HRS Bulgaria EOOD
Content Moderator with Slovenian & English
Salary expectation matched
Analytical Skills
Attention to Detail
Organizational Skills
English
Slovene
On-site
Regular employment
0 - 1 years of experience
Full Time
Sofia, Bulgaria
143 Compliance & Risk Jobs
HRS Bulgaria EOOD
Compliance and Risk Associate with Slovenian
Salary expectation matched
Analytical Skills
Attention to Detail
Organizational Skills
English
Slovene
On-site
Regular employment
0 - 1 years of experience
Full Time
Sofia, Bulgaria
HRS Bulgaria EOOD
Compliance and Risk Associate with German (Remote)
Salary expectation matched
Analytical Skills
german
Fluent English
German
English
Home office
Regular employment
0 - 1 years of experience
Full Time / Part Time
Sofia, Bulgaria
HRS Bulgaria EOOD
Compliance and Risk Associate with French (Hybrid)
Salary expectation matched
Analytical Skills
French
Fluent English
English
French
Hybrid
Regular employment
0 - 1 years of experience
Full Time / Part Time
Sofia, Bulgaria
HRS Bulgaria EOOD
KYC / KYB Specialist with German & English
Salary expectation matched
Analytical Skills
Attention to Detail
Communication Skills
German
English
On-site
Regular employment
0 - 1 years of experience
Full Time
Sofia, Bulgaria
HRS Bulgaria EOOD
Fraud Detection Analyst with English
Salary expectation matched
Analytical Skills
Analytics & Reporting
Compliance
Critical Thinking
Financial Analysis
Anti Fraud
Fraud Prevention
Fluent English
English
On-site
Regular employment
1 - 5 years of experience
Full Time
Sofia, Bulgaria
HRS Bulgaria EOOD
Fraud Prevention Specialist with English
2400 - 2800 BGN
(net)
Analytical Skills
Analytics & Reporting
Compliance
Critical Thinking
Financial Analysis
Anti Fraud
Fraud Prevention
Fluent English
English
On-site
Regular employment
1 - 5 years of experience
Full Time
Sofia, Bulgaria
HRS Bulgaria EOOD
Fraud Investigation Analyst with English
2300 - 2700 BGN
(net)
Analytical Skills
Analytics & Reporting
Compliance
Critical Thinking
Financial Analysis
Anti Fraud
Fraud Prevention
Fluent English
English
On-site
Regular employment
1 - 5 years of experience
Full Time
Sofia, Bulgaria
HRS Bulgaria EOOD
Fraud Operations Coordinator with English
2500 - 2700 BGN
(net)
Analytical Skills
Analytics & Reporting
Compliance
Critical Thinking
Financial Analysis
Anti Fraud
Fraud Patterns
Fraud Prevention
Fluent English
English
On-site
Regular employment
1 - 5 years of experience
Full Time
Sofia, Bulgaria
HRS Bulgaria EOOD
Risk Monitoring Officer with English
2400 - 2699 BGN
(net)
Analytical Skills
Analytics & Reporting
Compliance
Critical Thinking
Anti Fraud
Fraud Patterns
Fraud Prevention
English
On-site
Regular employment
1 - 5 years of experience
Full Time
Sofia, Bulgaria
HRS Bulgaria EOOD
Integrity Assurance Coordinator with English
2300 - 2600 BGN
(net)
Analytical Skills
Analytics & Reporting
Compliance
Financial Analysis
Anti Fraud
Fraud Patterns
Fraud Prevention
English
On-site
Regular employment
1 - 5 years of experience
Full Time
Sofia, Bulgaria
HRS Bulgaria EOOD
Compliance Investigator with English
2500 - 2800 BGN
(net)
Analytical Skills
Analytics & Reporting
Compliance
Financial Reporting
Risk Management
Anti Fraud
Fraud Patterns
Fraud Prevention
English
On-site
Regular employment
1 - 4 years of experience
Full Time
Sofia, Bulgaria
HRS Bulgaria EOOD
