Бъдете един от първите, които кандидатстваха
Build your legal career in international finance!
We are looking for talented junior lawyers (but also for lawyers with different level of seniority) willing to work hard, learn more and realize their potential. We put focus on personal qualities, therefore we want fast-...
...have the Customer experience at the forefront of their 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...
...independently under supervision and will be exposed to a variety of compliance areas relevant for a multinational corporation focusing on the... ...program. This includes:
Conducting desktop compliance due diligence as part of the know-your-clients (KYC) purposes within the...
...the best candidates for our clients.
Our partner is one of the leading outsourcing companies in Bulgaria. They are looking for a Compliance Supervisor with English to join their first team in Bulgaria.The person will have the opportunity to build a good professional relationship...
Дистанционна работа
...Position Overview – Compliance & Security Analyst Reporting to the Senior Manager, Governance, Risk & Compliance, you will be responsible for establishing, maintaining and promoting processes and procedures which enable Quickbase to operate in an efficient, secure and compliant...
...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... ...us your CV in English.
We'd love to get back to everyone, but due to the number of applications we receive, we can only contact the...
...effective strategy. One of their core principles is to invest in innovation and believe in their employee's potential.
For their Compliance team, we are looking for a motivated professional, who wants to continue their development on the market. Are you their:
Compliance...
...Operations, Cloud and Infrastructure. We are looking to hire an ambitious and forward-thinking person to join our team of digital compliance consultants. The role would primarily be focused but not limited to risk and gap assessments in accordance with IT security regulations...
...improve health outcomes that people and communities depend on – now and in the future.
We are currently looking to recruit a Data Compliance Specialist for our Synexus Clinical Research site in Sofia, Bulgaria.
Working on-site, you will provide quality control to...
Дистанционна работа
...Application & Platform Operations, Cloud and Infrastructure. Our Payroll, Compliance & Benefits Team drives the hiring and payroll procedures, with a... ...and internal employees
Summarize, monitor and reflect due vacation days, according to the company's policy
Prepare...
...Sofia, who is rapidly growing, won the award for Shared Service Centre of the Year for both 2017 and 2018.
Job Summary
The VAT Compliance Team Lead position is part of the VAT Compliance team, which provides Tax reporting services to multiple business units in EMEA region...
Cargill Bulgaria
гр. София
Преди 27 дни
...ADAMAS is a well-established, leading provider of mission-critical regulatory compliance and consulting services to the global pharmaceutical industry. It operates across Good Clinical Practice (GCP), Good Pharmacovigilance Practice (GVP), Good Manufacturing Practice (GMP...
...modern and international work environment and team, we are looking for a long-term commitment with highly motivated individuals.
The Compliance Manager is responsible for ensuring that the company is compliant with all relevant regulations and standards related to financial...
...technology, coupled with popular alternative payment methods and a range of acquiring services.
Currently, we are looking for a Compliance Assistant to join our Legal & Compliance Department!
The role of Compliance Assistant is focused on managing the process...
...expansion of one of their projects, they are looking for a motivated individual to join their international team in the position:
Compliance and Risk Analyst with French
What are your main responsibilities?
~Reviewing content and ads for accuracy, legality, and...
Дистанционна работа
...next challenge? If your answer is YES - join the leader in the CX (Customer Experience) industry TELUS International Bulgaria! As a Compliance and Risk Management Specialist with German and English you will be a part of a great team and all together will:Review user-generated...
Дистанционна работа
2500 BGN
...content on our platform adheres to the highest standards.
Position Summary:
We are seeking a highly motivated and detailoriented Compliance and Risk Management Specialist to join our Bulgaria team. In this role you will be responsible for moderating content and...
...side and sell-side institutions of the global financial industry.
Job Description
We are looking for an Assistant to a Market Data Compliance Manager. As an Assistant, your role involves providing general administrative support and assistance in ensuring compliance with...
...communities depend on – now and in the future.
We are currently seeking a Senior Regulatory Affairs Specialist to join our RCR (Regulatory Compliance Review) team. You will have the unique chance to join a global team whose primary function is the review and approval of essential...
Дистанционна работа
Бъдете един от първите, които кандидатстваха
We are looking for motivated and responsible lawyers willing to work hard, learn more and realize their potential. We put focus on personal qualities, therefore we want fast-learners and problem solvers who can bring clarity to complex situations and become a member of a multinational...
..., we 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...
...The TELUS Tower office offers numerous benefits for its` employees, such as top location, personal gym, relax and gaming areas.As a Compliance and Risk Management Specialist with Norwegian and English you will be a part of a great team and all together will:Review user-generated...
200 BGN
...smiley people, do not hesitate and apply now!
For our office in Sofia we are looking to hire:
Legal Advisor – Employment Law and HR Compliance (m/f)
What will you do
Providing legal advisory services to company’s management, HR and other departments in the area of...
Лидл България ЕООД & КО. КД
гр. София
Преди 14 дни
...of our SAP Sustainability solutions and develop new product features in the ABAP programming language. The SAP S/4HANA for product compliance solution supports our customers with activities in the areas of producing, transporting, buying, and selling products to ensure that...
...services in a variety
of fields. We are looking for organized, motivated and capable individuals for the role of Non-
Voice Safety and Compliance Coordinator with Turkish, Arabic, German or French and
English.
* Teaming-up with superiors to ensure a high-quality service is...
Astrea Recruitment
гр. София
Преди 15 дни
...Authorized signatory).
Identifying and requesting any Customer Due Diligence documentation that is outdated and/or missing following client... ...with appropriate feedback, sending reminders to clients in compliance with the Bank’s procedure, blocking/unblocking accounts and update...
Apex Fund Services Bulgaria EOOD
гр. София
Преди 1 ден
...stakeholders across the organization
Manage gap analysis, compliance readiness, and compliance monitoring activities for ISO/IEC 27... ...Manage security requirements with third parties, including due diligence of products and services providers and information security requirements...
...Demonstrated understanding of electrical standards and regulatory compliance;
- Strong interpersonal skills, capacity to adapt to a... ...assurance;
- Risk analysis and Risk management;
- Technical due diligence;
- Knowledge of renewable energy sources;
- Good computer skills...
Gi Group
гр. София
Преди 15 дни
...international work environment and team.
The Onboarding team is a key part of the Compliance department which ensures that Wallex is compliant with its obligation of client identification and due diligence on a worldwide basis and to provide the institution with adequate and...
...finance teams and functions of each company business, ensuring compliance and excellence in all systems and processes and the overall... ...experience growing group businesses including M&A, MBO / MBI, Due Diligence and corporate growth activity. With the full range of business...
HRS Bulgaria
гр. София
Преди 12 дни