branch compliance officer - Bucharest
1 săptămână în urmă

The role of Branch Compliance Officer & DPO will support the Head of Compliance in monitoring business operations and procedures for compliance with all applicable law and regulations as well as internal policies and procedures.
- In-depth knowledge of compliance areas, including GDPR, IDD and international sanctions.
- Advanced level of English both orally and in writing (B2 +).
Descrierea jobului
, consectetur adipiscing elit. Nullam tempor vestibulum ex, eget consequat quam pellentesque vel. Etiam congue sed elit nec elementum. Morbi diam metus, rutrum id eleifend ac, porta in lectus. Sed scelerisque a augue et ornare.
Donec lacinia nisi nec odio ultricies imperdiet.
Morbi a dolor dignissim, tristique enim et, semper lacus. Morbi laoreet sollicitudin justo eget eleifend. Donec felis augue, accumsan in dapibus a, mattis sed ligula.
Vestibulum at aliquet erat. Curabitur rhoncus urna vitae quam suscipit
, at pulvinar turpis lacinia. Mauris magna sem, dignissim finibus fermentum ac, placerat at ex. Pellentesque aliquet, lorem pulvinar mollis ornare, orci turpis fermentum urna, non ullamcorper ligula enim a ante. Duis dolor est, consectetur ut sapien lacinia, tempor condimentum purus.
Accesează toate pozițiile de nivel înalt și obține jobul visurilor tale.
Locuri de muncă similare
Compliance Officer
1 lună în urmă
Este responsabil pentru monitorizarea relațiilor cu partenerii fintech și mentenanța unui dialog fluent cu instituțiile financiare colaboratoare. · ...
Compliance Officer
1 săptămână în urmă
Așigurăm că toate procesele din companie sunt în conformitate cu cerințele legale? · ...
Compliance Officer
1 lună în urmă
We are looking for a Compliance Officer to support Ericsson Business Areas (Cloud Services and Software, · and Networks) and Group Functions.This opportunity will allow you to continue to develop · and apply essential compliance skills and advance subject matter expertise in anti ...
Compliance Officer
3 săptămâni în urmă
+ Job summary: We are looking for a Compliance Officer to support Group Function Third Party Assessments within Compliance Programs & Operations. You will be part of a dynamic team that is pivotal in maintaining Ericsson's Ethics and Compliance (E&C) Program and responsible for p ...
Compliance Officer
1 lună în urmă
+ Grow with us · Ericsson is a world-leading global provider of high-performing hardware and software solutions... · About this Opportunity: · We are looking for a Compliance Officer to support Ericsson Business Areas (Cloud Services and Software...This opportunity will allow you ...
Compliance Officer
1 lună în urmă
We are reviewing applications on a rolling basis for a Compliance Officer position. This role involves working experience 5+ years in compliance, legal or other relevant field (finance, audit). · Fluency in English, second language desirable · ...
Antitrust Compliance Officer
2 zile în urmă
Sunt mereu in cautare de colegi talentati si motivati care sa ni se alature... · ...
Group Compliance and Quality Officer
1 săptămână în urmă
Group Compliance and Quality Officer va avea responsabilitatea de a supraveghea respectarea si aplicarea consecventa a procedurilor stabilite in cadrul celor cinci entitati ale Crowe Romania Group. · ...
General Compliance Officer
1 săptămână în urmă
We are looking for a Compliance Officer to join our team in Ciorogârla, Ilfov. · The ideal candidate will have a university degree in Economics or Legal and at least 3-4 years of corporate general compliance experience. · The role involves coordinating the implementation of our G ...
Office Manager
4 zile în urmă
We are looking for a highly organized proactive and people‑centric Office Manager to oversee the daily operations of our Bucharest office and contribute to the growth of our delivery centre. ...
Office Manager
5 zile în urmă
We are looking for a highly organized proactive and people‑centric Office Manager to oversee the daily operations of our Bucharest office and contribute to the growth of our delivery centre. · This role is essential in creating an exceptional workplace experience for our people p ...
Back Office Support
2 săptămâni în urmă
This is a full-time on-site role based in Bucharest for a Back Office Support - B2B Salesforce position. · Proficiency in Back Office Operations to handle data management and process transactions efficiently · Strong Communication and Customer Service skills for effective collab ...
Customer Experience Officer
3 săptămâni în urmă
+Job summary · Customer Experience Officer la TradeVille. · +Monitorizarea , contactarea si asigurarea de asistenta operationala si tehnica prin canalele de comunicare existente la nivelul firmei (telefon , email , mesagerie , etc); · Furnizarea informatilor referitoare la produs ...
Compliance Associate, Policies
1 lună în urmă
Morningstar is seeking a Compliance Associate based in Bucharest to join the Global Compliance Department. · Support the execution of the enhanced policy governance process and data validation. · Assist with Legal and Compliance training management and reporting. · ...
Technical Compliance Specialist
3 săptămâni în urmă
We are looking for a motivated Technical Compliance Specialist to help ensure that our products comply with all applicable technical requirements across various jurisdictions. · ...
Information Security Officer
3 zile în urmă
We are looking for a Information Security Officer (ISO) to implement the cybersecurity strategy ensuring the protection of both internal systems and customer data. · ...
Financial controller
1 lună în urmă
This role oversees and monitors Anti-Money Laundering (AML), Sanctions, Counter Terrorism Financing obligations. · ...
Compliance Associate, Policies
1 lună în urmă
Morningstar is seeking a Compliance Associate based in Bucharest to join the Global Compliance Department. · ...
Technical Compliance Specialist
3 săptămâni în urmă
We are looking for a motivated Technical Compliance Specialist to help ensure that our products comply with all applicable technical requirements across various jurisdictions.This is an exciting opportunity for someone with a keen eye for detail and a passion for the gaming indus ...
Data Protection Officer
3 săptămâni în urmă
We are looking for a passionate Data protection & privacy consultant that want to be part of our team. · This role involves informing and advising clients on data protection laws including GDPR, · identifying business processes related to personal data, · analyzing and verifying ...