Pontica Solutions
Know Your Customer Analyst with English
Salary expectation matched
Accounting
Data Analysis
Finance
KYC
AML
Fintech
BPO
English
Hybrid
Regular employment
1 - 3 years of experience
Full Time
Sofia, Bulgaria
58 Compliance & Risk jobs in Sofia
Pontica Solutions
Know Your Business Analyst with French
Salary expectation matched
Data Analysis
Finance
KYC
AML
Fintech
BPO
English
French
Hybrid
Regular employment
1 - 3 years of experience
Full Time
Sofia, Bulgaria
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
Experian
Control Testing Analyst
Salary expectation matched
Compliance
Control Systems
Controlling
Evaluating
Reporting
Root Cause Analysis
Software Documentation
Testing Skills
Test-Driven Development
OOP principles
Influencing Skills
FCA Regulations
English
Hybrid
Regular employment
5 - 10 years of experience
Full Time
Sofia, Bulgaria
Experian
Control Testing Coordinator
Salary expectation matched
Collaboration
Controlling
Internal Audit
Quality Assurance
Reporting
Risk Management
Root Cause Analysis
System Testing
Team Leadership
Test Automation
Troubleshooting
reengineering concepts
Cust
Product knowledge
ISO
PCNSS
CyberSOC
Experienced in multiple testing types and levels;
English
Hybrid
Regular employment
5 - 15 years of experience
Full Time
Sofia, Bulgaria
Experian
Risk Reporting & Governance Lead
Salary expectation matched
Automation
Corporate Governance
Data Analysis
Machine Learning
Regulations
Reporting
Requirements Analysis
Risk Analysis
Risk Management
SQL
Statistical Analysis
Tableau Software
Team Leadership
GCS
Data Visualization
Analytics
Power BI
Financial Acumen
and revenue to identify trends
Excel
operational systems
English
Hybrid
Regular employment
5 - 15 years of experience
Full Time
Sofia, Bulgaria
Experian
Head of Business Control Testing
Salary expectation matched
2G
Control Systems
Controlling
Operations
Recommendations
Reporting
Risk Assessment
Risk Management
Root Cause Analysis
Software Documentation
Software Testing
Team Leadership
Test Plans
Test-Driven Development
Automated Testing
Data-Driven
Cust
Influencing Skills
ISO
rpa
colaboration with stakeholders
Issuing
PCNSS
CyberSOC
operational systems
Sampling
Control Plan
Operational Efficiency
English
Hybrid
Regular employment
7 - 12 years of experience
Full Time
Sofia, Bulgaria
Experian
Operational Risk Manager
Salary expectation matched
Analytical Skills
Corporate Governance
Decision Making
Financial Services
Public Policy
Quality Assurance
Regulations
Reporting
Risk Analysis
Risk Assessment
Risk Management
Training
Data implementation
colaboration with stakeholders
English
Hybrid
Regular employment
2 - 15 years of experience
Full Time
Sofia, Bulgaria
Experian
ICFR Controls Testing Manager
Salary expectation matched
Accounting
Auditing
Collaboration
Compliance
Controlling
Finance
Internal Controls
Microsoft Excel
Presentation Skills
Quality Assurance
Query Writing
Reporting
Risk Management
Team Leadership
Test Automation
IDPS
Edication in Administration/ Accouting
Data Analytics
IT systems
colaboration with stakeholders
financial controlling
English
Hybrid
Regular employment
7 - 15 years of experience
Full Time
Sofia, Bulgaria
Playtech
KYC & Due Diligence Specialist
Salary expectation matched
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
Project-based
1 - 2 years of experience
Full Time
Sofia, Bulgaria
Playtech
Risk Management and Payments Specialist
Salary expectation matched
Account Management
Analytical Skills
Finance
Financial Analysis
Investigation
Monitoring
Multitasking
Reporting
Risk Management
Teamwork
Web Applications
Windows
transaction monitoring
MS Office Tools
Fraud Prevention
Processing payments
Business Communication
English
On-site
Regular employment
1 - 2 years of experience
Full Time
Sofia, Bulgaria
Flutter International
Fraud Operations Specialist (night)
Salary expectation matched
Operations Management
Fraud Patterns
Fraud Prevention
English
On-site
Regular employment
0 - 1 years of experience
Full Time
Sofia, Bulgaria
IQVIA
Informed Consent Form Lead
Salary expectation matched
Communication Skills
Compliance
Multitasking
Problem Solving
Project Management
Reviews
SoA
GCP
Mentoring
Negotiation Skills
website
life science equipment
Bulgarian
English
Slovak
Serbian
On-site
Regular employment
3 - 15 years of experience
Full Time
Sofia, Bulgaria
ICON plc
Manager, Regulatory Project Services
Salary expectation matched
Client Focus
Consulting Skills
Cross-functional Team Leadership
EC2
Internal Controls
Investigation
Microsoft Project
Network Communications
Plan Development
Product Development
Project Management
Publishing
Regulations
Strategy
Mobile Application Marketing
Testing Life Cycles
Marketing Campaigns
budget management
Dashboard management
English
Remote work
Regular employment
6 - 15 years of experience
Full Time
Remote - Europe
Binance
Binance Accelerator Program - Compliance Analyst
Salary expectation matched
Compliance
Due Diligence
Internal Audit
KYC
Process Improvement
Regulations
AML
security knowledge
Workflow Management
CI/CD practices
Good knowledge of Card Payment Systems processes and regulations
General IT knowledge
customer and material master data
English
Spanish
French
Italian
Remote work
Project-based
0 - 1 years of experience
Full Time
Remote - Europe
Crypto.com
Compliance Data Manager
Salary expectation matched
Agile
Collaboration
Financial Services
Jira
Problem Solving
Python
Reporting
SCRUM
SQL
Validation
WEB
Blockchain
Workflow Management
Data Visualization
Data Processing
Fintech
Business Communication
Data Analytics
colaboration with stakeholders
APIs
English
Hybrid
Regular employment
5 - 10 years of experience
Full Time
Sofia, Bulgaria
Kraken
Senior Analyst, Security Compliance
Salary expectation matched
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
Regular employment
5 - 7 years of experience
Full Time
Remote - European Union, North America
Mitel
Data Protection Specialist-2
Salary expectation matched
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
Regular employment
1 - 5 years of experience
Full Time
Sofia, Bulgaria
Thermo Fisher Scientific
Reg Affairs AD, FSP
Salary expectation matched
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
Regular employment
10 - 15 years of experience
Full Time
Sofia, Bulgaria
Flutter International
Tech Compliance Analyst
Salary expectation matched
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
Regular employment
1 - 15 years of experience
Full Time
Sofia, Bulgaria
Binance
AML/CTF Enterprise Wide Risk Assessment (EWRA) Specialist
Salary expectation matched
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
Regular employment
5 - 15 years of experience
Full Time
Remote - Worldwide
TransferMate Global Payments
Anti-Money Laundering Partnership Onboarding Team Leader
Salary expectation matched
Compliance
Due Diligence
Legal
Onboarding
Team Leadership
Team Management
Anti Fraud
English
Remote work
Regular employment
7 - 12 years of experience
Full Time
Remote - Europe
Crypto.com
Global Monitoring & Investigations Analyst, Bulgaria
Salary expectation matched
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
Regular employment
1 - 15 years of experience
Full Time
Sofia, Bulgaria