Anti Money Laundering Compliance Jobs in Romania

DescriptionAs the Documentation Administrator with Frenchin Cluj-Napoca you will manage all Sales Office documentation and ensure customer requirements are met accurately and on schedule. Acting as the single point of contact (SPOC) for all documentation matters you will oversee the process from ini...

Provides support for engineers in daily activities;Provides support in the preparation and moderation of continuous improvement process initiatives;Provides support to production and for other production system-related activities;Provides support in the preparation  and update of materials documents...

Role SummaryThe Techliner provides advanced technical support to an international automotive dealer network within a global team environment. As the main contact for the French market the role focuses on resolving complex vehicle diagnostic issues and acting as a bridge between the automotive manufa...

Job Description:Develop design documentation including class diagrams function descriptions flow charts data structures etc.Develop and debug new software modules databases and other system components.Maintain existing software modules databases and other system components.Interface with supervisor...

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...

We are looking for a part-time (4 hours/day) student to join the team in Timișoara location. Here is what your responsibilities will be:Support ongoing legal research on data protection laws guidelines and recent court or authority rulings ensuring our work remains up to date and compliant.Assist wi...

You will develop state of the art Machine Learning and Computer Vision algorithms for automated driving mobility solutions targeted for passenger cars trucks trains trams or motorcycles based on a wide variety of input sensors like video cameras ultrasonic sensors radar sensors;As a side topic you c...

As a student in our software tool development program you will develop custom software solutions for different business domains using a diversity of technologies. At Bosch we emphasize best practices and industry standards to ensure that all needs are met.Technology stack:C#;Java;Python;JS;C;Scala;M...

Opportunity to learn to work in a multicultural environment in various systems applications and databasesSupport for Customer Market Planning (Volume & Price planning) data entry and analysis within different planning and sales controlling toolsSupport for Current Forecast (Planning Tracking & Repor...

DescriptionLOCATION:Bucharest Romania or Augsburg GermanyTASKS AND RESPONSIBILITIES:Responsible for the execution of functional tests (regression smoke etc.).Responsible for the execution of non-functional tests (performance etc.)Documenting the test results is a mustEXPERIENCE AND QUALIFICATIONS:A...

DescriptionLOCATION: Bucharest RomaniaTHE ROLE:Were looking for a motivated Office Assistant (m/f/d) who can support us with simple but important office tasks. Youll be helping us stay organized assisting with deliveries and office errands and welcoming new colleagues when they join. This is a great...

The mission is to ensure a secure resilient and compliant production environment by protecting critical systems data and operations from internal and external cyber threats.To achieve this it provides the following security services:Identity Management: Responsible for managing the identities and ac...

Anunţ extern La Kaufland urmărim să garantăm cea mai bună experiență la cumpărături pentru clienții noștri. Ce ne face speciali Performanţa dinamismul şi corectitudinea. Colegii noștri contribuie semnificativ la succesul nostru prin dedicarea și pasiunea lor.Dacă ai peste 16 ani alătură-te nouă și d...

Supports responsible engineer for work system design and time data management within one production area;Support in development implementation and maintenance of production methods and standards by measuring variations from standards and investigating the variations;Calculates processes time identif...

Country: RomaniaCity:MedgidiaReq ID:520144Job Type:Full Time Workplace Type:OnsiteSeniority Level:Mid-Senior LevelAbout CRHCRH (NYSE: CRH LSE: CRH) is the leading provider of building materials solutions that build connect and improve our world. Employing c.75800 people at c.3160 operating locations...

We are looking for a part-time (4 hours/day) student to join the team in Timișoara location. Here is what your responsibilities will be:Support ongoing legal research on data protection laws guidelines and recent court or authority rulings ensuring our work remains up to date and compliant.Assist wi...

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...

We are looking for a part-time (4 hours/day) student to join the team in Timișoara location. Here is what your responsibilities will be:Support ongoing legal research on data protection laws guidelines and recent court or authority rulings ensuring our work remains up to date and compliant.Assist wi...

We deliver revenue growth solutions within the B2B Sales Services sector operating on a global scale to accelerate digital sales and customer success transformation for leading international brands. Through our comprehensive capabilities spanning Strategy Talent and Technology we enable clients to e...

We deliver revenue growth solutions within the B2B Sales Services sector operating on a global scale to accelerate digital sales and customer success transformation for leading international brands. Through our comprehensive capabilities spanning Strategy Talent and Technology we enable clients to e...