias Rubio

Procurement analyst | Pricing analyst

Madrid, Madrid0

Pricing Analyst with experience working with multidisciplinary (Engineering, design, marketing, financial

Miguel Fernandez

COMMERCIAL LEGAL COUNSEL

Madrid, Madrid0

Shaped safeguarding of Mattel's IP across a large trademark portfolio identifying and mitigating breaches to minimise future risks

Gerald Irimisose

CONSTRUCTION MANAGER/SITE MANAGER

la Barceloneta, Barcelona, Provincia de Barcelona0

Proper documentation is crucial for legal and financial purposes.

Principales ubicaciones

Madrid10 Barcelona5 La barceloneta, Barcelona, Provincia de barcelona2 Elche, Alicante1 Fuenlabrada, Madrid1 La laguna, San cristobal de la laguna, Santa cruz de tenerife1 Madrid - madrid1 Palma, Palma de mallorca, Baleares1 Pamplona1 Sant cugat del valles, Barcelona1

Sectores

Finanzas y Seguros7 Consultoría6 Legal3 Tecnología y Medios2 Construcción1 Servicios al Consumidor1 Ingeniería1 Marketing1 Bienestar1

Perfiles relacionados

Jean Paul Kirschstein

Freelancer

Barcelona, Barcelona100 €/hora0

Contrata sus serviciossales managerbusiness developmentchannel manager+1

1–21 de 24

Principales ubicaciones

Madrid10 Barcelona5 La barceloneta, Barcelona, Provincia de barcelona2 Elche, Alicante1 Fuenlabrada, Madrid1 La laguna, San cristobal de la laguna, Santa cruz de tenerife1 Madrid - madrid1 Palma, Palma de mallorca, Baleares1 Pamplona1 Sant cugat del valles, Barcelona1

Sectores

Finanzas y Seguros7 Consultoría6 Legal3 Tecnología y Medios2 Construcción1 Servicios al Consumidor1 Ingeniería1 Marketing1 Bienestar1