AML Analyst Jobs in Romania

About EXANTE EXANTE is a wealth tech company that provides centralized trading solutions and B2B financial infrastructure that helps create value through technology. Our proprietary trading platform enables direct market access to 1 million financial instruments from a single multicu More...

Company Description What makes Cognizant Netcentric a great fit for you At Cognizant Netcentric we come to work every day with the mission of leveraging cuttingedge technology to create memorable digital experiences for the worlds leading brands. And we do it as a diverse global commu More...

The Sales Analyst Romania is responsible for sales reporting ensures the development of business systems that provide information relevant to the business and sales incentive plan monthly approval matrix flow.The Sales Analyst reports to the Shopper Marketing & Sales Analysis Mana More...

Timely and accurate order processing & software subscriptions in Diagnose Service System (DiSS);Provide customers with information related to their software subscriptions licensing orders etc;Subscription and service contracts management;Claim management: returns processing of war More...

What makes Netcentric a great fit for you At Cognizant Netcentric we come to work every day with the mission of leveraging cuttingedge technology to create memorable digital experiences for the worlds leading brands. And we do it as a diverse global community of over 1500 Adobe expert More...

Office Location: Bucharest hybrid work 2 days/week on siteCollaboration Type: Individual Labor Contract/B2BDuration: 6 months 6 months prolongation availableSalary:RON NETJob available only for people based in Bucharest.TasksDefines manages and evaluates business plans to ensure they More...

Gather requirements from stakeholders discuss delivery with technical teams map technical requirementsUnderstanding of networking and security applications user access management programming languages (Python and Java) CI/CDExcellent communication and technical backgroundQualification More...

Gather requirements from stakeholders discuss delivery with technical teams map technical requirementsUnderstanding of networking and security applications user access management programming languages (Python and Java) CI/CDExcellent communication and technical backgroundQualification More...

We are seeking a dynamic and detailoriented Business Analyst to join our team in the food manufacturing industry. Key Responsibilities Work with the Business Relationship Manager Scrum Master and Product Owner on defining the projects detailed scope. Responsible for cre More...

At AECOM were delivering a better world.We believe infrastructure creates opportunity for everyone. Whether its improving your commute keeping the lights on providing access to clean water or transforming skylines our work helps people and communities thrive.Our clients trust us to br More...

At AECOM were delivering a better world.We believe infrastructure creates opportunity for everyone. Whether its improving your commute keeping the lights on providing access to clean water or transforming skylines our work helps people and communities thrive.Our clients trust us to br More...

At AECOM were delivering a better world.We believe infrastructure creates opportunity for everyone. Whether its improving your commute keeping the lights on providing access to clean water or transforming skylines our work helps people and communities thrive.Our clients trust us to br More...

At AECOM were delivering a better world. We believe infrastructure creates opportunity for everyone. Whether its improving your commute keeping the lights on providing access to clean water or transforming skylines our work helps people and communities thrive.Our clients trust us More...

At AECOM were delivering a better world. We believe infrastructure creates opportunity for everyone. Whether its improving your commute keeping the lights on providing access to clean water or transforming skylines our work helps people and communities thrive.Our clients trust us More...

Works with company financial systems and processes.  Develops proficiency in the use of company cornerstone systems and provides cost data in formats necessary to control the project. Understands financial terminology and measures and recognizes the financial impact of various p More...

We are seeking a dynamic and detailoriented Business Analyst to join our team in the food manufacturing industry. Key Responsibilities Work with the Business Relationship Manager Scrum Master and Product Owner on defining the projects detailed scope. Responsible for cre More...

Works with company financial systems and processes.  Develops proficiency in the use of company cornerstone systems and provides cost data in formats necessary to control the project. Understands financial terminology and measures and recognizes the financial impact of various p More...

Position: Quality AnalystLocation: Brasov (Hybrid 1 a 2 times per month office)Employment type: Fulltime DUTIES AND RESPONSIBILITIES:Monitor and audit quality of customer interactions of assigned CSAs provide root cause analysisProvide individual and team feedback and coaching to CSAs More...

Position: Quality AnalystLocation: Brasov (Hybrid 1 a 2 times per month office)Employment type: FulltimeDUTIES AND RESPONSIBILITIES:Monitor and audit quality of customer interactions of assigned CSAs provide root cause analysisProvide individual and team feedback and coaching to CSAs More...

At AECOM were delivering a better world.We believe infrastructure creates opportunity for everyone. Whether its improving your commute keeping the lights on providing access to clean water or transforming skylines our work helps people and communities thrive.Our clients trust us to br More...