Compliance Officer Job
Location:
Cluj, RO
Who we are
Our legal... ...compliance risk mitigation regarding: Anti-Fraud Prevention, Anti-Money Laundering, Antitrust... ...~Strong knowledge and use of Microsoft Office / 365 suite
~Very good communication...
Sugestii
Contract de muncă
...consumer facing brands: Booking.com, Priceline, Agoda, KAYAK, OpenTable and Rentalcars.com.
Role description
The goal of the Fraud team is to proactively protect, prevent, detect and respond to fraudulent behavior. The team is responsible for handling security...
Sugestii
De luni până la vineri
Booking Holdings
Bucureşti
21 ore în urmă
...English speaker to join our Payment and Fraud Support team!
It is a great opportunity... ...revenues, and has around 850 employees in offices across eleven countries in Europe, Asia and... ...legal medical leave).
Benefits and Office Perks:
Monthly lunch allowance in...
Sugestii
Muncă în străinătate
...facing brands: Booking.com, Priceline, Agoda, KAYAK, OpenTable and Rentalcars.com.
Role description
The goals of the Payment Fraud Manual Operations teams are to mitigate financial losses through prevention, detection and recovery of payment fraud. This is a...
Sugestii
Muncă fizică
De luni până la vineri
Booking Holdings
Bucureşti
8 zile în urmă
Fiți printre primii care au răspuns la oferta de muncă
...pentru clientul sau din domeniul bancar, un CUSTOMER RELATIONSHIP OFFICER, care sa promoveze produsele si serviciil financiar bancare ale... ...consultanta si service/ asistenta oferite clientilor in cadrul Office-ului. Responsibilities:
Promovarea produselor si...
Sugestii
Lucru permanent
Termen lung
...Overview: We are looking for an experienced Fraud Monitoring Lead to join the Global Security Operations.
Role Summary
LSEG is seeking to recruit an experienced Fraud Monitoring SME to assist in establishing and leading a Fraud Monitoring Team within LSEGs Security...
Sugestii
De luni până la vineri
LSEG Romania
Bucureşti
27 zile în urmă
...Description:
Adecco is looking for one of its clients, a leading digital platform for services and payments, an Data Protection Officer, based in Bucharest. Responsibilities:
In this context, as a Data Protection Correspondent (DPC), your missions will involve to:...
Sugestii
Muncă în străinătate
De luni până la vineri
Fiți printre primii care au răspuns la oferta de muncă
...pentru clientul sau din domeniul bancar, un CUSTOMER RELATIONSHIP OFFICER, care sa promoveze produsele si serviciil financiar bancare ale... ...consultanta si service/ asistenta oferite clientilor in cadrul Office-ului. Responsibilities:
Promovarea produselor si servicilor...
Sugestii
Lucru permanent
Termen lung
...vei face:
Contactarea telefonica a clientilor și inițierea activităților de recuperare; Raportarea / Investigarea suspiciunilor de fraudă identificate în activitatea zilnică; Colaborarea cu toate departamentele companiei în vederea atingerii obiectielor individuale,...
Sugestii
Termen lung
Lucru permanent
8 ore/zi
6 ore/ zi
4 ore/zi
De luni până la vineri
TBI Bank
Bucureşti
O lună în urmă
Client Description:
We are looking for people who share our vision: to enrich life through communication. We are offering a challenging position, the opportunity to grow and expend your knowledge through daily interaction with skilled engineers located all over the world...
Sugestii
...investigatiilor asupra tranzactiilor semnalate ca fiind suspecte;
~Furnizarea de rapoarte si actualizari periodice despre activitatea de frauda;
~Propunerea si implementarea de masuri si solutii pentru prevenirea fraudei;
~Colectarea si analiza de dovezi pentru sustinerea...
Sugestii
...Analytical thinking with creative problem-solving aptitude;
Strong organizational and time management skills;
Proficiency in Microsoft Office;
English – Advanced.
Responsabilitati Responsibilities:
Sourcing new suppliers;
Evaluating products and suppliers...
Sugestii
Contract de muncă
De luni până la vineri
Atalian Global Services
Bucureşti
14 zile în urmă
...professional adventure and contribute to a dynamic team in a thriving industry? Funcom is on the lookout for a proactive and organized Office Assistant to join our team.
We like to think of ourselves as more than just developers. We're a friendly group of around 500...
Sugestii
Scurta descriere a companiei Asset Portfolio Servicing Romania is part of the APS leading company founded in 2004 and headquartered in Prague, the Czech Republic. APS provides comprehensive services in distressed and performing loans portfolios investment advisory and ...
Sugestii
Program flexibil
De luni până la vineri
APS Romania
Iaşi
19 zile în urmă
...execution of change management initiatives and communications plans in alignment with the strategic priorities of the Security, Safety & Fraud Department at Booking.com.
