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Locuri de munca Bucureşti Compliance manager

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Accelera Consulting

1100 - 1200 €/luna
 ...industry, IT equipments Experience with Microsoft Office (Outlook, Excel, and Word) Romanian fluent, English advanced Ability to manage daily operational issues Team spirit Ability to prioritize workload, and manage work with accuracy Descrierea jobului... 
Promovată Răspuns fără CV
Bucureşti

PureQuad

Requirements ~6+ years of experience in a similar position (DevOps/Release Manager) ~Knowledge of Jira, Ansible, OpenShift, Jenkins ~Cooperation and team spirit ~Leadership skills ~Excellent communication and negotiation skills, understanding of business objectives... 
Promovată Aplicați direct
Bucureşti

Talent Center

3500 - 4500 lei/luna
Compania este un brand care propune mărci inovatoare pentru plăcerea tuturor sportivilor. Compania angajează manageri de department, full time, care să gestioneze o echipă și să coordoneze activități de retail. Compania este de 10 ani pe piața de retail sportiv din ...
Promovată Aplicați direct
Bucureşti, Sectorul 3

HRS Romania

Bachelor Degree in Finance/Economics;Previous management expertise- at least 3 years in a dynamic environment, in Finance/Banking/Insurance...  ...);International exposure is desirable. Leads and develops the compliance team (approx. 8-9 team members);Implements and maintains... 
21 de zile în urmă
Bucureşti

Societe Generale European Business Services (SG EBS)

 ...Governance, Risk & Compliance Manager Your mission: Within the Société Générale group, you will join Global Technology Services team which manages the IT infrastructure for Société Générale group, worldwide. You will support the GRC (Governance, Risk & Compliance) team... 
O lună în urmă
Bucureşti

Schlumberger Company

 ...design experience a preference- 5 years External or Internal Audit/Compliance experience and BA/BS or Legal degree.- Additional language...  ...elimination, simplification, standardization & automation and manage Risk Identification and Control Improvement exercises by Processes... 
2 zile în urmă
Bucureşti

Vodafone Shared Services Romania

- Coordinating the compliance improvement activities within Group Data Centre (GDC) Audits, security improvements and GDPR improvements actions/tasks in accordance within the new Vodafone technologies like: HANA, Robotics, Cloud, Big Data, Converged Infrastructure; - Ensuring... 
10 zile în urmă
Bucureşti

APS Romania

- Minim doi ani de experienta in domeniile financiar sau conformitate;- Studii superioare finalizate (economice sau juridice);- Cunostinte in domeniul serviciilor financiar-bancare;- Abilitati dezvoltate de comunicare scrisa si orala;- Capacitatea de a lucra in echipa;-...
8 zile în urmă
Bucureşti

Euro Games Technology

- Proven working experience as a Compliance Officer of minimum 2 years in similar domain (electronical equipments or related) ;- Experience...  ...;- Logical and systematic approach to work;- Effective time management skills;- Strong interpersonal skills and the ability to work... 
O lună în urmă
Bucureşti

Paydek

 ...skills.- Serious desire to learn, grow and develop as a professional.- Fluent in English - General administration of Paydek global compliance program.- Review KYC applications for individual and business accounts.- Anti-Money Laundering and Counter Terrorism Financing (... 
9 zile în urmă
Bucureşti

Harman international

 ...do every day. Position Summary: MNO Product Compliance Expert The MNO Product Compliance Expert position is a key...  ...Harman. He/She provides strategic guidance to his/her teams and managers in ways that promote HARMAN culture and will be responsible... 
8 zile în urmă
Bucureşti

Harman international

 ...day. Position Summary: The Regulatory Product Compliance Expert lead position is a key technical leadership position for...  ...International Type Approvals (ITA) in time, budget and quality by managing related documentation and test requirement ~ Where applicable... 
O zi în urmă
Bucureşti

Deloitte Romania

 ...broad understanding and practical experience of indirect tax compliance in EMEA. The necessary training and support throughout your career...  ...services firm, providing accounting and auditing services, management consulting and legal and tax advice. Our offices offer services... 
10 zile în urmă
Bucureşti

PwC Romania

Short company description We’re a network of firms in 158 countries with more than 236,000 people around the globe who are committed to delivering the highest quality solutions in assurance, tax and advisory services. Amongst our clients there are 419 companies from Fortune...
21 de zile în urmă
Bucureşti

PwC

 ...Not Applicable Specialism Tax Dispute Resolution (TDR) Management Level Associate Job Description & Summary A career in...  ..., which offers professional accounting, payroll and tax compliance services to PwC clients. What we are looking for Fresh... 
9 zile în urmă
Bucureşti

Key2success

 ...countries across the globe. Main accountabilities ~Assists the Compliance Head in identifying, evaluating, monitoring and reporting of...  ...reputation risk ; ~Contributes to the identification and management of conflicts of interest arising across the Business Lines and... 
O lună în urmă
Bucureşti

PwC

 ...Not Applicable Specialism Tax Dispute Resolution (TDR) Management Level Senior Associate Job Description & Summary A...  ...Strategy (“TRS”) team provides Finance & Accounting outsourcing, Tax Compliance, Payroll Compliance and HR administration services, as well as... 
9 zile în urmă
Bucureşti

Novomatic

 ...MS Office e.g. Word, Excel, PowerPoint and Outlook. As an AML Compliance Officer you will be responsible for:- Reviewing and approving...  ...Enhanced Due Diligence monitoring and research.- Consulting with Top Management on issues and high risk approvals.- Assisting the team in... 
O lună în urmă
Bucureşti

International Online Solutions

 ...processes and formalities for engaging and on-boarding suppliers are managed, workflow duly completed and KYC processes are duly fulfilled...  ..., as necessary and under the supervision of the company’s compliance advisor. Perform regulatory processes and be point of... 
28 zile în urmă
Bucureşti

ING

 ...sanctioning regimes institution on the freezing of assets in place, managing alerts received from the National Bank of Romania -...  ...rules and regulations and international regulations related to compliance risks; Knowledge of the local and international standard and... 
2 luni în urmă
Bucureşti