Regulatory and Compliance Jobs in Sofia

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Junior Compliance Specialist Cee+

Sobi

profile Sofia - Bulgaria

The Junior Compliance specialist CEE (CEE countries: Bulgaria Croatia Chechia Hungary Poland Romania Slovakia Slovenia and partner markets (Israel relevant counties in the Balkan and CIS) will support the increasing scope and complexity of compliance activities driven by upcoming launches expanding...

12 hours ago
Remote

Ai Governance & Compliance Consultant With French

Tinqin

profile Sofia - Bulgaria

DescriptionWe areTINQIN Technology Expertise Industry Knowledge Quality Focus and Innovation Spirit!As part of theBe Ys group TINQINwas founded to challenge the status quo. Were more than just a software company were the driving force behind transformative solutions that shape the future of the ins...

2 days ago
Contract

Sr. Compliance Specialist (artificial Intelligence...

Thermo Fisher Scientific

profile Sofia - Bulgaria

Work ScheduleStandard (Mon-Fri)Environmental ConditionsOfficeJob DescriptionAs part of the Thermo Fisher Scientific team youll discover meaningful work that makes a positive impact on a global scale. Join our colleagues in bringing our Mission to life every single day to enable our customers to make...

5 days ago
Full Time

Security & Compliance Expert For Gardener And Gard...

Sap

profile Sofia - Bulgaria

We help the world run betterAt SAP we keep it simple: you bring your best to us and well bring out the best in you. Were builders touching over 20 industries and 80% of global commerce and we need your unique talents to help shape whats next. The work is challenging but it matters. Youll find a pla...

21 days ago
Full Time

Senior Legal Counsel

Ergomed

profile Sofia - Bulgaria

The Senior Legal Counsel provides strategic and operational legal support across the organization. This role ensures the company operates in full compliance with applicable laws and regulations while proactively managing legal risk and safeguarding the organizations reputation. The Senior Legal Coun...

24 days ago
Full Time

Customer Onboarding Solution Lead

Playtech

profile Sofia - Bulgaria

Playtech Managed Services is seeking an experienced Customer Onboarding Solution Lead responsible for the design and optimization of compliant onboarding flows across regulated markets.Your influential mission. You will...Own and continuously optimize the endtoend customer onboarding journey across...

28 days ago
Full Time

Market Data Compliance Analyst

Devexperts

profile Sofia - Bulgaria

We are seeking a detail-oriented and proactive Market Data Compliance Analyst. The successful candidate will work closely with the Market Data Compliance Manager to ensure overall compliance with Exchange regulations. This role involves performing daily compliance-related tasks including communicati...

30+ days ago
Full Time

Tax Compliance Specialist (cit & Vat)

Pricewaterhousecoopers

profile Sofia - Bulgaria

Job Description & SummaryIf tax is what really interests you not bookkeeping not routine accounting this role is for you.PwCs Accounting & Tax compliance team in Bulgaria supports a broad portfolio of local and international clients with substantial corporate income tax (CIT) and VAT compliance re...

30+ days ago
Full Time

Compliance Data Engineer

Louis Dreyfus Company

profile Sofia - Bulgaria

The Compliance Monitoring Department is looking for a data engineer based in Sofia with strong analytical capabilities coding proficiency and the ability to understand business processes & risks.   In this role you will design and develop data-driven solutions that enhance compliance and internal au...

30+ days ago
Full Time

(seniorexpert) Go Developer For Hyperspace Open So...

Sap

profile Sofia - Bulgaria

We help the world run betterAt SAP we keep it simple: you bring your best to us and well bring out the best in you. Were builders touching over 20 industries and 80% of global commerce and we need your unique talents to help shape whats next. The work is challenging but it matters. Youll find a pla...

30+ days ago
Full Time

Senior Cybersecurity Incident Response (ir) Commun...

Sap

profile Sofia - Bulgaria

We help the world run betterAt SAP we keep it simple: you bring your best to us and well bring out the best in you. Were builders touching over 20 industries and 80% of global commerce and we need your unique talents to help shape whats next. The work is challenging but it matters. Youll find a pla...

30+ days ago
Full Time

Inventory Compliance Coordinator

Aj Walter Aviation

profile Sofia - Bulgaria

Job descriptionThe opportunityAJW Group is a global business that keeps airlines flying by supplying repairing and managing aircraft parts. We support over 1000 airlines in more than 100 countries.Were looking for an Inventory Compliance Executive to join our team. This role is all about making sure...

30+ days ago
Full Time

Trade Compliance Analyst Risk And Analytics

Louis Dreyfus Company

profile Sofia - Bulgaria

This role sits within Group Compliance and offers exposure to trade compliance risk analysis datadriven decisionmaking and process transformation in a complex multinational environment. The successful candidate will work independently under supervision and contribute to the development automation an...

30+ days ago
Full Time

Compliance Specialist

Thermo Fisher Scientific

profile Sofia - Bulgaria

Work ScheduleStandard (Mon-Fri)Environmental ConditionsOfficeJob DescriptionJoin Us as a Compliance Specialist - Make an Impact at the Forefront of Innovation!Position overview: The Compliance Specialist executes quality and compliance processes across the organization and facilitates the tracking a...

30+ days ago
Full Time

Senior Manager- Component Operations

Aj Walter Aviation

profile Sofia - Bulgaria

Job descriptionThe opportunityWould you like to join a globally connected aviation business focused on operational excellence technical performance and complex component support operationsWe are looking for a senior aviation operations leader to oversee and evolve a high-performing technical operati...

30+ days ago
Full Time

Regulatory Compliance Principal

C&s Wholesale Grocers

profile Keene - USA

Position OverviewThe Principal Regulatory Compliance Manager is responsible for supporting the execution and delivery of key regulatory initiatives that demonstrate a return on investment (ROI) to the organization; specifically in the area of regulatory compliance. This includes the ongoing auditing...

30+ days ago
Full Time

Product Security (senior) Specialist Hana Dbci Sec...

Sap

profile Sofia - Bulgaria

We help the world run betterAt SAP we keep it simple: you bring your best to us and well bring out the best in you. Were builders touching over 20 industries and 80% of global commerce and we need your unique talents to help shape whats next. The work is challenging but it matters. Youll find a pla...

30+ days ago
Full Time

Beyond The Degree Internship | Legal & Compliance

Ingram Micro

profile Sofia - Bulgaria

Its fun to work in a company where people truly BELIEVE in what theyre doing!Job Description:Join Our Beyond the Degree Internship Program!Intern. Innovate. Inspire.Are you ready to kick-start your career in a global company while balancing your studies Ingram Micro Bulgarias Beyond the Degree Inter...

30+ days ago
Part-Time

Global Study Lead Fsp Emea

Thermo Fisher Scientific

profile Sofia - Bulgaria

Work ScheduleStandard (Mon-Fri)Environmental ConditionsOfficeJob DescriptionGlobal Study Lead This position is a fully client-embedded role dedicated to a leading bio-pharma company.Role Purpose:This GSL is a single accountable person and a Clinical Operations representative. Will drive operational...

30+ days ago
Full Time

Onboarding Manager

Playtech

profile Sofia - Bulgaria

Ready to level up your career Playtech Managed Services is seeking an experienced Onboarding Manager responsible for the design configuration and optimization of compliant onboarding flows across regulated markets.Your influential mission. You will...Own and continuously optimize the endtoend custom...

30+ days ago
Full Time