Financial Crime Jobs in Romania

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Financial Crime Manager

Black Pen Recruitment

profile Nairobi - Kenya

Our client is a technology company solving payments problems for businesses. Their mission is to help businesses in Africa become profitable envied and loved. They provide a suite of products to help businesses accept payments online and offline manage their operations and grow their business. Our c...

3 days ago
Full Time

Business Analyst

Ss&c

profile Bucharest - Romania

As a leading financial services and healthcare technology company based on revenue SS&C is headquartered in Windsor Connecticut and has 27000 employees in 35 countries. Some 20000 financial services and healthcare organizations from the worlds largest companies to small and mid-market firms rely on...

22 days ago
Full Time

Lead Financial Crime Compliance Screening Ing Hubs...

Ing

profile Bucharest - Romania

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...

30+ days ago
Full Time