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Keywords: Compliance Analyst, Location: Bucharest

Page: 5

Senior Procurement Analyst Manager

function. Ensure compliance with corporate policies and regulatory requirements. Collaborate with cross-functional teams...

Company: Sales Consulting
Location: Bucharest
Posted Date: 18 Jan 2025

Senior Financial Analyst

and foster continuous improvements to increase accuracy. You ensure strict compliance with corporate guidelines and standards...

Company: Siemens Energy
Location: Bucharest
Posted Date: 16 Jan 2025

KYC Analyst with English

, Review and update KYC profiles during periodic reviews in compliance with all relevant AML/CTF regulations and company policy...

Company: Ayvens
Location: Bucharest
Posted Date: 15 Jan 2025

Business Analyst| Workflow Solution @ING Hubs Romania

-financial risk & compliance, audit, and retail operations to 24 ING units worldwide, with the help of over 1700 high-performing...

Company: ING
Location: Bucharest
Posted Date: 10 Jan 2025

Direct Taxes Senior Analyst at EY HUB Tax Team

, you will be responsible for reviewing and overseeing direct tax compliance work for the assigned clients and other specific tasks.... Your expertise in direct tax regulations will play a crucial role in ensuring our compliance with tax laws and maximizing tax...

Company: EY
Location: Bucharest
Posted Date: 09 Jan 2025

SAP PP QM – System Analyst Senior

. Your ability to access and use this website and apply for a job at BorgWarner are conditioned on your acceptance and compliance with these...

Company: BorgWarner
Location: Bucharest
Posted Date: 09 Jan 2025

EMEA Business Services Analyst

management with economic impact and compliance issues surrounding key business decisions and/or deals. Communicate Oracle... Business Practices to the organization and monitor process and approvals for full compliance. Drive implementation of new...

Company: Oracle
Location: Bucharest
Posted Date: 20 Dec 2024

Senior Associate Consultant- Data Security Operations Analyst

-Information Security Management|Information Security Compliance...

Company: Infosys
Location: Bucharest
Posted Date: 11 Dec 2024

Vulnerability Analyst

for senior management visibility. Provide evidence of scanning activities for compliance with regulators or auditors. Support...

Company: Finastra
Location: Bucharest
Posted Date: 06 Dec 2024

HR Partner with German

We are looking for German speaking HR professionals to join us at the Analyst and Senior Analyst level. If you love..., Employee Relations, and Legal teams to ensure compliance and manage escalations Job Requirements A bachelor’s degree...

Company: Accenture
Location: Bucharest
Posted Date: 24 Feb 2025

HR Partner with English

We are looking for Italian speaking HR professionals to join us at the Analyst, Senior Analyst and Specialist level... with Global Mobility, Employee Relations, and Legal teams to ensure compliance and manage escalations Job Requirements...

Company: Accenture
Location: Bucharest
Posted Date: 24 Feb 2025

HR Partner with Italian

We are looking for Italian speaking HR professionals to join us at the Analyst, Senior analyst and Specialist level... with Global Mobility, Employee Relations, and Legal teams to ensure compliance and manage escalations Job Requirements...

Company: Accenture
Location: Bucharest
Posted Date: 23 Feb 2025

Centralized Monitoring Lead

and analytics and proposes potential mitigating actions in a timely fashion. Leads team of Central Monitors(CM) and Clinical Analyst.... Request site monitor resources for site selection visits. Verifies training compliance and system access for the site...

Company: IQVIA
Location: Bucharest
Posted Date: 22 Feb 2025

HR Consultant Implementation with German

Job Summary: The analyst implements the payroll specifics in the payroll platform for the new clients. He/she... and benefits administration and a leader in business outsourcing services, analytics, and compliance expertise. We believe...

Company: ADP
Location: Bucharest
Posted Date: 22 Feb 2025

Credit Controller

Job Summary: The Collection Analyst should monitor, control and ensure that ADP clients adhere to the contractual... payment terms thereby converting debtors to cash on a timely basis. The Collection Analyst should own a specific range of the...

Company: ADP
Location: Bucharest
Posted Date: 22 Feb 2025

MRO Specialist

and resolve excess, slow-moving, and obsolete inventory issues with the Physical Flow and Inventory Analyst. Operations Support... procedures. Perform other duties as assigned by direct management. Performance and Compliance: Act according to Garrett...

Location: Bucharest
Posted Date: 20 Feb 2025

Application Tester | Technology Strategy & Transformation Team

stakeholders and drive test execution Ability to properly interact with project team: Business Analyst, Development Team, Project... API testing and work with tools such as Postman, SoapUI, or similar Ensure compliance with industry standards...

Company: Deloitte
Location: Bucharest
Posted Date: 20 Feb 2025

Senior Manager, Analytics and Insights

plan on time and within budget, while managing audit risk through compliance with methodology requirements. As the.... Your responsibilities will include ensuring compliance with regulatory requirements, identifying and mitigating risks, and providing...

Posted Date: 19 Feb 2025

OPS (BA) Functional Engineer | Trading Platforms @ING Hubs Romania

-financial risk & compliance, audit, and retail operations to 24 ING units worldwide, with the help of over 1700 high-performing...: Banking/Financial Markets products/processes knowledge (FX Products) Experience as a Business Analyst/OPS Engineer...

Company: ING
Location: Bucharest
Posted Date: 16 Feb 2025

Senior Manager, Analytics and Insights

and within budget, while managing audit risk through compliance with methodology requirements. As the Country Lead for the Internal... ensuring compliance with regulatory requirements, identifying and mitigating risks, and providing strategic insights to enhance...

Posted Date: 15 Feb 2025