Municipiul Cluj-Napoca, B-dul CONSTANTIN BRÂNCUŞI, Nr. 18, Etaj 1
Adaugă o evaluare și ajută-i pe alții să găsească un angajator bun.
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Utilizator:
Administrator
Aveți informații despre mediul de lucru din această companie? Care este atmosfera? Salariul este unul motivant? Oferă și alte beneficii? Care sunt condițiile pe care le oferă? Mulțumim anticipat!
Fara continut. Această companie nu a completat fila „Despre companie”.
Recrutări conduse de firmă:
Toate (78)Active ( 0 )Arhivă ( 78 )
Customer Support Agent
expirat: 17.11.2024
Anunțuri Arhivate
Anunțuri Arhivate
Trading Operator
expirat: 17.10.2024
Anunțuri Arhivate
Anunțuri Arhivate
Customer Support Agent
expirat: 02.10.2024
Anunțuri Arhivate
Anunțuri Arhivate
Operational Support
expirat: 19.09.2024
Anunțuri Arhivate
Anunțuri Arhivate
Customer Support Agent
Cluj-Napoca
expirat: 19.07.2024
Fără experiență
Salariu confidențial
Anunțuri Arhivate
Anunțuri Arhivate
Customer Support Agent
Cluj-Napoca
expirat: 12.06.2024
Fără experiență
Salariu confidențial
Anunțuri Arhivate
Anunțuri Arhivate
Customer Support Agent (Night Shifts)
Cluj-Napoca
expirat: 05.05.2024
Fără experiență
Salariu confidențial
Anunțuri Arhivate
Anunțuri Arhivate
Operational Support
Cluj-Napoca
expirat: 24.04.2024
Middle (2-5 ani), Fără experiență, Entry (0-2 ani)
Salariu confidențial
Anunțuri Arhivate
Anunțuri Arhivate
Trading Operator
Cluj-Napoca
expirat: 16.04.2024
Middle (2-5 ani), Fără experiență, Entry (0-2 ani)
Salariu confidențial
Anunțuri Arhivate
Anunțuri Arhivate
Back-office support
Cluj-Napoca
expirat: 24.03.2024
Middle (2-5 ani), Fără experiență, Entry (0-2 ani)
Salariu confidențial
Anunțuri Arhivate
Anunțuri Arhivate
Trading Operator
Cluj-Napoca
expirat: 15.03.2024
Middle (2-5 ani), Fără experiență, Entry (0-2 ani)
Salariu confidențial
Anunțuri Arhivate
Anunțuri Arhivate
Customer Support Agent
Cluj-Napoca
expirat: 07.02.2024
Fără experiență
Salariu confidențial
Anunțuri Arhivate
Anunțuri Arhivate
Customer Support Agent
Cluj-Napoca
expirat: 13.12.2023
Fără experiență
Salariu confidențial
Anunțuri Arhivate
Anunțuri Arhivate
Compliance Officer
Cluj-Napoca
expirat: 18.11.2023
Fără experiență
Atribuțiile:
Assisting the Company in the fulfilment of the AML and CFT requirements set forth by the authorities;
Performing risk assessment of existing and new players according to internal policies and procedures;
Assisting in carrying out Customer Due Diligence (KYC), Corporate Due Diligence(CDD) and Enhanced Due Diligence (EDD);
Carrying out checks against Politically Exposed Persons (PEPs) and Sanction lists using open sources and specific tools;
Conducting ongoing monitoring of players and transactions according to the respective level of risk;
Evaluating and identifying suspicious behaviour, including assisting in the investigation and reporting of suspicious transactions;
Contributing to designing, implementing and maintaining internal AML/CFT compliance manuals, policies, procedures and systems and being proactive in suggesting improvement to existing processes;
Assisting Compliance department in the development of the AML training program and contributing to raise awareness;
Middle (2-5 ani), Fără experiență, Entry (0-2 ani)
Salariu confidențial
Anunțuri Arhivate
Anunțuri Arhivate
Compliance Officer
Cluj-Napoca
expirat: 18.10.2023
Fără experiență
Atribuțiile:
Assisting the Company in the fulfilment of the AML and CFT requirements set forth by the authorities;
Performing risk assessment of existing and new players according to internal policies and procedures;
Assisting in carrying out Customer Due Diligence (KYC), Corporate Due Diligence(CDD) and Enhanced Due Diligence (EDD);
Carrying out checks against Politically Exposed Persons (PEPs) and Sanction lists using open sources and specific tools;
Conducting ongoing monitoring of players and transactions according to the respective level of risk;
Evaluating and identifying suspicious behaviour, including assisting in the investigation and reporting of suspicious transactions;
