Rezultatul căutării: 2.011 oferte de muncă active
35 lei/zi
...pozitie daca:
- detii 5-7 ani de experienta ca si Compliance Officer sau o pozitie similara;
- ai absolvit studii superioare de Drept... ...;
- Consilierea in probleme de etica si conformitate (legi anti-mita si anticoruptie, cod de etica, conflicte de interes,
. whistleblowing...
Sugestii
Contract de muncă
Perioadă nedeterminată
De luni până la vineri
IHM Total Consult Romania
Bucureşti
28 zile 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
...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
29 zile în urmă
...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
13 ore în urmă
...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
16 zile în urmă
...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
3 zile în urmă
Job Title:
Sr. Regulatory Compliance Officer
Job Description
Concentrix, is a technology-enabled global business services company specializing... ...Experience in the management of finance risk (link to anti corruption controls).
Solid understanding of the Foreign Corrupt...
Sugestii
De luni până la vineri
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...
Sugestii
De luni până la vineri
Booking Holdings
Bucureşti
21 de zile în urmă
...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
13 ore în urmă
870 - 965 €/luna
...Skills
communication
Asset Management
Positivity
English
perform office routine activities
disseminate messages to people
Romani
Accountability
manage digital documents
Procedural Laws
Romanian...
Sugestii
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...
Sugestii
Urgent
De luni până la vineri
...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
13 ore în urmă
...management skills and ability to multi-task and prioritize;
Eager to learn new things.
Responsibilities:
Main responsible for the office space (phisical and virtual space): maintenance, supplies, equipment;
Searching for new providers, maintaining and developing...
Sugestii
De luni până la vineri
Catalyst Solutions
Bucureşti
O lună în urmă
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...
Sugestii
Perioadă nedeterminată
De luni până la vineri
Sameday Courier
Bucureşti
11 de 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...
Sugestii
De luni până la vineri
1295 - 1435 €/luna
.... Founded in, Bitdefender has customers in 170+ countries with offices around the world. For more information, visit
Responsibilities... ...experience in security projects;
Proficiency in MS Office Suite of Tools;
English Independent User B2;
Bachelor's Degree...
De luni până la vineri
...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...
Muncă în străinătate
De luni până la vineri
...in gestionarea numerarului constituie un avantaj;
~Studii medii/superioare finalizate sau in curs;
~Cunostinte dе Microsoft Office, in special Excel;
~Atentie la detalii si o buna capacitate dе comunicare si relationare;
~Orientare spre clienti si spre rezultate...
Lucru în timpul liber
De luni până la vineri
About TotalSoft
Established in 1994, TotalSoft is one of the most important providers of business software systems (ERP, HCM, CRM, DM and BI) in Central Europe. TotalSoft is the preferred ERP solutions provider in Romania and one of the top 10 global providers of...
Contract de muncă
De luni până la vineri
3800 - 4000 lei/luna
Echipa DentalQ se mareste si este in cautarea unui coleg/colega pentru postul de receptioner. Suntem o echipa tanara, oferim un mediu de lucru modern si placut, program in ture de 8 h, salariu atractiv. Candidatul ideal: -persoana organizata, sociabila, cu bune abilitati...