Due Diligence Jobs in Bulgaria

David Kennedy Recruitment is working with a multinational financial services company specialising in online trading who is seeking to onboard a Global Head of Business Development to join their team. Position: Global Head of Business DevelopmentLocation: remote EMEA region Employment type: Full-time...

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 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...

Job Description & SummaryAbout the team Delivering Deal Value (DDV) is a Sofia-based team that operates as part of the wider Deals practice within PwC Bulgaria and is planned to triple over the next few years. While based in Sofia the team effectively functions as an extension of the DDV UK team in...

About BaringaBaringa is a global consulting firm that partners with leaders to drive change and create value. With deep industry expertise and enabled by advanced technology the firm helps clients to deliver with greater confidence and certainty. With over 2000 people across the UK Europe North Amer...

About BaringaBaringa is a global consulting firm that partners with leaders to drive change and create value. With deep industry expertise and enabled by advanced technology the firm helps clients to deliver with greater confidence and certainty. With over 2000 people across the UK Europe North Amer...

Job Description & SummaryAt PwC our people in deals focus on providing strategic advice and support to clients in areas such as mergers and acquisitions divestitures and restructuring. They help clients navigate complex transactions and maximise value in their business deals.In transaction services...

The SBS Commercial Service Line function provides operational support for the Domestic & International Supply chain. The scope of this function includes trade & contract control commercial invoicing and claim settlement payment processing stock data reconciliation and declaration.Main responsibiliti...

The Compliance Monitoring Analyst will be exposed to a variety of compliance areas relevant for a multinational corporation focusing on the development and maintenance of the Global Trade Compliance program. This includes:Conducting desktop compliance due diligence as part of the know-your-clients (...

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...

About BaringaWe set out to build the worlds most trusted consulting firm creating lasting impact for clients and pioneering a positive people-first way of working. We work with everyone from FTSE 100 names to bright new start-ups in every sector.Youll find us collaborating shoulder-to-shoulder with...

About BaringaWe set out to build the worlds most trusted consulting firm creating lasting impact for clients and pioneering a positive people-first way of working. We work with everyone from FTSE 100 names to bright new start-ups in every sector.Youll find us collaborating shoulder-to-shoulder with...

About BaringaWe set out to build the worlds most trusted consulting firm creating lasting impact for clients and pioneering a positive people-first way of working. We work with everyone from FTSE 100 names to bright new start-ups in every sector.Youll find us collaborating shoulder-to-shoulder with...

About BaringaBaringa is a global consulting firm that partners with leaders to drive change and create value. With deep industry expertise and enabled by advanced technology the firm helps clients to deliver with greater confidence and certainty. With over 2000 people across the UK Europe North Amer...

About BaringaBaringa is a global consulting firm that partners with leaders to drive change and create value. With deep industry expertise and enabled by advanced technology the firm helps clients to deliver with greater confidence and certainty. With over 2000 people across the UK Europe North Amer...

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...