Locuri de munca Compliance associate

 ...Booking.com, Priceline, Agoda, KAYAK and OpenTable. Role description Booking Holdings Inc. (BHI) is looking for a Compliance Operations Associate to join our Compliance Operations team and support BHI Compliance leadership with the day-to-day operations of the... 

 ...to 102576 RON DOE Location : ClujNapoca Romania Contract Type : Permanent Hours: 40 hours per week Reporting to: Compliance Analyst Benefits: ~ Private Medical Care ~ Meal Voucher ~20 days bank holidays ~ Gym Overview: The role is a handson... 

 ...Skills financial statements English commercial law ensure compliance with accounting conventions accounting Tax Policy Romanian (Native) English (Advanced) Local Tax Compliance... 

 ...Job role Implement activities & measures for Third Party Risk Management (TPRM) within a client’s business function and ensure compliance for Digital Operational Resilience Act (DORA) requirements regarding vendor management.  What you will do Hone existing... 

 ...Technical Compliance Reporting Specialist For our TC organization on corporate level and managing our overall TCMS (Technical Compliance Management System) we are looking for a Technical Compliance Reporting Specialist to ensure proper KPI and reporting availability... 

Job Title: Group Compliance Risk Manager Job Description We are seeking a dynamic and experienced Compliance Risk Manager to oversee our global compliance risk audits and support the management and development of our global Compliance program. As Group Compliance Risk... 

  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...

 ...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... 

 ...currencies. Responsibilities include administering selfbilling systems ensuring taxcompliant invoice formats as instructed by the VAT Compliance manager and maintaining a centralized audit log for issued invoices. Key elements to this role include but not limited to:... 

 ...The Associate PMO is responsible for producing high-quality programme reporting and management information to drive informed discussion and decision-making. Working in the Portfolio Governance team, you will work alongside people who are passionate about establishing... 

Compliance Officer Job Location:  Cluj, RO Who we are   Our legal team specializes in ensuring that our IT company operates within the bounds of regulatory frameworks and industry standards. Our goal is to safeguard the company's interests while... 

 ...when talking about Access . Day-to-day, you will:    • Identify and implement remedial actions related to data protection compliance;• Identification, monitoring and mitigation of data protection risks across the business;• Respond to internal queries regarding... 

 ...accounting (local GAAP, IFRS and tax) and fixed asset reporting A timely and accurate performance of all activities in accordance with compliance, internal controls, performance and quality standards as defined in relevant service level agreements and company policies has to... 

 ...Our client is recruiting for a Quality Associate with German to join their business in Romania. Position Title Quality...  ...enhancement reports Produce Quality reports and dashboards  Ensure compliance and conduct, drive customer experience improvement... 

We are looking for talented and ambitious individuals to join our HR rotational development program, titled FinStart Program, starting in Summer 2024 in Bucharest. Our 2-year training and development program will equip you with the knowledge and skills to take on real...

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... 

 ...cars.     Could you be the full-time Procure to Pay Senior Associate in Cluj-Napoca we’re looking for?     Your future role...  ...; Resolving supplier and business queries; Ensuring compliance with the Accounts Payable policies and internal desktop procedures... 

Domain Availability Full-time Experience Mid Level Type of contract Determinat (1 an) Location Bucuresti Salary To be determined Doresti o cariera in domeniul Conformitatii? Programul Management Trainees iti ofera sansa de a dobandi cunostinte in ...

 ...Posting End DateMay 9, 2024 Standard Job Description GBV Associate Organizational Setting and Work Relationships The GBV Associate...  ...prioritized as per the survivor-centred approach. - Enforce compliance with, and integrity of, all protection standard operating... 

Short Description The FTTC program is tailored for talented graduates and those currently working who are seeking a role that seamlessly integrates technology, finance, and creative design to address complex business and technology challenges. This is an opportunity...