Anti Money Laundering Compliance Jobs in Romania

Were Hiring: Content Moderator with French - Sofia Bulgaria (Hybrid) Do you speak French fluently and have strong English skills Are you passionate about creating a safe online environment and supporting users with professionalism Join our international team in Sofia where youll help protect digita...

Location: Bucharest RomaniaThe people we all rely on to make the world go round they rely on rely on its employees to invent the future: right here right now.Present in Romania for over 40 years Thales is expanding its presence in the country by growing its Digital capabilities and by developing a...

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...

As an Order Handling Service Agent you will manage the full end-to-end order process for our customers across Europe. You will act as the direct point of contact ensuring smooth order handling timely delivery and excellent service to build strong long-term relationships.This role requires someone wh...

 Updating boards; Support for quality meetings (PSS 8D Pareto); 5S activities; TPM activities; Support for the development and implementation of production standards; Optimization and improvement of production processes; Responsible for collecting and analyzing production data; Involvement in the co...

Konecranes-ECSS has a continuously growing branch in Satu Mare (Romania).This branch is primarily responsible for creating large-scale logistics models and software for operating automated container terminals around the world. We are looking for talented QA Analyst to reinforce our team here in Satu...

Purpose:Part of Syngentas HR Operations team you will coordinate critical payroll and Comp and Ben related activities across the region provide expert advise to in-country teams on global policies processes and good practices and manage change requests and incidents. You will lead process improvemen...

Vei lucra cu clientul nostru un jucător important în industria auto și vei efectua verificări pe baza documentației existente (plan standard fișă tehnică etc.) vei analiza neconformitățile și vei asigura tratarea unui nou defect sau cunoscut prin monitorizarea acțiunilor curative și corective pe lin...

OverviewWe are seeking our new Content Production Specialistto join the Axway team!We are looking for a detail-oriented Content Production Specialist to join our global digital team. This role will be responsible for building publishing and maintaining digital content across our website and other di...

BAT is evolving at pace into a global multi-category business. Our purpose is to create A Better Tomorrow by Building a Smokeless World.To achieve our ambition we are looking for colleagues who are ready to join us on this journey! Tomorrow cant wait lets shape it together!British American Tobacco R...

Cabin Crew Recruitment Day - Craiova (for Bucharest) - 17 October 2025Date and time: 17 October 2025 09:00 am sharpLocation:Ramada Plaza by Wyndham CraiovaCalea București 1 Craiova 200678 RomaniaHave you ever dreamed of a unique place of work while being on the go and meeting new people We have good...

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...

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...

Location: Bucharest RomaniaThe people we all rely on to make the world go round they rely on rely on its employees to invent the future: right here right now.Present in Romania for over 40 years Thales is expanding its presence in the country by growing its Digital capabilities and by developing a...

This is who we areThe ROCKWOOL Group is world leader in stone wool solutions covering building insulation industrial and technical insulation for process industry marine and offshore customized solutions for industrial applications wall and facade systems acoustic ceilings horticultural substrate so...

This is who we areThe ROCKWOOL Group is world leader in stone wool solutions covering building insulation industrial and technical insulation for process industry marine and offshore customized solutions for industrial applications wall and facade systems acoustic ceilings horticultural substrate so...

DescriptionWe are seeking a highly motivated and meticulous Cybersecurity Analyst to oversee and handle our global mock phishing campaigns. This role is important to strengthening our organizations security posture by identifying vulnerabilities increasing employee awareness and reducing cybersecuri...

Mission:Your role is to develop and manage Mainframe applications in Cobol leading technical projects and actively contributing to the release management process.You will work in an Agile environment collaborating with French-speaking teams and being involved in all phases of the software developmen...

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...

At EY were all in to shape your future with confidence.Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better working world.The opportunityWe have an opportunity available for you within our Resourc...