Regulatory Reporting professionals in España

Global Warehouse OperationsSupply Chain LeadershipLogistics Management+9

Supply Chain Manager

Pamplona

Strong track record of improving efficiency, managing multi-site operations, and ensuring safety and regulatory compliance

Más resultados

Dopamina Barna

Barcelona, Barcelona150 €/hora

European Project Manager & Data Analyst

Contrata sus serviciosartificial intelligenceproject managerethical technology+3

Horizon Europe) and rigorous regulatory compliance (AI Act, GDPR, ethical data governance).

Enrique Roldán Rodríguez del Castillo

Entre mis competencias clave se encuentran:Regulatory Reporting: Experiencia en normativas

Business Analyst & Implementation Consultant

Murcia, Murcia

Glenda Wong

Insurance & Risk Management

Strong background in corporate risk advisory, governance frameworks, board-level reporting, and RFP management.

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.

Irene Aguilar

Compliance and Regulatory Manager

Contrata sus servicioscompliance manageraml compliance managerregulatory manager+2

Compliance and Regulatory Manager

Andrea Dealexandris

I manage the full ESG value chain (from regulatory compliance and climate risk to reporting and benchmarking) while acting

ESG MANAGER

Barcelona, Barcelona

Ismail Arif Kodzhabekir

Master in Finance IE Business School

standards and regulations by auditing listed companies on Spanish and foreign stock exchanges, ensuring compliance with diverse regulatory

Sara Monroig

Lean Lab and 5's methodologyLIMSGLIMS+16

Laboratory Analyst

Barceloneta, Puerto Rico

assess the quality and efficacy of finished products • Reported and documented data accurately, ensuring compliance with regulatory

Carlos Vidal

Cybrsecurity IT Manager Consultant

frameworks, integrating risk assessment methodologies, control mapping, and compliance monitoring to ensure alignment with regulatory

Pamela Brunet

Sustainability | ESG | CSR | Social Impact

crafting effective CSR corporate communications, engaging with stakeholders, and ensuring compliance with non-financial reporting

Nouman Ahmed

Donostia / San Sebastián, Guipúzcoa20 €/hora

Data Analysis, Scientific Report Energy Research

Contrata sus serviciosproject managementenergy consultingdata analysis+2

✅ Data Analysis & Visualization – Power BI, Tableau, Fabric, ERP and Lakehouse for advanced insights and reporting

Laura Antohi

Providing information and managing the relationships with external accounting and legal advisors with regards to financial regulatory

Finance, controlling

Barcelona, Barcelona

Alexandra Salome Roman Espinosa

Biotechnology Engineer

surveillance, and reporting.

Daniela Santos Trino

-Update of professional and regulatory documentation.

Team Manager

Barcelona, Barcelona0

Yana Globina

Valuable participant in key initiatives related to the changing regulatory landscape and transversal collaborations on public

Clinical Transparency Manager

Barcelona, Barcelona

Franco Richetti

Adept in bothregulatory and non-regulatory projects, including ISMS, PNV, PCI, CMP,Live Studio Audit, CBG, ISO

Project Manager

Barcelona, Barcelona0

Carolina Chaparro Alba

Public Affairs & Compliance and Regulatory Affairs

Public Affairs & Compliance and Regulatory Affairs

Arnaud Goubely

analytical, deadline and challenge-driven, problem solving, proficient in accounting, consolidation, financial controlling and reporting

Financial Controller / Compliance Manager

Barcelona, Barcelona0

Michelle Christine Rubio

SAP PaPM Consultant

the value of SAP PaPM and IFRS 17 implementations, showcasing improved profitability analysis, accurate cost allocations, regulatory

Aitor de la Morena

Analista

trading company in Rotterdam, delivering insights and research on different topics and areas of the economy, reporting

Principales ubicaciones

Madrid14 Barcelona7 Barceloneta, Puerto rico1 Bilbao, Vizcaya1 Christiansted, Vi1 Costalita, Estepona, Malaga1 Donostia / san sebastian, Guipuzcoa1 Murcia1 Pamplona1

Sectores

Consultoría6 Finanzas y Seguros5 Servicios Administrativos2 Legal2 Sanidad2 Servicios al Consumidor1 Servicios Públicos1 Ingeniería1 Industria y Manufactura1 Inmobiliaria1 Ciencia1

Perfiles relacionados

Alicia Pérez Del Castillo

Contrata sus serviciosdata managementkpi visualizationbusiness intelligence+2

Especialista en Business Intelligence

Leganés, Madrid20 €/hora

Sofia Heredia Fulginiti

Valencia, Provincia de Valencia, Comunidad Valenciana7 €/hora

Data Analyst | Bachelor of Business Administration

Contrata sus serviciosbusiness analystdata analyst

Diego Alexander Velandia Cárdenas