Due Diligence Jobs in Romania

Key Responsibilities:The Sourcing Analyst Procurement is a member of a client sourcing service delivery team managing the development and execution of sourcing projects of various complexity levels. Responsible for executing simple to complex sourcing projects from start to finish including but not...

EveryMatrix is a leading B2B SaaS provider delivering iGaming software content and services. We provide casino sports betting platform and payments and affiliate management to 200 customers worldwide.But thats not all! Were not just about numbers were about people. With a team of over 1400 passionat...

Job Description & SummaryThe opportunityJoin Our Deals Team Consultant Transaction Services (PwC Romania)Are you ready to make an impact in the world of Deals At PwC Romania we help clients navigate complex transactions and create sustainable value. Were looking for aConsultantto join ourTransactio...

Markem-Imaje is a trusted world manufacturer of product identification and traceability solutions offering a full range of reliable and innovative inkjet thermal transfer laser print and label application systems. Markem-Imaje delivers fully integrated solutions that enable product quality and safet...

Location :BucharestCity :BucurestiState :București (RO-B)Country :Romania (RO)Requisition Number :42480Are you willing to consolidate your career and make a difference in a global vital business Become part of our team and help build an organization that is working on the latest trends in Agri and F...

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...

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...