Работа Compliance-expert гр. Варна

About us:  When we started myPOS we believed that all businesses and entrepreneurs should be able to leverage the power of card payments and modern technology to grow and thrive. Now we are proud to say that 10 years later we brought that belief to life, with offices in various...

"Artec Robotics offers an opportunity for development with the latest technologies in the field of robotics. With us, you can build your professional career." Logic and Control Installation and commissioning Programming and testing Collaboration with other engineers ...

 ...Processing of Incoming and Outgoing transfers, ensuring strict compliance with company rules and procedures. Processing of liquidity transfers...  ...-the-art atmosphere. To be part of a diverse, global team of experts shaping the future of Payment Solutions. 25 days of annual... 

 ...streamlines business processes such as digital sales, global payroll, tax compliance, global VAT & cross-border payments, making business better for...  ...reported to the support desk Escalate issues and involve experts wherever required in order to resolve issues as quickly as... 

 ...Our integrated technology streamlines the processes of global VAT compliance, recovery & payment for Enterprise and Medium sized businesses...  ...architecture, AWS Serverless, microservices and REST API ~ Expert knowledge with SQL & NoSQL Databases (MSSQL, Mongo db, Redis)... 

 ...Europe the CIS Asia and the USA. A multicultural team of over 1300 experts solves the logistics challenges of our clients all over the...  ...Audit the companys business processes performance to ensure compliance with internal regulations; Audit of the companys branch offices... 

 ...execution of financial strategies to optimize profitability and ensure sustainable growth and manage financial operations. · Compliance with all regulatory requirements related to accounting records. · Maintaining accounting books and registers in accordance with... 

 ...escalations and offering operational support; * Acting as an expert in CTC processes, contributing to project success and meeting goals...  ...processes; * Reviewing and updating process flows, ensuring compliance with regulatory requirements; * Conducting coaching sessions for... 

 ...Romanian Main responsibilities: ~Perform KYC / KYB checks for European clients; ~Collecting and reviewing documentation, ensuring compliance with industry regulations; ~Understanding clients needs and demonstrating a strong client service orientation; ~Focus on process... 

 ...Financial Services Delivery Operates as a Subject matter expert in CTC related processes Develops and recommends action plans...  ...Assures that the appropriate internal control environment and SOX compliance are maintained along with compliance to all legal and regulatory... 

 ...German Main responsibilities: ~Perform KYC / KYB checks for European clients; ~Collecting and reviewing documentation, ensuring compliance with industry regulations; ~Understanding clients needs and demonstrating a strong client service orientation; ~Focus on process... 

 ...looking for: KYC agent with Romanian Main responsibilities: ~Collecting and reviewing application documentation, ensuring compliance with industry regulations; ~Understanding client's needs and demonstrating a strong client service orientation; ~Provide accurate,... 

 ...French Main responsibilities: ~Perform KYC / KYB checks for European clients; ~Collecting and reviewing documentation, ensuring compliance with industry regulations; ~Understanding clients needs and demonstrating a strong client service orientation; ~Focus on process... 

 ...KYC Specialist with German Main responsibilities: · Collecting and reviewing application documentation, ensuring compliance with industry regulations; · Understanding clients needs and demonstrating a strong client service orientation; · Provide... 

 ...regarding payment requests; ~Providing information and solutions in agreed timeframes; ~Oversee all business operations relating to compliance including policies, investments, and procedures. The client offers: ~Excellent salary; ~Rich social benefit package; ~... 

 ...services we are looking for: KYC with German Main responsibilities: ~Collecting and reviewing application documentation, ensuring compliance with industry regulations; ~Understanding clients needs and demonstrating a strong client service orientation; ~Provide accurate,... 

 ...in problem-solving to corporate users from international companies ; ~Collecting and reviewing application documentation ensuring compliance with industry regulations in order to prevent potential risks for the company; ~Focusing on process improvement identification and... 

 ...Hungarian Main responsibilities: ~Perform KYC / KYB checks for European clients; ~Collecting and reviewing documentation, ensuring compliance with industry regulations; ~Understanding clients needs and demonstrating a strong client service orientation; ~Focus on process... 

 ...German to join their team as it is expanding. Main Responsibilities: ~Collecting and reviewing application documentation ensuring compliance with industry regulations in order to prevent potential risks for the company; ~Providing accurate, valid, and complete information... 

 ...German to join their team as it is expanding. Main Responsibilities: ~Collecting and reviewing application documentation ensuring compliance with industry regulations in order to prevent potential risks for the company; ~Providing accurate, valid, and complete information...