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España
Encuentra profesionales y candidatos
Key Controls

Key Controls professionals in España

Explore 9 key controls professionals in España

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9personas de Key Controls encontradas

Ilham Mohamed

Chief Financial Officer at SeeQuestor Ltd

Barcelona, Barcelona0

A highly committed individual with strong analytical and sharp proficiency in delivering financial and operating controls

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

Arnaud Goubely

Financial Controller / Compliance Manager

Barcelona, Barcelona0

My commitment to excellence and my constant motivation to contribute to the success of a mission have also been key strengths

Antonio Jesus Ramirez Barragan

CFO / Finance Director | Digital Transformation

Boadilla del Monte, Madrid

✔ Implementation of SOX internal controls and segregation of duties.

Elisa Garcia

Finance | Business & Data Analytics

• Reported key findings and final audit assessment to top audit management and regional finance teams.

Sahana Padikar

Senior Associate Consultant

Barcelona, Barcelona0

canvas, responsive, grid, Smart Discovery, advanced story designing blending data, formulas, cross calculations, input controls

Víctor Escudero Rubio

Security Manager

Manzanares el Real, Madrid

KEY SKILLS:Leadership Motivation of cross-functional teams

Roberto Giménez

Technical Leader

Barcelona, Barcelona0

During my career, I played an important role in building and maintaining relationships with key partners, vendors, and customers

Christina Lopez Jimenez

Bilbao, Vizcaya0

Contrata sus servicios

Preparation of monthly financial, management accounts and returns according to deadlines Maintain financial controls

Principales ubicaciones

Barcelona4 Madrid2 Bilbao, Vizcaya1 Boadilla del monte, Madrid1 Manzanares el real, Madrid1

Sectores

Finanzas y Seguros4 Tecnología y Medios3 Consultoría1

Principales ubicaciones

Barcelona4 Madrid2 Bilbao, Vizcaya1 Boadilla del monte, Madrid1 Manzanares el real, Madrid1

Sectores

Finanzas y Seguros4 Tecnología y Medios3 Consultoría1