9 Regulatory Compliance jobs in Bucharest.

Hiring now: Sr Biz Control Officer Nf @ Ing Bank, Legal Counsel @ Trendyol, Payments Vendor Governanc @ Tenneco, Regulatory Affairs Talent @ Parexel, Legal Counsel Consumer Em @ Goodyear, Dir Of Risk Central Easte @ Visa, Corporate Services Studio @ Arrise.Explore more at jobswithgpt.com.

🔥 Skills

risk management (2) compliance (2) documentation (2) regulatory compliance (2) stakeholder management (2) non-financial risk management (1) risk assessment (1) training and awareness (1) stakeholder engagement (1) process design (1)

đź“Ť Locations

Bucharest (9)
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Ing Bank

Sr Business Control Officer- NFR Design Bucharest
Skills & Focus: non-financial risk management, risk assessment, training and awareness, stakeholder engagement, process design, gap analysis, control testing, reporting, issue tracking, communication
About the Company: ING believes in a world where everyone has the right to grow and progress in their own way. ING Bank Romania has been active for more than 30 years and is the …
Experience: min 3 years experience in non-financial risk support activities
Type: Temporary
Benefits: Impactful work, hybrid working, flexible schedule, extra leave days, access to upskilling programs

Trendyol

Legal Counsel Bucharest
Skills & Focus: legal matters, payment regulations, platform compliance, seller operations, CEE region, cross-border commerce, fintech partnerships, EU laws, payment flows, regulatory alignment
About the Company: Trendyol is the first decacorn in Turkey, founded in 2010. The company has a dynamic and agile start-up spirit, serving around 30 million customers and 250,000…

Ing Bank

Compliance Specialist Bucharest
Skills & Focus: compliance risk, regulatory standards, risk management, legal regulations, policies, client requirements, incident investigation, banking products, data summarizing, compliance processes
About the Company: ING believes in a world where everyone has the right to grow and progress in their own way. They are active in Romania for more than 30 years, pioneering and c…
Experience: Experience in a Compliance position or related field.
Benefits: Impactful work in a fun and collaborative environment, hybrid way of working, monthly budget on Benefit platform, extra…

Tenneco

Payments Vendor Governance Lead Bucharest
Skills & Focus: payments processes, vendor management, performance analysis, complaint management, stakeholder collaboration, risk mitigation, process optimization, data analysis, SLA adherence, compliance requirements
Experience: 5+ years

Parexel

Regulatory Affairs - Talent Pool Bucharest
Skills & Focus: Regulatory Affairs, Consulting, Compliance, Biopharmaceutical, Clinical Trials, Regulatory Submissions, Life Sciences, Cross-functional Teams, Project Success, Global Health Authority
About the Company: Parexel is a leading Clinical Research Organization that provides comprehensive services across all phases of clinical trials, regulatory consulting, and marke…
Experience: Previous experience in regulatory affairs (level-dependent)
Benefits: Flexible work arrangements, potential for career growth, exposure to cutting-edge projects

Goodyear

Legal Counsel Consumer EMEA Bucharest
Skills & Focus: legal advisor, compliance, risk avoidance, litigation, training, documentation, legal policies, business conduct, commercial law, regulatory compliance
About the Company: Goodyear is one of the world's largest tire companies, employing about 68,000 people and manufacturing its products in 53 facilities in 20 countries.
Experience: 7 years post qualification experience as attorney (including experience in a law firm) and legal counsel in a business environment.
Salary: Competitive salary package
Type: Hybrid
Benefits: Free private medical services, Life Insurance, Flexible benefits, Easter bonus, Christmas bonus, 25 vacation days/year,…

Visa

Director of Risk Central Eastern Europe Bucharest
Skills & Focus: Risk Management, Fraud, Data Security, Operational Risk, Financial Risk, Regulatory Risk, Stakeholder Engagement, Ecosystem Risk, Strategic Development, Business Development
About the Company: Visa owns the most recognisable global brand in the financial services industry.
Type: Hybrid

Arrise

Corporate Services & Studio Compliance Specialist Bucharest
Skills & Focus: compliance, iGaming, regulatory, operations, administrative support, attention to detail, stakeholder management, policy alignment, documentation, processes
About the Company: We’re more than a company—we’re a community of over 6,000 driven professionals, with offices across Gibraltar, Canada, India, Malta, Romania, Bulgaria and beyo…
Experience: 1-3 years (minimum) administrative support
Benefits: Tremendous growth opportunities in a strong, agile and fast-moving international enterprise, Private health insurance f…

Ing Bank

Investment Products Strategy Lead Bucharest
Skills & Focus: investment products, customer journey, financial instruments, market dynamics, risk management, stakeholder management, digital transformation, product delivery, regulatory compliance, strategic vision
About the Company: ING believes in a world where everyone has the right to grow and progress in their own way. Active in Romania for more than 30 years, ING Bank pioneered and ch…
Experience: 12-15 years
Type: Full-time
Benefits: Flexible working schedule, monthly budget on Benefit platform, extra annual leave days, growth opportunities through up…