...employees across our offices in Varna, Veliko Tarnovo and Shumen and we’re continuing to grow!
The Role
In this role as FinCrime Risk – Analyst, you will help ensure that TransferMate maintains robust and comprehensive assessments of the compliance risks (including but...
What You'll Do:
Design, develop, and execute automated and/or manual test cases to ensure product quality.
Identify, record, document thoroughly, and track bugs.
Collaborate with the development team to resolve issues.
Perform regression testing whenever bugs are ...
DGTal Apps
гр. Варна
Преди 12 дни
5000 BGN
...predictable employer where you can build a career and further expand your capabilities.
Join our young and fast-growing team as Engineering Team Lead, based in Varna
-Handle the human side of software development
- Lead and guide a micro team of professionals, achieve...
Модул ЕООД
гр. Варна
Преди 12 дни
8 BGN на ден
...are dedicated to providing innovative and secure payment solutions. As we undergo a significant growth, we are seeking skilled devops engineers to enhance our technological infrastructure.
Job Description:
We are in search of an experienced and visionary Senior DevOps...
Taxback International is a leading global VAT solutions provider. Our integrated technology streamlines the processes of global VAT compliance, recovery & payment for Enterprise and Medium sized businesses worldwide.
Taxback International is part of CluneTech, a suite of...
...transformation towards more sustainable and efficient food production, by innovating our offering and the way we work.
The software engineering department is responsible for developing and scaling new “on-farm” digital and integrated tools and solutions, which will work...
...achieve our ambitions, it is crucial that we leverage digital technologies and data-driven approaches. We are seeking a Senior Mobile Engineer to join our Digital Farming Solutions unit and help us create a sustainable future through digital innovation.
Yara has an...
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001_NMC_OC
Cargo vessels
Position: Deck & Engine Officers
Ref N: 001_NMC_OC
English level: Good
Vessel details
Vessel: Bulk carrier
Oldendorff Carriers' owned a modern Fleet of Vessels from Handy - Supramax to Capesize including EOL & SUL.
Posted on 14...
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009_2024_NMC_KMS
Cargo vessels
Position: Engine / Chief Engineer
Ref N: 009_2024_NMC_KMS
English level: Good
Duration: 4 Months
Vessel details
Vessel: Bulker (KMS)
Build year: 2012
Flag: Liberia
Main engine: Sulzer (17640 KWT)
Our Client, is a Company...
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012_2024_NMC_PL
Cargo vessels
Position: Various Deck & Engine (Officers & Ratings ) open positions
Ref N: 012_2024_NMC_PL
English level: Good
Duration: 4 Months
Vessel details
Vessel: Bulk Carrier (PL)
Build year: 2020
Flag: Liberia
Main engine: MAN...
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008_2024_NMC_KM
Cargo vessels
Position: Various Deck & Engine (Officers & Ratings ) open positions
Ref N: 008_2024_NMC_KM
English level: Good
Duration: 4 Months
Vessel details
Vessel: General Cargo (KMS)
Build year: 2012
Flag: Antigua and Barbuda...
...Strong capability to work with stakeholders to assess potential risks.
Ability to analyze and synthesize business requirements, including... ...analysis and product management.
Understanding of systems engineering concepts and data analysis.
Knowledge of user experience...
DGTal Apps
гр. Варна
Преди 12 дни
1700 - 2200 BGN
...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 development.
The client offers:
~Excellent salary above...
...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 by using the right methods/tools;
~Communicating on a business...
2400 - 2900 BGN
...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 development.
The client offers:
~Excellent salary above...
...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 development.
The client offers:
~Excellent salary above...
2900 - 3200 BGN
...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 by using the right methods/tools;
~Communicating on a business...
...clients regarding different requests in a prompt manner;
~Reviewing and evaluating company procedures and reports to identify hidden risks or common issues.
The client offers:
~Excellent salary;
~Great social package;
~Additional bonus system;
~Working remote due...
Дистанционна работа
2500 - 3100 BGN
...join their team as it is expanding.
Main Responsibilities:
~Act as the organization's first line of defense, minimizing financial risks by ensuring compliance with regulatory standards.
~Conduct KYC/KYB assessments for European clients, verifying and updating customer...
Main Responsibilities:
~Act as the organization's first line of defense, minimizing financial risks by ensuring compliance with regulatory standards.
~Conduct KYC/KYB assessments for European clients, verifying and updating customer and business information.
~Communicate...
2500 - 3000 BGN
...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 development.
The client offers:
~Excellent salary above...
2900 - 3200 BGN
...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 development.
The client offers:
~Excellent salary above...
2500 BGN
...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 advertisements posted...
...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 development.
The client offers:
~Excellent salary above...
...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 by using the right methods/tools;
~Communicating on a business...
...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 development.
The client offers:
~Excellent salary above...
...Accountabilities
Execute end to end freight contracts, applying the defined contractual terms to optimize the profit of the sea voyage.
Analyze risk factors when moving shipments and use discretionary authority to evaluate and make reactive changes to maximize profit and loss, follow...
Cargill Bulgaria
гр. Варна
Преди 26 дни
...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 by using the right methods/tools;
~Communicating on a business...
...Perform manual reviews of transfer-related documents to ensure adherence to departmental procedures;
Collaborate with the Compliance and Risk Departments on fraud detection and investigations;
Maintain correspondence with correspondent banks regarding transfer activities;...
Astrea Recruitment
гр. Варна
Преди 9 дни
...transfers.
Planning the working day logically, understand and follow all priorities.
Cooperating with the Compliance Department and the Risk Department on fraud investigations and detection, as necessary, in areas such as data analysis and reporting.
Communicating with...
HRS Bulgaria
гр. Варна
Преди 5 дни