Business Risk Jobs in Sofia

FIRST. is a dynamic and innovative global technology company that provides SaaS solutions for online sports platforms. We offer a dynamic and inclusive work environment where employees are empowered to make a difference and drive our companys success. As a member of our team you will More...

If youre here its because youre looking for anexciting ride.A ride that will fuel up your ambitions to take on a new challenge and stretch yourself beyond your comfort zone.Well deliver a non-vanilla culture built on talent where we work to amplify the impact on millions of people pav More...

Work ScheduleStandard (Mon-Fri)Environmental ConditionsOfficeJob DescriptionAt Thermo Fisher Scientific youll discover meaningful work that makes a positive impact on a global scale. Join our colleagues in bringing our Mission to life - enabling our customers to make the world healthi More...

Job Opportunity: Technology Audit CoordinatorAre you ready to bring your expertise to a dynamic and innovative environment We are seeking a Technology Audit Coordinator to support our technology groups through regulatory and financial audits. If you have a passion for ensuring complia More...

As a CDD Analyst you will be responsible for conducting detailed investigations of Group Digital/Multi-Channel/Retail customers to detect potential money laundering risks and reviewing customers and incidents where risk triggers are identified or internal thresholds are met.&#xa0 More...

Our International CDD Operations Team is responsible for conducting detailed investigations of customers in order to detect potential money laundering risks review customers and incidents where risk triggers are identified or where internal thresholds are met.These investigations are More...

Reporting to Regional Head of Risk the Operational Risk Manager will be responsible for promoting and embedding Experians Risk Management Framework processes within the UK&I business. This includes implementing and embedding the tools policies standards and procedures required for More...

The Fraud and ID BSO (Business Support and Optimization) team is a multinational team of Business experts with massive experience in the Fraud and ID solutions and processes. You will report into the ID&F BSO Team Lead.What you will do:Design implement and support end-to-end Fraud More...

The Fraud and ID BSO (Business Support and Optimization) team is a multinational team of Business experts with massive experience in the Fraud and ID solutions and processes. You will report into the ID&F BSO Team Lead.What you will do:Design implement and support endtoend Fraud a More...

The role in a nutshell:The International CDD Operations Team is responsible for conducting detailed investigations of customers to detect potential money laundering risks reviewing customers and incidents where risk triggers are identified or internal thresholds are met.Investigations More...