28.03.2019 | Full-time | Bucureşti | Temps | In order to identify missing or non-compliant documents; Request missing documents, as per Know Your Customer (KYC) procedures; Retrieve and endorse documents in order to validate customer file; Reports compliance risks identified according to the legal framework; Performs periodic compliance checks
Uita-te mai târziu28.03.2019 | Full-time | Bucureşti | LPP ROMANIA FASHION | Building and coordinating loss prevention strategy within the company Identifying and assessing risk categories in the areas of the stores and implementing preventive actions Developing internal audit standards, audit techniques and practices. Ensuring the proper functioning of the internal control system
Uita-te mai târziu27.03.2019 | Full-time | Bucureşti | Societe Generale European Business Services SG EBS | Security Engineer (Data Loss Prevention) Your Mission Within the Société Générale Group, you will join Global Technology Services (GTS), which is the IT entity in charge of infrastructure and management of DLP (Data Loss Protection).The IT Security Hub team in Bucharest brings together all
Uita-te mai târziu27.03.2019 | Full-time | Bucureşti | Gi Group | And identify risks and controls; Assess and provide recommendations on the design and level of implementation of internal controls; Reconcile audit results with representatives of audited units; Present audit reports to management
Uita-te mai târziu27.03.2019 | Full-time | Bucureşti | FreelancerIT | Solutions). - Ensure that all network logs are analysed for potential risks - Ensure that all network devices are properly decommissioned - Ensure that access to all network devices is proper - Ensure that all licensing on network devices is proper - Other duties as assigned
Uita-te mai târziu27.03.2019 | Full-time | Bucureşti | Connect 44 | OMC Engineer. You have strong problem solving skills and with your ability to make the right decision you support a major mobile network managed service. With your excellent communication skills you communicate progress, risks and escalate problems to the right people
Uita-te mai târziu27.03.2019 | Full-time | Bucureşti | Kellogg Company | Utilizes information from a wide variety of sources. To assist the Internal Controls Business Partners in responding to key control issues arising across the European Finance Organization, undertaking ad-hoc control projects as they arise to minimize risk to the business. - Manage administration
Uita-te mai târziu27.03.2019 | Full-time | Bucureşti | APT Resources & Services SRL | In detail all information regarding the trade/ payment terms; Registers the invoice information in the internal systems; Recognizes the potential risk of the key trade/ payment terms and finds solutions to support the fulfillment of the contract to customer; Communicates with related departments to obtain
Uita-te mai târziu27.03.2019 | Full-time | Bucureşti | Goodyear Dunlop Tires Operations | Account reconciliation; monitor the security/collateral files; assess client-s financial status and monitor existing customer credit line and call out for risks and opportunities; order release; set up payment plans; -Assist to collect and prepare collection reports on weekly basis and evaluate process
Uita-te mai târziu26.03.2019 | Full-time | Bucureşti | Temps | Delivery - Large/moderately complex/regional or WW level - Medium/high risk and complexity - Meets/keep under control the approved budgets/resources Manages project governance - Identifies and develops new opportunities on current project - Is responsible for documenting, maintaining, and coordinating
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