Contributing to designing, implementing and maintaining internal AML/CFT compliance manuals, policies, procedures and systems and being proactive in suggesting improvement to existing processes;
Assisting Compliance department in the development of the AML training program and contributing to raise awareness;
Middle (2-5 ani), Fără experiență, Entry (0-2 ani)
Salariu confidențial
Anunțuri Arhivate
Anunțuri Arhivate
Customer Support Agent
Cluj-Napoca
expirat: 10.08.2023
Fără experiență
Salariu confidențial
Anunțuri Arhivate
Anunțuri Arhivate
Trading Operator (Night Shift)
Cluj-Napoca
expirat: 27.07.2023
Middle (2-5 ani), Fără experiență, Entry (0-2 ani)
Salariu confidențial
Anunțuri Arhivate
Anunțuri Arhivate
Risk & Fraud Analyst (Cluj-Napoca located)
Cluj-Napoca
expirat: 07.07.2023
Fără experiență
Salariu confidențial
Anunțuri Arhivate
Anunțuri Arhivate
Customer Support Agent
Cluj-Napoca
expirat: 07.07.2023
Fără experiență
Salariu confidențial
Anunțuri Arhivate
Anunțuri Arhivate
Compliance Officer
Cluj-Napoca
expirat: 07.07.2023
Fără experiență
Atribuțiile:
Assisting the Company in the fulfilment of the AML and CFT requirements set forth by the authorities;
Performing risk assessment of existing and new players according to internal policies and procedures;
Assisting in carrying out Customer Due Diligence (KYC), Corporate Due Diligence(CDD) and Enhanced Due Diligence (EDD);
Carrying out checks against Politically Exposed Persons (PEPs) and Sanction lists using open sources and specific tools;
Conducting ongoing monitoring of players and transactions according to the respective level of risk;
Evaluating and identifying suspicious behaviour, including assisting in the investigation and reporting of suspicious transactions;
Contributing to designing, implementing and maintaining internal AML/CFT compliance manuals, policies, procedures and systems and being proactive in suggesting improvement to existing processes;
Assisting Compliance department in the development of the AML training program and contributing to raise awareness;
Middle (2-5 ani), Fără experiență, Entry (0-2 ani)
Salariu confidențial
Anunțuri Arhivate
Anunțuri Arhivate
Compliance Officer
Cluj-Napoca
expirat: 02.06.2023
Fără experiență
Atribuțiile:
Assisting the Company in the fulfilment of the AML and CFT requirements set forth by the authorities;
Performing risk assessment of existing and new players according to internal policies and procedures;
Assisting in carrying out Customer Due Diligence (KYC), Corporate Due Diligence(CDD) and Enhanced Due Diligence (EDD);
Carrying out checks against Politically Exposed Persons (PEPs) and Sanction lists using open sources and specific tools;
Conducting ongoing monitoring of players and transactions according to the respective level of risk;
Evaluating and identifying suspicious behaviour, including assisting in the investigation and reporting of suspicious transactions;
Contributing to designing, implementing and maintaining internal AML/CFT compliance manuals, policies, procedures and systems and being proactive in suggesting improvement to existing processes;
Assisting Compliance department in the development of the AML training program and contributing to raise awareness;
Middle (2-5 ani), Fără experiență, Entry (0-2 ani)
Salariu confidențial
Anunțuri Arhivate
Anunțuri Arhivate
Compliance Officer
Cluj-Napoca
expirat: 30.04.2023
Fără experiență
Atribuțiile:
Assisting the Company in the fulfilment of the AML and CFT requirements set forth by the authorities;
Performing risk assessment of existing and new players according to internal policies and procedures;
Assisting in carrying out Customer Due Diligence (KYC), Corporate Due Diligence(CDD) and Enhanced Due Diligence (EDD);
Carrying out checks against Politically Exposed Persons (PEPs) and Sanction lists using open sources and specific tools;
Conducting ongoing monitoring of players and transactions according to the respective level of risk;
Evaluating and identifying suspicious behaviour, including assisting in the investigation and reporting of suspicious transactions;
