Intelligence Community Experience Jobs in Sofia

The European Institute of Policy Research and Human Rights is a prestigious institution that offers cutting-edge online programs designed to educate future leaders in policy research human rights and related disciplines. Our mission is to deliver world-class skill enhancing programs t More...

The European Institute of Policy Research and Human Rights is a prestigious institution that offers cutting-edge online programs designed to educate future leaders in policy research human rights and related disciplines. Our mission is to deliver world-class skill enhancing programs t More...

Our International CDD Operations Team is responsible for conducting detailed investigations of customers in order to detect potential money laundering risks review customers and incidents where risk triggers are identified or where internal thresholds are met.These investigations are More...

The company has been successfully operating a Global Center of Expertise in Sofia Bulgaria providing professional and shared services in the areas of technology finance credit administration insurance compliance freight and others since 2014.Based in Sofia the candidate will be part o More...

CyberSecurity Governance offers Internal and External services relating to Compliance Standards Regulations and Information Security to ensure alignment of our Technology offering with the obligations that the organization is exposed to.These requirements come mainly from the Regulato More...

The role in a nutshell:The International CDD Operations Team is responsible for conducting detailed investigations of customers to detect potential money laundering risks reviewing customers and incidents where risk triggers are identified or internal thresholds are met.Investigations More...