Skip to main content

Trabajos Personas Servicios Salarios Blog

Conectamos talento con oportunidades. Empleo, servicios y freelance en un solo lugar.

Navegación

Buscar empleo
Personas
Empresas
Servicios
Talento
Guía salarial
Informe del mercado laboral
Industrias
Mercado Laboral por Ciudad
Habilidades
Profesiones
Tendencias del Mercado Laboral
Empleo remoto
Blog
Recursos para empresas

BeBee

Para buscadores de empleo
Para empresas
Ofrece tus servicios
Encuentra un profesional
Bloggers
Sobre nosotros
Cómo funciona
Ayuda

Academy & AI

Academia
Coach de Carrera
Prep. entrevistas
Premium

Legal

Política de privacidad
Términos de uso
Retirar ofertas de empleo
support@bebee.com

Iniciar sesión

Iniciar sesión
Registrarse

© 2026 BeBee. Todos los derechos reservados.

España
Encuentra profesionales y candidatos
Risk Assessment

Profesionales de Risk Assessment en España

Explora 27 profesionales de risk assessment en España

|

27personas de Risk Assessment encontradas

Perfiles Premium

Andrea Fernández López

Manager de Relaciones B2B

Barcelona, Barcelona0

Project Coordination & DeliveryStakeholder ManagementCross-functional Collaboration+8

2025-08 – Present) Operations, Projects & Client Management • Coordinated regulatory compliance projects from technical assessment

Más resultados

Alejandro Blanco Rey

RISK ASSESSMENT SENIOR - IT CORE

Madrid, Madrid0

RISK ASSESSMENT SENIOR - IT CORE

Ignacio Peral Ramos

Consultor compliance especializado en PBC/FT

AML / PBC-FTKYC & CDDScreening+14

. • Dirección del Sistema de Prevención de Blanqueo de Capitales y FT, incluyendo evaluación periódica del riesgo (Risk Assessment

Luis Gerardo Suárez Cardone

Senior Mechanical Engineer

Corbera de Llobregat

Assertive communicationEnd-to-end project managementRisk analysis and decision-making+8

Expert in technical decision-making based on simulation and risk mitigation through quality methodologies and regulatory

Maria Nicolaou

Behavior Analyst

Madrid, Madrid40 €/hora

Contrata sus serviciosvirtual consultationassessmentbcba+2

Experience in assessment as well as virtual telehealth

Glenda Wong

Insurance & Risk Management

Insurance & Risk Management

Lina de la Loma

Lead Supervisor

Madrid, Madrid0

based approach• Compliance risk assessment: conduct obligations, organisational and prudential requirements under

Carolina Villa

KYC/AML/ Analyst

Barcelona, Barcelona

Compliance & RiskKYC / KYB / AMLMonitoring+14

Strong interest in financial compliance, anti-money laundering, and risk management.

Vinicius Pinho

Compliance, Risks and AML

Madrid, Madrid15 €/hora

Contrata sus serviciosanti-money launderinginternal controlsrisk management+4

, I am committed to fostering transparent, compliant, and risk-mitigated business environments.

Sebastián Sosa

Auditor experienced senior (Deloitte)

Financial Audit (PCAOB, IFRS, Spanish GAAP)SOX Compliance (Design & Testing)Financial Analysis+2

Strong analytical mindset with a focus on risk assessment and process improvement.

Claudio De Almeida

Research Analyst

Marbella, Málaga0

Responsible for risk analysis research on companies and individuals for major international clients considering large

Carlos Vidal

Cybrsecurity IT Manager Consultant

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

Gabriela Gonzalez García-Burgos

Legal Counsel con 5 años de experiencia

Litigation ManagementRegulatory Analysis and ComplianceCivil Litigation Strategy+7

impact • Preparation of periodic reports for Santander Group, Risk Committees, and external auditors • Legal assessment

Andrea Dealexandris

ESG MANAGER

Barcelona, Barcelona

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

Ingrid Sole Pons

Dietista-Nutricionista

Mollet del Vallès, Montcada i Reixac, Barcelona

Experiencia laboral Gestora TUW Risk Assessment 2022-24 Teladoc

Alejandro Sordo Gallardo

Analista de Ciberseguridad

El Puerto de Santa María, Puerto de Santa María, El, Cádiz

With a passion for continuous learning and problem-solving, I focus on acquiring knowledge in risk analysis, data protection

Irene Bermejo Diez

TECHNICAL PRODUCT TRANSFER SPECIALIST

Transfer Risk Assessment. Evaluation of change controls.

Carlos Antonio Ballesteros Blanco

LAW GRADUATE COMPLIANCE & FINANCIAL REGULATION

Seeking an entry-level position in Compliance, Risk or Financial Regulation.

Miguel Fernandez

COMMERCIAL LEGAL COUNSEL

Madrid, Madrid0

Mitigated client risk through assessment and guidance on compliance with evolving legislation under liability implications

Salvador Petanas Esteban

Quality Assurance

Barcelona, Barcelona

Assessment, Installation, Operational and Performance qualification protocols, reports and traceability matrix.

Marisol Hernández

Finance professional with strong customer focus.

Madrid, Madrid0

analysis and insights including detailed analysis on revenue, profit, margins and cash flow, preparation of scorecards and risk

Principales ubicaciones

Madrid15 Barcelona5

1–21 de 27

Principales ubicaciones

Madrid15 Barcelona5