4 finance, accounting jobs found in Bucuresti, Bucuresti

Organisation/DepartmentOperationsJob descriptionThe key point of activitycorrect and precise processing of day-to-day tasks related to banking activities;efficient performing of activities using specialized software and tools, according to predefined manuals, policies and procedures;provide support to the customers in German on topics related to various invoices or documents;developing of know-how aimed at continuous improving of own and team activity;shar

Organisation/DepartmentAnti Money Laundering Transactions MonitoringJob descriptionWhat will you be doing in this role?• Review system generated alerts to assess presence of illicit activity that may require reporting based on AML requirements, conduct research as required, and document detailed results in written format;• Review system generated alerts, ad hoc alerts and departmental referrals, and address other applicable AML processes in accordance with

Organisation/DepartmentOperationsJob descriptioncorrect and precise processing of day-to-day tasks related to banking activities;efficient performing of activities using specialized software and tools, according to predefined manuals, policies and procedures;provide support to the customers in German on topics related to various invoices or documents;developing of know-how aimed at continuous improving of own and team activity;sharing knowledge inside the

Organisation/DepartmentOperationsJob descriptioncorrect and precise processing of day-to-day tasks related to banking activities;efficient performing of activities using specialized software and tools, according to predefined manuals, policies and procedures;provide support to the customers in Italian on topics related to various invoices or documents;developing of know-how aimed at continuous improving of own and team activity;sharing knowledge inside the