Anti Money Laundering Jobs in Romania

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...

Who we areJoin the fintech revolution with Mambu the leading SaaS cloud banking platform. Were on a mission to make banking better for a billion people. Explore exciting career opportunities and help shape the future of financial services. Learn morehere.Youll partner closely with the Payroll Manage...

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...

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...

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...

Dreaming of a job abroad Greece is hiring! Join a leading European company and gain international experience while living by the sea. We offer: Free flight & relocation package from Romania to Greece Paid hotel stay and training Growth in a global company Perfect for French or Italian speakers re...

Board information update;Department meetings support;Support for production and maintenance standards implementation;Support for development and improvement projects;Responsible for data collection and analysis from production and maintenance areas.Qualifications : Ongoing Technical Studies (e.g. E...

Our CompanyAs one of the worlds most innovative software companies whose products touch billions of people around the world Adobe empowers everyone everywhere to imagine create and bring any digital experience to life. From creators and students to small businesses global enterprises and nonprofit o...

PreSales SupportAnalyze customer needs and formalize requirementsDefine the appropriate solutionSupport the setup of the contractResponsible for the technical solution proposal and its implementationSolution / Offer DesignDefine the solution adapted to the complex needs of our clientsTesting Phase S...

Căutăm un Consilier juridic cu experiență în imobiliare/constructii.Vei asigura suport juridic operațional și specializat pentru proiecte de dezvoltare imobiliară sub coordonarea Directorului Juridic.Vei lucra pe achiziții urbanism construcții vânzări finanțări și litigii cap-coadă.Dacă îți place s...