• Booking Holdings Romania - Compliance Investigations Manager

     ...highly motivated and experienced compliance investigator to join our...  ...assessment, investigation, and management of all compliance concerns...  ...a Compliance Investigations Manager, you will handle a diverse docket...  ..., GIS (the “Role”) will manage a diverse docket of compliance... 
    Sugestii
    Full time
    Lucru hibrid

    Booking Holdings

    Bucureşti
    O zi în urmă

  • Compliance Manager (Malta)

     ...TOP clients from our portfolio. We are currently seeking an Compliance Manager specialist to join one of our clients ' teams. If you're...  ....) Oversee transaction reporting (MiFID II, CAT, TRACE) Manage position reporting, capital reporting, and regulatory filings... 
    Sugestii
    Full time
    Lucru permanent

    TechBiz Global GmbH

    Bucureşti
    8 zile în urmă

  • Trade Compliance Specialist

     ...#BeUnrivalled #CreateTheFuture About this Role We are seeking a Trade Compliance Screening Analyst to support Vodafone and VOIS in maintaining...  ...multiple jurisdictions. Stakeholder collaboration and case management within a global shared services model. Continuous... 
    Sugestii
    Full time
    Lucru hibrid

    VOIS Romania

    Bucureşti
    12 zile în urmă

  • Data Protection & Compliance Officer

     ...Minimum of 3–5 years of experience in data protection, compliance, audit, risk management, legal, or related fields; Professional certifications...  ...DPIAs), internal audits, and relevant compliance reviews; Manage, investigate, and document information security incidents... 
    Sugestii
    Full time
    Contract de muncă
    Lucru hibrid

    HR Gold

    Bucureşti
    10 zile în urmă

  • Privacy Compliance Officer (m/f/d)

     ...locations worldwide. Job Description: As a member of the central AUMOVIO Privacy & AI Compliance team, the Privacy Compliance Officer supports the Privacy Compliance Management System of AUMOVIO globally. The Privacy Compliance Officer primarily be responsible... 
    Sugestii
    Full time

    AUMOVIO Romania

    Timişoara
    10 zile în urmă

  • Compliance Officer EMEA (m/f/d)

     ...Description: As a member of the AUMOVIO Compliance & Security team, the Compliance Officer...  ...effective operation of the Compliance Management System in the Compliance core areas (...  ...provide operational support and advise managers and staff of the companies in scope on... 
    Sugestii
    Full time

    AUMOVIO Romania

    Timişoara
    10 zile în urmă

  • Compliance Framework & Policies Specialist @ING Hubs Romania

     ...Romania offers 130 services in software development, data management, non-financial risk & compliance, audit, and retail operations to 24 ING units...  ...provide global insights into compliance risks The team manages relationships with HR, Finance, NFR, and other key stakeholders... 
    Sugestii

    ING Hubs Romania

    Bucureşti
    20 zile în urmă

  • Service Compliance Analyst

     ...#CreateTheFuture About this Role We are seeking a Service Compliance Analyst to join a centralised Service Management team within Technology VOIS Romania. This role...  ...compliance across Vodafone businesses. Manage Platinum and Gold Service Compliance lists, including... 
    Sugestii
    Full time
    Lucru hibrid

    VOIS Romania

    Bucureşti
    14 zile în urmă

  • Contract & Compliance Officer

    Suntem în căutarea unor Contract & Compliance Officers care să gestioneze întregul ciclu de viață al contractelor non-strategice și să...  ...un avantaj); ~ Experiență cu sisteme de Contract Lifecycle Management (ex.: Sirion) reprezintă un avantaj; ~ Abilități foarte bune... 
    Sugestii
    Full time
    Contract de muncă
    Lucru hibrid
    De luni până la vineri

    Servier

    Bucureşti
    O lună în urmă

  • Compliance Monitoring Officer - Bucharest, Romania

     ...COMPLIANCE MONITORING OFFICER – iBanFirst SA Branch Romania Job description We are seeking a Compliance Monitoring Officer for our Bucharest, Romania branch. In this role, you will collaborate closely with our international compliance team to help ensure that our... 
    Sugestii
    Lucru permanent

    iBanFirst

    Bucureşti
    5 zile în urmă

  • Governance & Compliance Specialist - Managed SAP Platform

     ...opportunities. General information Our Managed SAP Platform team ensures the stable,...  ...our governance structures, ensure compliance, and act as a key interface between IT,...  ...support internal and external audits. Manage and steer external providers (SAP RISE,... 
    Sugestii
    Full time
    Contract de muncă

