Risk Compliance Jobs in Sofia
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Ai Project, Governance & Operations Manager
Playtech
Your Influential Mission: You WillBe responsible for delivery and operations by:Coordinating AI tool assessments through the approval pipeline working with AI Committee gatekeepers and requesters to drive progress to approval.Coordinating meetings with governance stakeholders and business teams to p...
Information Security Specialist
Mitel
At Mitel you will have the opportunity to help businesses connect collaborate and provide better experiences for our customers. You will deliver valuable contributions in creating business success within our global organization utilizing your unique attributes skills and experience.Please take a mom...
Middleware Product Owner
Dxc Technology
Job Description:AboutDXCBulgariaWe are DXC a Fortune 500 global IT services leader.In Bulgaria we are among the largest IT employers delivering the full spectrum of the companys diverse technical portfolio. Our teams work acrosscutting-edgetechnologies contributing to projects that span industries...
Cdd Analyst
Entain
The International CDD Team is responsible for conducting detailed investigations of customers to detect potential money laundering risks reviewing customers and incidents where risk triggers are identified or internal thresholds are met.Investigations are conducted to ensure that the customer can le...
Customer Onboarding Solution Lead
Playtech
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...
Trade Compliance Analyst Risk And Analytics
Louis Dreyfus Company
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...
Senior Servicenow Technical Consultant
Inetum
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...
Risk & Compliance
Grupo Data
Junta-te ao Grupo DATA! No Grupo DATA tornamos a tecnologia simples e próxima criando soluções de IT inovadoras que ajudam clientes em todo o mundo. Estamos em expansão em Portugal e acreditamos que crescer lado a lado com empresas de referência só é possível quando crescemos também com os nossos ta...
Onboarding Manager
Playtech
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...
Security Consultant
Dxc Technology
Job Description:About DXC Bulgaria We are DXC a Fortune 500 global IT services leader.In Bulgaria we are among the largest IT employers delivering the full spectrum of the companys diverse technical portfolio. Our teams work across cutting-edge technologies contributing to projects that span indust...