Compliance Experts untuk diupah di Spain
Menunjukkan 16 hasil
Freelancers Ditaja
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Bimbingan Perniagaan, Business Development, Pematuhan, Construction Management, Corporate TransactionsI am pleased to make available to any HNWI Client, Investor or Company in the world, my personalized professional services of Real Estate Brokerage and direct assistance 24/7, for the purchase/sale of any type of real estate asset, developing the entire process, in an impeccable and transparent manner, from the...I am pleased to make available to any HNWI Client, Investor or Company in the world, my personalized professional services of Real Estate Brokerage and direct assistance 24/7, for the purchase/sale of any type of real estate asset, developing the entire process, in an impeccable and transparent manner, from the beginning to the end of each operation, performing an exhaustive Due Diligence of each property in the Residential, Retail, Hotel, Tourist, Industrial, etc. segments, as well a complete analysis and report of market trends in the areas of interest in figures, pre-investment, official appraisals, loan mortgages, for foreigners and nationals, integral equipment and decoration of villas and hotels, turnkey construction of any type of real estate asset, representation of international firms within the industry, wishing to settle in our country. Additionally, I offer a luxury portfolio of real estate assets in Marbella and in the best luxury destinations worldwide, as well as quotations and 24/7 transfers in private Jets or Helicopters to and from any destination in the world. We also offer quotations for the sale and charters, for short and long term, of large Yachts worldwide. I am an Executive, with a high degree of confidentiality, dynamic, committed, serious and honest with a Know How of more than 20 years in the real estate industry, willing and open to hear from any, HNWI Client, Investor or Company, their proposals or business plan and synergy, from anywhere in the world, that requires a professional long-term confidence business relationship, for the development of new business and the positioning of their funds, in an impeccable, serious and accurate way through my personalized services. My operations base is located in Marbella, Spain, but I can flight to any location worldwide, where you may need my direct assistance. I am at your disposal at: info@barresluxuryproperties.com or +34 653 599 650 Kind regards. Carlos J. Barres M. www.barresluxuryproperties.com kurang
Upah Barres1
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Mi nombre es Natalia San Miguel, una abogada especializada en consultoría y asesoría legal. Graduada en Derecho y con un Máster en Abogacía, actualmente profundizo mis conocimientos en el área de Compliance en la Universidad de Ávila. Mi experiencia profesional incluye trabajar en despachos de abogados y dirigir el...Mi nombre es Natalia San Miguel, una abogada especializada en consultoría y asesoría legal. Graduada en Derecho y con un Máster en Abogacía, actualmente profundizo mis conocimientos en el área de Compliance en la Universidad de Ávila. Mi experiencia profesional incluye trabajar en despachos de abogados y dirigir el departamento jurídico de una consultora empresarial en el ámbito de la contratación pública. Ofrezco asesoramiento especializado a empresas en la implementación de canales de denuncias y en el desarrollo de planes de cumplimiento normativo. Mi colaboración con diversas consultoras abarca la prestación de servicios legales y formación. Tengo experiencia en trabajar codo a codo con otros abogados y profesionales del derecho, asistiendo en la redacción de demandas, recursos y una amplia gama de escritos procesales. Mi área de especialización se centra en proporcionar asesoramiento legal en diferentes materias y consultoría en Cumplimiento Normativo, abarcando aspectos críticos como procedimientos de compliance, políticas internas, protección de datos, códigos éticos, responsabilidad social corporativa (RSC) y gestión de riesgos. Para más información sobre mi perfil profesional y servicios, les invito a visitar mi página web: www.enslegal.com. kurang
Upah natalisanmiguel
