Risk Control Assurer Officer

4 days ago


Bucharest, Bucureşti, Romania Garanti BBVA Romania Full time 20,000 - 60,000 per year

Economics background;

At least 2 years experience in banking activities.

Preferably, experience in audit, management of operational risk, controlling activities;

Audit background and expertise is a significant plus;

Knowledge of regulations related to the risk management requirements;

Very good abilities in using Microsoft Office;

Romanian language - mandatory;

Fluent in English. Perform controls mainly on following areas; procurement, outsourcing and operations center

Establishes the framework for controlling, monitoring and mitigating risks according to specific expertise;

Management of operational risk events, indicators, RCSA (Risk control self-assessment);

Follow up of indicators and risk assessment for outsourced services;

Participates in the elaboration of working procedures, manuals, methodologies related to his/her activity and support proposals for updating and improving them when necessary.



  • Bucharest, Bucureşti, Romania RISK Full time

    Company Description At RISK, we are the mavericks of the gaming and wagering industry, where taking bold chances is our core philosophy. In an arena where digital entertainment and betting merge, we're the trailblazers venturing into the unexplored.Our mission is to forge ahead with pioneering solutions that challenge the status quo. Our vision? To outpace...


  • Bucharest, Bucureşti, Romania Société Générale Full time €40,000 - €80,000 per year

    andnbsp;ResponsibilitiesProject Description:For the PTP department, we are looking for a colleague to handle the creation of risk reports used in piloting operational activity.RESPONSIBILITIESandnbsp;Specifically, you will be required to:andnbsp;Regular requests to departments and clients to receive all the data necessary for the production, analysis and...


  • Bucharest, Bucureşti, Romania Societe Generale Global Solution Centre Romania Full time

    Reference 25000IKYResponsibilitiesThe Quality Assurance Lead is responsible for overseeing the activity of the Quality Assurance team, implementing and maintaining an effective quality testing system for the processes delivered by the operational teams, in alignment with the quality assurance framework, methodology and organizational norms. Works in close...


  • Bucharest, Bucureşti, Romania Société Générale Full time 40,000 - 80,000 per year

    A. Master`s degree in Computer Science or equivalentA. At least 5 years of experience in leasing or banking, including at least 3 years of IT risk/Cybersecurity/IT audit experience, audit/permanent control function or more generally in IT (project, production, support or development)A. Good understanding of the role of internal control in managing risksA....


  • Bucharest, Bucureşti, Romania Booking Holdings Full time 40,000 - 60,000 per year

    Booking 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...


  • Bucharest, Bucureşti, Romania Booking Holdings Full time 40,000 - 60,000 per year

    Booking 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...

  • Content Manager

    9 hours ago


    Bucharest, Bucureşti, Romania RISK Full time

    Company Description RISK inc: An International iGaming Company Pushing the Boundaries of EntertainmentWho We Are:An international iGaming company specializing in identifying and fostering the growth of high-potential entertainment markets. With 600+ professionals in 20+ locations, we operate in 10 countries, serving over 300,000 customers.Always Pushing...


  • Bucharest, Bucureşti, Romania One United Properties SA Full time 40,000 - 60,000 per year

    Responsibilities:Prepares/assists in the preparation of budgets/forecasts/business plans;Follows the budget deviations and elaborates comments and analyzes based on them;Tracks cost evolution on cost centers and analyzes realized vs. budget;Works closely with budget owners in order to assure accurate cost allocation;Monitors and provides the analysis of...

  • Head of Office

    1 week ago


    Bucharest, Bucureşti, Romania BNP Paribas Full time 90,000 - 120,000 per year

    What qualities do we look for-As a Head of Office, we expect very good knowledge in the following areas:Seven or more years of experience in business management or executive roleStrong background in Finance with a good ability to articulate and communicate both in writing and verbally with non-Finance peopleBachelor's degree (or equivalent experience) in...

  • Head of Office

    8 hours ago


    Bucharest, Bucureşti, Romania BNP Paribas Full time €60,000 - €80,000 per year

    If you are searching for opportunities to develop your career in the field of Corporate and Institutional Banking, challenges to boost your future career path, then BNP Paribas is the right place for you.Joining BNP Paribas means joining a Group that's constantly transforming itself in order to adapt to our changing society and to build the world of...