Jobs: compliance

Who we are   A team of Cybersecurity experts dedicated to safeguarding organizations by ensuring compliance with global regulatory standards and security frameworks. We help clients maintain trust and resilience through robust governance, risk management, and compliance practices, while supporting audits and regulatory obligations across complex IT...

Company Overview A global leader in customer experience management, and contribute to shaping the future of customer interactions worldwide. We are seeking a skilled Compliance Manager to join our dynamic team in Bucharest. Responsibilities: Conducting Internal Audits: Perform internal audits based on security requirements and certifications such as ISO...

Description Position at ARRISE About Us:ARRISE sets the benchmark for service delivery and excellence in the iGaming industry. Playing a key role in the success of its clients, which include Pragmatic Play, a brand relied upon by the world’s biggest online casinos for its cutting-edge products, ARRISE helps to deliver exceptional gaming experiences to...

Company Overview A global leader in customer experience management, and contribute to shaping the future of customer interactions worldwide. We are seeking a skilled Compliance Manager to join our dynamic team in Bucharest. Responsibilities: Conducting Internal Audits: Perform internal audits based on security requirements and certifications such as ISO...

DescriptionWho we areEmployment Hero is on a mission to make employment easier and more valuable for everyone. Our Employment Operating System brings hiring, HR, payroll and benefits into an all-in-one solution. Since our inception in 2014, we’ve scaled to a $2 billion valuation and gained a presence in 6 countries globally - Australia, New Zealand,...

Who we are   A team of Cybersecurity experts dedicated to safeguarding organizations by ensuring compliance with global regulatory standards and security frameworks. We help clients maintain trust and resilience through robust governance, risk management, and compliance practices, while supporting audits and regulatory obligations across complex IT...

EVERGENT Investments, companie listată la BVB, angajează un Ofițer de Conformitate responsabil cu monitorizarea și asigurarea respectării reglementărilor pieței de capital și procedurilor interne ale companiei.Ce vei face:Monitorizezi și evaluezi periodic măsurile, politicile și procedurile de conformitate;Verifici aplicarea legislației pieței...

Company OverviewA global leader in customer experience management, and contribute to shaping the future of customer interactions worldwide. We are seeking a skilled Compliance Manager to join our dynamic team in Bucharest.Responsibilities:Conducting Internal Audits: Perform internal audits based on security requirements and certifications such as ISO...

Job SummaryThe Compliance Director – Gaming (B2B Focus) is responsible for leading the company's global compliance function across regulated and semi-regulated gaming markets, with primary emphasis on B2B product compliance.The role ensures that gaming products and platforms meet all applicable regulatory, technical, and licensing requirements across...

Job title: Compliance ManagerLocation: Bucharest / HybridReports to: Group Chief Legal & Compliance OfficerType: Full-timeRole SummaryWe are seeking a Compliance Manager to lead, implement, and coordinate the internal compliance framework across our business. This role focuses on policies, internal standards, operational compliance, and ethical...

On behalf of our Bucharest-located client we are seeking an experienced Compliance Manager to join our team in the BPO/Call Center industry. If you have a keen eye for detail, strong analytical skills, and a passion for driving compliance and risk management initiatives, this is the perfect opportunity for you.Key Responsibilities:Conduct internal audits to...

Who We AreA team of Cybersecurity experts dedicated to safeguarding organizations by ensuring compliance with global regulatory standards and security frameworks. We help clients maintain trust and resilience through robust governance, risk management, and compliance practices, while supporting audits and regulatory obligations across complex IT...

Esti Compliance Officer si ai experienta relevanta in domeniul financiar - bancar?Ai o pasiune pentru reglementarile si normele care guverneaza industria bancara? Iti place sa te asiguri ca toate procesele sunt in conformitate cu cerintele legale?Daca raspunsul este "da", atunci te invitam sa te alaturi echipei noastre din Divizia Conformitate, la sediul...

About The RoleWe're looking for a detail-oriented KYC / Compliance Specialist to join our team and support client verification and transaction monitoring processes. You'll review client data, conduct due diligence, and identify potential risks to ensure full compliance with KYC requirements. If you're analytical, attentive to detail, and comfortable working...

Who we areA team of Cybersecurity experts dedicated to safeguarding organizations by ensuring compliance with global regulatory standards and security frameworks. We help clients maintain trust and resilience through robust governance, risk management, and compliance practices, while supporting audits and regulatory obligations across complex IT...

Iti place sa te asiguri ca toate procesele din companie sunt in conformitate cu cerintele legale? Ai experienta relevanta in domeniul financiar-bancar sau in AML? Daca raspunsul este "da" la ambele intrebari, atunci te asteptam sa ne cunoastemIn rolul de Compliance Officer, vei contribui la pastrarea integritatii sistemului bancar si vei preveni riscurile de...

Job title: Compliance ManagerLocation:Bucharest / HybridReports to:Group Chief Legal & Compliance OfficerType:Full-timeRole SummaryWe are seeking aCompliance Managerto lead, implement, and coordinate theinternal compliance frameworkacross our business. This role focuses onpolicies, internal standards, operational compliance, and ethical practices.The...

Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance...

Compliance SpecialistDepartment: Legal & ComplianceEmployment Type: Full TimeLocation: RomaniaDescription At Utilities One, we are driven by innovation, operational excellence, and a commitment to building the future of critical infrastructure. As a trusted turnkey solutions provider across telecom, power, water, renewable energy, and data center...

Good to have\: exposure to Audit, Quality check or Controls;• Fair knowledge of Compliance risks in the global banking environment. This may include the risks related to\: AML Embargos & Sanctions (OFAC), KYC and client due diligence activities, Laws and regulations related to Anti-Bribery and Corruption;• MiFID (Markets in Financial Instruments...