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About Me I am a highly experienced professional with a proven track record in the fields of law, international trade, and international finance. I also have experience in the creation of companies, especially on the scope of cryptocurrencies. I provide advice and create protocols for data protection, cybersecurity...About Me I am a highly experienced professional with a proven track record in the fields of law, international trade, and international finance. I also have experience in the creation of companies, especially on the scope of cryptocurrencies. I provide advice and create protocols for data protection, cybersecurity plans, and Know Your Customer (KYC) protocols. Additionally, I have prior experience in Real Estate Law and as a developer/builder until the 2010 crisis in Spain and other countries devastated this sector. I am passionate about nature and I live on a farm in the countryside where I can work as a freelancer and dedicate myself to growing my own crops sustainably as a hobby. I have a bachelor's degree in Law from UNED and a master's degree in International Trade and Finance from URJC. I am also currently pursuing a master's degree in law from UNED. I estudied the Master of Proficiency in English at level C-2 through CUID-UNED. As a result of my education, I have a strong writing ability and good keyboard speed (I also took two years of typing with 370 PPM at the MECABIT Academy). I am also an excellent proofreader of texts in Spanish, Catalan, and English. My skills include computer programming, which I began to learn on my own with the first personal computers Commodore and Spectrum in BASIC, as well as C, MS-DOS, Framework (current Office), advanced knowledge of Windows and Linux, and other subjects such as cybersecurity (Kali Linux, and others, even with mobile devices, having skills in Android and other operating systems such as Termux). I am a proactive, organized, and team player. I have a high level of commitment and responsibility (I am not afraid to work hard for as many hours as necessary to complete a project). I am a good communicator and have a knack for learning new languages. One of the languages I am fluent in is Catalan, as I reside in Barcelona. I am seeking freelance opportunities in the field of law, international trade, international finance, cryptocurrencies, or any other field related to my skills and experience. I am confident that I can contribute my experience and skills to any project I participate in. I am available to work remotely and I am willing to travel if necessary. kurang
Upah SebasJP
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I´m a professional with more than 7 years of experience in diverse fields: business administration and compliance. Professional skills: Customer service Problem-solving Time management TeamworkI´m a professional with more than 7 years of experience in diverse fields: business administration and compliance. Professional skills: Customer service Problem-solving Time management Teamwork kurang
Upah elacedeno
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graduada en derecho, especialista en derecho de la ciberseguridad y entorno digital. Finalizando la especialización en amenazas híbridas, seguridad y defensa, a la vez que realizo funciones de técnico jurídico mientras curso el máster emde abogacía para colegiarme y me preparo el examen de DPOgraduada en derecho, especialista en derecho de la ciberseguridad y entorno digital. Finalizando la especialización en amenazas híbridas, seguridad y defensa, a la vez que realizo funciones de técnico jurídico mientras curso el máster emde abogacía para colegiarme y me preparo el examen de DPO kurang
Upah czunzunegui
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Audit, Certified Information Systems Security Professional (CISSP), Cloud Security, Pematuhan, Compliance and Safety Procedures WriterI am a Telecommunications Engineer, Master degree in New Technologies in computer science, networks and telematics, specialized in Information Security Standards, such as ISO 27001, Spanish National Security Framework (ENS), CIS Controls, etc.I am a Telecommunications Engineer, Master degree in New Technologies in computer science, networks and telematics, specialized in Information Security Standards, such as ISO 27001, Spanish National Security Framework (ENS), CIS Controls, etc. kurang
Upah illanbastida
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Focused risk management and anti-money laundering professional with 10+ years of experience working within the offshore financial services industry in Jersey, Channel Islands. Skilled at analyzing risk, customer due diligence and implementing policies and procedures. 12 years as a Property Manager business owner in...Focused risk management and anti-money laundering professional with 10+ years of experience working within the offshore financial services industry in Jersey, Channel Islands. Skilled at analyzing risk, customer due diligence and implementing policies and procedures. 12 years as a Property Manager business owner in Central Florida, managing all aspects of privately owned vacation homes for out of state/out of country owners. Looking to offer my services as a freelancer to do file reviews, review policies and procedures, assist with KYC checks and conduct data entry tasks. Assisting with remote property management tasks, consulting and advising for newly established management companies, review any policies, contracts or other documentation in place and advising on processes. kurang
