Assistant Manager- Risk and Compliance
5 days ago
Position: Assistant Manager-Business Excellence
Job Responsibilities:
Conducting Internal Audits basis security requirements and certifications like ISO 27001, etc.
Comply with local Data Protection requirements
Perform routine audits to validate Contract compliance
Deploy various certifications for the entity e.g. ISO 27001, PCI DSS, etc.
Interact with various teams and functions and able to close Audit gaps
Provide awareness trainings on Data Privacy & Information Security
Able to independently conduct Fraud investigation and prepare a report
· Conduct annual process Risk Assessments and work on mitigation plans
Knowledge, Skills, Other Abilities:
Should have conducted Internal Audits
Should have excellent communication, presentation & excel skills
Should have an analytical capability
Should be a quick learner
· Should be comfortable with rotational shifts
· Should be fluent in English (written and verbal)
Relevant Experience & Desired Education:
· Minimum 5-7 years of relevant experience in driving and implementing Risk and Compliance Policies & Audits
· Graduate – Any specialization
It is our policy to provide equal employment opportunities to all individuals based on job-related qualifications and ability to perform a job, without regard to age, gender, gender identity, sexual orientation, race, color, religion, creed, national origin, disability, genetic information, veteran status, citizenship or marital status, and to maintain a non-discriminatory environment free from intimidation, harassment or bias based upon these grounds.
-
Governance, Risk and Compliance
3 days ago
Bucharest, Bucureşti, Romania Mindera Full time €20,000 - €40,000 per yearAt Mindera, we craft software with people we love. We're looking for a GRC Analyst to join our teamMindera works with a variety of clients across the world to innovate and solve tough technical problems. Our security team enables Mindera to meet a variety of security standards and keep all Minders safe from the bad guys' hands.When you join Mindera we...
-
Romania - IT Risk & Compliance Analyst
2 weeks ago
Bucharest, Bucureşti, Romania Booking Holdings Full time 40,000 - 60,000 per yearBooking Holdings Romania is a Center of Excellence based in Bucharest, Romania and was created to support the increasing business demands of the Booking Holdings Brands. The Center of Excellence provides access to specialized and highly skilled talent, leading industry best practices, and collaboration opportunities across all of our Brands.As part of our...
-
Governance, Risk
21 hours ago
Bucharest, Bucureşti, Romania MassMutual Romania Full time 33,600 - 144,000 per yearReporting to: Information Risk DirectorDepartment name: Cyber Governance, Risk & ComplianceLocation:Romania (Bucharest or Cluj-Napoca)Job DescriptionWe are seeking aGovernance, Risk and Compliance (GRC) Analystskilled in interpreting industry regulations and audit standards with proven abilities to conduct gap analysis and identify areas of risk. The GRC...
-
Risk Manager
1 week ago
Bucharest, Bucureşti, Romania Utilities One Inc Full time 40,000 - 80,000 per yearCompany Overview:Utilities One (U1) is a leading provider of comprehensive infrastructure solutions for Telecommunication Providers, Electric Utilities, Wireless Providers, Water Utilities, Telecom Engineering, and Fulfillment Services (LECs/MSOs). We offer a full suite of services to support infrastructure projects, providing end-to-end solutions to our...
-
Risk Manager
1 week ago
Bucharest, Bucureşti, Romania Utilities One Group Full time 40,000 - 80,000 per yearCompany Overview:Utilities One (U1)is a leading provider of comprehensive infrastructure solutions for Telecommunication Providers, Electric Utilities, Wireless Providers, Water Utilities, Telecom Engineering, and Fulfillment Services (LECs/MSOs). We offer a full suite of services to support infrastructure projects, providing end-to-end solutions to our...
-
Compliance Manager
5 days ago
Bucharest, Bucureşti, Romania iGaming Full time €40,000 - €80,000 per yearJob Title:COMPLIANCE MANAGER OR HEAD OF COMPLIANCE Location:Relocate to Vietnam - Thailand Type:Full-time | iGaming Department:ComplianceJob SummaryWe are looking for a proactive and experienced Compliance Manager to oversee regulatory compliance efforts across multiple jurisdictions.The ideal candidate has hands-on experience in acquiring licenses for...
-
IT Risk Manager
2 weeks ago
Bucharest, Bucureşti, Romania XFactor Talent Full time 40,000 - 60,000 per yearIT Risk OfficerThe idea is to try having one hybrid resource who can manage both IT Risk tasks and some basic IT Contract Management responsibilities.This role is responsible for managing IT contract processes, tool request coordination, and compliance reporting for AZTrade and AZTech. It ensures smooth execution of IT-related activities, contract lifecycle...
-
ICT Risk Manager
3 days ago
Bucharest, Bucureşti, Romania SIBS ROMANIA Full time 40,000 - 80,000 per yearICT Risk ManagerWe are SIBS Romania. We operate in the area of financial services for banking and retail and we are passionate about simplifying daily life by innovating financial technology.We believe that teamwork is a key element in achieving success, and we are proud to work with talented, persevering people who are not afraid to express their most...
-
Romania - Risk & Control Analyst
2 weeks ago
Bucharest, Bucureşti, Romania Booking Holdings Full time 40,000 - 60,000 per yearBooking Holdings Romania is a Center of Excellence based in Bucharest, Romania and was created to support the increasing business demands of the Booking Holdings Brands. The Center of Excellence provides access to specialized and highly skilled talent, leading industry best practices, and collaboration opportunities across all of our Brands.As part of our...
-
Compliance Expert Compliance Expert
3 days ago
Bucharest, Bucureşti, Romania erstegro01P2 Full time 40,000 - 60,000 per yearAbout 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 learning, where every colleague feels noticed and valued.We are an organization that values people and supports them in having a life that...