Anti Money Laundering Compliance Jobs in Plovdiv

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Anti-money Laundering Investigator Ii List Screeni...

Capital One

profile Chicago - USA

Anti-Money Laundering Investigator II - List Screening InvestigationsList Screening Investigations (LSI) performs screening research and disposition work for Capital Ones Economic Sanctions Compliance Program related to the Office of Foreign Asset Control (OFAC). The program is established as a matt...

Yesterday
Full Time

Entertainment Host English Speaker

Cross Border Talents

profile Plovdiv - Bulgaria

Entertainment Presenter (English Speaker) Sofia Bulgaria On-site Ready to kickstart your career in the exciting world of live entertainment Join a fast-growing international team in Sofia as a Entertainment Presenter where youll be the face of live online games and deliver engaging experiences to...

30+ days ago
Full Time

French Sales Engineer, Sofia Bulgaria

Cross Border Talents

profile Plovdiv - Bulgaria

We deliver revenue growth solutions within the B2B Sales Services sector operating on a global scale to accelerate digital sales and customer success transformation for leading international brands. Through our comprehensive capabilities spanning Strategy Talent and Technology we enable clients to e...

30+ days ago
Full Time