in Globalworth Plaza in Bucharest. As part of the General and Trade Compliance global team, the Trade and Risk Compliance Analyst... supports the Global Trade Compliance and Risk Manager activities to ensure compliance and identify risks. This role interacts...
delivery on risk, compliance, control and information security during the sales cycle and throughout the delivery; Facilitate...! About Accenture Accenture is a leading global professional services company that helps the world’s leading businesses, governments...
this in our global tagline, "do your thing". Perhaps more than in any other large company, we extend our belief in the power of autonomy... with your team, you will work on multiple and various projects in the area (local and global road mapping) with the scope...
, and we welcome you to join us on our mission to shape the future of clinical development We are looking for candidates who have experience in global study... management supporting Global CPMs/PMs in EMEA, APAC and US. In our role you will work remotely and be part of the sponsor...
.com, Priceline, Agoda, KAYAK and OpenTable. The Junior Security Intelligence and Response Analyst is a crucial role in Global..., Amsterdam, Bucharest, and Singapore. The analyst will follow established procedures and perform global (active) monitoring...
between Norwalk, Amsterdam, Bucharest, and Singapore. The analyst will follow established procedures and perform global (active... brands: Booking.com, Priceline, Agoda, KAYAK and OpenTable. The Junior Security Intelligence and Response Analyst...
between Norwalk, Amsterdam, Bucharest, and Singapore. The analyst will follow established procedures and perform global (active... brands: Booking.com, Priceline, Agoda, KAYAK and OpenTable. The Junior Security Intelligence and Response Analyst...
global telco industry with 30,000 FTE, our portfolio of next-generation solutions and services are designed in partnership..., Greece, and Portugal. About this Role We are seeking a Fraud Analyst who will play a critical role in identifying, preventing...
Ebury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored... in a dynamic, high-growth industry. KYC Onboarding Analyst Ebury Bucharest Office - Hybrid: 4 days in the office, 1 day working...
ING Hubs Romania offers 130 services in software development, data management, non-financial risk & compliance, audit..., and retail operations to 24 ING units worldwide, with the help of over 2000 high-performing engineers, risk, and operations...
-financial risk & compliance, audit, and retail operations to 24 ING units worldwide, with the help of over 2000 high-performing... engineers, risk, and operations professionals. We started out in 2015 as ING’s software development hub, then steadily...
Analyst will support with ensuring compliance with the risk management framework of the Allianz Group reporting process.... Our global footprint, with more than 7,300 employees located across ten countries and four continents, enables us to unlock value...
concepts in AML, KYC, and PEP screening Exploring World-Check and its role in risk management Reading about recent global...About Us: LSEG (London Stock Exchange Group) is more than a diversified global financial markets infrastructure...
About Us: LSEG (London Stock Exchange Group) is more than a diversified global financial markets infrastructure... businesses and economies around the world to fund innovation, manage risk and create jobs. It’s how we’ve contributed...
-financial risk & compliance, audit, and retail operations to 24 ING units worldwide, with the help of over 2000 high-performing... engineers, risk, and operations professionals. We started out in 2015 as ING’s software development hub, then steadily...
ING Hubs Romania offers 130 services in software development, data management, non-financial risk & compliance, audit..., and retail operations to 24 ING units worldwide, with the help of over 2000 high-performing engineers, risk, and operations...
ING Hubs Romania offers 130 services in software development, data management, non-financial risk & compliance, audit..., and retail operations to 24 ING units worldwide, with the help of over 1700 high-performing engineers, risk, and operations...
-financial risk & compliance, audit, and retail operations to 24 ING units worldwide, with the help of over 1700 high-performing... engineers, risk, and operations professionals. We started out in 2015 as ING’s software development hub – a distinct entity...
Experienced Professional A Snapshot of Your Day As a Credit Risk Analyst, you perform in-depth customer credit risk... frameworks and KPIs. Credit Risk Modelling · Responsible for analyzing the rating and limit model, and supporting the Global...
We have an opportunity for a Sr Commercial Finance Analyst to join us at Honeywell, in Bucharest, where you will serve... complex data into strategic insights and risk assessments Excellent communicator with the ability to influence senior...