Regulatory Compliance Jobs in Bucharest

Esperto Anti-Crimine Finanziario (Italiano): Guida la Conformità in un Contesto Internazionale! Sei un professionista meticoloso con una profonda esperienza nellambito dellAnti-Money Laundering (AML) e delle indagini finanziarie Cerchiamo un analista altamente specializzato per unirsi al nostro team...

Maîtrisez la Sécurité Financière : Analyste Français Anti-Crime (AML) à Bucarest! Rejoignez une institution financière de premier plan en tant quAnalyste Anti-Crime Financier concentré sur le marché francophone. Nous recherchons un spécialiste chevronné en matière de lutte contre le blanchiment darg...

HARMANs engineers and designers are creative purposeful and agile. As part of this team youll combine your technical expertise with innovative ideas to help drive cutting-edge solutions in the car enterprise and connected ecosystem. Every day you will push the boundaries of creative design and HARMA...

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...

Whoare we: is an AI-driven custom software services company with 250 IT specialists with proven expertise in software & product engineering artificial intelligence business intelligence data analytics & integration services.With offices in Switzerland Germany and 4 delivery centers in Romania we cov...

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...

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...

Our client is a leading tech and digital services provider operating within the iGaming industry. We are looking for a strong hands-on Country Manager for Romania to lead their growth and performance in the local market. The candidate can be working on-site in Limassol or fully remote within EU time...