Lucrul în domeniul Analist De Conformitate în orașul România. Au fost găsite 11 posturi vacante proaspete în această regiune.

International Affairs Research Analyst

  • ComplyAdvantage
  • , Cluj-Napoca,
  • a day ago

What you will be doing:We are looking for an International Affairs Research Analyst with knowledge in political sciences to help us build our SaaS-based anti-money laundering solutions, which help organizations fight financial crime! You’ll get involved in measuring and building out our data coverag...

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Economist / a departament clienti

  • STRABAG SRL
  • , Bucharest,
  • 6 days ago

Aufgaben Extrase bancare:Inregistrare extrase bancare in programul ITSVerificare solduri in ITSActualizare trimestriala solduri in valutaFacturi clienti: verificare saptamanala facturi emiseinregistrare saptamanala ordine de compensaretrimitere saptamanala somatii catre clienti restantiactualizare t...

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Junior / Senior Tax Compliance Analyst

  • Deloitte
  • , Bucharest,
  • 5 days ago

Description & Requirements Who we are looking for A bachelor degree with focus on Economics, Accountancy or Finance;1 to 6 years of experience in Tax / Accountancy / Finance / VAT;Fluency in English is a strong asset;A great sense of accuracy and being result oriented;Strong communication and team s...

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Project Risk and Compliance management Service

  • Red - The Global SAP Solutions Provider
  • , Bucharest,
  • 8 days ago

On behalf of my Global Pharmaceutical client, they are in search of a Project Risk and Compliance Specialist to join them on a 12-month contract, starting December 1, . This role is remote-friendly, with occasional travel to Prague (expenses covered)About the Role:In this role, you will play a vital...

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SAP Governance and Compliance Analyst - England

  • Maxegan Recruitment
  • , Bucharest,
  • 14 days ago

My client requires a SAP Governance and Compliance Analyst. In the role you'll evaluate business needs, suggest improvements, and design effective solutions while collaborating with developers throughout the build process to ensure a suitable solution for our end users. A desire to understand new pr...

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Risk & Compliance Second Level Controller

  • Société Générale Assurances
  • , Bucharest,
  • 13 days ago

Risk & Compliance Second Level Controller Finance Permanent contract Bucuresti, Bucuresti, Romania Reference 24000Q9N Start date 2025/01/03 Publication date 2024/11/04 Responsibilities Are you passionate about improving things that matter? Do you want to join a dynamic team? As a second level Contro...

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Compliance Analyst (Level 2 Controller-CTL)

  • Société Générale Assurances
  • , Bucharest,
  • 13 days ago

Compliance Analyst (Level 2 Controller-CTL) Finance Permanent contract Bucuresti, Romania Reference 24000KF0 Start date Immediately Publication date 2024/08/08 Responsibilities The Compliance Analyst within Second Level Controls is a transversal role covering control testing for Société Générale ent...

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Project Risk and Compliance management Service

  • RED SAP Solutions
  • , null,
  • 14 days ago

On behalf of my Global Pharmaceutical client, they are in search of a Project Risk and Compliance Specialist to join them on a 12-month contract, starting December 1, 2024. This role is remote-friendly, with occasional travel to Prague (expenses covered)About the Role:In this role, you will play a v...

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Compliance Analyst

  • coverletter.tech
  • , Bucharest,
  • 14 days ago

Location: Bucharest, hybrid role, 2 days/week at the office Contract Duration: 6 months with extension until October 31, 2025 Tasks Be part of the cross-functional, trans-regional teams that manage the evaluation and investigation of potential business partners Prepare a business Intelligence report...

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Trade Compliance Analyst

  • Snaphunt
  • , null,
  • 17 days ago

The Offer Competitive Salary: Above-average market salary structure. Dynamic Work Environment: A supportive, modern, and collegial atmosphere within a global market leader. Diverse Team: Work with a young, dedicated, and multicultural team. Flexibility: Enjoy flexible working hours in a fully remote...

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