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España
Encuentra profesionales y candidatos
Internal Controls

Internal Controls professionals in España

Explore 12 internal controls professionals in España

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12personas de Internal Controls 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

Carlos Vidal

Cybrsecurity IT Manager Consultant

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

Nicolas Porcile

Client Financial Management

Madrid, Madrid0

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

Antonio Jesus Ramirez Barragan

CFO / Finance Director | Digital Transformation

Boadilla del Monte, Madrid

✔ Implementation of SOX internal controls and segregation of duties.

Irene Aguilar

Compliance and Regulatory Manager

Madrid, Madrid0

Contrata sus servicioscompliance manageraml compliance managerregulatory manager+2

Member of the Internal Control Body (OCI) reporting to SEPBLAC.

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

Laura Antohi

Finance, controlling

Barcelona, Barcelona

controls January 2008 - October 2008 JUNIOR ACCOUNTANT - <strong

Víctor Escudero Rubio

Security Manager

Manzanares el Real, Madrid

and the implementation of security controls.

Roberto Giménez

Technical Leader

Barcelona, Barcelona0

Configure servers, firewalls, network appliances, devices, phones, software and deploy and validate policy and role controls

Christina Lopez Jimenez

Bilbao, Vizcaya0

Contrata sus servicios

monitoring the performance of each department auditing and overseeing all tax and regulatory/compliances issuesAdvice on internal

Principales ubicaciones

Madrid6 Barcelona2 Bilbao, Vizcaya1 Boadilla del monte, Madrid1 Cartagena, Murcia1 Manzanares el real, Madrid1

Sectores

Finanzas y Seguros4 Tecnología y Medios2 Legal2 Consultoría2 Construcción1

Principales ubicaciones

Madrid6 Barcelona2 Bilbao, Vizcaya1 Boadilla del monte, Madrid1 Cartagena, Murcia1 Manzanares el real, Madrid1

Sectores

Finanzas y Seguros4 Tecnología y Medios2 Legal2 Consultoría2 Construcción1