Risk Compliance Jobs in Bulgaria

The Risk Analyst supports the Risk Reporting & Analytics Lead by analyzing data to deliver relevant insights into the organisations risk landscape. You will help ensure the accuracy of risk reporting identifying trends and supporting risk-based decision-making across the business. Reporting to the H...

Are you fluent in Dutch and passionate about quality ethics and doing things the right wayImagine a role where your attention to detail communication skills and sense of responsibility make a real impact every single day. At AnyTech365 compliance is not just a department its a key pillar of our suc...

About BaringaWe set out to build the worlds most trusted consulting firm creating lasting impact for clients and pioneering a positive people-first way of working. We work with everyone from FTSE 100 names to bright new start-ups in every sector.Youll find us collaborating shoulder-to-shoulder with...

About BaringaWe set out to build the worlds most trusted consulting firm creating lasting impact for clients and pioneering a positive people-first way of working. We work with everyone from FTSE 100 names to bright new start-ups in every sector.Youll find us collaborating shoulder-to-shoulder with...

About BaringaWe set out to build the worlds most trusted consulting firm creating lasting impact for clients and pioneering a positive people-first way of working. We work with everyone from FTSE 100 names to bright new start-ups in every sector.Youll find us collaborating shoulder-to-shoulder with...

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...

Your influential mission. You will...Monitor and track regulatory updates across Europe Latin America Africa and Asia.Prepare clear summaries of main regulatory changes.Manage translations with agencies when documentation is not in English.Review updates and communicate them to all relevant stakehol...

Job Description & SummaryAs a senior VAT consultant you will be supporting clients with their monthly Belgian compliance obligations and will be collaborating with colleagues from Belgium and Central and Eastern European countries. You will have the opportunity to develop further as a professional V...

Our mission is to enable everyone to build wealthWe reinvent how trading and investing work by creating exceptional products people love.Fostering a culture of excellence and high velocity is the key to our success.Тoday we serve over 4.5 million clients with more than 30 billion in assets under man...

German-Speaking Business Travel Advisor Sofia Bulgaria Why this opportunity stands out Join a global leader in business travel services and bring your German language skills into a high-impact role. Based in Sofia youll deliver premium support to business travellers around the worldhelping them plan...

The RoleThe Regional Metals Recycling Editor EMEA & APAC is a key role helping to deliver our PRA strategy by leading and managing a team of price reporters across metals recycling in Europe and Asia. The role is accountable for developing and executing the regional strategy for the markets under it...

You will be responsible for our RFP team dealing with Payments Risk Fraud and KYC for all global brands. The aim is to mitigate fraud provide the best payment experience and provide the best customer experience on all our brands effectively. You are responsible for ensuring that all RFP processes ar...

About the role Were hiring a product leader to own and scale our Sportsbook experience end-to-end. Youll sit at the intersection of product trading risk compliance and engineering turning market insight and user data into a clear roadmap and high-quality delivery. This role is ideal for a product pe...