Due Diligence Jobs in Bulgaria

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 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...Monitor and track regulatory updates across Europe Latin America Africa and Asia.Prepare clear summaries of main regulatory changes.Manage translations with agencies when documentation is not in English.Review updates and communicate them to all relevant stakehol...

The Apex Group was established in Bermuda in 2003 and is now one of the worlds largest fund administration and middle office solutions providers.Our business is unique in its ability to reach globally service locally and provide cross-jurisdictional services. With our clients at the heart of everyth...

The Legal and Compliance Advisor provides legal compliance and regulatory support to MET Bulgaria and its associated entities in the region. The role ensures that the company operates in full compliance with applicable local laws Group policies and regulatory requirements. The Legal and Compliance A...

Akkodis is a global digital engineering company and Smart Industry leader. Our 50000 tech experts across 30 countries combine best-in-class technologies and cross industry knowledge to drive purposeful innovation for a more sustainable tomorrow.With more than 19 years of experience in Bulgaria we ar...

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...

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...