Global Bank Administration Analyst Jobs in Bulgaria

As an AFC Reporting Analyst you will be part of a team who are responsible for conducting detailed investigations of our nonUK customers to detect potential money laundering risks and reviewing customers and incidents where risk triggers are identified or internal thresholds are met.T More...

The RoleThis is an exciting opportunity for a candidate eager to help leading companies and governments transition to a low carbon sustainable future by delivering custom consulting engagements that enable our clients to navigate this change.The Consulting Analyst BRM will be a lead More...

The RoleThis is an exciting opportunity for a candidate eager to help leading companies and governments transition to a low carbon sustainable future by delivering custom consulting engagements that enable our clients to navigate this change.The Consulting Analyst BRM will be a lead More...

Our Data Science teams help to provide NIQs clients with the most complete understanding of the market and its consumers. With a footprint in over 100 countries across the globe our extensive data and measurement capabilities provide market context and confidence. We are constantly in More...

Our Data Science teams help to provide NIQs clients with the most complete understanding of the market and its consumers. With a footprint in over 100 countries across the globe our extensive data and measurement capabilities provide market context and confidence. We are constantly in More...

The Customer Due Diligence (CDD) Operations Department within Customer Services is responsible for conducting detailed investigations of  Digital/Multi Channel customers to detect money laundering risks and potential vulnerable gamblers. These investigations are co More...

As an AFC Reporting Analyst you will be part of a team who are responsible for conducting detailed investigations of our nonUK customers to detect potential money laundering risks and reviewing customers and incidents where risk triggers are identified or internal thresholds are met.T More...

Our Data Science teams help to provide NIQs clients with the most complete understanding of the market and its consumers. With a footprint in over 100 countries across the globe our extensive data and measurement capabilities provide market context and confidence. We are constantly in More...

You will report into the Lead Delivery Analyst.What you will do:Attend client workshops and supporting with eliciting relevant solution requirements.Support with informative presentations of the solution delivered to other teams.Work on relevant issues and risks ensuring all of them a More...

The Customer Protection International team within Customer Services is responsible for conducting detailed investigations of International customers to detect potential vulnerable gamblers and working in close collaboration with the AML team. Investigations are conducted to ensure tha More...

You will report into the Lead Delivery Analyst.What you will do:Attend client workshops and supporting with eliciting relevant solution requirements.Support with informative presentations of the solution delivered to other teams.Work on relevant issues and risks ensuring all of them a More...

The Customer Protection International team within Customer Services is responsible for conducting detailed investigations of International customers to detect potential vulnerable gamblers and working in close collaboration with the AML team. Investigations are conducted to ensure tha More...

Job Opportunity: Digital Trust & Safety Analyst Language Skills Needed: Fluent French / Dutch / Norwegian or Danish speakers neededLocation: Sofia Bulgaria (Hybrid Role)High Salary /up toAdditional Benefits IncludedAbout the Role:As a Digital Trust & Safety Analyst you will mo More...

You will report into the Lead Delivery Analyst.What you will do:Attend client workshops and supporting with eliciting relevant solution requirements.Support with informative presentations of the solution delivered to other teams.Work on relevant issues and risks ensuring all of them a More...

The Customer Protection International team within Customer Services is responsible for conducting detailed investigations of International customers to detect potential vulnerable gamblers and working in close collaboration with the AML team. Investigations are conducted to ensure tha More...

The Customer Protection International team within Customer Services is responsible for conducting detailed investigations of International customers to detect potential vulnerable gamblers and working in close collaboration with the AML team. Investigations are conducted to ensure tha More...

Job Opportunity: Digital Trust & Safety Analyst Language Skills Needed: Fluent French / Dutch / Norwegian or Danish speakers neededLocation: Sofia Bulgaria (Hybrid Role)High Salary /up toAdditional Benefits IncludedAbout the Role:As a Digital Trust & Safety Analyst you will mo More...

You will report into the Lead Delivery Analyst.What you will do:Attend client workshops and supporting with eliciting relevant solution requirements.Support with informative presentations of the solution delivered to other teams.Work on relevant issues and risks ensuring all of them a More...

Our clients Microsoft Business Solutions team is a Microsoft Gold Partner and leader in Microsoft software implementations for medium to large organisations providing their clients with the ability to keep up with the everchanging digital world by implementing Microsofts Enterprise Re More...

 The Customer Protection International team within Customer Services is responsible for conducting detailed investigations of International customers to detect potential vulnerable gamblers and working in close collaboration with the AML team. Investigations are conducted to ensu More...