Upah thejerseymasons
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Cuento con mucha experiencia en el área comercial como representante de ventas, gestor y formador de equipos, en el desarrollo y redacción de documentos relacionados a Ventas y Marketing, donde combino mis conocimientos de negocio con mi gusto por la lectura general. Creo que puedo expresar, clasificar, definir y...Cuento con mucha experiencia en el área comercial como representante de ventas, gestor y formador de equipos, en el desarrollo y redacción de documentos relacionados a Ventas y Marketing, donde combino mis conocimientos de negocio con mi gusto por la lectura general. Creo que puedo expresar, clasificar, definir y describir con un léxico amplio y consistente los diferentes elementos o situaciones. kurang
Upah GabyVelazq
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I'm an experienced legal advisor in spanish market, providing in-house legal services and concel legal services, as well as in renewal energy sector (after more than 12 years working in differents countries and more than 6GW succesfull projects) with hight specialization in real state matters. I provide legal...I'm an experienced legal advisor in spanish market, providing in-house legal services and concel legal services, as well as in renewal energy sector (after more than 12 years working in differents countries and more than 6GW succesfull projects) with hight specialization in real state matters. I provide legal asistance to (i) private persons who want to make investments in Spain, (ii) startup companies, (iii) business in energy sector, as well as other sectors, and (iv) foreing companies to set up an invest in spanish market. I am characterized by my agility and perfectionism. My services are of high quality and at reasonable prices. Full project management from start to finish. I meet delivery dates. kurang
Upah Raquellopz
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yvonnetranslator yvonnetranslator
$20 USD / jam
Interpreter | Independent Credit Risk ConsultantSpain¡Bienvenido/a a mi perfil en Freelancer! Soy una Traductora - Intérprete y Consultora independiente de riesgo de crédito con más de 20 años de experiencia en el campo. Mis estudios abarcan áreas clave como finanzas, derecho, psicología y deporte, proporcionándome una perspectiva única y completa. Mis principales...¡Bienvenido/a a mi perfil en Freelancer! Soy una Traductora - Intérprete y Consultora independiente de riesgo de crédito con más de 20 años de experiencia en el campo. Mis estudios abarcan áreas clave como finanzas, derecho, psicología y deporte, proporcionándome una perspectiva única y completa. Mis principales habilidades y fortalezas incluyen: Traducción e Interpretación de Calidad: Como profesional altamente experimentada, ofrezco servicios de traducción e interpretación de alta calidad en alemán, español, inglés (C2) y francés (C1). Mi enfoque es garantizar la precisión y fidelidad de cada traducción, ya sea en documentos financieros, legales, psicológicos o deportivos. Traducción Literaria: Apasionada por la literatura, me especializo en traducción literaria. Transformo obras literarias para preservar su esencia y belleza, permitiendo que las historias cobren vida en diferentes idiomas y culturas. Consultoría de Riesgo de Crédito y Compliance: Con 2 años de experiencia como consultora independiente de riesgo de crédito, me especializo en realizar auditorías de compliance en empresas de gestión de portfolios. Mi enfoque meticuloso garantiza que las organizaciones cumplan con las normativas y minimicen riesgos financieros. Servicios Ofrecidos: Traducción e Interpretación (Técnica, Legal, Financiera, Psicológica y Deportiva) Traducción Literaria Consultoría de Riesgo de Crédito y Compliance Áreas de Interés: Traducción Literaria Finanzas Derecho Psicología Deporte Auditorías de Compliance en Empresas Financieras Lo Que Disfruto Haciendo: Me apasiona sumergirme en textos literarios, desentrañar complejidades financieras, analizar cuestiones legales y explorar la mente humana a través de la psicología. Disfruto trabajando con empresas para asegurar que cumplan con las normativas y optimicen sus estrategias de gestión de riesgos. Estoy comprometida con la excelencia en cada proyecto y estoy lista para ofrecer soluciones lingüísticas y estratégicas que superen sus expectativas. ¡Contáctame para discutir cómo puedo contribuir a su éxito en el mundo globalizado de hoy! kurang
Upah yvonnetranslator
