Работа Compliance officer

 ...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... 

 ...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... 

 ...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... 

 ...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... 

 ...business transformation companies. They are looking for an Back Office Administrator with French to join their team as it is expanding....  ...them. - Gathering and storing claims data according to internal compliance regulations. ~Taking proactive steps to effectively meet customer... 

 ...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... 

 ...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... 

 ...outsourcing company. Currently, they are looking for motivated specialists to join their multilingual team on the position: Back Office Administrator Polish Main Responsibilities: ~Ensure standard procedures are used to resolve consumer concerns; ~Ensure all... 

 ...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... 

 ...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,... 

 ...innovation and believe in their employee's potential. For their Compliance team, we are looking for a motivated professional, who wants to...  ...written and spoken - B2 - C1; Operational knowledge of MS Office (Word, Excel, Access, Outlook); Analytical skills and high attention... 

 ...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... 

 ...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 financial or another regulated sector ~knowledge or experience with... 

 ...for our clients. For one of our clients, an innovative and leading company specializing in client services, we are looking for: Office Manager with Italian Main responsibilities: ~Ensuring the efficient day-to-day operations of the back office. ~Managing office... 

 ...For one of our trusted clients, one of the most successful affiliate companies in the iGaming industry, we are looking for a: Back Office Marketing Specialist with Dutch Responsibilities: ~Contribute to and lead the writing of online gambling-related content such as... 

 ...~Excellent command of Dutch (B2 - C1 level). ~Very good command of English (B1 - B2 level). ~Eager to learn more about the back office structure of a retail company. Responsibilities: ~Document verification. ~Checking customers' accounts. ~Maintainin good relationship... 

 ...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... 

At HRS, we believe the right job can transform a person's life and the right person can transform a business. We're passionate about connecting our candidates with the right job for them. You are not an exception! The extensive experience in the human resources industry...

 ...the European market. Currently, they are looking for motivated specialists to join their multilingual team on the position: Back Office Specialist with French Main Responsibilities: ~Creating customer accounts in a specialized system; ~Supervising assigned accounts...