Ensure Compliance Jobs in Romania

Role description: Draft clear and concise investigation summaries highlighting any identified red flags Escalate cases to the appropriate level when necessary Analyze and investigate alerts generated by AML/Transaction Monitoring systems. Evaluate transactions and behaviors to determine whether they...

Do you have a strong commercial mindset and a passion for sourcingAre you passionate about building strong supplier partnerships and driving competitive sourcing strategies At JYSK sourcing plays a key strategic role and we are now looking for a Sourcing Specialist to identify develop and manage reg...

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...

Our client is a company of Finnish origin and a global leader in the production of tires for extreme conditions. With a recently opened state-of-the-art factory in Romania it employs cutting-edge technologies is CO₂-neutral and has an annual production capacity of 6 million tires. The company combin...

At Paymentology were redefining whats possible in the payments space. As the first truly global issuer-processor we give banks and fintechs the technology and talent to launch and manage Mastercard and Visa cards at scale - across more than 60 countries.Our advanced multi-cloud platform delivers rea...

Position: Customer Services and Collections Manager Location: Bucharest Romania Work model: Hybrid Employment type: Full-time. DUTIES AND RESPONSIBILITIES: Develop and implement departmental strategies to achieve service quality performance and efficiency objectives.Monitor and manage operationa...

Role PurposeProvides specialized accounting and financial expertise for projects within the Leasing and Banking domains contributing to the correct efficient and compliant implementation of accounting and reporting flows.The role combines both strategic and operational perspectives offering business...

Role PurposeProvides specialized accounting and financial expertise for projects within the Leasing and Banking domains contributing to the correct efficient and compliant implementation of accounting and reporting flows.The role combines both strategic and operational perspectives offering business...

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...

Mission:The IT Contract Management Specialist is responsible for the effective management of the companys IT contracts ensuring accuracy compliance and adherence to internal policies and external regulations. They will review and administer IT contracts in collaboration with various departments and...

Cargo Signal a wholly-owned subsidiary of Expeditors offers global control and oversight of the location and condition of products moving through the supply chain. Through active real-time monitoring using advanced cargo sensors our team of security and logistics professionals keeps an eye on shipme...

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...

David Kennedy Recruitment is working with leading casino & sports betting company that is looking to recruit a German speaking Customer Services and Collections Manager to join their Bucharest team. Position: Customer Services and Collections Manager Location: Bucharest RomaniaWork model: Hybrid Emp...

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...

We are working with a leading B2B solution provider who are looking to recruit Italian speaking Game Presenters for their Gaming studios in Bucharest Romania Position: Game Presenter (Italian) Location: Bucharest Romania Employment type: Full-time Remuneration: Base salary bonuses (including fligh...

Position: Anti Financial Crime Analyst (Italian) Location: Bucharest RomaniaFirst 3 months fully onsite afterward hybrid schedule (3 days in office 2 days home) Employment type: Full-time DUTIES AND RESPONSIBILITIES: Draft clear concise and comprehensive investigation summaries highlighting any ide...

DescriptionPush boundaries. Explore ideas. Reshape tomorrow. Join Garrett and grow your career while helping top vehicle brands accelerate towards a cleaner safer and smarter future.Garrett is a cutting -edge technology leader delivering differentiated solutions for emission reduction and energy eff...

Position: Anti Financial Crime Analyst Location: Bucharest RomaniaFirst 3 months fully onsite afterward hybrid schedule (3 days in office 2 days home) Employment type: Full-time DUTIES AND RESPONSIBILITIES: Draft clear concise and comprehensive investigation summaries highlighting any identified re...

Purpose Statement: The Quality Engineer II leads the determination of non-conformance and customer complaints through containment root cause corrective action and audits. They ensure product compliance to customer specifications and industry standards.Key Job Accountabilities:Lead development deploy...

Job Title: Control Room Shift Leader/ Supervisor Gas-Power PlantLocation: Hunedoara County RomaniaCompany: is a leading global operations and maintenance company specializing in energy production facilities with expertise in oil gas and power sectors.Contract type: Full time / PermanentRole type: o...