Banking Operations Jobs in Bulgaria
Banking Operations Jobs in Bulgaria
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Transaction monitoring involves analysing transactions to look for signs of financial crime including but not limited to money laundering and terrorism financing.Authority requests monitoring and handlingPEP/Sanctions screeningPreparation and distribution of reports and databased anal More...
Ergomed group is implementing its first group level systems for operations group in the new eQMS. The Quality System Officer is responsible for providing front line systems support to employees across Ergomed group. The role will also be responsible for managing the eQMS helpdesk assi More...
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