Contributing to designing, implementing and maintaining internal AML/CFT compliance manuals, policies, procedures and systems and being proactive in suggesting improvement to existing processes;
Assisting Compliance department in the development of the AML training program and contributing to raise awareness;
Middle (2-5 ani), Fără experiență, Entry (0-2 ani)
Salariu confidențial
Anunțuri Arhivate
Anunțuri Arhivate
Risk & Fraud Analyst (Cluj-Napoca located)
Cluj-Napoca
expirat: 12.03.2023
Fără experiență
Salariu confidențial
Anunțuri Arhivate
Anunțuri Arhivate
Compliance Officer
Cluj-Napoca
expirat: 09.03.2023
Fără experiență
Atribuțiile:
Assisting the Company in the fulfilment of the AML and CFT requirements set forth by the authorities;
Performing risk assessment of existing and new players according to internal policies and procedures;
Assisting in carrying out Customer Due Diligence (KYC), Corporate Due Diligence(CDD) and Enhanced Due Diligence (EDD);
Carrying out checks against Politically Exposed Persons (PEPs) and Sanction lists using open sources and specific tools;
Conducting ongoing monitoring of players and transactions according to the respective level of risk;
Evaluating and identifying suspicious behaviour, including assisting in the investigation and reporting of suspicious transactions;
Contributing to designing, implementing and maintaining internal AML/CFT compliance manuals, policies, procedures and systems and being proactive in suggesting improvement to existing processes;
Assisting Compliance department in the development of the AML training program and contributing to raise awareness;
Middle (2-5 ani), Fara experienta, Entry (0-2 ani)
Salariu confidențial
Anunțuri Arhivate
Anunțuri Arhivate
Compliance Officer
Cluj-Napoca
expirat: 02.02.2023
Fara experienta
Atribuțiile:
Assisting the Company in the fulfilment of the AML and CFT requirements set forth by the authorities;
Performing risk assessment of existing and new players according to internal policies and procedures;
Assisting in carrying out Customer Due Diligence (KYC), Corporate Due Diligence(CDD) and Enhanced Due Diligence (EDD);
Carrying out checks against Politically Exposed Persons (PEPs) and Sanction lists using open sources and specific tools;
Conducting ongoing monitoring of players and transactions according to the respective level of risk;
Evaluating and identifying suspicious behaviour, including assisting in the investigation and reporting of suspicious transactions;
Contributing to designing, implementing and maintaining internal AML/CFT compliance manuals, policies, procedures and systems and being proactive in suggesting improvement to existing processes;
Assisting Compliance department in the development of the AML training program and contributing to raise awareness;
Middle (2-5 ani), Fara experienta, Entry (0-2 ani)
Anunțuri Arhivate
Anunțuri Arhivate
Compliance Officer
Cluj-Napoca
expirat: 01.12.2022
Fara experienta
Atribuțiile:
Assisting the Company in the fulfilment of the AML and CFT requirements set forth by the authorities;
Performing risk assessment of existing and new players according to internal policies and procedures;
Assisting in carrying out Customer Due Diligence (KYC), Corporate Due Diligence(CDD) and Enhanced Due Diligence (EDD);
Carrying out checks against Politically Exposed Persons (PEPs) and Sanction lists using open sources and specific tools;
Conducting ongoing monitoring of players and transactions according to the respective level of risk;
Evaluating and identifying suspicious behaviour, including assisting in the investigation and reporting of suspicious transactions;
Contributing to designing, implementing and maintaining internal AML/CFT compliance manuals, policies, procedures and systems and being proactive in suggesting improvement to existing processes;
Assisting Compliance department in the development of the AML training program and contributing to raise awareness;
Middle (2-5 ani), Fara experienta, Entry (0-2 ani)
Salariu confidențial
Anunțuri Arhivate
Anunțuri Arhivate
Trading Operator
Cluj-Napoca
