Locuri de munca Buftea, județul Ilfov Compliance analyst

 ...professional experience.   Cerinte Te incurajam sa aplici pentru aceasta pozitie daca: - detii 5-7 ani de experienta ca si Compliance Officer sau o pozitie similara; - ai absolvit studii superioare de Drept; - ai cunostinte de utilizare a programe / tool-uri... 

  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...

 ..., 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... 

 ...better working world for all. Role Responsible for managing multiple client engagements and supporting the development of VAT compliance practice in EY Romania.  Also responsible for building a team of tax consultants working under him/her on these assignments.... 

Colaborăm cu o companie din industria de software ce sunt în căutarea unui Construction Analyst dedicat și experimentat pentru a se alătura echipei lor din Bucuresti. În calitate de analist al calității configurației construcțiilor, veți juca un rol vital în asigurarea... 

 ...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... 

 ...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... 

 ...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... 

 ...English statistics Romanian (Native) English (Medium) Junior Compliance Officer We are seeking a motivated and detail-oriented individual to join our team as a Junior Compliance Officer. This is an... 

 ...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... 

 ...Legal and Compliance - Senior Manager - English - COR028218 With a startup spirit and 115,000 + curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and we have fun doing it! We dream in digital, dare in reality, and reinvent... 

 ...preventative actions (CAPA); proposing risk-proportionate and pragmatic solutions to improve the Pharmacovigilance (PV) quality system and compliance; applying judgement and making risk-proportionate decisions based on experience and PV technical knowledge. Verify completion and... 

 ...from order to cash. Understanding of IT Security and cyber compliance; project management and execution. Demonstrated ability to work...  ...interpersonal skills. Responsibilities The Senior IT Analyst will play a critical role in support of on-going operations... 

 ...We are seeking an experienced and dedicated Business Analyst with a strong background in Tableau report development, focusing on Continuous...  ...business performance to support decision-making, and ensuring compliance with Continuous Improvement standards. A Snapshot of Your... 

Head of Compliance, Compensation & Benefits Job Summary: The Head of Compliance, Compensation & Benefits is responsible for ensuring the company’s compliance with applicable laws and regulations related to compensation and benefits, as well as... 

 ...have business with unwanted partners in terms of financial crimes, • Review and update KYC profiles during periodic reviews in compliance with all relevant AML/CTF regulations and company policy, provide comments, and escalate if needed, • Ensure KYC due diligence... 

 ...collaboration with our customers, and transparently connect team execution to our Product and strategic goals. As an Agile Transformation Analyst, you will work closely with the Head of Transformation, core transformation team, agile coaches, key sponsors and wider... 

 ...implemented different projects to support their operations and automate their processes. Furthermore, our team monitors and ensures the compliance of CSO application to DB policies on technical level. About the Role: Deutsche Bank is looking to grow Cyber Hygiene... 

 ...The pricing analyst obtains accurate price information and develops estimates through data collection and market analysis. Requirements...  ...Monitors regulatory changes in the industry and ensures compliance with pricing requirements. Exposure to SAP processes and activities...