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
253 Compliance & Risk jobs
Pontica Solutions
Junior Compliance Assistant (Late/Night Shifts)
Salary expectation matched
Attention to Detail
Compliance
Problem Solving
English
Hybrid
Regular employment
0 - 1 years of experience
Full Time
Sofia, Bulgaria
Pontica Solutions
Senior Credit Risk Analyst - PayPal
Salary expectation matched
Analytical Skills
Attention to Detail
Compliance
Financial Analysis
Risk Assessment
Underwriting
English
On-site
Regular employment
3 - 6 years of experience
Full Time
Sofia, Bulgaria
Pontica Solutions
Credit Risk Analyst - PayPal
Salary expectation matched
Analytical Skills
Attention to Detail
Communication Skills
Financial Analysis
Risk Assessment
English
On-site
Regular employment
1 - 3 years of experience
Full Time
Sofia, Bulgaria
Binance
Binance Accelerator Program - Policy & Governance
Salary expectation matched
Attention to Detail
Data Analysis
Reporting
AML
Administration
Remote work
Internship
0 - 1 years of experience
Full Time
Remote - LATAM
Binance
KYC/KYB Analyst - Japanese Speaker
Salary expectation matched
Compliance
Due Diligence
KYC
Risk Assessment
AML
Customer Support
English
Remote work
Regular employment
3 - 15 years of experience
Full Time
Remote - Asia, Andorra + 203 more locations
Manpower
Utredare inom Yrkestrafik - Statlig myndighet söker dig
Salary expectation matched
Administration
English
Swedish
On-site
Project-based
0 - 15 years of experience
Full Time
Gothenburg, Sweden
Ebury
Senior Onboarding Analyst
Salary expectation matched
Compliance
Financial Analysis
Risk Assessment
Team Management
English
Hybrid
Regular employment
2 - 3 years of experience
Full Time
Dubai, United Arab Emirates
Ebury
Senior Onboarding Analyst
Salary expectation matched
Compliance
Critical Thinking
Financial Analysis
KYC
Problem Solving
Risk Management
English
Hybrid
Regular employment
3 - 4 years of experience
Full Time
Brussels, Belgium
TransferMate Global Payments
Compliance Manager
Salary expectation matched
Compliance
Due Diligence
KYC
Reporting
Risk Management
Training
Remote work
Regular employment
7 - 12 years of experience
Full Time
Remote - Asia-Pacific - APAC
Ebury
Senior Audit Manager - Financial Crime
Salary expectation matched
Compliance
Data Analysis
Internal Audit
Risk Assessment
Risk Management
AML
Sanctions
CTF
management reporting
English
Hybrid
Regular employment
5 - 10 years of experience
Full Time
Brussels, Belgium
Ebury
Transaction Monitoring Analyst
Salary expectation matched
Analytical Skills
Attention to Detail
Communication Skills
Investigation
Teamwork
Time Management
AML
transaction monitoring
English
Hybrid
Regular employment
1 - 2 years of experience
Full Time
Leon, Spain
Ebury
Transaction Monitoring Analyst
Salary expectation matched
Analytical Skills
Attention to Detail
Communication Skills
Teamwork
Time Management
AML
transaction monitoring
Adaptability
English
Hybrid
Regular employment
1 - 2 years of experience
Full Time
Malaga, Spain
Ebury
Transaction Monitoring Graduate
Salary expectation matched
Analytical Skills
Communication Skills
AML
transaction monitoring
English
Hybrid
Regular employment
0 - 1 years of experience
Full Time
Malaga, Spain
Ebury
Transaction Monitoring Graduate
Salary expectation matched
Analytical Skills
Attention to Detail
Communication Skills
AML
transaction monitoring
English
Hybrid
Regular employment
0 - 1 years of experience
Full Time
Leon, Spain
Kraken
Senior Data Analyst - Compliance
Salary expectation matched
AWS
Compliance
Data Analysis
Python
SQL
Kubernetes
Blockchain
Data Visualization
Data Pipelines
Data Engineering
Remote work
Regular employment
7 - 15 years of experience
Full Time
Remote - Europe
Bank of America
EFR Liquidity Risk Manager
Salary expectation matched
Accounting
Coaching
Collaboration
Critical Thinking
Finance
Negotiation
Presentation Skills
Risk Management
Trading Strategies
Written communication
Analytical thinking
English
Hybrid
Regular employment
7 - 12 years of experience
Full Time
Jersey City, United States
S&P Global
Compliance Services Lead Analyst
Salary expectation matched
Accounting
Communication Skills
Finance
Financial Services
Microsoft Office
English
Remote work
Regular employment
5 - 15 years of experience
Full Time
Remote - EMEA
Betty
Risk & Fraud Analyst
Salary expectation matched
Data Analysis
Investigation
KYC
Process Improvement
Risk Management
transaction monitoring
Fraud Prevention
English
On-site
Regular employment
5 - 10 years of experience
Full Time
Sofia, Bulgaria
Experian
Control Testing Analyst
Salary expectation matched
Data Analysis
Reporting
Root Cause Analysis
FCA Regulations
Sampling
English
Hybrid
Regular employment
1 - 6 years of experience
Full Time
Sofia, Bulgaria
Experian
Control Testing Coordinator
Salary expectation matched
Internal Audit
Quality Assurance
Risk Management
Root Cause Analysis
Process Automation
English
Hybrid
Regular employment
5 - 15 years of experience
Full Time
Sofia, Bulgaria
Playtech
Risk Management and Payments Specialist
Salary expectation matched
Finance
Financial Analysis
Microsoft Office
Risk Management
transaction monitoring
English
On-site
Regular employment
1 - 2 years of experience
Full Time
Sofia, Bulgaria
UNHCR, the UN Refugee Agency
Assistant Emergency Preparedness Officer
Salary expectation matched
Data Analysis
Drafting
Microsoft Office
Reporting
Research
Risk Management
Training
English
On-site
Project-based
0 - 2 years of experience
Full Time
Geneva, Switzerland
Bank of America
Senior Audit Manager
Salary expectation matched
Coaching
Communication Skills
Critical Thinking
Data Analysis
Financial Services
Internal Controls
Leadership
Project Management
Risk Assessment
Risk Management
English
Hybrid
Regular employment
10 - 15 years of experience
Full Time
Charlotte, United States