Anti Money Laundering Compliance Jobs in Bucharest

Director Anti-Money Laundering (AML) Risk Assessments and Regulatory StrategyCapital Ones Anti-Money Laundering (AML) Program is a core risk management function within Capital Ones Enterprise Risk Organization. Capital One has a highly motivated mission-driven AML and sanctions team focused on enabl...

Take a step forward and let Edenred surprise you.Every day we deliver innovative solutions to improve the life of millions of people connecting employees companies and merchants all around the world.We know there are hundred ways for you to grow. With us you will expand your skills in a multicultura...

At EY youll have the chance to build a career as unique as you are with the global scale support inclusive culture and technology to become the best version of you. And were counting on your unique voice and perspective to help EY become even better too. Join us and build an exceptional experience f...

Can you bring your accounting experience to our team Join our team in Bucharest Romania and enjoy a collaborative culture that empowers you to build a career you can be proud of.What you would do as our GL AccountantThe GL Accountant is responsible for accurate and timely financial accounting for...

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.The opportunityJoin Financial Services (FSI) and you will work with multi-...

At EY youll have the chance to build a career as unique as you are with the global scale support inclusive culture and technology to become the best version of you. And were counting on your unique voice and perspective to help EY become even better too. Join us and build an exceptional experience f...

At EY youll have the chance to build a career as unique as you are with the global scale support inclusive culture and technology to become the best version of you. And were counting on your unique voice and perspective to help EY become even better too. Join us and build an exceptional experience f...

At Alstom we understand transport networks and what moves people. From high-speed trains metros monorails and trams to turnkey systems services infrastructure signalling and digital mobility we offer our diverse customers the broadest portfolio in the industry. Every day 80000 colleagues lead the wa...

Responsibilities & Duties:Perform moderately complex balance sheet reconciliation activities focusing on Indirect Tax Accounts.Ensure accurate and timely preparation and review of the assigned account reconciliations.Timely and accurate reporting of reconciling items for correction and adjustments w...

Looking for a full-time job opportunity abroad We are hiring English-speaking candidates for an on-site role in Sofia Bulgaria. This is a great option if you: Want to start working immediately Are open to relocation within the EU Are looking for a stable income and international experience...

City : Bucuresti State : București (RO-B) Country : Romania (RO) Requisition Number : 44221 Are you willing to consolidate your career and make a difference in a global vital business Become part of our team and help build an organization that is working on the latest trends in Agri and Food Solutio...

Digital Workplace brings together all the services and tools of the work environment: the personal workstation of course but also the smartphone the corporate social network communication and collaborative tools such as messaging Teams SharePoint etc.You will be responsible for operational and incid...

Develop test and deploy high-quality software solutions for both front-end and back-end components of web applications using Java React and related technologiesCollaborate with cross-functional teams to gather and analyze requirements design solutions and implement features that meet business needsP...

Job Description:Manages and collects on an accounts receivable portfolio ensuring timely payment of receivables and resolution of customer issues preventing payment.Responsibilities may include the following depending upon job level:Effectively apply trained collection strategies;Build a close relat...