Резултати от търсенето: 1905 обяви за работа
...it’s what our people say.
Do you want to play a key role in our unique success story?
If so, we are looking for a Compliance Control Officer to join us on our journey to success!
What You’ll do :
Performing Compliance assessments of new products, services...
...leading outsourcing companies in Bulgaria. They are looking for a Compliance Supervisor with English to join their first team in Bulgaria.The... ...salary
~Nice and friendly multicultural atmosphere;
~Great office location;
~Home office option;
~Standard work shifts;
~Free courses...
Дистанционна работа
Бъдете един от първите, които кандидатстваха
...Effective interpersonal and communication skills
~Attention to detail
~High level of confidentiality and flexibility
~proficiency in MS Office
~any legal experience, especially from financial sector, is a plus
~knowledge or experience with financial regulation (capital...
...are looking for a long-term commitment with highly motivated individuals.
We are seeking an experienced and strategic Chief Compliance Officer (CCO) to join our fast-growing Fintech company. As the CCO, you will be responsible for ensuring that the company operates in compliance...
...oriented professional for the position of
The Role:
The Junior AML Administrator - Transfer Agency is responsible for maintaining the... ...to identify with the core values and mission."
Diane Mero, Office Manager, Dubai
What we look for
We look to recruit bright, articulate...
Apex Fund Services Bulgaria EOOD
гр. София
Преди 8 дни
Бъдете един от първите, които кандидатстваха
...High level of confidentiality and flexibility
~proficiency in MS Office
~at least 2 years of legal experience and at least one year from... ...and/or crypto products and services, MiFID II, MiCAR, FSC rules, AML legislation), GDPR and/or DSA
~clear criminal record
What we offer...
Бъдете един от първите, които кандидатстваха
...leading European BPO to hire enthusiastic German or French speaking Compliance & Risk Management Specialists for their growing Team, working... ...company.
Your Role
~Review user-generated back-office information to ensure compliance with established policies
~Take...
...supervision and will be exposed to a variety of compliance areas relevant for a multinational... ...compliance risk related to Anti-bribery, AML and Sanctions.
Knowledge of third party... ...coverage
- 25 days annual leave
- Modern office in communicative location
- Fruits days...
...highly motivated individuals.
The KYC/AML Manager is responsible for ensuring that the... ...within the organization, such as compliance, legal, and risk management, to ensure that... ...assorted snacks, coffee, and fruits in the office
Free parking with a designated space,...
...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),...
...Position Overview – Compliance & Security Analyst Reporting to the Senior Manager, Governance, Risk & Compliance, you will be responsible... ...working hours and unlimited remote work policy with a local Bulgarian office in Sofia
~25 days of annual leave, 2 additional days off for...
...or common issues;
~ Oversee all business operations relating to compliance including policies, investments, and procedures.
The client... ...;
~Standard working time;
~Online paid training;
~Great office location near a metro station;
~Real chances to develop professionally...
Дистанционна работа
...payment service provider. Currently, they are looking for motivated specialists to join their multilingual team on the position:
Back-Office Specialist with English
Main responsibilities:
~Process all payment using various pay services
~Submit All documents connected...
3000 - 4000 BGN
...for our clients.
Our partner is a fintech company.
Currently, they are looking for motivated specialists to join their team:
Office Manager with English
Main Responsibilities:
~Dealing with internal and external correspondence;
~Schedule meetings and appointments...
...is a brand new outsourcing company that is opening their first office in Sofia, Bulgaria.
Main Responsibilities:
~Follow up and... ...account information;
~Oversee all business operations relating to compliance including policies, investments, and procedures.
The client...
1700 - 2000 BGN
...our clients.
For one of our clients, an innovative and leading company specializing in client services, we are looking for:
Back Office Specialist with Italian
Main responsibilities:
~Ensuring the efficient day-to-day operations of the back office.
~Managing...
...insurance;
Opportunities for career growth;
Dynamic and friendly work environment;
Team events and team building;
Central office location.
Job requirements:
Working level of Dutch (B1 - B2);
Very good level of English (at least B2);
Experience as...
Дистанционна работа
2200 - 2400 BGN
...transformation companies.
Currently, they are looking for motivated specialists to join their multilingual team on the position:
Back Office Coordinator with French
Main Responsibilities:
~Follow up and manage order related requests;
~Update order specifications,...
Дистанционна работа
...candidates for our clients.
Our partner is a fintech company.
Currently, they are looking for motivated specialists to join their team:
Office Manager with English
Main Responsibilities:
~Dealing with internal and external correspondence;
~Schedule meetings and...
...partner is a brand new outsourcing company that is opening its first office in Sofia, Bulgaria.
Currently, they are looking for motivated... ...or common issues;
~Oversee all business operations relating to compliance including policies, investments, and procedures.
The client...
