• Regulatory Affairs Manager

     ...individual will provide strategic regulatory expertise and leadership for...  ...applications and lifecycle management activities, with a strong...  ...serve as Regulatory Project Manager for stand-alone projects Lead...  ...CTIS lifecycle activities Manage communications and interactions... 
    Sugestii
    Full time

    IQVIA

    Bucureşti
    13 zile în urmă

  • Booking Holdings Romania - Compliance Investigations Manager

     ...intake, assessment, investigation, and management of all compliance concerns raised across...  ...colleagues.  As a Compliance Investigations Manager, you will handle a diverse docket of...  ...Manager, GIS (the “Role”) will manage a diverse docket of compliance investigations... 
    Sugestii
    Full time
    Lucru hibrid

    Booking Holdings

    Bucureşti
    O lună în urmă

  • GDPR Compliance Specialist

     ...(VCI), ensuring compliance with Group Privacy mandates, managing privacy controls throughout their lifecycle, supporting privacy...  ...will collaborate with diverse stakeholders to maintain regulatory compliance, manage privacy risks, and enhance the effectiveness of GDPR-... 
    Sugestii
    Lucru hibrid

    VOIS Romania

    Bucureşti
    20 zile în urmă

  • Trade Compliance Specialist

     ...control regimes, including OFAC, EU, and UN lists, and relevant regulatory developments. Contribute to periodic reviews and continuous...  ...multiple jurisdictions. Stakeholder collaboration and case management within a global shared services model. Continuous... 
    Sugestii
    Full time
    Lucru hibrid

    VOIS Romania

    Bucureşti
    O lună în urmă

  • Privacy Compliance Officer (m/f/d)

     ...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 for supporting business and central functions... 
    Sugestii
    Full time

    AUMOVIO Romania

    Timişoara
    O zi în urmă

  • Compliance Officer EMEA (m/f/d)

     ...effective operation of the Compliance Management System in the Compliance core areas (Business...  ...~ Give practical guidance on regulatory developments affecting business operations...  ...provide operational support and advise managers and staff of the companies in scope on... 
    Sugestii
    Full time

    AUMOVIO Romania

    Timişoara
    O zi în urmă

  • AI Compliance Officer (m/f/d) - Timisoara

     ...continuous improvement of AUMOVIO’s AI Governance and AI Compliance Management System across the value chain. The role supports ensuring that...  ...and applicability assessments under the EU AI Act and related regulatory frameworks, including the distinction between provider,... 
    Sugestii
    Full time
    Contract de muncă

    AUMOVIO Romania

    Timişoara
    O zi în urmă

  • Compliance Framework & Policies Specialist @ING Hubs Romania

     ...services in software development, data management, non-financial risk & compliance, audit,...  ...effective, more data driven, and aligned with regulatory expectations and internal standards. The...  ...into compliance risks The team manages relationships with HR, Finance, NFR, and... 
    Sugestii
    Full time

    ING Hubs Romania

    Bucureşti
    16 zile în urmă

  • Data Protection & Compliance Officer - Fixed-term contract: 2 years

     ...data protection, compliance, audit, risk management, legal, or related fields;...  ...effectively with internal departments, regulatory authorities, customers, suppliers, and other...  ...audits, and relevant compliance reviews; Manage, investigate, and document information security... 
    Sugestii
    Contract de muncă
    Lucru hibrid

    HR Gold

    Bucureşti
    8 zile în urmă

  • Service Compliance Analyst

     ...seeking a Service Compliance Analyst to join a centralised Service Management team within Technology VOIS Romania. This role focuses on...  ...IT Business Services compliance across Vodafone businesses. Manage Platinum and Gold Service Compliance lists, including periodic... 
    Sugestii
    Full time
    Lucru hibrid

    VOIS Romania

    Bucureşti
    O lună în urmă

  • Compliance Manager (Malta)

     ...We are currently seeking an Compliance Manager specialist to join one of our clients...  ...for you. Responsibilities: Lead regulatory implementation and remediation projects...  ...transaction reporting (MiFID II, CAT, TRACE) Manage position reporting, capital reporting,... 
    Sugestii
    Full time
    Lucru permanent

    TechBiz Global GmbH

    Bucureşti
    7 zile în urmă

  • Legal and Compliance Manager (Bucharest, RO)

     ...stakeholders by drafting answers, notifications and generally managing relationship as needed Supports (and where appropriate leading...  ...GBS policy) as per local requirements and group policies Manages compliance obligations in relation to GBS clients and suppliers... 
    Sugestii
    Contract de muncă
    Lucru hibrid

    Molson Coors Brewing Company

    Bucureşti
    19 zile în urmă

  • Compliance Monitoring Officer - Bucharest, Romania

     ...compliance monitoring framework. You will be instrumental in supporting the implementation of this framework in alignment with local regulatory requirements. You will report to the Compliance Officer of the branch. What you will do   As a Compliance Monitoring... 
    Sugestii
    Lucru permanent

    iBanFirst

    Bucureşti
    O lună în urmă

  • Regulatory Compliance Officer

     ...assessment, monitoring and reporting of compliance risk to the Bank's Management. Drawing up and updating internal regulations for the...  ...bank's internal rules to ensure compliance with the legal and regulatory framework related to banking activities; Elaboration and... 
    Sugestii

    tbi bank

    Bucureşti
    14 zile în urmă

  • Compliance Officer

     ...Bachelor's degree in Law or a related field. Minimum 3 years of experience in Compliance, Legal, Internal Control, Audit, Risk Management, or a related discipline. Good understanding of compliance risk management principles and risk assessment methodologies.... 
    Sugestii
    Contract de muncă

