Compliance Analyst - Bucureşti

Department: Legal & Compliance · Employment Type: Fixed Term - Full Time · Location: Bucharest · Reporting To: Clair Reading · Description · RecoTek is Reconomy's new centralized technology hub located in Bucharest, Romania, officially launched in February 2024. Serving as the ba ...

· RecoTek is Reconomy's new centralized technology hub located in Bucharest, Romania, officially launched in February 2024. Serving as the backbone of Reconomy's tech operations, it consolidates inhouse expertise across all Reconomy brands to accelerate platform development and ...

We're looking for a dedicated Compliance Analyst (Player Protection Officer) to join our Compliance Team. · In this role, you will lead Safer Gambling and AML/CTF customer due diligence, ensuring NetBet's UK operations meet all legal and regulatory requirements. You will complete ...

We're looking for a dedicated · Compliance Analyst (Player Protection Officer) · to join our Compliance Team. · In this role, you will lead Safer Gambling and AML/CTF customer due diligence, ensuring · NetBet's UK · operations meet all legal and regulatory requirements. You will ...

This position is responsible for monitoring, managing and closing existing compliance issues while also ensuring that internal systems are compliant with security standards. ...

Good to have\: exposure to Audit, Quality check or Controls; · • Fair knowledge of Compliance risks in the global banking environment. This may include the risks related to\: AML Embargos & Sanctions (OFAC), KYC and client due diligence activities, Laws and regulations related to ...

Location: Bucharest, hybrid role, 2 days/week at the office · Contract Duration: until 30th of April prolongation available (+6 months) · Tasks · Be part of the cross-functional, trans-regional teams that manage the evaluation and investigation of potential business partners · Pr ...

Compliance Analyst · Department: Legal & Compliance · Employment Type: Fixed Term - Full Time · Location: Bucharest · Reporting To: Clair Reading · Description · RecoTek is Reconomy's new centralized technology hub located in Bucharest, Romania, officially launched in February 20 ...

We are seeking dynamic and motivated Compliance personnel to support Oracle Compliance operations within the EMEA C&E Support Team. Your role will be to use analytical skills to review commercial deals between Oracle, it's customers and distribution partners. · Handling Transacti ...

The Job Title is Accounting Operations and Finance Compliance Analyst. · Issue client invoices in accordance with internal procedures and standards. · ...

· Workster is recruiting on behalf of a leading international financial technology organisation for a French-speaking Anti-Financial Crime Analyst based in Bucharest. This role sits at the heart of a forward-thinking Compliance and Anti-Financial Crime team, focusing on safeguar ...

· Workster is seeking an Italian-speaking Anti-Financial Crime Analyst for a rapidly expanding global financial technology company in Bucharest. Join a dynamic Compliance and Anti-Financial Crime team, playing a key role in safeguarding clients and financial transactions from ec ...

We are looking for an IT Business Analyst to support and strengthen our team, both in project activities or maintaining and monitoring the tools. · ...

We are looking for an IT Business Analyst to support and strengthen our team. · Communicate with customers and other internal/external stakeholders. · Develop and analyze Functional Specifications. · Design efficient IT solutions to meet business and technology needs. · ...

We're hiring: Rewards & Payroll Analyst We're looking for a data-driven and process-oriented Rewards & Payroll Analyst to join our People team and help improve employee experience through strong compensation processes, payroll compliance, and automation initiatives. · Support com ...

Join an international financial services leader in Bucharest to strengthen our growing compliance team. · ...

This is a hands-on operational role focused on compliance coordination process tracking — ideal for someone who enjoys structure ownership working with regulated processes. · Coordinate and schedule mandatory medical examinations (HG 355/2007) · Maintain employee medical records ...

We are looking for an IT Business Analyst to support and strengthen our team in project activities or maintaining and monitoring the tools. · ...

We're looking for a detail-oriented Operational Process Analyst to support Occupational Health & EHS processes in Romania. · ...

We are seeking a skilled Product Specialist to join UniCredit Digital Compliance Solutions in Bucharest. · Design and maintain Oracle FCCM products for UniCredit. · Collaborate with business analysts and vendors to understand requirements and translate them into technical specifi ...