- ...o Francais : niveau B2 minimum (le niveau sera evalue lors de l'entretien). o Une experience dans l'analyse des alertes LCB-FT (AML/CFT), ainsi que dans les domaines de la banque, de la conformite, de la gestion des risques ou d'autres activites connexes, acquise au...Sugestii
- ...What's Exciting About the Role As Merchant Monitoring & Ongoing Due Diligence (ODD) Analyst, you keep our existing merchant portfolio compliant with the applicable AML/CTF frameworks (GwG, Wwft, MLR 2017, FIN-FSA AML Act, EBA guidelines) and internal group risk...Sugestii
- ...from 30 countries; - Delivering high-quality and precise inspection across checked reports according to the Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF) guidelines; - Gathering and analysing data from multiple sources to compile into clear reports...SugestiiFull timeLucru hibrid
- ...transactions to detect suspicious or unusual activities (money laundering, fraud, terrorism financing) Investigates patterns related to AML, fraud and terrorism financing (TF) Analyzes customer profiles and transaction history to assess risk Investigates alerts...SugestiiFull timeLucru hibridLucru la distanța
- ...Business Compliance Officer (BCO) teams. The Business Data Analyst supports the CPL/WSB Oversight team for: the consolidation... ...Contribution to the preparation of Financial Crime Governance (Global AML&KYC Committee, Correspondent Banking Committee, EMEA FC...SugestiiFull timeLucru hibrid
- Functional Analyst Position Description CGI is looking for a Functional Analyst to bridge business needs and technology solutions. In this role, you will work closely with business stakeholders and technical teams to understand requirements, translate them into clear...SugestiiContract de muncăLucru hibrid
- ...Who we are looking for We are looking for a Senior Audit Analyst with strong accounting knowledge, proven experience in financial audit, and a genuine interest in understanding how different businesses operate. The ideal candidate is someone who is eager to grow,...SugestiiFull timeWork and travelLucru hibridLucru acasă
- ...wide range of formal and informal resources that will help you shape your career and achieve your ambitions. As a Intern Audit Analyst your responsibilities include: * Performing selected audit activities as part of delivery of high-quality audits of financial statements...SugestiiPart-timeStagiuLucru hibrid
- ...and making a real impact for some of the world's biggest brands. About the role Reporting to the Tax Director, the Senior Tax Analyst will hold a broad international tax remit covering corporate income tax compliance, transfer pricing, tax accounting, Country-by-Country...SugestiiFull time
- ...please visit us at . Follow @abbvie on LinkedIn, Facebook , Instagram , X and YouTube. Job Description The Senior Analyst supports the Data Office Quality & Testing function by ensuring the quality, reliability, and integrity of safety data outputs through...SugestiiFull timeLucru hibrid
- ...are a professional looking for an opportunity to grow, Emerson has an exciting opportunity for you as a Freight Audit and Payment Analyst (12 months)! In this position, you will support the global transportation audit and payment processes, with a primary focus on the...SugestiiFull timeContract de muncă
- ...AbbVie seeks an Analyst for a 2-year fixed-term role in Clinical Sciences Product Office Operational Excellence, based in Bucharest. The position supports pharmacovigilance and patient safety operations through documentation, reconciliation, and reporting tasks within...Sugestii
- ...ICT ANALYST - SAP CONCUR Ariston Group is a global leader in sustainable thermal comfort that offers a unique, extensive range of solutions for climate comfort, water heating and air handling, as well as components and burners. Listed on Euronext Milan since November 2021...SugestiiFull timeLucru hibrid
- Short company description At AECOM, we believe infrastructure creates opportunity for everyone – uplifting communities, improving access and sustaining our planet. We’re committed to managing our business with the upmost responsibility and to always strive for better...SugestiiFull time
- Short company description ALD Automotive & LeasePlan unveil Ayvens, our new global mobility brand which unites the two companies together under a single common brand. This new brand represents another strategic milestone in the company’s development to become the leading...SugestiiFull timeLucru hibrid
- ...great results, to become what you desire on a personal and professional level. Join us, grow faster ! Junior Payment Monitoring Analyst @HeyBlu HeyBlu is a Romanian e-money licensed fintech company that aims to provide financial services to customers and merchants...Full time
- ...exceed expectations. If you're ready to embrace change and make an impact in your career, let's go. Why This Role Matters As an Analyst Credit Management, you will play a key role in managing customer credit risk and supporting healthy cash flow across the business....Full timeLucru hibrid
- Your future role Requirements: • Bachelor’s or master’s degree completed or in progress, with a strong interest in audit and related activities. • Solid knowledge of audit methodologies, tools, organizational policies, and best practices; ability to perform assigned...Full timeLucru hibrid
- ...Shape the future of trade with us. Join our Happeners! Job Description The activities of the Debt Collection Back Office Analyst are various and includes: Full coverage of client contract back office journey for debt collection contracts (no client contact)...Contract de muncă
- Company Description TotalEnergies is a major industrial player in energy and the energy transition. It is also a responsible employer and corporate citizen. That means we are doing everything we can to achieve a transition that is as just as possible for our employees...Full timePart-timeStagiuLucru hibrid
- ...create a safer, sustainable and more connected world. Why you should join: We are seeking a proactive and detail-oriented Costing Analyst to coordinate costing activities across EMEA Sensors operations, ensuring accurate standard costs and reliable costing data in SAP....Full time
- Scurta descriere a companiei Glovo is part of the Delivery Hero Group, the world’s pioneering local delivery platform, our mission is to deliver an amazing experience—fast, easy, and to your door. We operate in around 65 countries worldwide. Headquartered in Berlin, ...Full timeСu masa de prânzProgram flexibil
- Company Description About AbbVie AbbVie's mission is to discover and deliver innovative medicines and solutions that solve serious health issues today and address the medical challenges of tomorrow. We strive to have a remarkable impact on people's lives across...Full timeContract de muncă
- This position is restricted to current residents of Romania. Appen is looking for highly educated individuals for an exciting work from home opportunity. Applicants must be self motivated and internet savvy. As a search engine evaluator, you may participate in a number ...Lucru acasă
- At EY, we’re all in to shape your future with confidence. We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. Join EY and help to build a better working world. The opportunity This role...Lucru în weekend
- ...Health & Safety Analyst Location: Calarasi, Romania Department: Health & Safety — Safety First | Teamwork | Risk Assessment Are you a resourceful Health & Safety Analyst who loves working with people and puts safety first? Are you customer-oriented, organized...Full time
- ...We are always looking for exceptional talent to join us on the journey! Your Mission : We are looking for a Senior Power BI Analyst to join our fast-growing Business Automation & Analytics team. You will be responsible for designing, developing, and governing...Full time
- ...Position Overview Business Analyst/MI / BI Analyst DB Global Technology is Deutsche Bank’s technology centre in Central and Eastern Europe. Since its set-up in 2013, Bucharest Technology Centre (BEX) has constantly proven its capacity to deliver global technology...Full timeLucru hibridLucru la distanțaLucru în weekend
- ...The Strategy Business Analyst, based in SCOR's Bucharest office, supports the Paris-based P&C Strategy team in producing, consolidating, and analysing the data required for various strategic workstreams. The role spans all pillars of the team's mandate--Strategic Planning...Full time
- Căutăm un Risk Modelling & Projects Specialist pentru echipa de Risk Management a unei instituții bancare. Rolul este axat pe dezvoltarea, implementarea, monitorizarea și evaluarea modelelor de risc, precum și pe coordonarea și implementarea proiectelor cu impact asupra...
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