Due Diligence Jobs in Romania

Career Area:FinanceJob Description:Your Work Shapes the World at Caterpillar Inc. When you join Caterpillar yourejoining a global team who cares not just about the work we do but also about each other. We are the makers problem solvers and future world builders who are creating stronger more sustai...

This is Worldline.Worldline helps businesses of all shapes and sizes to accelerate their growth journey - quickly simply and securely. We are the innovators at the heart of the payments technology industry shaping how the world pays and gets paid. Our technology powers the growth of millions of busi...

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...

Business Integrity & Compliance ConsultantBucharest RomaniaAre you excited about preventing corruption and potential breaches of international sanctions and human rights Are you motivated by ensuring that work gets done and team members flourish Are you a systematic and structured personIf this soun...

QIMAs Tax Team ensures compliance with local and international tax laws while optimizing the companys tax position. We handle tax planning reporting and risk management working closely with other departments to drive efficiencies. As Tax Manager your responsibilities will be to:Lead global tax strat...

Join an international financial services leader in Bucharest! Were looking for a motivated AML Analyst with expertise in anti-money laundering and financial investigations to strengthen our growing compliance team. Your Mission As an AML Analyst you will play a key role in identifying reviewing and...

If youre here its because youre looking for anexciting ride.A ride that will fuel up your ambitions to take on a new challenge and stretch yourself beyond your comfort zone.Well deliver a non-vanilla culture built on talent where we work to amplify the impact on millions of people paving the way for...

Type: Full-time permanent contract.Location: Bucharest (hybrid after 3 months).Join a dynamic international compliance team in Bucharest as a Level 1 Anti-Financial Crime Analyst.In this role youll help protect the integrity of global financial operations by monitoring transactions investigating sus...

Location: Bucharest Romania Employment Type: Full-time Work Model: First 3 months fully onsite then hybrid (3 days in office / 2 days remote)ResponsibilitiesInvestigate and analyze alerts triggered by transaction monitoring or internal reporting systems.Assess transactions and customer profiles to...

Position: Anti Financial Crime AnalystLocation: Bucharest RomaniaFirst 3 months fully onsite afterward hybrid schedule (3 days in office 2 days home)Employment type: Full-timeDUTIES AND RESPONSIBILITIES:Analyze and investigate alerts or cases generated through monitoring systems or internal reports....

David Kennedy Recruitment is working with a leading Outsourcing/BPO consultancy who is seeking to onboard a French speaking Anti Financial Crime Analyst to join their team in Bucharest Romania. Position: Anti Financial Crime AnalystLocation: Bucharest RomaniaFirst 3 months fully onsite afterward hyb...

Anti-Financial Crime Analyst L1 (Italian Speaker) Banking Sector Bucharest Romania Are you passionate about protecting the financial world from fraud money laundering and terrorism financing Join a global banking project in Bucharest and become part of an international team dedicated to ensuring in...

At EY youll have the chance to build a career as unique as you are with the global scale support inclusive culture and technology to become the best version of you. And were counting on your unique voice and perspective to help EY become even better too. Join us and build an exceptional experience f...

At Ayvens progress starts with you.Our ambitions to shape the future of sustainable mobility are powered by our talent. Join us and get better with every move.Objective of the role The KYC/CDD Department Teams objective is to provide Ayvens entities with a single global remediation and account maint...

Company:Oliver WymanDescription:The Mergers & Acquisitions Technology Delivery Manager plays a crucial role in steering the direction coordination implementation execution control and completion of key OWG Tech initiatives with a strong emphasis on mergers and acquisitions (M&A).This position ensure...

Despre clientul nostru Clientul nostru este o firmă de avocatură de top din România cu peste 20 de ani de activitate și o reputație solidă în piață. Firma are o echipă de profesioniști cu experiență vastă în dreptul afacerilor și un portofoliu impresionant de clienți internaționali și locali. Practi...

Despre clientul nostru Clientul nostru este o firmă de avocatură de top din România recunoscută pentru expertiza sa în litigii complexe cu o echipă puternică și o cultură profesională bazată pe colaborare și performanță. Practica de litigii acoperă un spectru larg de la litigii comerciale și de real...

The opportunityBancila Diaconu & Asociații SPRL is actively recruiting senior lawyers for the M&A / Commercial / Real Estate practice.Successful Skills and Abilities:Being senior lawyer (presence in the Bucharest Bar or another bar in Romania);3-6 years of professional experience in commercial law a...

The opportunityBancila Diaconu & Asociații SPRL is actively recruiting senior lawyers for the M&A / Commercial / Real Estate practice.Successful Skills and Abilities:Being senior lawyer (presence in the Bucharest Bar or another bar in Romania);3-6 years of professional experience in commercial law a...

The opportunityBancila Diaconu & Asociații SPRL is actively recruiting senior lawyers for the M&A / Commercial / Real Estate practice.Successful Skills and Abilities:Being senior lawyer (presence in the Bucharest Bar or another bar in Romania);3-6 years of professional experience in commercial law a...