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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
Descrierea locului de muncă Job Description Missions As a Data Usage Analyst, you will coordinate and manage data usage requests (use cases) for your Business Unit or Service Unit. You will support requesters from the definition of their data needs through to the validation of all conditions require
Descrierea locului de muncă Remote: Remote The job holder is responsible for supporting AMDS Corporate Health and Safety Department and all addressed business divisions to ensure, plan, define, coordinate and implement that business divisions assigned under his/her scope of responsibility are in com
Descrierea locului de muncă About Accenture Legal and what we can offer: Accenture Legal encompasses ~3000 lawyers, contract management and other professionals in 47 countries, making us amongst the biggest in-house units of our kind globally. Join our team to develop solutions and implement strateg
Descrierea locului de muncă Job Summary: The Legal Counsel - Ethics & Compliance, Data Privacy is a permanent and full-time Manager role within Accenture's Global Data Privacy team, to be filled by an experienced data privacy professional. The successful candidate will combine strong legal and p
Descrierea locului de muncă The Compliance Level 2 Controller within Second Level Controls is a transversal role covering control testing for Société Générale entities across geographical locations (high level of seniority). The role requires in-depth knowledge of control framework and understanding
Descrierea locului de muncă Remote: Hybrid Legal & Compliance Officer – Romania The position holder will facilitate and provide strong, pro-active, commercially oriented legal and compliance advice and leadership consistent with Aon’s global risk and ethics standards, for both non-contentious an
Descrierea locului de muncă 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 data lifecycle and recor
Descrierea locului de muncă Job location: Location: Romania (national hiring) | Work model: Remote, with a hybrid option for employees based in Bucharest, Brasov, or Iasi | Working hours: 09:00–18:00 Role summary: Lead Contact Center and Early Collections activities within banking operations, combin
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 over 2000 high-performing engineers, risk, and operations
