Anti Money Laundering Compliance Jobs in Romania

We support peace and prosperity by building connections understanding and trust between people in the UK and countries worldwide. For 90 years we have shaped brighter futures through education arts culture language and creativity.Working with people in over 200 countries and territories we are on th...

Location: Zalău Romania Department: Health & Safety Safety First Teamwork Risk AssessmentAre you a resourceful Health & Safety Analyst who loves working with people and puts safety first Are you customer-oriented organized and strong in analytics If youve completed the 80h SSM course thats a big...

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...

We are recruiting on behalf of our client - a worlds leading outsourcing company that provides services related to customer/technical support and content moderation. It is present on many European markets Romania included. You will be signing the contract directly with the Romanian employer.About th...

We are recruiting on behalf of our client - a worlds leading outsourcing company that provides services related to customer/technical support and content moderation. It is present on many European markets Romania included. You will be signing the contract directly with the Romanian employer.Profile...

We are recruiting on behalf of our client - a worlds leading outsourcing company that provides services related to customer/technical support and content moderation. It is present on many European markets Romania included. You will be signing the contract directly with the Romanian employer.About th...

At Ayvens progress starts with you.Our ambitions to shape the future of sustainable mobility are powered by our talent. Join us and get better with every move.Job Overview:Within the department responsible for vehicle deliveries your role is crucial to ensuring the quality of services provided to ou...

Your missionYour ResponsibilitiesPerform project-related quality assurance and control (e.g. Project Quality Plans Inspection & Test Plans) for solar park construction.Conduct site quality audits and organize fast resolution of non-conformities (both internal and external).Prepare and submit accurat...

DescriptionAs the Engineering Team Leader you will oversee the activity of the assigned engineering team being responsible for recruitment employee development performance management feedback discussions and actions implementation task assignment prioritization and utilization of the team.Also you w...

Discover ING Hubs RomaniaING Hubs Romania offers 130 services in software development data management non-financial risk & compliance audit and retail operations to 24 ING units worldwide with the help of over 2000 high-performing engineers risk and operations professionals.We started out in 2015 as...

Role description: Draft clear and concise investigation summaries highlighting any identified red flags Escalate cases to the appropriate level when necessary Analyze and investigate alerts generated by AML/Transaction Monitoring systems. Evaluate transactions and behaviors to determine whether they...

As part of Cofaces digital transformation we are looking for a Hybrid IT Project Manager to lead strategic projects at the intersection of business and technical teams. This role supports innovation process optimization and modernization of our information systems.Main ResponsibilitiesManage end-to-...

Join an international financial services leader in Bucharest! Were looking for a motivated AML Analyst with expertise in anti-money laundering and financial investigations to strengthen our growing compliance team. Your Mission As an AML Analyst you will play a key role in identifying reviewing and...

Support for Employer Branding and Communication area;Support written and photo content for Social Media website blog internal communication newsletter;Support the BeFit process;Collaborates with external and internal partners from universities suppliers marketing agencies recruitment team internal c...

Ready to join the future of innovation at NXPNXP Semiconductors enables secure connections and infrastructure for a smarter world advancing solutions that make lives easier better and safer. As the world leader in secure connectivity solutions for embedded applications we are driving innovation in t...

Ready to join the future of innovation at NXPNXP Semiconductors enables secure connections and infrastructure for a smarter world advancing solutions that make lives easier better and safer. As the world leader in secure connectivity solutions for embedded applications we are driving innovation in t...

Location: Bucharest RomaniaThales is a global technology leader trusted by governments institutions and enterprises to tackle their most demanding challenges. From quantum applications and artificial intelligence to cybersecurity and 6G innovation our solutions empower critical decisions rooted in h...

Type: Full-time permanent contract.Location: Bucharest (hybrid after 3 months).Join a dynamic international compliance team in Bucharest as a Level 1 Anti-Financial Crime Analyst.In this role youll help protect the integrity of global financial operations by monitoring transactions investigating sus...

Internal reporting preparation;Review together with Team Leaders employee roles and accesses;Support the administration of shared email accounts within the team;Support development of the Team by helping Team Leads with different administrative tasks;Support team in collection of information for ope...

Mission: Your role is to develop software applications according to the business needs being involved in all phases of SDLC based on Agile or waterfall frameworksResponsibilities:Drawing up analysis tests and detailing the changes / developments given to the applicationTroubleshooting bugs detected...