    Huawei Europe

    Bucureşti
    22 zile în urmă

  • Governance & Compliance Specialist - Managed SAP Platform

     ...many development opportunities. General information Our Managed SAP Platform team ensures the stable, secure and compliant operation...  ..., SOX, ISO 27001) and support internal and external audits. Manage and steer external providers (SAP RISE, AMS, hyperscalers)... 
    Full time
    Contract de muncă

    SCHAEFFLER

    Timişoara
    13 zile în urmă

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

     ...analytical professional with a strong foundation in risk management principles and control management and monitoring. A...  ...partnering with multiple risk owners and business unit managers to identify the regulatory requirements from an IT perspective for PCI-DSS, SOX, NIS2... 
    Full time
    Lucru hibrid

    Booking Holdings

    Bucureşti
    O zi în urmă

  • Regulatory and Start Up Specialist - Romania

     ...in assigned studies for investigative sites, Site Activation Manager (SAM), Project Management team, and other departments as necessary...  ...to sites and internal project team members. Prepare site regulatory documents, reviewing for completeness and accuracy. Ensure... 
    Full time
    Contract de muncă

    IQVIA

    Bucureşti
    15 zile în urmă

  • Booking Holdings Romania - IT Risk & Compliance Officer

     ...defense in depth strategy for managing its risks. As part of this...  ...cybersecurity, IT, privacy and regulatory compliance risks. This role requires...  ...(developers, engineers, managers, etc.) to identify...  ...of additional IT controls to manage risks.  The IT Risk & Compliance... 
    Full time
    Lucru hibrid

    Booking Holdings

    Bucureşti
    15 zile 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...  ...and compliance controls in line with our risk appetite and regulatory requirements and to maintain the quality of our processes.... 
    Full time
    Lucru hibrid

    Booking Holdings

    Bucureşti
    14 zile în urmă

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

     ...security and compliance controls in line with our risk appetite and regulatory requirements and to maintain the quality of our processes. The...  ...including cloud control requirements for identity and access management, logging, encryption, network security, and configuration... 
    Full time
    Lucru hibrid

    Booking Holdings

    Bucureşti
    O zi în urmă

  • Senior Compliance Analyst

     ...identifying and addressing ethical and regulatory issues and risks . In practice, we are...  ...Social and Governance)framework: Policy Management : Gifts and Perks Guidance : Due...  ..., suppliers, affiliates, etc.) to manage and mitigate legal, reputational, or financial... 
    Full time
    Contract de muncă
    Lucru hibrid

    Accesa

    Telemunca
    5 zile în urmă

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

     ...Responsibilities Advise senior management and employees on legal, compliance and data protection...  ...the context of contract management Manage personal data breaches and other...  ...audits to assess compliance with legal, regulatory, and internal policy requirements Organization... 
    Full time
    Contract de muncă

    Hipo Job Finder

    Sibiu
    O zi în urmă

  • QA Compliance Specialist

     ...and strengthens GxP compliance, audit readiness, and quality management activities to ensure business operations, systems, site activities...  ..., internal procedures, HSE standards, and applicable regulatory expectations. Monitor and review quality-related activities... 
    Lucru hibrid

    Quality

    Târgu Mureş
    28 zile în urmă

  • Compliance Officer - Financial Crime @ ING Hubs RO

     ...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 2000 high-performing engineers, risk, and operations... 
    Bucureşti
    20 ore în urmă

  • Data Protection Compliance Specialist - Tech @ING Hubs Romania

     ...services in software development, data management, non-financial risk & compliance, audit,...  ...compliance risk that the bank needs to manage. You have freedom to organize your work...  ...protection policies; ~ Ability to translate regulatory requirements into technical risk... 
    Full time
    Lucru ocazional

    ING Hubs Romania

    Bucureşti
    O zi în urmă

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

     ...Officer supports the CPL Oversight team for the management and consolidation of the supervision related to each of the regulatory risks as follows:• Monitor and coordinate...  ...reliable, and autonomous, with the ability to manage priorities, meet deadlines, and deliver high-... 
    Lucru hibrid

    Société Générale

    Bucureşti
    O lună în urmă

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

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

    ING Hubs Romania

    Bucureşti
    O lună în urmă

  • Cybersecurity Compliance Manager

     ...experience in information security, risk management, or regulatory compliance functions, ideally...  ...We are looking for a Cybersecurity Manager to take ownership of NIS2 compliance across...  ...relevant threat intelligence; Manage the end-to-end process of cybersecurity... 
    Full time
    Contract de muncă
    Lucru hibrid
    Lucru acasă
    Craiova
    7 zile în urmă

  • Environmental Compliance & ESG Specialist

     ...the company’s projects and construction sites; - Coordinate the environmental regulatory compliance process and oversee the implementation of obligations applicable to the organization; - Manage relationships with environmental authorities and regulatory/control bodies;... 

    Rohde & Schwarz

    Bucureşti
    O zi în urmă