Compliance Analyst

1 week ago

Bucharest, Bucureşti, Romania coverletter Full time €104,000 - €130,878 per year

Location: Bucharest, hybrid role, 2 days/week at the office

Contract Duration: 6 months + 6 months with extension

Tasks

  • Be part of the cross-functional, trans-regional teams that manage the evaluation and investigation of potential business partners
  • Prepare a business Intelligence report outlining the results of each investigation.
  • Conducting high-quality investigations into various issues that affect assets broadly defined as people, products, intellectual property, and operations.
  • Contributes to efforts to plan and design significant security and process improvements.
  • Focus on more complex and important issues and act with greater autonomy compared to lower levels.
  • To participate in projects of moderate to high complexity.
  • Provide professionally written reports that include all necessary evidence to support the investigation
  • Provides independent and objective analysis when necessary
  • Develops content and materials based on analysis and investigation
  • Use and manage internal and external resources in conducting investigations
  • Ensure that investigative actions and information collection comply with the ethical framework and incident management protocols

Requirements

  • Previous work experience
  • Medium or advanced knowledge of Microsoft Office (Outlook, Excel, and Access)
  • Basic knowledge of databases (SQL or PL / SQL or T-SQL)
  • Good communication skills
  • Practical business sense
  • Ability to analyze
  • High level of accuracy, attention to detail,
  • Planning and control organization skills

  • Compliance Analyst

    2 weeks ago

    Bucharest, Bucureşti, Romania REI Development Services Full time €40,000 - €60,000 per year

    Become Our Next Compliance Analyst (Player Protection Officer) at REIWe're looking for a dedicated Compliance Analyst (Player Protection Officer) to join our Player Protection Team.In this role, you'll be at the forefront of Safer Gambling and Anti-Money Laundering / Counter-Terrorist Financing (AML/CTF) customer due diligence, ensuring our operations meet...

  • Business Analyst Compliance Reporting @

    2 days ago

    Bucharest, Bucureşti, Romania ING Hubs Romania Full time 40,000 - 60,000 per year

    Discover ING Hubs RomaniaING Hubs Romania offers 130 services in software development, data management, non-financial risk andamp; compliance, audit, and retail operations to 24 ING units worldwide, with the help of over 2000 hi h-performin en ineers, risk, and operations professionals.We started out in 2015 as ING's software development hub, then steadily...

  • Business Analyst NFR Compliance @

    2 days ago

    Bucharest, Bucureşti, Romania ING Hubs Romania Full time 30,000 - 60,000 per year

    Discover ING Hubs RomaniaING Hubs Romania offers 130 services in software development, data management, non-financial risk andamp; 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...

  • Accounting Ops and Finance Compliance Analyst

    4 days ago

    Bucharest, Bucureşti, Romania Conectys Full time 30,000 - 60,000 per year

    Role Overview:We are seeking a meticulous and analytical Accounting Operations and Finance Compliance Analyst to join our Finance & Accounting team. The ideal candidate will ensure the efficiency and accuracy of daily financial operations and actively monitor compliance with internal and regulatory requirements. You will perform a wide variety of financial...

  • GDPR & Data Privacy Compliance Analyst

    2 weeks ago

    Bucharest, Bucureşti, Romania AECOM Full time €40,000 - €60,000 per year

    Job DescriptionWe are seeking a detail-oriented GDPR & Data Privacy Compliance Analyst to support our data privacy initiatives and ensure compliance with relevant regulations. The ideal candidate will assist in ensuring compliance with data privacy policies and legislation, conducting self-audits, and managing data privacy documentation. This role requires a...

  • GDPR & Data Privacy Compliance Analyst

    2 weeks ago

    Bucharest, Bucureşti, Romania AECOM Full time €40,000 - €80,000 per year

    Company Description Work with Us. Change the World.At AECOM, we're delivering a better world. Whether improving your commute, keeping the lights on, providing access to clean water, or transforming skylines, our work helps people and communities thrive. We are the world's trusted infrastructure consulting firm, partnering with clients to solve the world's...

  • Analyst, QC Layer

    2 weeks ago

    Bucharest, Bucureşti, Romania Exiger Full time €40,000 - €60,000 per year

    Exiger Diligence focuses on due diligence research for a variety of clients using a wide range of research tools to gather risk and compliance intelligence on individuals and companies.The research is then analyzed and developed into a narrative report, which is used by clients to understand the general background of the subject, assess the subject's...

  • QA Analyst

    2 days ago

    Bucharest, Bucureşti, Romania AutomatedPros Full time €40,000 - €60,000 per year

    **Job DescriptionRemote Quality Assurance Analyst**We are looking for a Remote QA Analyst with strong analytical skills and a problem-solving attitude. In this role, you will conduct testing on software, websites, and other technical products to identify and resolve bugs, defects, and other potential issues.Roles & ResponsibilitiesReview design...

  • Business Analyst

    4 days ago

    Bucharest, Bucureşti, Romania Computas Development Center (Romania) Full time 70,000 - 120,000 per year

    Computas is a Norwegian provider of IT solutions and consulting services in technological innovation, present in Oslo, Copenhagen, and Bucharest. Creative Enthusiasm, Integrity, Usability, and Cooperation are the core values that accompany us in our desire to create technological innovation that brings human progress. Computas is passionate about delivering...

  • Business Analyst

    4 days ago

    Bucharest, Bucureşti, Romania Computas AS Full time 40,000 - 60,000 per year

    Computas is a Norwegian provider of IT solutions and consulting services in technological innovation, present in Oslo, Copenhagen, and Bucharest. Creative Enthusiasm, Integrity, Usability, and Cooperation are the core values that accompany us in our desire to create technological innovation that brings human progress. Computas is passionate about delivering...