Risk Factors Jobs in Sofia
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Risk Analyst Enterprise Risk
Man Group
Sofia - Bulgaria
About Man GroupMan Group is a global alternative investment management firm focused on pursuing outperformance for sophisticated clients via our Systematic Discretionary and Solutions offerings. Powered by talent and advanced technology our single and multi-manager investment strategies are underpin...
Customer Due Diligence Analyst
Entain
Sofia - Bulgaria
As a CDD Analyst you will be responsible for conducting detailed investigations of Group Digital/Multi-Channel/Retail customers to detect potential money laundering risks and reviewing customers and incidents where risk triggers are identified or internal thresholds are met. Reporting to the Retail...
