Locuri de munca Buftea, județul Ilfov Compliance analyst

  Ofiter conformitate junior, dedicat activitatilor de cunoastere a clientelei (KYC) - pozitie pe perioada determinata Profilul tau: ~Studii superioare in curs / finalizate (student minim an 2 / an terminal / masterand) de preferat in domeniul economic/juridic...

 ...Product Lead – NFR&Compliance (JG 18) GJA profile: Product Lead Products I Discover ING Hubs Romania We started out in 2015...  ...• Be the hierarchical manager of a team of up to 10 Business Analysts working in multiple squads • Be able to work in a collaborative... 

 ...external auditors, corporate finance team and senior management. Review that all transactions and process flows are processed in compliance with the company procedures and SOX guidelines. A mentor will support you to stepwise take over own responsibility. Candidate... 

 ...English: C1 Advanced Responsibilities • Act as Business Analyst in developing new technology applications in partnership with...  ..., employees, vendors. It enables the bank to manage its compliance to regulations and the risk appetite to stay in business in the... 

 ..., TotalSoft has a team of +600 software specialists and projects in 41 countries on 4 continents. Responsibilities: Ensure compliance with contracts and acts signed with customers. Complete client questionnaires on ethics and compliance principles. Stay updated... 

 .... Indeed, it is our diversity that makes us stronger. Together, we achieve more. Mission The Stat & Tax Analyst is primarily responsible for the compliance process for a specific entity/country. Minimum Job Qualifications ~ Finance or Accounting Degree ~ Professional... 

Client Description: We are looking for a Finance Analyst Finance Team colleague. The main purpose of the role is supporting the Finance Director with accounting aspects and in taking strategic and financial decisions for our business. Responsibilities: Monitors... 

 ...seeking a dynamic and experienced Operational Technology Process Analyst to join our team. The successful candidate will play a pivotal...  ...effort. Conduct regular reviews of OT processes to ensure compliance with industry standards and regulations. Provide training... 

 ...production application and assure stability for the Analytics application and platform ecosystem. In addition, work with key users / analysts to enhance and update tools and products available. Research new techniques and best practices within the industry to assist in... 

 ...technical programmes. The focus of the role will be on : Owner of Governance framework and reporting as well as financial compliance throughout the teams. Strong alignment for all parts of I&C Technology Services as well as with the central PMO, Risk and COO... 

 ...course setup and deployment, reporting, maintenance, course/system testing Provide additional LMS support to the Booking.com Compliance team as needed with course setup and deployment, reporting, maintenance, course/system testing Fix LMS user issues as needed to... 

Bachelor’s degree 2+ years in Business analytics roles English (fluent, verbally and written) Advanced Excel & VBA skills and good knowledge of Microsoft Office suite Understanding of databases and data structures Understanding corporate data, market data, fundamental...

 ...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 1700 high-performing engineers, risk, and operations... 

 ...Overview: We are seeking a skilled and meticulous Business Analyst to join our dynamic team. As a Business Analyst, you will play...  ...a plus. o Knowledge of industry-specific regulations and compliance standards. Benefits : We are looking for intellectually... 

 ...ideas to MassMutual as we continue to help millions of Americans rely on each other. The main goals of The Security Risk and Compliance Specialist  are to apply governance and technical skills, work with members of the business and technology areas to develop a... 

 ...ADAMAS is a well-established, leading provider of mission-critical regulatory compliance and consulting services to the global pharmaceutical industry. It operates across Good Clinical Practice (GCP), Good Pharmacovigilance Practice (GVP), Good Manufacturing Practice... 

 ...A Snapshot of Your Day As Financial Analyst in Grid Technology Business Controlling you will be involved in month-end closing, monthly forecast, ACT vs Forecast deviations as well as planning activities for business area functions. You will work with cross-functional... 

 ...A snapshot of your day: In your role as General Ledger, Closing & Reporting Analyst:Process Ownership You will work in a team of domain experts, in which your tasks include clarification of accounting issues, analysis of errors, initiation of any necessary corrections... 

 ...Construiește-ți cariera cu noi! Contactează-ne pentru a explora cum te putem ajuta. Cerinte Gi Group is hiring Information Security Analysts for its client, a multinational company that is changing the world through digital experience. Contract type: Defined – 12... 

 ...English statistics Proactivity ensure compliance with accounting conventions accounting Romanian...  ...(Advanced) Revenue Management Analyst Determined Contract- Maternity Cover Description (Descriere...