Risk Knowledge professionals in España

Contrata sus serviciosanti-money launderinginternal controlsrisk management+4

Compliance, Risks and AML

Madrid, Madrid15 €/hora

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

Luis Casique

in Risk assessmentand risk planning projects.

Senior Mechanical Engineer Specialist

Fuenlabrada, Madrid0

Irene Aguilar

Compliance and Regulatory Manager

Contrata sus servicioscompliance manageraml compliance managerregulatory manager+2

A multicultural and multilingual regulatory attorney licensed to practice in Spain and Argentina with knowledge and

Alejandro Gonzalez Doval

Contrata sus serviciosproject managementsenior contract managercontracts management+2

Senior Contracts Manager

Madrid, Madrid65 €/hora0

Claims Management, Deputy Project Director, Paralegal T&C drafting -Contracts law knowledge-, Risk identification, negotiation

Carlos Antonio Ballesteros Blanco

LAW GRADUATE COMPLIANCE & FINANCIAL REGULATION

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

David Sánchez Martín

Las Rozas de Madrid, Madrid

Manager Business Insights

, Risk Analysis, Real Estate, Sales Funnel Analysis, Private Security industries.

Gloria Cabañas Pujadas

SCIENTIST RESEARCHER

Regarding my mollecular, biology and biostatistics knowledge, my background and professional experience allows me

Marcus Lewis

MBA Graduate | Project Coordination | Operations

construction projects in Seattle as a Project Engineer Intern, where I gained hands-on skills in project coordination, risk

Cati Mesa

Understanding of KPIs and risk areas.

Customer Experience Director.

Barcelona, Barcelona0

Víctor Fernández Rodríguez

Risks and Insurance Management

Throughout my career, I have held positions in risk and insurance management across all these areas, which has allowed me

Ashok Kumar Murikoli Madom Venkitaraman

I am fluent in English, Hindi, and Malayalam and have an intermediate level of knowledge in Spanish.

Supply Chain/Forecasting/Demand Planning

Barcelona, Barcelona

Verónica Leguizamón

International Trade & Digital Marketing Consultant

and overcoming challenge, understanding the situation deeply and finding the best possible solution minimizing compliance risk

Kristina Hryhorenko

Barcelona, Barcelona18 €/hora0

Risk Spesialist/ Content creator

Contrata sus serviciosenglish teacherrisk specialisttutor

Risk Spesialist/ Content creator

Arnaud Goubely

accounting, consolidation, financial controlling and reporting, business planning, processes and policies development, risk

Financial Controller / Compliance Manager

Barcelona, Barcelona0

Antonio Rivas

Compliance Officer with over 10 years

I have honed several skills analytical, leadership, teamwork, finance, risk and accounting skills.

Alejandro Sordo Gallardo

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

Analista de Ciberseguridad

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.

Luis López-Durán Viani

Senior Procurement Manager

• Provided commercial advice, support, and knowledge to the construction team.

Alejandro Gonzalez

SENIOR CONTRACTS MANAGER SPECIALIST

Claims Management, Deputy Project Director, Paralegal T&C drafting -Contracts law knowledge-, Risk identification, negotiation

Fabien Gilloury

Increased ticket resolution rate by 40 pp by standardizing knowledge base usage and instituting daily stand-ups and

Operations Manager

Barcelona, Barcelona

Marisol Hernández

Finance professional with strong customer focus.

Develop and mentor peers and team members, while promoting knowledge-sharing.

Principales ubicaciones

Madrid16 Barcelona7 Fuenlabrada, Madrid2 Almeria1 El puerto de santa maria, Puerto de santa maria, El, Cadiz1 La laguna, San cristobal de la laguna, Santa cruz de tenerife1 Las rozas de madrid, Madrid1 Manzanares el real, Madrid1 Terrassa, Barcelona1 Valencia1

Sectores

Tecnología y Medios4 Servicios al Consumidor4 Legal4 Consultoría4 Finanzas y Seguros2 Marketing2 Transporte y Logística2 Sanidad2 Agricultura y Ganadería1 Construcción1 Servicios Públicos1 Ingeniería1 Ciencia1 Bienestar1

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Alicante, Alicante10 €/hora

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Contrata sus serviciosresource optimizationteam coordinationstrategic planning+2

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Cybersecurity Enthusiast and Professional

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Miriam Aznar Albertos