Due Diligence Jobs in Bulgaria

About Man GroupMan Group is a global alternative investment management firm focused on pursuing outperformance for sophisticated clients via our Systematic Discretionary and Solutions offerings. Powered by talent and advanced technology our single and multi-manager investment strategies are underpin...

About Man GroupMan Group is a global alternative investment management firm focused on pursuing outperformance for sophisticated clients via our Systematic Discretionary and Solutions offerings. Powered by talent and advanced technology our single and multi-manager investment strategies are underpin...

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...

Cargills size and scale allows us to make a positive impact in the world. Our purpose is to nourish the world in a safe responsible and sustainable way.We are a family company providing food ingredients agricultural solutions and industrial products that are vital for living. We connect farmers with...

Its fun to work in a company where people truly BELIEVE in what theyre doing!Job Description:Ingram Micro is a leading technology company for the global information technology ecosystem. With the ability to reach nearly 90% of the global population we play a vital role in the worldwide IT sales chan...

UpSkill is a recruitment agency ready to go the extra mile to help candidates find the best possible job opportunity. Our team of experts is well-versed and experienced in consulting and providing long-term HR support. We believe that being friendly is the best policy and thats why we are eager to...

UpSkill is a recruitment agency ready to go the extra mile to help candidates find the best possible job opportunity. Our team of experts is well-versed and experienced in consulting and providing long-term HR support.We believe that being friendly is the best policy and thats why we are eager to he...

Job Description & SummaryAre you passionate about sustainability and eager to make a significant impact on the way businesses operate At PwC Bulgaria we are dedicated to fostering a sustainable world and transforming business practices to support this mission. Our Environmental Social and Governance...

As a Client Due Diligence 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...

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. Reporting to the Retail...

Your influential mission. You will... Define establish and implement organizational information security processes to ensure business regulatory legislative and contractual requirements and obligations are met. Manage the internal and external ISMS audit processes monitor effectiveness of controls a...

Job Description & SummaryWith offices in 155 countries and more than 327000 people we are among the leading professional services networks in the world. We help organizations and individuals create the value theyre looking for by delivering quality in assurance tax and advisory services.As a senior...

Job Description & SummaryAbout the team Delivering Deal Value Bulgaria (DDV BG) is a Sofia-based team that operates as part of the wider Deals practice within PwC Bulgaria and is growing significantly. While based in Sofia it is currently almost entirely dedicated to supporting the DDV UK team in Lo...

At EY youll have the chance to build a career as unique as you are with the global scale support inclusive culture and technology to become the best version of you. And were counting on your unique voice and perspective to help EY become even better too.Join us and build an exceptional experience fo...

Our client is a leader in the rapidly expanding field of online currency trading services for retail and institutional traders.DescriptionBroker Services Representative is a front-end 24/5 client servicing position responsible for the maintenance and servicing of Institutional and VIP clients. The g...

Job Description & SummaryA career within Deals Transaction Services will provide you the opportunity to help organisations realise the potential of mergers acquisitions and divestitures and capital short we help some of the worlds leading companies originate create execute and realise value from de...

Job Description & SummaryA career within Deals Transaction Services will provide you the opportunity to help organisations realise the potential of mergers acquisitions and divestitures and capital short we help some of the worlds leading companies originate create execute and realise value from de...

Job Description & SummaryYour career is just that: yours. You choose it. You live it. You make it happen. To get the best from it you need the best opportunities. And opportunities are at the heart of a career with us. Opportunities for you to grow as an individual to build lasting relationships and...

Job Description & SummaryYour career is just that: yours. You choose it. You live it. You make it happen. To get the best from it you need the best opportunities. And opportunities are at the heart of a career with us. Opportunities for you to grow as an individual to build lasting relationships and...