Compliance Analyst

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...

A good level of English and French, both written and oral;Understanding of IT environment / activities; in-depth knowledge is considered a plus;The candidate needs to have compliance expertise (data protection and risk analysis is a plus)The candidate needs to have good communication skills allowing him/her to animate meetings with sponsors and / or project...

About the job Treasury AnalystWere excited to support a major global reinsurance player in hiring a Treasury Analyst who will contribute to their dynamic treasury function.The Treasury Analyst plays a critical role in ensuring the smooth operation, accuracy, and integrity of treasury activities, supporting payment processes, bank account administration, FX...

GRC AnalystLocation: Remote (Poland)Contract Type: B2B through Optiveum PolandSalary: Up to 5,100 USD / month (approx. 18,500 PLN)Our Client is a global organization with complex commercial and manufacturing operations across multiple regions. The company places a strong emphasis on cybersecurity, operational resilience, and data protection. As part of their...

Workster is recruiting on behalf of a leading international financial technology organisation for a French-speaking Anti-Financial Crime Analyst based in Bucharest. This role sits at the heart of a forward-thinking Compliance and Anti-Financial Crime team, focusing on safeguarding clients and business operations from financial crime risks. If you are fluent...

Want to join a frontrunner in renewable energy that is actively seeking early entry into new markets globally? Since the establishment in 2007, Scatec has acquired extensive knowledge and experience in developing, building and operating solar, wind and hydro power plants and storage solutions. Driven by our company values and competent global workforce, we...

Workster is seeking an Italian-speaking Anti-Financial Crime Analyst for a rapidly expanding global financial technology company in Bucharest. Join a dynamic Compliance and Anti-Financial Crime team, playing a key role in safeguarding clients and financial transactions from economic crime threats. If you are passionate about compliance, fluent in Italian,...

Part-Time Operational Process Analyst (EHS / Occupational Health)Bucharest | Hybrid (on-site & remote)20 hours/week - Long-term contractAbout the roleWe're looking for adetail-oriented Operational Process Analystto supportOccupational Health & EHS processesin Romania.This is ahands-on, operational rolefocused on compliance, coordination, and process tracking...

Our client is looking for a Business Analyst with strong document control experience to lead the design, automation, and optimization of documentation workflows and repositories in support of nuclear industry projects. This role bridges business needs and technical solutions, ensuring that all documentation processes are compliant, efficient, and...

Perform Tax provisioning and quality control of Tax Analyst and Balance Sheet notes; Prepare tax reports for Management on monthly, quarterly and annual basis, including tax provision models; Ensure compliance within filing deadlines for assigned entities; Assistance in Tax Audits for assigned entities Bachelor's Degree in Finance / Accounting; Diploma for...