Anti Money Laundering Compliance Jobs in Romania

Bucharest RomaniaThis is Worldline.We are the innovators at the heart of the payments technology industry shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local coffee shop to unicorns and international bank...

Interested Get ready to work # LikeABosch!Our team is happy to welcome you. Here is what you will be doing if you choose to join the team:OrganizationKeeping close contact with colleagues and supporting the Project Management Support Department with any organizational topics;Organizing internal depa...

German Speakers Wanted Join a Leading Search Engine Support Team in Lisbon! Start Date: 11 December Location: Lisbon (Oriente) About the Role: Be part of an international tech support team helping users navigate a top search engine platform. Use your German skills to assist customers with account...

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...

As a German-speaking Content Moderator you will manage and ensure compliance with online legal processes and regulations for a company. Responsibilities include monitoring digital operations assessing legal risks and implementing online legal strategies to support business objectives. E.g. Legal Req...

Sumar În magazinele Lidl nicio zi nu seamănă cu alta la fel cum fiecare coleg aduce ceva unic în echipa noastră. Iar ceea ce ne aduce împreună sunt respectul încrederea și dorința de a face lucrurile și mai bine zi de zi.Vino alături de noi să faci parte dintr-o echipă pe care te poți baza în care p...

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...

Sumar În magazinele Lidl nicio zi nu seamănă cu alta la fel cum fiecare coleg aduce ceva unic în echipa noastră. Iar ceea ce ne aduce împreună sunt respectul încrederea și dorința de a face lucrurile și mai bine zi de zi.Vino alături de noi să faci parte dintr-o echipă pe care te poți baza în care p...

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...

Cabin Crew Recruitment Day - Suceava - 15 December 2025Date and time: 15 December 2025 10:00 am sharpLocation: Hotel Continental SuceavaStrada Mihai Viteazul 4 Suceava 720057 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...

Main objective of the job:                                                                                       Support the team in ensuring compliance with legal tax requirements particularly in the context of OECD Pillar 2 (global tax reporting and minimum tax standards). Contribute to testing tr...

Are you looking to use your skills to manage and optimize our payment transactions Do you enjoy working in an accurate timely and structured manner If so become part of our Cash Management Team!Your role:Supporting senior analysts in daily operationsWorking with inbound and outbound payment teamsCon...

What youll do We are seeking an experienced Project Manager to join our Managed Services onboarding this role youll mainly contribute to onboard new and existing client to Regnology Cloud a SaaS Platform to deploy and manage Regnology Product instances in Google Cloud.You wil...

Ready to shape the future of workAt Genpact we dont just adapt to changewe drive it. AI and digital innovation are redefining industries and were leading the charge. Genpacts AI Gigafactory our industry-first accelerator is an example of how were scaling advanced technology solutions to help global...

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...

Daily Logistics Reports from SAP and Business Warehouse;Maintain the views for packaging materials in SAP;Support for creation of New Part No in Global DataBase;Process confirmation for packaging deliveries from suppliers;Tracking of stocks for packaging materials MAZE Tools and consumables needed i...

Moderator Conținut Porto Portugalia (On-site) Căutăm persoane motivate și atente la detalii pentru a se alătura echipei noastre internaționale de Moderare Conținut în Porto Portugalia. Acesta este un job entry-level ideal pentru cei care își doresc un loc de muncă stabil cu formare inclusă și posibi...

Are you a native Romanian speaker looking for a career opportunity in Portugal focused on maintaining digital integrity We are recruiting Romanian Content Analysts to join our dedicated team in Porto Portugal starting December 4 2025. This is an essential on-site role with a major social media platf...

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...