AML Compliance Analyst Jobs in Romania

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...

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...

This is a great opportunity to play a role within a demanding and growing environment. There are opportunities for career advancement within this thriving awardwinning professional organisation. The test team (QA) of which you will be part of gives the opportunity to grow and gai More...

Responsabilitati:Se implica activ in toate activitatile si proiectele cu specific de employee relations/resurse umane actionandca punct de contact pentru intrebarile angajatilor;Actualizeaza bazele de date creaza profilele pentru noii angajati genereaza rapoarte din sistemele informat More...

Job Description:We are seeking a detailoriented and analytical Purchase Analyst to join our client procurement international team. This role involves datadriven decisionmaking supplier management and procurement optimization while also supporting backoffice operations such as data ent More...

Your responsibilitiesTariff classification of customs tariff numbers and preference management for the Aftermarket division;Determination of Customs Tariff Codes / Master data managemnentsupport with import processing for the prototype shop of the OE business of the German entity.Cont 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...

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 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...

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...

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...

We are looking for a Business Partner for our Controlling Remote Team (CTGR) based in Cluj. The team is part of the central department located in Germany and it plays an important role in supporting financial planning and controlling operations. Responsibilities include managing plann 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...

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...

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...

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...

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...

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...