Aml Analyst Jobs in Bucharest

We are seeking a highly skilled Senior Business Analyst who is a Russian speaker fluent in English with extensive experience in the eCommerce domain. The ideal candidate will work closely with crossfunctional teams to analyze business needs design solutions and support the implementat More...

We are looking for an Agile Business Analyst to support the evolution of the company in its transformation and implementation projects to provide SAP expertise and assist the POs in the management of the Product.Responsibilities:Understand a problematic context and business process ch More...

Mission: We are looking for an Agile Business Analyst to support the evolution of the company in its transformation and implementation projects to provide SAP expertise and assist the POs in the management of the Product.Responsibilities:Understand a problematic context and business p More...

The financial analyst (Biller) reports to the team leader in Bucharest and is an active member of the invoicing team. The financial analyst (the Biller) collaborates with the financial and operational staff in order to achieve the results and align with the objectives set for the invo More...

TradeTheNews.com is a private financial intelligence community which marries live audio analyst squawks with realtime headlines and the ability to ask question directly to the analyst in realtime 24hrs a day. We are known for our speed and ability to filter out all the noise so the pr More...

L1 Review team provides due diligence reviews and risk intelligence solutions to various organizations across the globe.The analyst has to match global (person/organization) data i.e. name DOB address and materiality against the global proprietary risk intelligence database resulting More...

Location: Oeiras Portugal Working Hours: Monday Friday 9:00 AM 6:00 PM Start date: 17/02 We are seeking a Legal Operation Analyst to support a global streaming service platform in content moderation (in Lisbon). The successful candidate will be responsible for reviewing and moderati More...

Understand a problematic context and business process challenge the business and propose solutions Study and analyze business requirementsOrganize and lead workshops with technical and functional contacts to refine requirementsTake charge of the design of SAP matters functionalit More...

About the RoleWe are seeking a skilled and experienced Senior GIS Consultant/Analyst to join our Geospatial Team within the Digital Environment Practice Area. This role requires a seasoned professional with a strong command of the GIS software (primarily ESRI products). The ideal cand More...

Mission: As part of the Finance transformation project we are looking for a service technical functional SAP PP S/4 HANA to ensure consultancy on the consistency of endtoend integration of the solution.The service will consist of integrating the IT teams to participate in the implemen More...

As part of the Finance transformation project we are looking for a technical functional service SAP MM S/4 HANA to ensure consultancy on the consistency of endtoend integration of the solution. The service will consist of integrating the IT teams to participate in the implementation p More...

Our clients Microsoft Business Solutions team is a Microsoft Gold Partner and leader in Microsoft software implementations for medium to large organisations providing their clients with the ability to keep up with the everchanging digital world by implementing Microsofts Enterprise Re More...

Job requirements:34 years experience as a project accountant/ financial analyst/ revenue recognition accountant preferably in a multinationalDemonstrable experience operating in a complex fast paced international business environment.Fluent in English (oral and written)Strong analytic More...