Risk and Compliance Jobs in Romania

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Accounting & Reporting Analyst

Tenaris

profile Zalău - Romania

Location: Zalău Department: Administration & Finance Accounting and ReportingPassionate about accounting reporting and supporting internal teams Thrive in a global collaborative setting and love to learn and grow If youre detail-oriented and proactive this role is for you!About UsWe value strong t...

30+ days ago
Full Time

Senior Consultant Emeia Indirect Tax Compliance

Ey Studio+ Nederland

profile Bucharest - Romania

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...

30+ days ago
Contract

Senior Consultant Emeia Indirect Tax Compliance

Ey Podnikatel Roku

profile Bucharest - Romania

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...

30+ days ago
Contract

Accounts Payable Accountant (1 Year Contract)

Ravago

profile Bucharest - Romania

The Accounts Payable Accountant is responsible for managing and processing all accounts payable transactions accurately and efficiently. This role ensures timely payments to vendors maintains accurate financial records supports month-end closing activities and ensures compliance with company policie...

30+ days ago
Full Time

It Security Engineer Ing Hubs Romania

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 ofover2000 high-performing engineers risk and operations professionals.We started out in 2015 as I...

30+ days ago
Full Time

Casino Content & Promotions Specialist

Better Collective

profile Bucharest - Romania

Job descriptionWe are looking for a Casino Content & Promotions Specialist to join our content team and support the daily coverage of online casino and sports betting promotions across our partner operators. This role is ideal for someone who enjoys fast-paced content production has a strong underst...

30+ days ago
Contract

Contract Management (debt Collection) With French

Coface

profile Bucureşci - Romania

The activities of the Debt Collection Back Office team member are various and includes:Full coverage of client contract back office journey for  collection service contracts (no client contact).Maintenance of contract/client master data and processing incl. analysis/uploading of data tablesUser acco...

30+ days ago
Full Time

Applied Scientist, Amazon Compliance Shared Servic...

Amazon

profile Bucharest - Romania

Amazons Compliance and Safety Services (CoSS) Team is looking for a smart and creative Applied Scientist to apply and extend state-of-the-art research in NLP multi-modal modeling domain adaptation continuous learning and large language model to join the Applied Science team. At Amazon we are working...

30+ days ago
Full Time

Applied Scientist Ii, Amazon Compliance And Safety...

Amazon

profile Bucharest - Romania

Amazons Compliance and Safety Services (CoSS) Team is looking for a smart and creative Applied Scientist to apply and extend state-of-the-art research in NLP multi-modal modeling domain adaptation continuous learning and large language model to join the Applied Science team. At Amazon we are working...

30+ days ago
Full Time

Technical Lead, Risk Management & Compliance

Aecom

profile Bucharest - Romania

This role will be part of team that ensure the design implementation and evolution of a robust compliance and controls framework across GBS. This role is central to ensuring that Global Business Services operates in accordance with all relevant laws regulations and internal policies including Sarban...

30+ days ago
Full Time

Global Service Delivery Leader – Cash & Collection...

Aecom

profile Bucharest - Romania

The Global Service Delivery Leader (SDL) Cash & Collections is accountable for end-to-end global ownership of the Cash & Collections value chain across regions business lines and delivery locations.This role defines the global strategy operating model governance and performance framework for Cash &...

30+ days ago
Full Time

Hungarian Speaking Accounts Payable & Receivable A...

Continental

profile Timişoara - Romania

Are you passionate about numbers processes and continuous improvement Do you enjoy working in a dynamic environment where your ideas matter Then wed love to meet you!Were looking for a new colleague to join our TABS team where youll play a key role in ensuring smooth and efficient financial operatio...

30+ days ago
Full Time

Accounts Receivable Accountant (revenue Technical)

Endava

profile Cluj-Napoca - Romania

Approve Customer Contracts in ERP (Oracle Project Billing module);Liaise with the PMO community whenever required;Making the revenue process controls established through the internal policies;Prepare reports and reconciliations;Posting manual journals;Assist with month-end closing and SOX-related ac...

30+ days ago
Full Time

Junior Accounting Analyst | Hub Team

Ey Studio+ Nederland

profile Bucharest - Romania

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...

30+ days ago
Full Time

German Speaking Accounts Payable Accountant Tabs (...

Continental

profile Timişoara - Romania

Are you passionate about numbers processes and continuous improvement Do you enjoy working in a dynamic environment where your ideas matter Then wed love to meet you!Were looking for a new colleague to join our TABS team where youll play a key role in ensuring smooth and efficient financial operatio...

30+ days ago
Full Time

Compliance Screening Specialist

Markem-imaje

profile Bucharest - Romania

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...

30+ days ago
Full Time

Chief Information Security Officer, Ciso

Sievo

profile Bucharest - Romania

Job DescriptionMeet Sievo! We are Sievo a fast-growing software-as-a-service (B2B SaaS) company from Finland. Our unique superpower is called procurement analytics. We are the global leaders in our space and help our customers understand their own procurement data make data-driven decisions reduce...

30+ days ago
Full Time