Anti Money Laundering Compliance Jobs in Romania

The opportunityYoull work as part of high-performing team on a broad range of clients and assignments. Youll be encouraged and expected to take accountability and make an impact.Skills and attributes for successNice to have: previous experience with/ knowledge of: payroll and/ or any salary and tax...

BucharestThis is Worldline.Worldline helps businesses of all shapes and sizes to accelerate their growth journey - quickly simply and securely. We are the innovators at the heart of the payments technology industry shaping how the world pays and gets paid. Our technology powers the growth of million...

Are you a medical leader passionate about advancing cardiometabolic care and shaping medi-cal strategies that drive meaningful patient outcomes Do you excel in cross-functional settings and enjoy developing a high-performing team Then this may be the opportunity for you.We are looking for a dedicat...

Bucharest RomaniaThis is Worldline.Worldline helps businesses of all shapes and sizes to accelerate their growth journey - quickly simply and securely. We are the innovators at the heart of the payments technology industry shaping how the world pays and gets paid. Our technology powers the growth of...

Cabin Crew Recruitment Day - Brasov (for Bucharest) - 19 January 2026Date and time: 19 January 2026 09:00 am sharpLocation:to be shared soonHave you ever dreamed of a unique place of work while being on the go and meeting new people We have good news for you: our Cabin Crew life is just like that!We...

Konecranes-ECSS has a continuously growing branch in Satu Mare (Romania).This branch is primarily responsible for creating large-scale logistics models and software for operating automated container terminals around the world. We are looking for talented QA Analyst to reinforce our team here in Satu...

Start Date: 5th January 2026 Work Model: Hybrid Office Location: Lisbon Anjos Office About the Role As a Digital Marketing Optimization Specialist you will implement optimization solutions and strategies for high-value clients specializing in social media advertising and Google Ads management. You...

Start Date: 5th January 2026 Work Model: Hybrid Office Location: Lisbon Anjos Office About the Role As a Digital Marketing Optimization Specialist you will implement optimization solutions and strategies for high-value clients specializing in social media advertising and Google Ads management. You...

Start Date: 5th January 2026 Work Model: Hybrid Office Location: Lisbon Anjos Office About the Role As a Digital Marketing Optimization Specialist you will implement optimization solutions and strategies for high-value clients specializing in social media advertising and Google Ads management. You...

NATIONAL EVENT PROGRAM PLANNING Design develop and improve an innovative and outstanding national event and gaming programme by envisioning and executing events and athletes projects.Develop concepts that are tailor-made and highly relevant for regional and national consumer groups that offer person...

Ensure timely and accurate completion of assigned HSE-related tasks within job competencies.Support compliance monitoring with legal and organizational HSE requirements.Assist in updating and maintaining lists of applicable normative acts.Prepare and provide documentation related to hazardous substa...

Esti pregatit pentru provocarea de a gestiona sarcinile si rutinele zilnice pentru a avea un depozit organizat Vrei sa fii responsabil pentru una dintre cele mai importante zone dintr-un magazin JYSK si în acelasi timp sa oferi un serviciu excelent clientilor Iti place sa ai o activitate dinamicaAtu...

Cabin Crew Recruitment Day - Sibiu - 19 January 2026Date and time: 19 January 2026 10:00 am sharpLocation:Ramada by Wyndham SibiuStrada Emil Cioran 2 Sibiu 550025 RomaniaHave you ever dreamed of a unique place of work while being on the go and meeting new people We have good news for you: our Cabin...

The Customer:Our client provides comprehensive operational support and a range of expert services to the worlds leading insurers brokers fleet managers and automotive manufacturers. The client helps the global insurance market handle millions of claims each year in the most cost-effective and effici...

Responsible for external visitors access by the special programs;Support for security topics;ID management support.Qualifications : Ongoing University Studies; Fluent English speaker; Open-minded flexible stress-resistant ;Cooperation skills;Communication skills;Ability to quickly and professionall...

 The Accountant will be able to perform numerous activities including but not restricted to :              Intercompany activities : reconciliation invoices              Perform AP payments and Bookings              Perform Master Data Management activities for accounting systems              Perfor...

Scopul postului:În cadrul Departamentului de Achiziții postul are ca obiectiv principal furnizarea de asistență utilizatorilor din uzină pentru crearea cererilor de cumpărare și a comenzilor precum și gestionarea incidentelor informatice asociate acestor procese.Responsabilitati:Oferă suport utiliza...

Bosch Romania is seeking a highly motivated and detail-oriented legal intern to support our legal team covering Romania and Bulgaria. This internship offers a valuable opportunity to gain hands-on experience in a wide range of legal areas relevant to a multinational corporation. The intern will work...

At EY were all in to shape your future with confidence.Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better working world.Flexible schedule: Hybrid Full-timeImportant: No previous work experience...

Travel & Expenses with French (1 year contract)Michelin is hiring!This role is based in the Michelin Shared Services Center in Bucharest Michelin Corporate & Business Services where more than 800 colleagues deliver excellence in Purchasing Finance Logistics Sales Administration Personnel and Service...