Compliance Coordinator for Gambling Industry
Salary expectation matched
Adobe Acrobat
Analytical Skills
Analytics & Reporting
Attention to Detail
Auditing
Compliance
Time Management
Integrity and compliance risks
Compliance Technology
MS Office Tools
Fluent English
MS Office applications
English
Hybrid
Regular employment
3 - 6 years of experience
Full Time
Sofia, Bulgaria
HRS Bulgaria EOOD
Compliance and Regulatory Analyst
Salary expectation matched
Adobe Acrobat
Analytical Skills
Analytics & Reporting
Attention to Detail
Auditing
Compliance
Time Management
Integrity and compliance risks
Compliance Technology
MS Office Tools
Fluent English
MS Office applications
English
Hybrid
Regular employment
3 - 6 years of experience
Full Time
Sofia, Bulgaria
HRS Bulgaria EOOD
Experienced KYC Agent with English
Salary expectation matched
Analytical Skills
Attention to Detail
Problem Solving
English
On-site
Project-based
0 - 1 years of experience
Full Time
Sofia, Bulgaria
HRS Bulgaria EOOD
KYC Analyst with French
Salary expectation matched
Administrative
Analytical Skills
Attention to Detail
KYC
Teamwork
French
Fluent English
Precise
English
French
On-site
Regular employment
0 - 1 years of experience
Full Time
Sofia, Bulgaria
HRS Bulgaria EOOD
Payments and Fraud Analyst
Salary expectation matched
Financial Risk Management
Risk Analysis
AML
Data Visualization
Fraud Patterns
Fraud Prevention
English
Hybrid
Regular employment
2 - 3 years of experience
Full Time
Sofia, Bulgaria
Ebury
Compliance Officer & MLRONewMexico City
Salary expectation matched
Compliance
Drafting
Handling Complaints
Investigation
Project Coordination
Risk Assessment
Training
AML
English
Spanish
Hybrid
Regular employment
5 - 10 years of experience
Full Time
Ciudad Cuauhtemoc, Mexico
Ebury
Senior Analyst - FCCNewSão Paulo
Salary expectation matched
Auditing
Compliance
Data Analysis
KYC
Risk Management
transaction monitoring
Anti Fraud
Kyma
Training and Development
AI
English
Portuguese
Hybrid
Regular employment
5 - 10 years of experience
Full Time
Sao Paulo, Brazil
Ebury
Financial Crime Compliance Programme AnalystNewLeón
Salary expectation matched
Administrative
Attention to Detail
Communication Skills
Google Analytics
Monitoring
Google Cloud
Organisation Skills
Google Chrome
English
Hybrid
Regular employment
0 - 1 years of experience
Full Time
Leon, Spain
Ebury
Financial Crime Compliance Programme AnalystNewMálaga
Salary expectation matched
Administrative
Attention to Detail
Google Analytics
Microsoft PowerPoint
Monitoring
Software Documentation
Solution Orientation
Organisation Skills
Business Communication
English
Hybrid
Regular employment
0 - 15 years of experience
Full Time
Malaga, Spain
OpenPayd
Senior GRC Analyst
Salary expectation matched
Analytical Skills
Auditing
Compliance
Disaster Recovery
Problem Solving
Risk Management
Identity Management
IT Security
Cust
Cloud storage and computing
Fs2
ISO
gRPC
PCNSS
ISO 9001
English
Hybrid
Regular employment
3 - 5 years of experience
Full Time
Sofia, Bulgaria
Crypto.com
Client Due Diligence Analyst (Retail Division), Bulgaria
Salary expectation matched
Compliance
Computer Skills
Decision Making
Due Diligence
Independent Action
Integrity
Problem Solving
Teamwork
Initiative
Fintech
Business Communication
English
Hybrid
Regular employment
0 - 1 years of experience
Full Time
Sofia, Bulgaria
Bumble Inc.
