Regulatory Reporting Jobs in Bulgaria

As a Senior Technical Consultant you will be responsible for the design configuration and implementation of ServiceNow IRM/GRC solutions. Your role will include:Leading or supporting ServiceNow IRM implementation workstreams across Risk Management Policy & Compliance Management Audit Management Issu...

DescriptionRole: Regulatory Reporting AnalystLocation: DubaiRole purpose:The position is responsible for providing value added services accurately efficiently and within established turnaround time policies and procedures.Ensure that necessary information through MIS is provided to Central Bank inte...

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...

Join Axpo Bulgaria and play a key role in ensuring accurate and compliant statutory reporting across multi-jurisdictional trading activities. Be part of a dynamic team driving digitalization automation and innovation in energy trading reporting processes.What you will do:Prepare and submit monthly q...

Business Travel Advisor Location: Porto On-site Start Date: 12 March 2026 Contract Duration: 6 months Schedule: Monday to Friday 08:00 17:00 Days off: Saturday & Sunday About the Role Join a cutting-edge all-in-one business travel management platform that makes corporate travel seamless. Our clien...

Work ScheduleEnvironmental ConditionsJob DescriptionJoin Thermo Fisher Scientific Inc. as a Supervisor Accounts Payable in Sofia!Thermo Fisher Scientific Inc. is the world leader in serving science with annual revenue exceeding $40 billion. Our mission is to enable our customers to make the world he...

Work ScheduleStandard (Mon-Fri)Environmental ConditionsOfficeJob DescriptionJoin Thermo Fisher Scientific Inc. as a Supervisor Accounts Payable in Sofia!Thermo Fisher Scientific Inc. is the world leader in serving science with annual revenue exceeding $40 billion. Our mission is to enable our custom...

The TIENS Group Co. Ltd. is a multinational conglomerate integrating industrial capital business capital and financial capital with its scope of business covering biotechnology health management hotel and tourism industry education & training e-commerce and finance investment etc. With its business...

The TIENS Group Co. Ltd. is a multinational conglomerate integrating industrial capital business capital and financial capital with its scope of business covering biotechnology health management hotel and tourism industry education & training e-commerce and finance investment etc. With its business...