Aml Compliance Analyst Jobs in Bucharest

About the jobThe Modelling Analyst will be involved in projects from a modelling perspective.His/Her responsibilities will start from understanding project briefs from internal stakeholders identify the right analytic solutions from product portfolio that will answer client questions More...

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 $1M financial instruments from a single multicurrency More...

The Analyst will be involved in projects from a modelling perspective.His/her responsibilities will start from understanding project briefs from internal stakeholders identify the right analytic solutions from product portfolio that will answer client questions execute them errorfree More...

Ensuring the interface between the collaborators from Corporate and RO and the automation developersAnalyzes the processes that are desired to be automated as well as the new onesEvaluates the effectiveness of the processes that want to be automated as well as the new ones within fina More...

About the jobThe Modelling Analyst will be involved in projects from a modelling perspective.His/Her responsibilities will start from understanding project briefs from internal stakeholders identify the right analytic solutions from product portfolio that will answer client questions More...

Analyzes the feasibility of business requirements for changes in the IT systems managed by the team directly or with the support of external suppliers.Defines the functional and technical solution to respond to the formulated business requirements directly or with the support of exter 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...

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...

Ensure corrective et evolutive maintenance activities for the application of the teamManage the incidents (communication and  analysis)Operational support : User assistance and expertiseContribute to the 3rd level support this includes monitoring of the resolution of incident and More...

Configure and maintain various Windowsbased Workstations and ServersConnect to IVR and provide End User Support via Chat or PhoneTroubleshoot and Fix Broken WorkstationsProvide technical Support for Transition ProjectsOrder new hardware and computer partsOperate asset management in de More...

Analistul de business joac un rol esenial n analiza optimizarea i implementarea proceselor produselor i strategiilor din domeniul bancar. Acest rol presupune nelegerea profund a funcionrii unei instituii financiare i implicarea activ n iniiative care contribuie la mbuntirea performane More...

The Agile Business Analyst main function is to assist the Product Owner in the daily backlog management (writing of User Stories validation of User Stories sorting and prioritization of backlog).He /She cannot replace the Product Owner who is the only backlog responsibleand decision m 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 background#LIHybridQual More...

Data Analystul n domeniul bancar este responsabil pentru colectarea procesarea i analiza datelor relevante pentru operaiunile bncii inclusiv datele legate de operaiuni bancare pli risc conformitate i antifraud digital clieni retail corporate i SME produse bancare servicii asociate ser More...

This position supports the Clinical Trial Patient Safety Organization to achieve its mission of evaluating and ensuring the quality of clinical trial patient safety data by consistent and accurate delivery of highquality relevant and timely data review. Contributes to a culture of pro More...

About the jobThe Junior Modelling Analyst will be involved in projects from a modelling perspective.His/Her responsibilities will start from understanding project briefs from internal stakeholders identify the right analytic solutions from product portfolio that will answer client que More...

Understanding analyze and translate user needs in detailed functional specifications;Participate in the translation into technical specifications in collaboration with the development teams;Develop and build test cases and take charge of functional tests;Conduct qualification tes More...

The Agile Business Analyst main function is to assist the Product Owner in the daily backlog management (writing of User Stories validation of User Stories sorting and prioritization of backlog).He /She cannot replace the Product Owner who is the only backlog responsibleand decision m 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...