Anti Money Laundering Compliance Jobs in Romania

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...

Life at UiPathThe people at UiPath believe in the transformative power of automation to change how the world works. Were committed to creating category-leading enterprise software that unleashes that power.To make that happen we need people who are curious self-propelled generous and genuine. People...

Work Location: Romania (remote)Engagement Model: Freelancer / Independent ContractorWeekly Workload: Up to 25 hours per weekDataForce is seeking skilled Software Engineers to join our team as Coding Annotators to support the development and evaluation of advanced AI models. This role focuses on crea...

Digital Marketing Optimization Specialist German 23K Bonus Relocation Lisbon (Hybrid) Location: Lisbon Portugal LACS Santos (Hybrid) Language: German (C1/C2) English (B2) Schedule: MondayFriday 09:0018:00 Ready to grow your digital marketing career in Lisbon while working on campaigns for...

Digital Marketing Optimization Specialist German 23K Bonus Relocation Lisbon (Hybrid) Location: Lisbon Portugal LACS Santos (Hybrid) Language: German (C1/C2) English (B2) Schedule: MondayFriday 09:0018:00 Ready to grow your digital marketing career in Lisbon while working on campaigns for...

Creation of reports based on management requests using databases;Creation of reports using in Tableau Power BI or SAC;Proposal of process improvement projects in logistics to increase efficiency and degree of automation;Participating in implementing cost saving projects in logistics area and product...

We are looking for university students that are interested in gaining experience in Data Engineering. As a Working Student in the Data Engineering group you will work with us on creating software products with a strong focus on security quality and automation for continuous data flow in the scope of...

Cabin Crew Recruitment Day - Cluj-Napoca - 27 February 2026Date and time: 27 February 2026 09:00 am sharpLocation: Sky Airport HotelStrada Traian Vuia 214 Cluj-Napoca 400397 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:...

Cabin Crew Recruitment Day - Cluj-Napoca - 20 February 2026Date and time: 20 February 2026 09:00 am sharpLocation: Sky Airport HotelStrada Traian Vuia 214 Cluj-Napoca 400397 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:...

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...

Recruitment Support with French (Fixed-term contract)Michelin is hiring!What were looking for:Good knowledge of French (minimum B2 level)Comfortable using English in a professional contextIntermediate computer skills with the ability to learn new toolsCustomer-focused approach and willingness to tak...

Welcome to Warner Bros. Discovery the stuff dreams are made of.Who We Are When we say the stuff dreams are made of were not just referring to the world of wizards dragons and superheroes or even to the wonders of Planet Earth. Behind WBDs vast portfolio of iconic content and beloved brands are the s...

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...