Regulatory Reporting Jobs in Sofia

At Cision we believe in empowering every individual to make an impact. Here your voice is heard your ideas are valued and your unique perspective fuels our collective success. As part of our global team youll thrive in an environment that champions curiosity collaboration and innovation all while ma...

Work ScheduleStandard (Mon-Fri)Environmental ConditionsOfficeJob DescriptionJoin Us as a Safety Specialist Make an Impact at the Forefront of InnovationWe have successfully supported the top 50 pharmaceutical companies and more than 750 biotechs spanning 2700 clinical trials across 100 countries in...

The OpportunityStep into a role where your judgement writing skills and attention to detail directly protect Tabcorp our customers and the integrity of our this role youll join our Regulatory Reporting team within Group Risk and sit at the heart of our Financial Crime Operations function. Youll wor...

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...

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...