joburi Compliance analyst în România

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 ...

About Reconomy · Reconomy is a global leader in the circular economy, transforming how businesses manage resources across 80+ countries. We combine advanced technology, deep expertise, and passionate people to help organizations reduce waste, optimize supply chains, and embed sus ...

· 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 are seeking a Compliance Analyst to join our team in Canada. As a Compliance Analyst, you will support Employment Hero's AML/CTF compliance function by conducting client onboarding reviews, client enhanced due diligence, monitoring transactional activity, and assisting in the ...

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 ...

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

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 ...

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 ...

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 ...

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 ...

We are currently looking for a Regulatory Compliance Analyst - REMOTE. · Own compliance program across DORA, SOC 2, SOC 1, GDPR and PCI. · Lead compliance audits and certifications end-to-end. · Maintain and evolve compliance policies aligned with regulatory expectations. · Ensur ...

We are currently looking for a Regulatory Compliance Analyst - REMOTE. · This role will play a crucial part in shaping the compliance landscape of our partner's innovative financial solutions. · Expertise will drive adherence to various regulatory standards and ensure that we not ...

The driving force behind our success has always been the people of AspenTech. What drives us, is our aspiration, our desire and ambition to keep pushing the envelope, overcoming any hurdle, challenging the status quo to continually find a better way. You will experience these qua ...

+The Trade Compliance Analyst role at AspenTech involves maintaining the company's compliance program and providing specialized support in various corporate matters. · +Maintaining training materials, scheduling training sessions and managing the training calendar. · Customs supp ...

This position is posted by Jobgether on behalf of a partner company. We are currently looking for a Security Compliance Specialist - REMOTE. In this crucial role, you will ensure ongoing compliance with various security frameworks and privacy regulations. Your expertise will dire ...

· This position is posted by Jobgether on behalf of a partner company. We are currently looking for a Security Compliance Specialist - REMOTE. In this crucial role, you will ensure ongoing compliance with various security frameworks and privacy regulations. Your expertise will d ...

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 ...

+This is an exciting opportunity for an entry-level candidate to start their career into the logistics field You will receive full training and support for your professional development within the company. · ++You will learn how to work with a number of international standards li ...

This is an exciting opportunity for an entry-level candidate to start their career into the logistics field. You will receive full training and support for your professional development within the company. · ...

The IT Governance, Risk and Compliance (GRC) Analyst role involves managing compliance with European Union Network Information Security Directive (NIS2) framework throughout our organization. · Support NIS2 assessments for our organization · Document controls, collect evidence an ...