Pontica Solutions
Know Your Customer Analyst with English
Очакванията за заплата съвпадат
Accounting
Data Analysis
Finance
KYC
AML
Fintech
BPO
English
Hybrid
Постоянен трудов договор
1 - 3 years of experience
Full Time
Sofia, Bulgaria
58 Обяви за работа за Съответствие и риск в България
Pontica Solutions
Know Your Business Analyst with French
Очакванията за заплата съвпадат
Data Analysis
Finance
KYC
AML
Fintech
BPO
English
French
Hybrid
Постоянен трудов договор
1 - 3 years of experience
Full Time
Sofia, Bulgaria
Benefit Systems Bulgaria
Специалист предотвратяване на злоупотреби
Очакванията за заплата съвпадат
Analytical Skills
Risk Assessment
Sales
Negotiation Skills
English
On-site
Постоянен трудов договор
2 - 4 years of experience
Full Time
Sofia, Bulgaria
Kraken
Senior Analyst, Security Compliance
Очакванията за заплата съвпадат
Automation
Controlling
Creating New Procedures
Evaluating
Information Technology
Network Communications
PMP
Public Policy
Security
System Design
Technical
Web Applications
Writing
CI/CD
Blockchain
CCNA
Identity Management
CISSP
UCCX
Infrastructure-as-Code
Technical certification
DevOps tools
Cust
Fs2
ISO
rpa
Technical Architecture
PCNSS
Cloud Security
financial controlling
English
Remote work
Постоянен трудов договор
5 - 7 years of experience
Full Time
Remote - European Union, North America
Mitel
Data Protection Specialist-2
Очакванията за заплата съвпадат
Compliance
Creating New Procedures
DBMS
Incident Management
International Trade
Knowledge Management
Presentation Skills
Prioritizing
Problem Solving
Program Development
Program Management
Risk Management
Time Management
Data Processing
Writing Skills
General IT knowledge
Analysis Services
Data Protection
GDPR
Cust
colaboration with stakeholders
Datalake
ISO 9001
English
On-site
Постоянен трудов договор
1 - 5 years of experience
Full Time
Sofia, Bulgaria
Thermo Fisher Scientific
Reg Affairs AD, FSP
Очакванията за заплата съвпадат
Adobe Acrobat
Budgeting
Business Development
Communication Skills
Compliance
Consulting Skills
Contract Negotiation
Data Analysis
Decision Making
Interpersonal Skills
Leadership
Licensing
Problem Solving
Process Improvement
Product Strategy
Project Management
Public Policy
Publishing
Regulations
Strategic Planning
Strategy
Team Management
Negotiation Skills
Adaptability
colaboration with stakeholders
Microsoft Office (Word
Bulgarian
English
On-site
Постоянен трудов договор
10 - 15 years of experience
Full Time
Sofia, Bulgaria
Experian
Control Testing Coordinator
Очакванията за заплата съвпадат
Automation
Controlling
Driving
Internal Audit
Recommendations
Regulations
Risk Management
Root Cause Analysis
Troubleshooting
Cust
ISO
PCNSS
CyberSOC
IIA Standards
English
Hybrid
Постоянен трудов договор
5 - 15 years of experience
Full Time
Sofia, Bulgaria
Experian
Head of Business Control Testing
Очакванията за заплата съвпадат
Classifying Records
Collaboration
Controlling
Manual Testing
Recommendations
Reporting
Risk Assessment
Risk Management
Root Cause Analysis
Test Plans
Test-Driven Development
Cust
ISO
rpa
colaboration with stakeholders
Issuing
PCNSS
CyberSOC
Sampling
Control Plan
AI
Experience with leading a team of testers in various stages of a software product delivery;
Experience in creating documentation
English
Hybrid
Постоянен трудов договор
7 - 12 years of experience
Full Time
Sofia, Bulgaria
Experian
Control Testing Analyst
Очакванията за заплата съвпадат
Collaboration
Continuous Improvement
Controlling
Data Analysis
Planning
Reporting
Risk Assessment
Root Cause Analysis
Software Documentation
OOP principles
Influencing Skills
Product knowledge
Issuing
Sampling
Operational Efficiency
English
Hybrid
Постоянен трудов договор
5 - 10 years of experience
Full Time
Sofia, Bulgaria
Experian
Risk Reporting & Governance Lead
Очакванията за заплата съвпадат
Automation
Machine Learning
Regulations
Requirements Analysis
Risk Analysis
Risk Management
SQL
Statistical Analysis
Tableau Software
Team Leadership
GCS
Data Visualization
Analytics
Power BI
and revenue to identify trends
Excel
operational systems
English
Hybrid
Постоянен трудов договор
5 - 15 years of experience
Full Time
Sofia, Bulgaria
Playtech
KYC & Onboarding Specialist
Очакванията за заплата съвпадат
Attention to Detail
Communication Skills
Compliance
Due Diligence
KYC
Reporting
Risk Management
Time Management
AML
Sanctions
Order processing
Analytical thinking
Collaboration skills
English
On-site
Постоянен трудов договор
1 - 6 years of experience
Full Time
Sofia, Bulgaria
Flutter International
Tech Compliance Analyst
Очакванията за заплата съвпадат
Attention to Detail
Classifying Records
Collaboration
Compliance
Process Improvement
Project Management
Software Architecture
Software Documentation
Technical Support
Time Management
Written communication
Gaming
Good knowledge of Card Payment Systems processes and regulations
Product knowledge
Quality Processes
colaboration with stakeholders
Casino experience
