Anti Money Laundering Compliance Jobs in Romania

Location: Zalău Romania  Department: Supply Chain Planning Production Capacity Data Analysis Strategy  Analytical and motivated graduate passionate about production planning Love working with data optimizing schedules and collaborating with teams If yes this opportunity is for you!  About Us A...

DescriptionIn This Role Your Responsibilities Will BeParticipate in all training classesUnderstand Collections process and proceduresUnderstand the Cash Allocation process and proceduresLearn to use the Collections software GetPaidLearn to use the ERP systems Oracle SAP SytelineUnderstands escalat...

Are you a digital media professional with a passion for crafting impactful cross-channel strategies and ensuring flawless campaign execution We are seeking a highly skilled and motivated Senior Digital Media Planner to join our dynamic this role you will be instrumental in driving digital media suc...

We are looking for a student who is willing to work full-time!Responsibilities:Provide support in monitoring project budget execution.Assist in verifying the eligibility of expenditures.Understand and apply relevant legislation.Support the preparation of project documentation.Assist in ensuring docu...

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...

About Seamless Assist Seamless Assist provides strategic operational support to growing businesses particularly within the fitness wellness and service industries. We partner with founders and leadership teams to remove operational bottlenecks and create structured efficient systems that allow busin...

Responsabilitati principale: Diagnosticarea defecțiunilor electrice și electronice folosind echipamente dedicate (tester diagnoză computerizată) Repararea și înlocuirea componentelor electrice și electronice (cablaje senzori unități de control sisteme de iluminare etc.) Interpre...

Support for process engineers in testing sampling data collection and analysis;Support in Continuous Improvement Process;Provides support in the release process by collecting data performing defined tests together with responsible engineers and summarizing the results;Provides support in preparing m...

Role responsibilities:-Perform customer accounting activities including invoicing and billing;-Manage accounts receivable and collection activities by monitoring overdue invoices contacting customers proposing payment terms and resolving billing-related disputes;-Handle cash application activities b...

You didnt build your career by accident. Years of hitting numbers leading people and taking responsibility tend to sharpen your instincts — including the sense that there may be a more rewarding way to apply your experience.This opportunity is designed for professionals with 15 years behind them who...

Key Responsibilities:1. Daily Accounting OperationsRecord technical accounting entries related to insurance activities.Enter technical supplier invoices and payments.Process claims paid to insured clients and related documentation.Monitor and transfer incoming cash flows to the auxiliary insurance a...

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...

Dreaming of a job abroad Greece is hiring! Join a leading European company and gain international experience while living by the sea. We offer: Free flight & relocation package from Romania to Greece Paid hotel stay and training Growth in a global company Perfect for French or Italian speakers re...

Board information update;Department meetings support;Support for production and maintenance standards implementation;Support for development and improvement projects;Responsible for data collection and analysis from production and maintenance areas.Qualifications : Ongoing Technical Studies (e.g. E...

PreSales SupportAnalyze customer needs and formalize requirementsDefine the appropriate solutionSupport the setup of the contractResponsible for the technical solution proposal and its implementationSolution / Offer DesignDefine the solution adapted to the complex needs of our clientsTesting Phase S...

Căutăm un Consilier juridic cu experiență în imobiliare/constructii.Vei asigura suport juridic operațional și specializat pentru proiecte de dezvoltare imobiliară sub coordonarea Directorului Juridic.Vei lucra pe achiziții urbanism construcții vânzări finanțări și litigii cap-coadă.Dacă îți place s...

Interested Get ready to work #LikeABosch! Our team is happy to welcome you. Here is what you will be doing if you choose to join the team:You will support the Sample Order Expert in the pre-order phase ( with forecast updates clarification of technical content etc.).You will offer support by receivi...

City : Lehliu State : Călărași (RO-CL) Country : Romania (RO) Requisition Number : 43283 Se cauta un nou mebru al echipei pentru fabrica Bunge din Lehliu!Alatura-te echipei noastre si ajuta la construirea unei organizatii care are misiunea de a conecta fermierii cu consumatorii din intreaga lume. Pr...

David Kennedy Recruitment is working with a leading B2B solution provider who are looking to recruit an Professional Photographer and Videographer for Social Media to join their team in Bucharest Romania.Position: Professional Photographer and Videographer for Social MediaLocation: Bucharest Romani...

Who We AreInternational Justice Mission (IJM) is the global leader in protecting vulnerable people from violence around the world. Our team of over 1200 professionals are at work worldwide in over 30 offices. Together we are on a mission to rescue millions protect half a billion and make justice uns...