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
48 Обяви за работа за Съответствие и риск в София
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
Playtech
Risk Management and Payments Specialist
Очакванията за заплата съвпадат
Account Management
Analytical Skills
Communication Skills
Finance
Financial Analysis
Handling Complaints
Investigation
Multitasking
Risk Management
Web Applications
Windows
transaction monitoring
MS Office Tools
Fraud Prevention
Processing payments
English
On-site
Постоянен трудов договор
1 - 2 years of experience
Full Time
Sofia, Bulgaria
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
Enhanced Due Diligence Analyst, Bulgaria
Очакванията за заплата съвпадат
Communication Skills
Compliance
Computer Skills
Decision Making
Due Diligence
Problem Solving
Research
Risk Assessment
AML
Problem Management
Fintech
Bulgarian
English
Hybrid
Постоянен трудов договор
0 - 1 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
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
Thermo Fisher Scientific
Safety Specialist - FSP, Bulgaria
Очакванията за заплата съвпадат
Attention to Detail
Coding
Communication Skills
Critical Thinking
Data Entry
Problem Solving
Reporting
Risk Assessment
Grammar Skills
Next
Bulgarian
English
Italian
On-site
Постоянен трудов договор
2 - 15 years of experience
Full Time
Sofia, Bulgaria
Thermo Fisher Scientific
Safety Specialist (Client-dedicated)
Очакванията за заплата съвпадат
Attention to Detail
Coding
Communication Skills
Critical Thinking
Data Entry
Prioritizing
Problem Solving
Reporting
Reviews
Risk Assessment
Teamwork
English
On-site
Постоянен трудов договор
2 - 15 years of experience
Full Time
Sofia, Bulgaria
Betty
Compliance Specialist
Очакванията за заплата съвпадат
Compliance
Investigation
Time Management
Anti Fraud
Customer Communication
Gaming
Organizational Skills
Business Communication
English
On-site
Постоянен трудов договор
0 - 15 years of experience
Full Time
Sofia, Bulgaria
Sofia Stars
Casino QA
Очакванията за заплата съвпадат
Analytical Skills
Attention to Detail
Critical Thinking
Problem Solving
Software Testing
Time Management
Business Communication
Adaptability
Bulgarian
Greek
English
On-site
Постоянен трудов договор
0 - 15 years of experience
Full Time
Sofia, Bulgaria
Sofia Stars
Arabic VIP Quality Assurance Manager
Очакванията за заплата съвпадат
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
Постоянен трудов договор
2 - 15 years of experience
Full Time
Sofia, Bulgaria
Sofia Stars
French VIP Quality Assurance Manager
Очакванията за заплата съвпадат
Analytical Skills
Automation
Compliance
Customer Service
Data Analysis
Plan Development
Problem Solving
Program Management
Quality Assurance
Reporting
Test Plans
Testing Skills
Training
QA practices
Gaming
Business Communication
colaboration with stakeholders
Czech
English
French
Slovak
On-site
Постоянен трудов договор
2 - 15 years of experience
Full Time
Sofia, Bulgaria
Sofia Stars
German VIP Quality Assurance Manager
Очакванията за заплата съвпадат
Analytical Skills
Automation
Communication Skills
Compliance
Customer Service
Interpersonal Skills
Problem Solving
Program Management
Quality Assurance
Regulations
Reporting
Test Plans
Testing Skills
Training
QA practices
Czech
German
English
Slovak
On-site
Постоянен трудов договор
2 - 15 years of experience
Full Time
Sofia, Bulgaria
Sofia Stars
Italian VIP Quality Assurance Manager
Очакванията за заплата съвпадат
Automation
Quality Assurance
Test Plans
QA practices
Gaming
English
Italian
On-site
Постоянен трудов договор
2 - 15 years of experience
Full Time
Sofia, Bulgaria
Sofia Stars
Norwegian VIP Quality Assurance Manager
Очакванията за заплата съвпадат
Analytical Skills
Automation
Communication Skills
Compliance
Interpersonal Skills
Problem Solving
Program Management
Quality Assurance
Regulations
Test Plans
Testing Skills
QA practices
Data-Driven
Bulgarian
English
Norwegian
On-site
Постоянен трудов договор
2 - 15 years of experience
Full Time
Sofia, Bulgaria
Sofia Stars
Swedish VIP Quality Assurance Manager
Очакванията за заплата съвпадат
Analytical Skills
Automation
Communication Skills
Compliance
Interpersonal Skills
Problem Solving
Quality Assurance
Regulations
Test Plans
Testing Skills
QA practices
Bulgarian
English
Norwegian
Swedish
On-site
Постоянен трудов договор
2 - 15 years of experience
Full Time
Sofia, Bulgaria
Sofia Stars
VIP Quality Assurance Manager
Очакванията за заплата съвпадат
Analytical Skills
Automation
Communication Skills
Interpersonal Skills
Problem Solving
Test Plans
Testing Skills
QA practices
Greek
English
On-site
Постоянен трудов договор
2 - 15 years of experience
Full Time
Sofia, Bulgaria
Sofia Stars
VIP Quality Assurance Manager
Очакванията за заплата съвпадат
Analytical Skills
Automation
Communication Skills
Interpersonal Skills
Problem Solving
Quality Assurance
Test Plans
Testing Skills
QA practices
Gaming
Bulgarian
English
On-site
Постоянен трудов договор
2 - 15 years of experience
Full Time
Sofia, Bulgaria