Резултати от търсенето: 1676 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
...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...
...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...
...Job Summary
Position Overview – Compliance & Security Analyst
Reporting to the Senior Manager, Governance, Risk & Compliance, you will... ...hours and unlimited remote work policy with a local Bulgarian office in Sofia
~25 days of annual leave, 2 additional days off for volunteering...
...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...
...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
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...
...Implementing communications plans to roll out policies and procedures.
Developing metrics to monitor and measure effectiveness of compliance framework and gather data for regular reporting.
Maintaining documentation of compliance activities, such as training and...
Дистанционна работа
...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...
...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...
...leading outsourcing companies.
They are looking for experienced and motivated specialists to join their team on the position:
Back office service specialist with Dutch
Main responsibilities:
~Respond to incoming questions and requests regarding invoices, payments,...
...excited and motivated person to join our team.
As Junior Technical Compliance (certifications) Specialist, your primary responsibility will be... ...funded training;
Flexibility on working hours and Home Office;
Social Benefits - Multisport card, Additional medical insurance...
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...
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
...Effective interpersonal and communication skills
~Attention to detail
~High level of confidentiality and flexibility
~proficiency in MS Office
~at least 2 years of legal experience and at least one year from finance or another regulated sector
~knowledge or experience with...
...outsourcing companies in Sofia.
Currently, they are looking for motivated specialists to join their multilingual team on the position:
Back office payments specialist with English
Main responsibilities:
~Handling internal and external billing related queries;
~Manage and...
Дистанционна работа
...clients, an innovative and fintech company specializing in verification services, we are looking for:
Virtual Identity Verification Officer with German
Main responsibilities:
~Verify users' identity by checking their documents, such as passports and ID cards.
~...
Дистанционна работа
...daily work
Carrying out due diligence on our prospective corporate clients in accordance with our policies, and helping in other compliance tasks
Proactively identifying and sharing areas of improvement in the due diligence processes and procedures.
The Ideal Candidate...