• 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 zi 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
    12 zile în urmă

  • Data Protection & Compliance Officer

     ...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
    Full time
    Contract de muncă
    Lucru hibrid

    HR Gold

    Bucureşti
    11 de zile 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
    11 de zile 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
    11 de zile 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

    ING Hubs Romania

    Bucureşti
    20 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
    14 zile 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
    8 zile în urmă

  • Regulatory Affairs Specialist - Romania

     ...to introduce a role within our growing Regulatory Affairs Team, supporting Sungrow's regulatory...  ...updates, compliance reports and management briefings.  Support cross-functional regulatory...  ...skills with the ability to manage multiple regulatory topics simultaneously... 
    Sugestii
    Full time

    Sungrow - EMEA

    Bucureşti
    3 ore în urmă

  • Contract & Compliance Officer

     ...avantaj; ~ Cunoștințe avansate de limba engleză (franceza constituie un avantaj); ~ Experiență cu sisteme de Contract Lifecycle Management (ex.: Sirion) reprezintă un avantaj; ~ Abilități foarte bune de organizare, atenție la detalii și respectarea termenelor.... 
    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 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
    5 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)... 
    Sugestii
    Full time
    Contract de muncă

    SCHAEFFLER

    Timişoara
    20 ore în urmă

  • Compliance Officer & MLRO

     ...within the financial industry in regulatory and AML compliance, and...  ...proven 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
    4 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... 
    Sugestii
    Full time
    Lucru hibrid

    Booking Holdings

    Bucureşti
    20 ore 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... 
    Sugestii
    Full time
    Lucru hibrid

    Booking Holdings

    Bucureşti
    20 ore 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
    20 ore 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
    15 zile în urmă

  • Senior Compliance Officer

     ...operations in Romania remain fully aligned with regulatory and legal requirements. As a Senior...  ...body needed; Support the Compliance Manager in guaranteeing that all regulatory...  ...regulated industry. ~ Proven ability to manage regulatory requirements and interact... 
    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...  ...the context of contract management Manage personal data breaches and other...  ...audits to assess compliance with legal, regulatory, and internal policy requirements Organization... 
    Contract de muncă

    Hipo Job Finder

    Sibiu
    20 ore în urmă

  • Senior Regulatory Affairs Specialist-Romania

     ...The Senior Regulatory Affairs Specialist will provide leadership for assigned projects regarding all regulatory activities that lead to...  ...will be responsible for sponsor-facing regulatory leadership and management of regulatory deliverables within a country, region or... 
    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 - 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
    20 ore 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
    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?   Would you like to join a collaborative team that values precision, knowledge sharing, and... 
    Lucru hibrid

    SoftwareOne

    Bucureşti
    20 ore în urmă