Compliance And Regulatory Jobs in Sofia

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 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...

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...

A senior member of Experians Global Compliance function the Process Excellence and Operations Lead combines expertise in business analysis process redesign and system optimization with a focus on continuous improvement. Reporting to the Head of Compliance Programme & Business Partnering you will sha...

At Cision we believe in empowering every individual to make an impact. Here your voice is heard your ideas are valued and your unique perspective fuels our collective success. As part of our global team youll thrive in an environment that champions curiosity collaboration and innovation all while ma...

At Cision we believe in empowering every individual to make an impact. Here your voice is heard your ideas are valued and your unique perspective fuels our collective success. As part of our global team youll thrive in an environment that champions curiosity collaboration and innovation all while ma...

Job Description Our client is looking for a driven and strategic Head of Sales to lead commercial growth initiatives across multiple regions and industries. This role combines new business development key account management and close collaboration with internal teams to ensure that the companys solu...

The role of EMEA Consolidation & Reporting Analyst encompasses the coordination of the closing process from local reporting packages completion to intercompany reconciliation regional follow-ups and reviews and publication of financial statements.Main Responsibilities:Reporting to the EMEA Consolida...

About the client:Our client an award-winning global tax services and software provider is the largest Firm in the world dedicated exclusively to business taxes. With global headquarters in Dallas Texas the Firm provides an integrated suite of federal state local and international tax services on a m...