Regulatory Reporting Jobs in Sofia

Youre Not Just a Financial Controller. Youre the Backbone of Scale. Financial Controller Remote (Bulgaria) Velexa Powering Wealth At Startup Speed Top 100 WealthTech. Fintech Power 50. Best Trading Tech 2024.Were not just building the future of investingwere financing it smartly se More...

Reporting into Head of Data Management you will deliver critical management information and analysis to allow our data managers identify data quality enhancements monitor data usage and track supplier royalty costs. The quality of the analysis is of utmost importance and decisions wil More...

Brief:Service one or several Louis Dreyfus countries on General Ledger processes. This includes the coverage of day to day and closing operations but also reporting and analysis.To support its growth Louis Dreyfus has embarked in a continuous improvement approach as well as the digita More...

TIENS Group Co. Ltd. is a multinational corporation that integrates industrial business and financial capital operating across diverse sectors including biotechnology health management education and training ecommerce and financial investments. With operations in over 190 countries TI More...

Our International AFC Reporting Team is responsible for conducting detailed investigations of our nonUK customers to detect potential money laundering risks and reviewing customers and incidents where risk triggers are identified or internal thresholds are met.These investigation More...

We are seeking a Carbon Data Manager to lead the creation maintenance and quality assurance of largescale environmental datasets that drive datadriven decisionmaking across the organization. In this role you will oversee data quality governance and reporting frameworks ensuring the ac More...

Reporting into Head of Data Management you will deliver critical management information and analysis to allow our data managers identify data quality enhancements monitor data usage and track supplier royalty costs. The quality of the analysis is of utmost importance and decisions wil More...

We are seeking a Carbon Data Manager to lead the creation maintenance and quality assurance of largescale environmental datasets that drive datadriven decisionmaking across the organization. In this role you will oversee data quality governance and reporting frameworks ensuring the ac More...

As an AFC Reporting Analyst you will be part of a team who are responsible for conducting detailed investigations of our nonUK customers to detect potential money laundering risks and reviewing customers and incidents where risk triggers are identified or internal thresholds are met.T More...

As GL Closing and Reporting Analyst you will be reporting to the R2R Operation Manager and will collaborate with a wide group of Finance Procurement other Professionals and the Business.  Your main missions will be to: Ensure accuracy and completeness of all General le More...