English
Hybrid
Постоянен трудов договор
1 - 15 years of experience
Full Time
Sofia, Bulgaria
Thermo Fisher Scientific
Quality and Training Specialist
Очакванията за заплата съвпадат
Analytical Skills
Compliance
Investigation
Microsoft Office
Process Improvement
Quality Management
Reporting
Teamwork
Time Management
life science equipment
Training and Development
Excellent verbal and written communication skills
German
English
Spanish
French
Italian
On-site
Постоянен трудов договор
2 - 15 years of experience
Full Time
Sofia, Bulgaria
ICON plc
Senior Pharmacovigilance Intelligence Specialist
Очакванията за заплата съвпадат
Business Intelligence
Collaboration
Compliance
Data Analysis
Databases
Project Management
Risk Assessment
Data Management & Analytics
Incident detection
Business Communication
technical training
Bulgarian
English
Polish
Home office
Постоянен трудов договор
5 - 10 years of experience
Full Time
Sofia, Bulgaria
Binance
AML/CTF Enterprise Wide Risk Assessment (EWRA) Specialist
Очакванията за заплата съвпадат
Change Management
Creating New Procedures
Financial Services
Inventory Management
Job Scanning
Key Performance Indicators
Metrics
Problem Solving
Program Development
Risk Assessment
AML
Anti Fraud
Sanctions
Integrity and compliance risks
Market Abuse
Business Communication
CTF
management reporting
English
Remote work
Постоянен трудов договор
5 - 15 years of experience
Full Time
Remote - Worldwide
TransferMate Global Payments
Anti-Money Laundering Partnership Onboarding Team Leader
Очакванията за заплата съвпадат
Compliance
Due Diligence
Legal
Onboarding
Team Leadership
Team Management
Anti Fraud
English
Remote work
Постоянен трудов договор
7 - 12 years of experience
Full Time
Remote - Europe
Crypto.com
Global Monitoring & Investigations Analyst, Bulgaria
Очакванията за заплата съвпадат
Compliance
Decision Making
Drafting
Independent Action
Investigation
Problem Solving
Research
Teamwork
Written communication
transaction monitoring
Customer Communication
Fraud Prevention
accounting knowledge
Excellent verbal and written communication skills
Bulgarian
English
Hybrid
Постоянен трудов договор
1 - 15 years of experience
Full Time
Sofia, Bulgaria
Crypto.com
Compliance Project and Process Maintenance Senior Analyst, Bulgaria
Очакванията за заплата съвпадат
Analytical Skills
Attention to Detail
Auditing
Communication Skills
Compliance
Creating New Procedures
Drafting
Multitasking
Problem Solving
Process Improvement
Project Management
Quality Assurance
Quality Control
Analytics
Process Management
to effectively collaborate with cross-functional teams
Identity & Access Management
Training and Development
Experience in creating documentation
English
Hybrid
Постоянен трудов договор
5 - 10 years of experience
Full Time
Sofia, Bulgaria
Crypto.com
Senior Financial Crimes Analyst - EU, Bulgaria
Очакванията за заплата съвпадат
Data Analysis
Drafting
Internal Controls
Investigation
KYC
Onboarding
Regulating Rules
Regulations
Risk Assessment
AML
transaction monitoring
Sanctions
Fintech
real-time analyst
SAP Finance and Controlling (FICO)
Bulgarian
English
Hybrid
Постоянен трудов договор
2 - 15 years of experience
Full Time
Sofia, Bulgaria
Kraken
Risk & Internal Controls Associate
Очакванията за заплата съвпадат
Collaboration
Compliance
Controlling
Internal Audit
Internal Controls
Interpersonal Skills
Key Performance Indicators
Multitasking
Prioritizing
Reporting
Risk Assessment
Risk Management
Time Management
GCS
ERP
Ethereum
Organizational Skills
Business Communication
Adaptability
colaboration with stakeholders
IT resilience
CyberSOC
Digital Products
English
Remote work
Постоянен трудов договор
1 - 15 years of experience
Full Time
Remote - Europe
TransferMate Global Payments
Global Due Diligence Senior Analyst
Очакванията за заплата съвпадат
Compliance
Due Diligence
Evaluating
KYC
Legal
Monitoring
Reporting
Research
Reviews
Risk Assessment
Screening Calls
Training
Validation
AML
Data Modeling
Ability to address and escalate issues to the appropriate level where required
English
Hybrid
Постоянен трудов договор
5 - 10 years of experience
Full Time
Varna, Bulgaria
Flutter International
Game Integrity Services Specialist
Очакванията за заплата съвпадат
Accounting
Attention to Detail
Communication Skills
Competitor Analysis
Customer Service
Data Analysis
Independent Action
Investigation
Reasoning
Reviews
Security
Strategy
Teamwork
MS Office Tools
Data Visualization
Data Processing
Incident detection
Good knowledge of card payment Systems (Front end and Back End) specifics
Casino experience
App analytics tools
English
On-site
Постоянен трудов договор
3 - 6 years of experience
Full Time
Sofia, Bulgaria
3E
Regulatory Research Analyst
Очакванията за заплата съвпадат
Compliance
Problem Solving
Regulations
Research
Statistical Analysis
Law Enforcment
Analysis Services
English
Hybrid
Постоянен трудов договор
2 - 15 years of experience
Full Time
Sofia, Bulgaria