Salariu mediu: 1.132€ /lunar
Mai multe statistici- ...investigations menees. Profile required Competences techniques et metier Experience ou forte motivation dans le domaine de l'AML/FT (lutte contre le blanchiment d'argent et le financement du terrorisme) Tres bonne maitrise de la langue francaise, l'ecrit...SugestiiFull time
Societe Generale Global Solution Centre
BucureştiO zi în urmă - ...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
Societe Generale Global Solution Centre
BucureştiO zi în urmă - Discover ING Hubs Romania ING 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...SugestiiFull time
ING Hubs Romania
BucureştiO zi în urmă - ..., or a related field. ~3-10 years of experience as a Business Analyst, preferably within the banking or financial services industry.... ...applications. Familiarity with regulatory requirements such as AML, KYC, Basel, GDPR, PSD2, or other applicable banking regulations...SugestiiFull timeWork and travelLucru hibrid
- ...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....SugestiiFull timeLucru hibrid
Goodyear
Bucureşti10 zile în urmă - Job Description Are You Ready to Make It Happen at Mondelez International? Join our Mission to Lead the Future of Snacking. Make It Uniquely Yours. You play an important role in the department, maintaining systems and performing tasks and activities that...SugestiiFull time
Mondelez Romania
Bucureşti2 zile în urmă - ...Workster is seeking an Italian-speaking Anti-Financial Crime Analyst for a rapidly expanding global financial technology company in Bucharest... ...eager to start or develop your career in Anti-Money Laundering (AML) and Financial Crime Prevention, this position offers a...SugestiiFull timeLucru permanentLucru 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
- ...technology organisation for a French-speaking Anti-Financial Crime Analyst based in Bucharest. This role sits at the heart of a forward-... ...are fluent in French, passionate about anti-money laundering (AML) and financial crime prevention, and eager to start or grow your...SugestiiFull timeContract de muncăLucru permanentLucru hibrid
- ...A snapshot of your day: The Competence Hub Europe (CH EU) Performance Reporting Analyst creates clear, reliable transparency on CH location performance across Business Areas and Functions. In this role, you will own and improve reporting for key CH Bucharest performance...SugestiiFull timeLucru hibrid
Siemens Energy
Bucureşti10 zile în urmă - You will be part of the Sales Operations team for the NI business group. Our team focusses on generating analytics and insights for our leadership team. Recently we have started on a journey to develop a holistic data lake and automate analysis which should give us new...SugestiiFull time
Jobs from Hipo in Timisoara
Timişoara25 zile în urmă - ...effectively serve clients worldwide and maintain close proximity to their diverse customer base. THE ROLE INVOLVES: As a SOC Analyst (L2), you focus on detection engineering and incident investigation, working hands-on with Splunk Enterprise Security. You...SugestiiFull time
Hipo Job Finder
IaşiO zi în urmă - ...The Strategic Supply Chain Solutions Analyst serves as a senior-level analytical leader supporting global logistics through advanced reporting, strategic insights, KPI management, and cross-functional project execution. This role owns critical reporting processes, influences...SugestiiFull time
Emerson
Cluj-NapocaO zi în urmă - ...As a Strategic Sourcing Analyst, you will partner with Category Managers, Technical Experts, and cross-functional stakeholders to support strategic sourcing initiatives and commercial negotiations. You will be responsible for maintaining global contract and pricing databases...SugestiiFull timeContract de muncă
Jobs from Hipo in Timisoara
Timişoara24 zile în urmă - ...collaboration with development teams using tools like JIRA or TestRail. o Work closely with developers, product managers, and business analysts to understand requirements and define test strategies. o Automate test cases using industry-standard tools and frameworks such...SugestiiFull timeLucru hibrid
Societe Generale Global Solution Centre
BucureştiO zi în urmă - Context & Environment About the company TotalEnergies is a global multi-energy company that produces and markets energies: oil and biofuels, natural gas and green gases, renewables and electricity. Our more than 100,000 employees are committed to energy that is ever...Full time
TotalEnergies Global Services Bucharest
BucureştiO zi în urmă - ...achieve great results, to become what you desire on a personal and professional level. Join us, grow faster ! Finance Automation Analyst As a Finance Analyst in our team, you'll be working closely with both your team and your stakeholders in order to optimize...Full timeLucru hibrid
eMAG
Bucureşti19 zile în urmă - Job Description Prepare and analyze global financial reporting, including P&L, Balance Sheet, Cash Flow, and key performance indicators. Support month-end closing, forecasting, budgeting, and strategic planning processes. Deliver business intelligence and ad-hoc...Full time
Jobs from Hipo in Timisoara
Timişoara23 zile în urmă - Discover ING Hubs Romania ING 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...Full timeContract de muncă
ING Hubs Romania
BucureştiO zi în urmă - Discover ING Hubs Romania ING 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...Full time
ING Hubs Romania
BucureştiO zi în urmă - Booking Holdings Romania is a Center of Excellence based in Bucharest, Romania and was created to support the increasing business demands of the Booking Holdings Brands. The Center of Excellence provides access to specialized and highly skilled talent, leading industry...Full timeLucru hibrid
Booking Holdings
BucureştiO zi în urmă - ...expectations. If you're ready to embrace change and make an impact in your career, let's go. Why This Role Matters As a Senior Analyst Finance Supply Chain, you will play an important role in connecting financial insights with Supply Chain operations. You will...Full timeLucru hibrid
Goodyear
Bucureşti10 zile în urmă - .... • Build solutions with minimal supervision. • Think like analysts, engineers or developers rather than process administrators.... ...associated with migration and cutover activities. The Senior Business Analyst will be responsible for creating a consolidated and validated...Full timeMuncă în străinătate
Euro-Testing Software Solutions
Bucureşti24 zile în urmă - ...of your work. You are visible, your talents are valued, and you are empowered to shape the future of payments. As a Sr Business Analyst in Timisoara, Romania you will join a diverse, passionate team, dedicated to powering the world’s payments ecosystem! The...Full time
Jobs from Hipo in Timisoara
Timişoara23 zile în urmă - ...We are seeking a Data Protection Analyst to join our dynamic Tech team. The ideal candidate is meticulous, analytical, and proactive, with a strong understanding of data privacy regulations and protection technologies . You will be responsible for monitoring data...Full time
SCOR
Bucureşti28 zile în urmă - Discover ING Hubs Romania ING 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...Full time
ING Hubs Romania
BucureştiO zi în urmă - Discover ING Hubs Romania ING 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 hi h-performin en ineers, risk, and operations...Full time
ING Hubs Romania
BucureştiO zi în urmă - ...Wenn Sie in einem interdisziplinären Team an faszinierenden Projekten arbeiten möchten, lesen Sie weiter. Wir suchen einen Consulting Analyst, der Wissen in verschiedenen Industriebereichen entwickelt, Daten und Fakten sammelt, Firmen- und Branchenprofile entwickelt und...
- ...making capabilities Strong communication and interpersonal skills Your future role Key Responsibilities As a Junior Analyst, you will focus on the following activities: Allocate Unique Consignment References (UCR) for shipments and maintain the...Full time
