Locuri de munca Compliance analyst

 ...applications and application development and decision support tools. About your new team: We are responsible for implementing Oracles Compliance and Ethics Program throughout the EMEA region and achieving program objectives. For the EMEA C&E Support Team we want members... 

Location: Bucharest hybrid role 2 days/week at the office Contract Duration: until 30th of April 2026 prolongation available (6 months) Tasks Be part of the cross-functional trans-regional teams that manage the evaluation and investigation of potential business...

PPC Romania Institutional Affairs & Regulatory Bucuresti nedeterminata #CarieraTa incepe cu a face ceea ce iti place Suntem mereu in cautare de colegi talentati si motivati care sa ni se alature si, impreuna, sa contribuim la crearea unui viitor...

 ...Are you a professional seeking a new challenge in a dynamic and fast developing business? By joining Emerson as Regulatory Compliance Specialist  in our site in Cluj Napoca, Romania you will be responsible to support all regulatory compliance requirements for assigned... 

 ...We are looking for a Regulatory Compliance Specialist who will support the requirements of Trade Compliance, Checkpoint and PEC programs for sales office in Turkey, Azerbaijan, Poland and Ukraine, as required.  You will play a key role in conducting daily activities... 

 ...in Frankfurt, Germany and has about 87.000 employees in more than 100 locations worldwide. Job Description: The AI & Privacy Compliance Officer supports the AI Governance and Privacy Compliance Management System of AUMOVIO globally. You will primarily be responsible... 

The IT Governance, Risk and Compliance (GRC) Analyst in Cluj-Napoca is a terrific opportunity to manage and maintain compliance with the European Union Network Information Security Directive (NIS2) framework throughout our organization. This position will support the information... 

 ...money laundering, fraud, or other illicit activities Reviewing and verifying customer information and documentation to ensure compliance with regulatory requirements Analyzing clients with regards to Political Exposed Person (PEP) attributes or sanction activities... 

 ...Scania Credit Romania and Scania Finance Bulgaria) is looking to appoint a new competent professional in the position of General Compliance Officer: Role Summary General Compliance Officer The Role: Within a dynamic environment, you will contribute with your... 

 ...of our HSH Chemie Group. Now, to strengthen our team to the earliest possible starting date, we are looking for a Regulatory Compliance Specialist (f/m/d) Your responsibilities: The main responsibility of our Regulatory Compliance Specialist (f/m/d) is to fully... 

 ...Job Title: Course Compliance Manager Department: Compliance  Location: Remote  Job Summary The Course Compliance Manager is responsible for ensuring that all organizational courses, training programs, and certifications remain compliant with regulatory,... 

 ...their craft, and make a real impact. Join us and help shape the brands—and the stories of tomorrow. Position Overview: The Compliance Officer is responsible for developing, implementing, and overseeing all aspects of the compliance program within a Payment... 

We are looking to hire ambitious entrepreneurs to start and scale their own startups. We are serial entrepreneurs for example Paul Müller (founder Adjust 1.2B exit) and Petter Made (founder SumUp 8B) who are eager to support outlier personalities and serial entrepreneurs...

Scurta descriere a companiei Exceptional client service, without exception. There are many ways to answer the question “Why BDO?” We could tell you about our more than 1,700 offices worldwide. We could mention our comprehensive service offerings, our experience across...

 ...on the way. So if youre a self-starter with drive and entrepreneurial spirit this could be the ride of your life. The Regional Compliance Manager (Transportation) supports the implementation of Wolts transportation compliance framework within assigned regions. The role... 

 ...The Quality Assurance and Compliance Manager supports the (Associate) Director Quality Assurance by leading all aspects of the design implementation and management of internal and vendor audits and corresponding Quality Risk Management activities. The position is key... 

 ...or a related field A minimum of 3 years of professional experience in Tax, Accounting, or Finance, with a strong focus on Tax Compliance, preferably within multinational environments Solid knowledge of fiscal legislation and regulatory requirements A high level...