Compliance and regulatory Jobs in Bulgaria

Regulatory Reporting AnalystFor one of our clients a Fortune500 company we are hiring a Regulatory Reporting Analyst.In this position you will play a pivotal role in supporting business intelligence efforts focusing on producing accurate and timely regulatory reports and driving process enhancements...

Medison offers hope to patients suffering from rare and severe diseases by forming partnerships with emerging biotech companies to accelerate access to highly innovative therapies in international markets.As the creator and leader of the global partnership category in the pharma industry we strive t...

Regulatory Reporting Analyst Sofia BulgariaEmployment Type: Regular Full-TimeLocation: SofiaJoin a Data-Driven Team at the Heart of FinanceOur client a leading international company based in Sofia is looking for a Regulatory Reporting Analyst to join their growing Business Intelligence team. This i...

Work ScheduleStandard (Mon-Fri)Environmental ConditionsOfficeJob DescriptionWhen youre part of the team at Thermo Fisher Scientific youll do important work like helping customers in finding cures for cancer protecting the environment or making sure our food is safe. Your work will have real-world im...

Your influential mission. You will...Work closely within the Compliance Team and wider business units such as AML Player Protection Legal Operations and Product to support compliance processes.Assist in the development and continuous improvement of policies procedures and tools related to Compliance...

As a Client Verification Intern you will deliver due diligence activities including fraud prevention controls business verification and related regulatory checks on our clients. You will ensure that our needs are met and exceed regulatory and policy requirements throughout client due diligence with...

Job Brief:We are strengthening our capabilities and our contribution to the Group Managerial function by hiring a Reporting Data this role youll be responsible for designing deploying and maintaining advanced reporting solutions and interactive dashboards using Microsoft Power BI and other automati...