. Join us! Mission As a Risk Data Analyst, your mission is to ensure high-quality, reliable, and timely credit risk analysis... and complete) processing of credit risk-related analytics. Ensure Data Quality compliance by performing reconciliations...
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...
, and effectively ensure compliance and manage risk. You will work closely with and report to the C&E Support Team manager who...: We are responsible for implementing Oracle's Compliance and Ethics Program throughout the EMEA region and achieving program objectives...
throughout project execution, ensuring compliance and risk mitigation. Continuously improving business analysis practices....inetum.com Job Description As an Business Analyst, you will be accountable for the discovery and analysis work...
-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...
in a dynamic, high-growth industry. KYC Onboarding Analyst Ebury Bucharest Office - Hybrid: 4 days in the office, 1 day working... would like to do via us. And this is where you come in! What you'll do The Analyst is responsible for conducting the onboarding review...
ING Hubs Romania offers 130 services in software development, data management, non-financial risk & compliance, audit... and maintain strong relations with important key-stakeholders (Risk, Legal, Compliance, Audit, service consumers, service providers...
-financial risk & compliance, audit, and retail operations to 24 ING units worldwide, with the help of over 2000 high-performing... of the Product. Build and maintain strong relations with important key-stakeholders (Risk, Legal, Compliance, Audit...
Analyst will support with ensuring compliance with the risk management framework of the Allianz Group reporting process... of environmental topics is not a prerequisite, but certainly beneficial Fluent proficiency in spoken and written English...
businesses and economies around the world to fund innovation, manage risk and create jobs. It’s how we’ve contributed... colleagues’ video: Role Description: As a Research Analyst in our World-Check team, you’ll play a vital role in protecting...
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...
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... risk. · Contribute to regulatory and compliance reporting related to credit risk. · Maintain and update credit risk...
for Private Bank clients, Business Functional Analyst is essential in bridging business needs with technical solutions... while ensuring regulatory compliance. Responsibilities: Have overall financial services acumen to be able to connect requirements...
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...
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...