Enforcement Appeals Manager
Salary expectation matched
Data Analysis
People Management
Project Management
Business Communication
colaboration with stakeholders
to effectively collaborate with cross-functional teams
focus group moderation
English
Hybrid
Regular employment
3 - 15 years of experience
Full Time
London, United Kingdom
Crypto.com
Compliance Project and Process Maintenance Senior Analyst, Bulgaria
Salary expectation matched
Analytical Skills
Collaboration
Drafting
Problem Solving
Process Improvement
Project Management
Training
Business Communication
English
Hybrid
Regular employment
3 - 6 years of experience
Full Time
Sofia, Bulgaria
Novartis
Ethics, Risk and Compliance Manager
Salary expectation matched
.NET Framework
Compliance
Flexibility
Leadership
Management
Networking
Reporting
Risk Management
Law Enforcment
Integrity and compliance risks
Curiosity
operational systems
English
Romanian
On-site
Regular employment
5 - 8 years of experience
Full Time
Bucharest, Romania
Palantir Technologies
Supply Chain Security Analyst
Salary expectation matched
Analytical Skills
Organizational
Risk Analysis
Risk Management
Security testing
IT Security
Business Communication
English
Hybrid
Regular employment
0 - 15 years of experience
Full Time
New York, United States
Palantir Technologies
Risk and Compliance Specialist - Global Trade
Salary expectation matched
Analytical Skills
Apex
Due Diligence
KYC
Licensing
Program Management
R
GCS
Trade Surveillance
Product knowledge
English
Hybrid
Regular employment
3 - 15 years of experience
Full Time
New York, United States
Metropolitan Opera
Assistant Safety Director
Salary expectation matched
Leadership
Microsoft Office
Problem Solving
Business Communication
Safety training
English
On-site
Regular employment
7 - 15 years of experience
Full Time
New York, United States
Metropolitan Opera
Assistant Safety Director
Salary expectation matched
Equipment Operation
Interpersonal Skills
Leadership
Microsoft Office
Customer Communication
Industrial Engineering
Power BI
electrical design
Safety training
PPAP
English
On-site
Regular employment
7 - 15 years of experience
Full Time
New York, United States
Ebury
Senior Fraud AnalystNewSão Paulo
Salary expectation matched
Analytical Skills
Creating New Procedures
Jira
Presentation Skills
Problem Solving
Risk Management
Zendesk
Google Cloud
KPI Metrics
Fraud Patterns
Fraud Prevention
Business Communication
English
Portuguese
On-site
Regular employment
5 - 10 years of experience
Full Time
Sao Paulo, Brazil
Angel List
Chief Compliance Officer
Salary expectation matched
Analytical Skills
Compliance
Leadership
Risk Management
Cybersecurity
Data Security
Business Communication
English
Hybrid
Regular employment
10 - 13 years of experience
Full Time
West New York, United States
Air Liquide
Junior Coordinator Quality
Salary expectation matched
Quality Management
Teamwork
Business Communication
environment
Google Chrome
English
French
On-site
Regular employment
1 - 3 years of experience
Full Time
Montreal, Canada
Shell
Market Risk Analyst
Salary expectation matched
C
Firewall
Javascript
Microsoft PowerPoint
Microsoft Word
Python
R
Requirements Analysis
Risk Analysis
Trading Strategies
stress test
Power BI
Back-end
Excel
English
On-site
Regular employment
3 - 15 years of experience
Full Time
Houston, United States
Labcorp
Contract Analyst - "Life-science industry"
Salary expectation matched
Analytical Skills
Contract Management
Critical Thinking
Data Entry
Microsoft Office
Negotiation
Business Communication
English
Remote work
Regular employment
1 - 15 years of experience
Full Time
Burlington, United States
Mastercard
Senior Analyst, Regulatory Compliance
Salary expectation matched
Compliance
Internal Controls
Problem Solving
Project Management
Risk Management
Business Communication
English
On-site
Regular employment
5 - 10 years of experience
Full Time
Toronto, Canada
Zentiva
ESO QA Specialist
Salary expectation matched
Negotiation
Problem Solving
Project Management
Quality Management
GCP
Business Communication
Strong interest in IT tools
English
On-site
Regular employment
5 - 15 years of experience
Full Time
Prague, Czech Republic