Benefit Systems Bulgaria
Специалист предотвратяване на злоупотреби
Salary expectation matched
Analytical Skills
Risk Assessment
Sales
Negotiation Skills
English
On-site
Regular employment
2 - 4 years of experience
Full Time
Sofia, Bulgaria
164 Compliance & Risk Jobs
Manpower
Senior Compliance Engineer
Salary expectation matched
Auditing
Compliance
Internal Audit
Leadership
Problem Solving
Quality Assurance
Quality Control
Six Sigma
English
On-site
Regular employment
5 - 10 years of experience
Full Time
Milwaukee, United States
Manpower
Risk Manager
Salary expectation matched
Contract Negotiation
Project Management
Project Planning
Quantitative Analytics
Risk Management
Security
Service Management
colaboration with stakeholders
Training and Development
English
Hybrid
Regular employment / Не се изисква опит
0 - 1 years of experience
Full Time
Milwaukee, United States
Coface
KYx Specialist
Salary expectation matched
Client Relationship Management
Flexibility
Knowledge Sharing
KYC
Microsoft Office
Microsoft Word
Preparing Written Documents
Problem Solving
Reliability
Risk Analysis
Risk Assessment
Screening Calls
Self-Management
Time Management
Training
Written communication
SoA
MS Excel
Kyma
Management Processes
Process Management
Adaptability
Thoroughness
written and oral communication
German
English
French
Italian
Romanian
On-site
Regular employment
0 - 1 years of experience
Full Time
Bois-Colombes, France
Experian
ICFR Controls Testing Senior Manager
Salary expectation matched
Accounting
Auditing
Finance
Internal Controls
IT Operations
Risk Assessment
IGCSE
IDPS
Data Analytics
financial controlling
English
Hybrid
Regular employment
10 - 15 years of experience
Full Time
Costa Mesa, United States
Experian
Controls Implementation Manager - Mergers & Acquisitions
Salary expectation matched
Auditing
Change Management
Continuous Improvement
Controlling
P&L Management
Problem Solving
Qualitative Research
Quantitative Analytics
Risk Management
Software Documentation
Business Communication
Transformation experience
English
Hybrid
Regular employment
0 - 15 years of experience
Full Time
Costa Mesa, United States
Experian
Risk Data Analyst
Salary expectation matched
Data Analysis
Monitoring
Reporting
Risk Analysis
Risk Assessment
Risk Management
SQL
Statistical Analysis
Tableau Software
Power BI
and revenue to identify trends
Excel
English
On-site
Regular employment
1 - 6 years of experience
Full Time
Costa Mesa, United States
Experian
Operational Risk Manager
Salary expectation matched
Analytical Skills
Corporate Governance
Decision Making
Financial Services
Risk Management
English
Hybrid
Regular employment
2 - 15 years of experience
Full Time
Costa Mesa, United States
Experian
Risk and Compliance Analyst
Salary expectation matched
Collaboration
Data Analysis
Monitoring
Reporting
Risk Analysis
Risk Assessment
SQL
Statistical Analysis
Tableau Software
Data Visualization
Project Management Tools
Power BI
and revenue to identify trends
Excel
English
On-site
Regular employment
1 - 6 years of experience
Full Time
Costa Mesa, United States
Playtech
Inspector SSM - Studii Medii - Part Time
Salary expectation matched
Attention to Detail
Investigation
Organizational
Risk Assessment
Training
SSAS
Business Communication
English
Romanian
On-site
Regular employment
0 - 15 years of experience
Part Time
Bucharest, Romania
Playtech
Compliance Operations Programme Manager
Salary expectation matched
Analytical Skills
Change Management
Compliance
Operations
Problem Solving
Project Management
Risk Management
AML
GCP
Gaming
Business Communication
colaboration with stakeholders
CTF
casino
Bulgarian
English
Hybrid
Regular employment
5 - 10 years of experience
Full Time
London, United Kingdom
Ebury
Financial Crime Quality Assurance Analyst
Salary expectation matched
Due Diligence
KYC
Quality Assurance
Risk Management
AML
transaction monitoring
Processing payments
Financial systems
English
Spanish
Hybrid
Regular employment
3 - 6 years of experience
Full Time
Madrid, Spain
Ebury
Senior Analyst - FCC
Salary expectation matched
Auditing
Compliance
KYC
Monitoring
Kyma
PL/I
PCNSE
AI
English
Portuguese
On-site
Regular employment
5 - 10 years of experience
Full Time
London, United Kingdom
iBanFirst
Compliance Officer
Salary expectation matched
Analytical Skills
Compliance
Due Diligence
KYC
Microsoft PowerPoint
Program Development
Regulations
Reporting
Risk Analysis
AML
Organizational Skills
Excel
English
French
On-site
Regular employment
0 - 15 years of experience
Full Time
Brussels, Belgium
Saronic Technologies
EHS Intern
Salary expectation matched
Drafting
Evaluating
First Aid
Inspection
Internal Audit
Program Development
Public Policy
Reporting
Research
Risk Assessment
Management Processes
environment
Safety training
English
On-site
Internship
0 - 1 years of experience
Full Time
Austin, United States
Ebury
Senior KYC Analyst
Salary expectation matched
Critical Thinking
D
Data Analysis
KYC
Problem Solving
Risk Management
Team Management
CI/CD
Anti Fraud
Fraud Patterns
Client Insight
Business Communication
English
Flemish
French
Hybrid
Regular employment
0 - 15 years of experience
Full Time
Brussels, Belgium
Betty
Compliance Specialist
Salary expectation matched
Compliance
Investigation
Time Management
Anti Fraud
Customer Communication
Gaming
Organizational Skills
Business Communication
English
On-site
Regular employment
0 - 15 years of experience
Full Time
Sofia, Bulgaria
Betty
Head of AML
Salary expectation matched
Due Diligence
Financial Risk Management
KYC
Problem Solving
Reporting
Risk Assessment
Team Leadership
Technology
Writing
AML
transaction monitoring
Business Communication
colaboration with stakeholders
Bulgarian
English
On-site
Regular employment
5 - 10 years of experience
Full Time
Sofia, Bulgaria
Sofia Stars
Casino QA
Salary expectation matched
Analytical Skills
Attention to Detail
Critical Thinking
Problem Solving
Software Testing
Time Management
Business Communication
Adaptability
Bulgarian
Greek
English
On-site
Regular employment
0 - 15 years of experience
Full Time
Sofia, Bulgaria
Sofia Stars
Arabic VIP Quality Assurance Manager
Salary expectation matched
Analytical Skills
Automation
Communication Skills
Compliance
Customer Service
Interpersonal Skills
Problem Solving
Program Management
Quality Assurance
Regulations
Test Plans
Testing Skills
QA practices
Arabic
Bulgarian
English
On-site
Regular employment
2 - 15 years of experience
Full Time
Sofia, Bulgaria
Sofia Stars
Danish VIP Quality Assurance Manager
Salary expectation matched
Analytical Skills
Automation
Communication Skills
Compliance
Interpersonal Skills
Problem Solving
Regulations
Test Plans
Testing Skills
QA practices
colaboration with stakeholders
Bulgarian
Danish
English
Norwegian
On-site
Regular employment
2 - 15 years of experience
Full Time
Sofia, Bulgaria