This position will focus on the people-side of change, including how change impacts people and teams....
Sugestii
De luni până la vineri
Booking Holdings
Bucureşti
21 ore în urmă
870 - 960 €/luna
...Skills
communication
Asset Management
Positivity
English
perform office routine activities
disseminate messages to people
Romani
Accountability
manage digital documents
Procedural Laws
Romanian...
De luni până la vineri
680 - 750 €/luna
...Skills
handle paperwork
file documents
Time Management
English
perform office routine activities
disseminate messages to people
manage resources
adaptability
manage digital documents
manage time...
Urgent
De luni până la vineri
2700 lei/an
...contact with expenses and/or min. 1 year experience in corporations;
Customer and service orientation;
Good knowledge on MS office programs (Excel, Outlook);
Very good communication skills;
Experience in administrative activities;
Attention to details;...
Contract de muncă
Flex
Muncă în străinătate
De luni până la vineri
Bosch Timisoara
Timişoara
8 zile în urmă
2700 lei/an
...Customer orientation and very good communication skills;
Technology oriented;
Attention to details;
Very good knowledge of MS Office programs and great interest in IT applications;
Previous 1st level support experience;
Experience with cloud solutions is a...
Contract de muncă
Flex
Muncă în străinătate
De luni până la vineri
Bosch Timisoara
Timişoara
7 zile în urmă
...Cunostinte de limba Engleza la nivel mediu
Orientarea catre clienti si rezultate;
Cunostinte de utilizare in Pachetul Microsoft Office;
Bune abilitati de comunicare si negociere;
Buna comunicare verbala si scrisa;
Atentia la detalii.
Responsabilitati...
Contract de muncă
Perioadă nedeterminată
De luni până la vineri
IHM Total Consult Romania
Bucureşti
21 de zile în urmă
10 - 11,25 $/oră
About the company
We are a group of people (25+ teammates and growing!) that want to win, solve problems, take action, and deliver value to our clients consistently. One of our sayings is “We take our job seriously, but not ourselves” because we laugh, joke, and enjoy...
Subcontractori
De luni până la vineri
Lucru în weekend
Part-time
925 - 1025 €/luna
Skills
English
negotiate compromises
cope with stress
meet deadlines
manage contracts
compare contractors' bids
think creatively
manage purchasing cycle
Proactivity
manage time
English
...
Contract de muncă
Subcontractori
De luni până la vineri
Skills
Regulatory Compliance
English
economics
manage contracts
Market Area
compare contractors' bids
manage purchasing cycle
Optimism
English
(Advanced)
LEONI - suntem un ...
De luni până la vineri
Descrierea locului de muncă
În calitate de Cash Office Responsible te ocupi de operațiunile cu numerar și te asiguri că politicile și procedurile sunt conforme cu standardele H&M.
Ce faci:
Pui clientul pe primul loc și oferi un serviciu excelent pentru clienți...
Termen lung
De luni până la vineri
...Must have
Project management
Planning
Tasks management
Tracking
Good communicationMandatory: 2 days in client's office Bucharest, bvd Dimitrie Pompeiu
Nice to have
German language
Other
Languages
English: C1 Advanced,Romanian: C1 Advanced...
De luni până la vineri
Scurta descriere a companiei We entered the deliveries field in 2007, and now we are one of the main players on the Romanian market. By massively investing in technology, we have become one of the most trusted companies with the highest accelerated growth.
Our entrepreneurial...
Perioadă nedeterminată
De luni până la vineri
Sameday Courier
Bucureşti
22 zile în urmă
1235 - 1365 €/luna
...provide the best financial solutions, streamlined by technology and personalized by human touch.
We are looking for a Credit Risk Officer who will have a key role in performing the following main responsibilities:
Run the IFRS 9 expected credit losses calculations...
De luni până la vineri
2700 lei/an
...Customer and solutions focus;
Attention to details, sturctured, organized and flexible;
Affinity to work with numbers;
MS Office knowledge.
Additional Information
#LikeABosch Benefits:
Financial benefits:
Flexible benefits system - In addition...
Contract de muncă
Flex
Muncă în străinătate
De luni până la vineri
Bosch Timisoara
Timişoara
O zi în urmă
...valorizzazione delle caratteristiche di ognuno e favorire il benessere delle nostre persone.
In particolare, ricerchiamo operatori di back-office e assistenza per la nostra succursale in Romania ad Oradea
Responsabilità
Gestione delle attività di back office su sistemi...
De luni până la vineri
Summary:
As the Chief Financial Officeryou will be responsible for overseeing and managing all financial aspects of our operations. You will play a vital role in ensuring operational efficiency and financial compliance collaborating with various departments and teams...
De luni până la vineri