    SCHAEFFLER

    Timişoara
    O zi în urmă

  • Compliance Officer & MLRO

     ...you can shape the future. Compliance Officer & MLRO Ebury Bucharest...  ...organisational and time management skills, have excellent communications...  ...policies (liaise with the managers and local ops teams)....  ...businesses seamlessly streamline and manage global cash flow. We focus on... 
    Sugestii
    Full time
    Lucru hibrid
    Lucru acasă

    ebury

    Bucureşti
    3 zile în urmă

  • Booking Holdings Romania - IT Risk & Compliance Officer (PCI)

     ...com. Role description The Risk & Compliance Officer (PCI) is an individual...  ...professional with a strong foundation in risk management principles and control management and monitoring...  ...multiple risk owners and business unit managers to identify the regulatory requirements... 
    Sugestii
    Full time
    Lucru hibrid

    Booking Holdings

    Bucureşti
    O zi în urmă

  • Booking Holdings Romania - IT Risk & Compliance Officer

     ...defense in depth strategy for managing its risks. As part of this...  ...the Trust, Risk, Assurance and Compliance (TRAC) team. The TRAC team is...  ...stakeholders (developers, engineers, managers, etc.) to identify...  ...of additional IT controls to manage risks.  The IT Risk & Compliance... 
    Sugestii
    Full time
    Lucru hibrid

    Booking Holdings

    Bucureşti
    O zi în urmă

  • Senior Compliance Officer

     ...highly skilled and detail-oriented Senior Compliance Officer to join our Kaizen Gaming team,...  ...body needed; Support the Compliance Manager in guaranteeing that all regulatory...  ...regulated industry. ~ Proven ability to manage regulatory requirements and interact effectively... 
    Sugestii
    Lucru hibrid

    Kaizen Gaming

    Bucureşti
    O lună în urmă

  • Legal Counsel - Compliance Coordinator (F/M) - Marquardt

     ...Responsibilities Advise senior management and employees on legal, compliance and data protection obligations on site, including GDPR requirements Act...  ...Department in the context of contract management Manage personal data breaches and other compliance incidents,... 
    Contract de muncă

    Hipo Job Finder

    Sibiu
    O zi în urmă

  • Booking Holdings Romania - IT Risk & Compliance Analyst

     ...description Booking.com follows a defense in depth strategy for managing its risks. As part of this strategy, we have 3 departments...  ...Safety & Fraud (SS&F) risks across the company. The IT Risk & Compliance Analyst for Central Tech is responsible for partnering with... 
    Full time
    Lucru hibrid

    Booking Holdings

    Bucureşti
    O zi în urmă

  • Data Protection Compliance Specialist - Tech @ING Hubs Romania

     ...Romania offers 130 services in software development, data management, non-financial risk & compliance, audit, and retail operations to 24 ING units...  ...this is a key compliance risk that the bank needs to manage. You have freedom to organize your work according to your... 
    Full time
    Lucru ocazional

    ING Hubs Romania

    Bucureşti
    O zi în urmă

  • Compliance Officer with French - Compliance - Bucuresti, Bucuresti, Romania

    ResponsibilitiesThe Compliance Officer supports the CPL Oversight team for the management and consolidation of the supervision related to each of the regulatory risks...  ..., reliable, and autonomous, with the ability to manage priorities, meet deadlines, and deliver high-quality... 
    Lucru hibrid

    Société Générale

    Bucureşti
    15 zile în urmă

  • Senior Regulatory Affairs Specialist-Romania

     ...will be responsible for sponsor-facing regulatory leadership and management of regulatory deliverables within a country, region or...  ...packages, and notifications) in assigned countries to ensure compliance. Peer review of documents and packages prepared by colleagues... 
    Full time
    Contract de muncă
    Lucru permanent

    Indero

    România
    2 luni în urmă

  • Tax Compliance Specialist

    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...
    Full time
    Contract de muncă
    Lucru hibrid

    BDO

    Bucureşti
    14 zile în urmă

  • Data Protection Compliance Specialist (2 years contract) @ING Hubs Romania

     ...Romania offers 130 services in software development, data management, non-financial risk & compliance, audit, and retail operations to 24 ING units...  ...this is a key compliance risk that the bank needs to manage. You have freedom to organize your work according to your... 
    Full time
    Contract de muncă
    Lucru ocazional

    ING Hubs Romania

    Bucureşti
    11 de zile în urmă

  • Software Portfolio Manager Associate - Compliance Officer

     ...Software Asset Management Specialist Do you want to support our customers to manage their software assets, reduce risk, and get more value from their software investments...  ..., sourcing, vendor agreements and license compliance across selected third-party software areas... 
    Lucru hibrid

    SoftwareOne

    Bucureşti
    O zi în urmă