expirat: 26.10.2022
Middle (2-5 ani), Fara experienta, Entry (0-2 ani)
Anunțuri Arhivate
Anunțuri Arhivate
Risk & Fraud Analyst (Cluj-Napoca located)
Cluj-Napoca
expirat: 21.10.2022
Fara experienta
Salariu confidențial
Anunțuri Arhivate
Anunțuri Arhivate
Trading Operator (Night Shift)
Cluj-Napoca
expirat: 15.10.2022
Middle (2-5 ani), Fara experienta, Entry (0-2 ani)
Salariu confidențial
Anunțuri Arhivate
Anunțuri Arhivate
Compliance Officer
Cluj-Napoca
expirat: 14.10.2022
Fara experienta
Atribuțiile:
Assisting the Company in the fulfilment of the AML and CFT requirements set forth by the authorities;
Performing risk assessment of existing and new players according to internal policies and procedures;
Assisting in carrying out Customer Due Diligence (KYC), Corporate Due Diligence(CDD) and Enhanced Due Diligence (EDD);
Carrying out checks against Politically Exposed Persons (PEPs) and Sanction lists using open sources and specific tools;
Conducting ongoing monitoring of players and transactions according to the respective level of risk;
Evaluating and identifying suspicious behaviour, including assisting in the investigation and reporting of suspicious transactions;
Contributing to designing, implementing and maintaining internal AML/CFT compliance manuals, policies, procedures and systems and being proactive in suggesting improvement to existing processes;
Assisting Compliance department in the development of the AML training program and contributing to raise awareness;
Middle (2-5 ani), Fara experienta, Entry (0-2 ani)
Salariu confidențial
Anunțuri Arhivate
Anunțuri Arhivate
Risk & Fraud Analyst (Cluj-Napoca located)
Cluj-Napoca
expirat: 21.09.2022
Fara experienta
Salariu confidențial
Anunțuri Arhivate
Anunțuri Arhivate
Dealer
Cluj-Napoca
expirat: 21.09.2022
Fara experienta
Salariu confidențial
Anunțuri Arhivate
Anunțuri Arhivate
Trading Operator (Night Shift)
Cluj-Napoca
expirat: 15.09.2022
Middle (2-5 ani), Fara experienta, Entry (0-2 ani)
Salariu confidențial
Anunțuri Arhivate
Anunțuri Arhivate
Customer Support Agent (Night Shifts)
Cluj-Napoca
expirat: 15.09.2022
Fara experienta
Salariu confidențial
Anunțuri Arhivate
Anunțuri Arhivate
Risk & Fraud Analyst (Cluj-Napoca located)
Cluj-Napoca
expirat: 21.08.2022
Fara experienta
Salariu confidențial
Anunțuri Arhivate
Anunțuri Arhivate
Dealer
Cluj-Napoca
expirat: 20.08.2022
Fara experienta
Salariu confidențial
Anunțuri Arhivate
Anunțuri Arhivate
Trading Operator (Night Shift)
Cluj-Napoca
expirat: 17.08.2022
Fara experienta, Entry (0-2 ani), Middle (2-5 ani)
Salariu confidențial
Anunțuri Arhivate
Anunțuri Arhivate
Customer Support Agent
Cluj-Napoca
expirat: 13.08.2022
Fara experienta
Salariu confidențial
Anunțuri Arhivate
Anunțuri Arhivate
Dealer
Cluj-Napoca
expirat: 27.07.2022
Fara experienta
Salariu confidențial
Anunțuri Arhivate
Anunțuri Arhivate
Risk & Fraud Analyst (Cluj-Napoca located)
Cluj-Napoca
expirat: 24.07.2022
Fara experienta
Salariu confidențial
Anunțuri Arhivate
Anunțuri Arhivate
Customer Support Agent
Cluj-Napoca
expirat: 14.07.2022
Fara experienta
Salariu confidențial
Anunțuri Arhivate
Anunțuri Arhivate
Customer Support Agent (Night Shifts)
Cluj-Napoca
expirat: 14.07.2022
Fara experienta
Salariu confidențial
Anunțuri Arhivate
Anunțuri Arhivate
Dealer
Cluj-Napoca
expirat: 31.05.2022
Fara experienta
Salariu confidențial
Anunțuri Arhivate
Anunțuri Arhivate
Trading Operator
Cluj-Napoca
expirat: 31.05.2022
Fara experienta, Entry (0-2 ani), Middle (2-5 ani)
Salariu confidențial
Anunțuri Arhivate
Anunțuri Arhivate
Graphic Designer – 2D Animator
expirat: 01.05.2022
Fara experienta
Salariu confidențial
Anunțuri Arhivate
Anunțuri Arhivate
Game Presenter
Cluj-Napoca
expirat: 01.05.2022
Fara experienta
Salariu confidențial
Anunțuri Arhivate
Anunțuri Arhivate
Trading Operator (Night Shift)
Cluj-Napoca
expirat: 01.05.2022
Fara experienta, Entry (0-2 ani), Middle (2-5 ani)
Salariu confidențial
Anunțuri Arhivate
Anunțuri Arhivate
Football Watcher
Cluj-Napoca
expirat: 14.04.2022
Entry (0-2 ani)
500 € net / luna
Anunțuri Arhivate
Anunțuri Arhivate
CMS DEVELOPER
expirat: 13.04.2022
