Risk Compliance Jobs in Sofia

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Ai Project, Governance & Operations Manager

Playtech

profile Sofia - Bulgaria

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...

7 days ago
Full Time

Information Security Specialist

Mitel

profile Sofia - Bulgaria

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...

12 days ago
Full Time

Middleware Product Owner

Dxc Technology

profile Sofia - Bulgaria

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...

13 days ago
Full Time

Cdd Analyst

Entain

profile Sofia - Bulgaria

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...

14 days ago
Full Time

Customer Onboarding Solution Lead

Playtech

profile Sofia - Bulgaria

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...

21 days ago
Full Time

Trade Compliance Analyst Risk And Analytics

Louis Dreyfus Company

profile Sofia - Bulgaria

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...

30+ days ago
Full Time

Senior Servicenow Technical Consultant

Inetum

profile Sofia - 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...

30+ days ago
Full Time

Risk & Compliance

Grupo Data

profile Lisbon - Portugal

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...

30+ days ago
Full Time

Onboarding Manager

Playtech

profile Sofia - Bulgaria

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...

30+ days ago
Full Time

Security Consultant

Dxc Technology

profile Sofia - Bulgaria

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...

30+ days ago
Full Time