Compliance and Regulatory Jobs in Bulgaria

As a Senior Technical Consultant you will be responsible for the design configuration and implementation of ServiceNow IRM/GRC solutions. Your role will include:Leading or supporting ServiceNow IRM implementation workstreams across Risk Management Policy & Compliance Management Audit Management Issu...

Research define clarify and capture all materials data required for the fulfilment of product regulatory compliance customer responses through direct drawing research and interaction and research with relevant internal and external stakeholders (Engineering Sales Marketing and Operations and supplie...

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 healthier cleaner and...

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 healthier cleaner and...

As an AFC Reporting Analyst you will be part of a team who are responsible for conducting detailed investigations for our non-UK customers in order to detect potential money laundering risks as well as reviewing customers and incidents where risk triggers are identified or internal thresholds are me...

As part of our International AFC Reporting Team you will be responsible for conducting detailed investigations of our non-UK customers in order to detect potential money laundering risks and review customers and incidents where risk triggers are identified or internal thresholds are met.Reporting to...

Main responsibilities:Assume leadership and functional representation for projects of medium/high complexity ensuring effective and rapid coordination and management of regulatory deliverables driving the team to meet the agreed targets and to comply with the agreed procedures trackers and templates...

The Principal GenAI Product Manager EMAP will be responsible for shaping and executing Experian EMAPs AIenhanced product strategy across the Ascend and Fraud portfolios.This is a specialist role in the EMAP Product Management team. The role focuses on embedding Generative AI capabilities into core p...

Business Travel Advisor Location: Porto On-site Start Date: 12 March 2026 Contract Duration: 6 months Schedule: Monday to Friday 08:00 17:00 Days off: Saturday & Sunday About the Role Join a cutting-edge all-in-one business travel management platform that makes corporate travel seamless. Our clien...

We help the world run betterAt SAP we keep it simple: you bring your best to us and well bring out the best in you. Were builders touching over 20 industries and 80% of global commerce and we need your unique talents to help shape whats next. The work is challenging but it matters. Youll find a pla...

Work ScheduleEnvironmental ConditionsJob DescriptionJoin Thermo Fisher Scientific Inc. as a Supervisor Accounts Payable in Sofia!Thermo Fisher Scientific Inc. is the world leader in serving science with annual revenue exceeding $40 billion. Our mission is to enable our customers to make the world he...

Work ScheduleStandard (Mon-Fri)Environmental ConditionsOfficeJob DescriptionJoin Thermo Fisher Scientific Inc. as a Supervisor Accounts Payable in Sofia!Thermo Fisher Scientific Inc. is the world leader in serving science with annual revenue exceeding $40 billion. Our mission is to enable our custom...

Work ScheduleStandard (Mon-Fri)Environmental ConditionsOfficeJob DescriptionThe IT Director IT Financial Management & Investment Governance is accountable for end-to-end governance transparency and accuracy of IT financials across CRG IT.This role is an IT leadership position accountable for financi...

The TIENS Group Co. Ltd. is a multinational conglomerate integrating industrial capital business capital and financial capital with its scope of business covering biotechnology health management hotel and tourism industry education & training e-commerce and finance investment etc. With its business...

The TIENS Group Co. Ltd. is a multinational conglomerate integrating industrial capital business capital and financial capital with its scope of business covering biotechnology health management hotel and tourism industry education & training e-commerce and finance investment etc. With its business...