Fara experienta
Atribuțiile:
Work on web development & align with the marketing strategies to play a key role in uplifting the company’s web users’ experience in order to drive inbound leads working with the digital team
Develop wire frames and work closely with the Frond End Developer
Install necessary themes and keep the website light and SEO optimized
Ensure security of the website and avert spams through web forms
Design web forms and connect with the CRM using APIs
Fara experienta, Entry (0-2 ani), Middle (2-5 ani)
Salariu confidențial
Anunțuri Arhivate
Anunțuri Arhivate
Software Business Analyst
Cluj-Napoca
expirat: 03.03.2022
Fara experienta
Salariu confidențial
Anunțuri Arhivate
Anunțuri Arhivate
Compliance Officer
Cluj-Napoca
expirat: 03.12.2021
Fara experienta
Atribuțiile:
Assisting the Company in the fulfilment of the AML and CFT requirements set forth by the authorities;
Performing risk assessment of existing and new players according to internal policies and procedures;
Assisting in carrying out Customer Due Diligence (KYC), Corporate Due Diligence(CDD) and Enhanced Due Diligence (EDD);
Carrying out checks against Politically Exposed Persons (PEPs) and Sanction lists using open sources and specific tools;
Conducting ongoing monitoring of players and transactions according to the respective level of risk;
Evaluating and identifying suspicious behaviour, including assisting in the investigation and reporting of suspicious transactions;
Contributing to designing, implementing and maintaining internal AML/CFT compliance manuals, policies, procedures and systems and being proactive in suggesting improvement to existing processes;
Assisting Compliance department in the development of the AML training program and contributing to raise awareness;
Fara experienta, Entry (0-2 ani), Middle (2-5 ani)
Salariu confidențial
Anunțuri Arhivate
Anunțuri Arhivate
Customer Support Agent (Night Shifts)
Cluj-Napoca
expirat: 18.11.2021
Fara experienta
Salariu confidențial
Anunțuri Arhivate
Anunțuri Arhivate
Compliance Officer
Cluj-Napoca
expirat: 29.10.2021
Fara experienta
Atribuțiile:
Assisting the Company in the fulfilment of the AML and CFT requirements set forth by the authorities;
Performing risk assessment of existing and new players according to internal policies and procedures;
Assisting in carrying out Customer Due Diligence (KYC), Corporate Due Diligence(CDD) and Enhanced Due Diligence (EDD);
Carrying out checks against Politically Exposed Persons (PEPs) and Sanction lists using open sources and specific tools;
Conducting ongoing monitoring of players and transactions according to the respective level of risk;
Evaluating and identifying suspicious behaviour, including assisting in the investigation and reporting of suspicious transactions;
Contributing to designing, implementing and maintaining internal AML/CFT compliance manuals, policies, procedures and systems and being proactive in suggesting improvement to existing processes;
Assisting Compliance department in the development of the AML training program and contributing to raise awareness;
Assisting the Company in the fulfilment of the AML and CFT requirements set forth by the authorities;
Performing risk assessment of existing and new players according to internal policies and procedures;
Assisting in carrying out Customer Due Diligence (KYC), Corporate Due Diligence(CDD) and Enhanced Due Diligence (EDD);
Carrying out checks against Politically Exposed Persons (PEPs) and Sanction lists using open sources and specific tools;
Conducting ongoing monitoring of players and transactions according to the respective level of risk;
Evaluating and identifying suspicious behaviour, including assisting in the investigation and reporting of suspicious transactions;
Contributing to designing, implementing and maintaining internal AML/CFT compliance manuals, policies, procedures and systems and being proactive in suggesting improvement to existing processes;
Assisting Compliance department in the development of the AML training program and contributing to raise awareness;