Financial Crime Risk Specialist

Senior Internal Auditor PositionThis role focuses on enhancing financial controls across departments, ensuring efficiency and compliance with internal policies and external regulations. The ideal candidate will bring a strong background in internal controls, extensive experience in financial audits, risk management, and play a critical role in identifying...

Our Organisation">ING Hubs Romania is a centre of excellence in software development, data management, non-financial risk & compliance, audit, and retail operations. We offer 130 services to 24 ING units worldwide, supported by over 1700 high-performing engineers, risk, and operations professionals.">Our journey began in 2015 as ING's software development...

Accounting Specialist Job OpportunityThis role involves ensuring timely and accurate financial, regulatory and risk reporting. The Accounting Specialist collaborates with stakeholders to provide comprehensive reporting in the financial books and records of the organization.ResponsibilitiesCreate accounting entries, review documents for payment, and prepare...

Job SummaryWe are seeking a skilled Third Party Risk Management Specialist to join our team. The ideal candidate will have experience in managing third-party risk and ensuring compliance with regulatory requirements.This role is responsible for implementing the Third Party Risk Management Standard across operational entities, performing vendor service...

We're looking for a Senior Risk Monitoring Professional to join our team.Job Description:In this role, you'll be responsible for leading the design, development, and maintenance of risk monitoring frameworks, models, and key controls. You'll collaborate with stakeholders across business and technology groups to deliver solutions that meet our role...

The Financial Management role plays a pivotal part in ensuring the stability and long-term success of our organisation. You will be responsible for overseeing cash flow, managing accounting and payment functions, and preparing accurate financial statements.Key Responsibilities:Financial Planning: Developing and monitoring budgets, conducting variance...

Job SummaryWe are seeking an experienced and skilled Accounting and Financial Specialist to join our team.The ideal candidate will have a strong background in accounting, financial management, and analytical skills. They will be responsible for managing and processing specific accounting and operational transactions, ensuring support in statutory reporting,...

Job Title: Financial ControllerThis role involves providing expert financial knowledge to drive business growth and mitigate risks. As a key member of the finance team, you will be responsible for developing and implementing financial policies and procedures, ensuring compliance with regulations, and providing accurate and timely reporting.You will...

The Financial Controller role is part of the Finance Local team and it's its purpose is to provide technical financial expertise in developing, monitoring and controlling financial policies and procedures in the country, to implement budgeting, reporting and controlling processes to mitigate legal, business and financial risk and to be an integral part of...

Our client, an eCommerce multibrand company, is looking for a Financial Controller to oversee and manage all financial aspects of voilechic.com and its related brands. In this role, you'll ensure the accuracy of financial records, develop strategies to optimize costs, and drive financial efficiency across the portfolio. Reporting directly to the CEO, this...