Anti Money Laundering Compliance Jobs in Romania

Position: Surveillance Operator with BulgarianLocation: Bucharest RomaniaEmployment type: Full-timeRemuneration: Base salary DUTIES AND RESPONSIBILITIES: Operate security devices systems and monitor devices;Develop and maintain a thorough knowledge of and proficiency in the operation of video moni...

Job Title: Operations Manager Gas-Power PlantLocation: Hunedoara County RomaniaCompany: is a leading global operations and maintenance company specializing in energy production facilities with expertise in oil gas and power sectors.Contract type: Full time / PermanentRole type: on siteDepartment: O...

We are looking for a Senior VFX Artist with a strong technical skill-set and drive to join our team. Youll be responsible for creating astonishing visual effects aligned with the artistic vision of the game and utilizing the technical possibilities of our engines. Youll work closely with our Technic...

MBR reports;Material Standard price calculations;Costs analysis SAP;Data collection and discussion with DC-LT production team;Costs planning;Ad hoc requests;Transfer prices calculations.Qualifications : University studies ongoing in economics;Analytic thinking;Good English;Flexibility;Determined pe...

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...

Were Hiring a Engineering Team Leader Location: Remote (Cluj-Napoca) Salary: 55.000 - 65000At Alliants were on a mission to transform every customer engagement into something exceptional. We believe in working smart together to push the boundaries of company culture and create future-proof customer...

Mission:The Expertise Performance and Automation Chapter is responsible for three main activities:Performance testing of managed applicationsAutomation of functional and non-regression testsSynthetic monitoring of applications in productionThe beneficiary aims to implement several enhancements to it...

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...

Bucharest Romania On-site Full-time What Youll Do: Be the On-Camera Brand Representative: Serve as the live host representing the company and its values to our Russian-speaking audience.Maintain Brand Consistency: Represent the brand with confidence professionalism and consistency during all broad...

DescriptionTHE LOCATION: Bucharest RomaniaThe ROLE:We are looking for a Working Student to support the quality and integrity of customer and sales data in Microsoft Dynamics this role youll gain real-world experience in CRM data management and business systems while helping us maintain accurate rec...

DescriptionTHE LOCATION: Bucharest RomaniaThe ROLE:We are looking for a motivated and detail-oriented Working Student to support our lead management this role youll assist with qualifying leads that are generated via Act-On and pushed into Microsoft Dynamics CRM helping our sales team focus on the...

Req ID:499531At 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 colleague...

Req ID:499531At 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 colleague...

As a IT Business Analyst within the core banking domain you will be responsible of understanding business requirements finding implementation options together with a Developer and present the solution to the business.You also need to understand business requirements from different banking areas and...

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...

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...

Looking for a skilled C Software Engineer (24 years) to join Nagarro. Responsibilities: Design and implement clean efficient and maintainable code.Perform testing debugging and optimization for performance and reliability.Collaborate with cross-functional teams to deliver end-to-end solutions.Mainta...

Work. Travel. Thrive. Relocate to Greece This Winter and Work Remotely! Are you fluent in French and passionate about helping othersJoin us as a Customer Service Representative supporting a global online community fully remote with relocation support to help you settle smoothly into beautiful Greece...

Work. Travel. Thrive. Relocate to Greece This Winter and Work Remotely! Are you fluent in French and passionate about helping othersJoin us as a Customer Service Representative supporting a global online community fully remote with relocation support to help you settle smoothly into beautiful Greece...

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...