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Porsche HoldingPorsche Finance Group este furnizorul de soluții complete și eficiente de mobilitate pentru clienții mărcilor concernului Volkswagen. Grupul este prezent pe piața românească din 1999, fiind unul dintre pionierii segmentului local al finanțărilor auto, și include în prezent patru companii: Porsche Le
We are seeking an experienced Director of Engineering and Industrial Development to join our partner, a leading engineering company within an international group that specializes in designing and delivering complex infrastructure, water treatment, energy, automation, and industrial projects across R
A Snapshot of Your Day The Transfer Pricing Senior Manager supports together with his/her/their team the Corporate Tax department and Finance Management with the implementation and compliance of the Siemens Energy Transfer Pricing policy. The Global Transfer Pricing function belongs to Siemens Energ
Descrierea jobului: TradeVille, brokerul de retail #1 din România*, își mărește echipa și caută cei mai motivați Dezvoltatori, dornici să devină cei mai buni în ceea ce fac. La TradeVille veți lucra cu profesioniști ai pieței de capital, colegi cu zeci de ani de experiență remarcabilă, dar, cel mai
MTA Solutions GlobalKey Responsibilities Manage ONJN-specific license filings, renewals and compliance reporting. Monitor Romanian gaming tax and compliance obligations. Support local operating-entity governance. Liaise with ONJN and local counsel on regulatory matters. Manage ONRC (Trade Registry) filings for corporat
Cerințe obligatorii: Studii superioare juridice/economice; Experiență relevantă de minim 3 ani în activități din piața de capital; Foarte bune cunoștințe MS Office (word, excel, power point); Cunoștințe de limba engleză; Să îndeplinească condițiile de autorizare in calitate de ofițer de conformitate
Localitate: Bucuresti Durata Contract: Nedeterminat Domeniu: Corporate banking About our team BCR is the place where you learn, grow, and contribute to shaping the future of banking. We are recognized as a school of excellence in banking, a top employer in the banking sector, and a team open to lear
Descrierea locului de muncă As an Oversight Analyst on the Oversight team, you drive, organize, and take charge of the following missions: Monitoring and coordination of the monthly/quarterly/annual campaign for specific risk indicators, corresponding to all entities/business lines/regulatory risk a
Descrierea locului de muncă Remote: Hybrid Position Description: The Delivery Lead is responsible for the delivery, operations, and evolution of HR Information Systems. The role ensures the reliability of HR applications while supporting business transformation initiatives and maintaining compliance
Descrierea locului de muncă Join our Team About this opportunity Do you thrive in complex, fast-paced environments? Are you a legal professional who can navigate ambiguity with creativity and a global perspective?If so, this role may be your next step!Our Group Function Legal Affairs and Compliance
Descrierea locului de muncă - Review customer files in order to identify missing or non compliant documents; Request missing documents, as per Know Your Customer (KYC) procedures; Retrieve and endorse documents in order to validate customer file; Reports compliance risks identified according to the
Descrierea locului de muncă Experiența de lucru: Fara experienta Supply Chain Intern BAT evoluează accelerat la nivel global cu un portofoliu extins de produse. Scopul nostru este să creăm A Better Tomorrow™. Pentru a ne atinge misiunea, căutăm colegi care sunt pregătiți să ni se alăture în această
Descrierea locului de muncă Ne-am bucura sa te alaturi echipei juridice a BRD-GSG si, pentru a te potrivi cu acest post, ne-ar placea sa ai: studii superioare finalizate in domeniul juridic; experienta relevanta de 3-5 ani in consiliere juridica in domeniile de creditare bancara Corporate (finantari
Descrierea locului de muncă Remote: Remote Join our team as a Customer Data Actualization Analyst and support periodic customer and corporate data reviews to ensure compliance with AML, KYC and regulatory requirements. You will contribute to risk management through accurate data validation, document
Descrierea locului de muncă Reporting to the Human Rights and Sustainability Compliance Senior Manager and working in close cooperation with the Human Rights and Sustainability Compliance MD, you will help to design and build out Accenture’s Human Rights and Sustainability Compliance programme in re
Descrierea locului de muncă Job Description Mission: Act as a Chief Data Office Protection Analyst (CDOPA), ensuring compliance of personal data processing activities with GDPR and Group requirements, and supporting the effective implementation of data protection principles, including alignment with
Descrierea locului de muncă Global Legal Network (GLN) is a group of professionals operating globally from 10 countries. It provides a broad spectrum of differentiated services - focused on delivering value and innovation. We partner with Legal teams across Accenture to build efficiencies and centre
Descrierea locului de muncă Discover ING Hubs Romania 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 dedicated specialists, tools, and infrastructure capabili
Descrierea locului de muncă Mission Identifies, assesses, advises on, monitors and reports on the ING’s compliance risk to help the organization avoid failure (or perceived failure) to comply with applicable laws, regulations and ethical standards. Develops and/or implements and/or applies relevant
Descrierea locului de muncă As Manager, Data & AI Compliance, you have a core role in building and leading Accenture’s global Data & AI compliance program, reporting to and in close cooperation with the Associate Director, Data & AI Compliance. The program ensures Accenture meets contrac
Hipo.roWe have a great opportunity to join Emerson as our Metrology Technician . We are looking for a skilled and motivated Metrology Technician who will be responsible for ensuring the accuracy, reliability, and compliance of measuring and calibration equipment used throughout our manufacturing and labora
Pentru clientul nostru, un brand internațional de referință din retailul sportiv , recrutăm un Warehouse B2B Leader pentru centrul logistic din Ștefăneștii de Jos, județul Ilfov. Rolul combină leadershipul unei echipe de până la 120 de persoane cu responsabilitatea asupra întregului flux logistic B2
Libra Internet BankIn acest rol vei face parte din echipa Data Protection Officer a Bancii, in cadrul Diviziei Conformitate, asigurand conformitatea Bancii cu GDPR si legislatia nationala in domeniu. Vei lucra transversal cu structurile de business, IT, operatiuni, risc si juridic, oferind consiliere specializata si c
Alexandrion GroupAbout the job The Senior Lawyer will partner with Human Resources and business leaders on employee and labor relations matters and coordinate current cases resolution in collaboration with external counsel. You will build solid working relationships with HR and management as a responsive and reliabl
RAS TechnicRAS Technic is hiring a skilled and proactive Safety and Compliance Manager to lead our Safety Management System and Compliance Monitoring Program in accordance with EASA and UK CAA Part-145 requirements. The successful candidate will ensure our organization maintains the highest safety standards an
Alexandrion GroupAbout the job The Senior Lawyer will partner with Human Resources and business leaders on employee and labor relations matters and coordinate current cases resolution in collaboration with external counsel. You will build solid working relationships with HR and management as a responsive and reliabl
Alexandrion GroupAbout the job : The Senior Lawyer will partner with Human Resources and business leaders on employee and labor relations matters and coordinate current cases resolution in collaboration with external counsel. You will build solid working relationships with HR and management as a responsive and relia
Hipo.roSnapshot of the day In your role as Industrial Cybersecurity Expert, you will play a key role in defining and implementing cybersecurity concepts, while aligning solutions and requirements across all relevant stakeholders and teams. You will lead the rollout of cybersecurity processes and practices
Hipo.roA Snapshot of Your Day As a Project Management Assistant, you will provide administrative and operational support throughout the project lifecycle. You will coordinate communication between project management, internal teams, factories, and external partners, while supporting procurement activities,
