Получаване на нови обяви за работа по пощата
Резултати от търсенето: 1368 обяви за работа
- ...Due to the expansion of their team, we are currently looking for Compliance Officer to join them in their office in Sofia. Compliance Officer:... ...laws, regulations, and internal policies, particularly related to AML/CFT and virtual assets; - Develop, implement, and maintain...
Horizons Bulgaria
гр. СофияПреди 4 дни - The Role: The general objective of the job is to supporting the opening and closing processes of bank accounts in our internal system, maintenance of master client static data and/or other services for Apex Group clients. Key duties and responsibilities: Supporting ...
Apex Fund Services Bulgaria EOOD
гр. СофияПреди 6 дни - ...platform that offers multiple asset classes. Since opening its office in 2012, the company has grown to 150+ employees. We are assisting... ...motivated professionals to hold the position of a: Junior Compliance Auditor In this position, you will develop audit plans, conduct...
Bulwork™ First IT/ ITES Recruitment Agency
гр. СофияПреди 14 дни 2300 - 2900 BGN
...we are looking for professional for the position of a: Back-Office Specialist with German Main responsibilities: ~Perform customer... ...various departments to maintain efficient workflows; ~Ensure compliance with local regulations and standards The company offers: ~...- ...up. Acronis is currently looking for an Information Security Compliance Specialist who will participate in various projects to ensure company... ...Health & Dental insurance • Free fresh fruits in the office • Free drinks (Coffee/Tea/Water) • Free parking slot • Tickets...
Acronis
гр. СофияПреди 7 дни - ...challenge in this mission is to strengthen our compliance operations, and ensure that we are... ...experience Understanding and applying bunq's AML (Anti Money Laundering) guidelines when... ...green choices ) Lunch and snacks at the office, vegan options included ♀️ Stay fit &...
- ...Application & Platform Operations, Infrastructure and Cloud, Digital Compliance and Valuation of Financial Instruments. We are looking to... ...with clients in various industries across the globe ~ Modern office environment ~ Additional health insurance ~ Life insurance...
- ...’s largest fund administration and middle office solutions providers. Our business is unique... ...risks, Answer promptly and accurately to Compliance RFI, Retrieve and compile data from... ...management Basic security settlement knowledge AML/CTF knowledge Familiarity with core...
Apex Fund Services Bulgaria EOOD
гр. СофияПреди 5 дни - The Role: The AML Administrator Operator - Transfer Agency is responsible for maintaining the shareholder list and onboarding, and reviews for all assigned transfer agency tasks. Key duties and responsibilities: Overseeing day to day activities in line with internal...
Apex Fund Services Bulgaria EOOD
гр. СофияПреди 5 дни - ...is now one of the world’s largest fund administration and middle office solutions providers. Our business is unique in its ability to reach... .... For our business, for clients, and for you Senior AML Administrator - Transfer Agency Sofia, Bulgaria General description...
Apex Fund Services Bulgaria EOOD
гр. СофияПреди 6 дни - ...platforms, Louis Dreyfus Company is active in over 100 countries and employs approximately 18,000 people globally. The Insurance Support Officers should be able to ensure a good professional level of administrative support across all of the business lines and for all...
Louis Dreyfus Company Services Bulgaria Ltd.
гр. СофияПреди 11 дни 2800 - 3200 BGN
...we are looking for a professional for the position of a: Back Office Coordinator with German Main responsibilities: ~Perform... ...with various departments to maintain efficient workflows; ~Ensure compliance with local regulations and standards The company offers: ~...- ...Managed Service Providers (MSPs) monitor and manage their customers’ compliance with key cybersecurity frameworks. This product will address... ...in 2003, Acronis offers over twenty years of innovation with 15 offices worldwide and more than 1800 employees in 50+ countries. Acronis...
Acronis
гр. СофияПреди 7 дни 2000 - 3000 BGN
...We are seeking an energetic and detail-oriented Office Assistant to join our Graphic Design and Marketing Department. As our Office Assistant, you will be instrumental in ensuring a smoothly running office environment, directly supporting the team’s needs. Your multifaceted...EIH Konsult
гр. СофияПреди 4 дни- ...we’re a global company with 12,000+ colleagues based in over 125 offices across 87 jurisdictions, we actively seek out people with the... ...portfolio of client entities through a variety of administrative and compliance tasks. From handling daily correspondence and maintaining bank...
- ...YOU DO? As a Junior Investor Relations Officer, you are part of our Sofia office's... ...database; Completing investor KYC and AML processes following regulatory requirements... ...internal fund specialists, including our legal, compliance and financial teams; Perform miscellaneous...
- ...and institutional traders. The firm operates out of offices in Cyprus, London, Paris, Hong Kong, Sydney and Sofia... ...Work with Senior Internal Auditor Lead under the Global Compliance Monitoring (GCM) team in supporting the AML, Communications and Trade Surveillance audit programs...
- ...With Intelligence is seeking an experienced and motivated Office Coordinator to join our Sofia, Bulgaria office. In this role, you... ...Implement and coordinate with Office Management in London Office, compliance, office policies and procedures to improve overall operational efficiency...
- ...UK, Indian and German SMEs. Headquartered in central London, with offices in Sofia, Hyderabad, Delhi, Berlin and Belgrade, Tide employs... ...Ongoing Monitoring team, so you will be able to detect and prevent AML, Fraud, tax evasion and all other manners of financial crimes....
- ...Regional Shared Services is seeking a Junior Anti-money Laundering Specialist to research, prepare and complete anti-money laundering (AML) due diligence records for its clients. The candidate will be a member of a risk management team focused on Know Your Client (KYC),...
