Law Enforcement Jobs in Sofia

18 Jobs Found

Law Enforcement Jobs in Sofia

18 Jobs Found
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David Kennedy Recruitment is working with a leadingB2B solution providerwho are looking to recruit aSecurity Manager fortheir Gaming studios in Sofia Bulgaria.Position:Security ManagerLocation: Sofia BulgariaEmployment type: Fulltime Remuneration: Base salaryDUTIES AND RESPONSIBILITIE More...

Employer Active Posted on 03 Jan | Full Time | Easy Apply
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Full-time
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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...

Employer Active Posted on 09 Jan | Full-time | Easy Apply
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Full-time
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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...

Employer Active Posted on 17 Jan | Full-time | Easy Apply

Cdd Analyst

Entain - Sofia Bulgaria
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Full-time
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The role in a nutshell:The International CDD Operations 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 More...

Employer Active Posted on 25 Dec | Full-time | Easy Apply
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Full Time
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We are a global leader in the digital and technology industry dedicated to providing innovative solutions and highquality service across various platforms. With a focus on delivering seamless and safe online experiences our team in Sofia plays a key role in moderating and managing onl More...

Employer Active Posted on 05 Dec | Full Time | Easy Apply
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Remote
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Some of the daily activities on this position will include working 2 hours per day on the following tasks: Dealing with and solving issues with the cell phone provider. Paying and tracking monthly paymentsDealing with and discussing the Health and Safety activities with LOT Consu More...

Employer Active Posted on 20 Dec | Remote | Easy Apply
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Full-time
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Our Customer Service Global Account Operations and Inside Sales team is looking for a service and resultsoriented individual to join our newly created Central Customer Service team in Sofia. The Central Customer Service Representative role is the tactical first level support contact f More...

Employer Active Posted on 24 Dec | Full-time | Easy Apply

The European Institute of Policy Research and Human Rights is a prestigious institution that offers cuttingedge online programs designed to educate future leaders in policy research human rights and related disciplines. Our mission is to deliver worldclass skill enhancing programs to More...

Employer Active Posted on 02 Jan | Full Time | Easy Apply

Consulting Analyst

Visa - Sofia Bulgaria
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Full-time
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What we expect of you day to day.Conduct market research and data analysis to identify trends opportunities and challenges in the payment industrySupport senior consultants in developing and delivering highquality advisory solutions to clients such as business strategy product develop More...

Employer Active Posted on 10 Jan | Full-time | Easy Apply
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Ready to Get Shit DoneOur user wants a bank that is centered around their needs which includes trust in ongoing services. Your challenge in this mission is to strengthen our compliance operations and ensure that we are compliant to local laws and regulations and through this help us More...

Employer Active Posted on 06 Feb | Full-time | Easy Apply

Hr Administrator

Ventures Lab - Sofia Bulgaria
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Full Time
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The purpose of the role is to ensure the smooth running of the Sofia office as well as take responsibility of the daily administrative functions for the HR department like onboarding and offboarding administration of benefits vacation leave sick leave and other related and similar HR More...

Employer Active Posted on 26 Nov | Full Time | Easy Apply
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Full-time
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What we expect of you day to day:Identify prioritize and execute on market opportunities to deliver Visas risk and authentication solutions for real time payments with cross collaboration Visas flagship risk solutions like Visa Risk ManagerEngage with clients and partners to understan More...

Employer Active Posted on 12 Feb | Full-time | Easy Apply

Risk Manager

Terminal 3 - Sofia Bulgaria
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Full Time
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Terminal3 is looking for Risk Manager for its global games monetization and distribution platform. Our primary goal is to help game publishers and developers expand globally with a complete suite of monetization and distribution services. We work as an extension of their team to help More...

Employer Active Posted on 12 Feb | Full Time | Easy Apply
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We are seeking a Global Senior Warranty Manager to join our clients team in Sofia which is a leading international provider of innovative automotive lighting solutions. Responsibilities:Groupwide responsibility for the Process Warranty Costs Lead its compliance and continuous improvem More...

Employer Active Posted on 27 Nov | Full Time | Easy Apply
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Renesas is looking for an Associate Customer Service Representative based out of Sofia Bulgaria.Our Customer Service Global Account Operations and Inside Sales team is looking for a recent graduate to join our newly created Central Customer Service team. The Associate Customer Service More...

Employer Active Posted on 12 Feb | Full-time | Easy Apply
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We are seeking a motivated and detailoriented Finance Trainee to join our team on a 12month breakthrough journey. This entrylevel position will provide handson experience in both accounting and financial reporting. The ideal candidate will support the finance depar More...

Employer Active Posted on 14 Feb | Full-time | Easy Apply

Payroll Expert

H&m Group - Sofia Bulgaria
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Full-time
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As Payroll Expert you are a member of payroll team in Bulgaria responsible to coordinate all payroll processes for the overall payroll lifecycle. You ensure all employees are paid in accordance with local laws and regulations and the companys established processing guidelines. Yo More...

Employer Active Posted on 14 Jan | Full-time | Easy Apply
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The Senior Consultant Client Success Manager is an individual contributor responsible for owning the overall postsale Client Services relationship for applicable clients (issuers acquirers processors enablers fintechs wallet providers and merchants) providing operational and optimizat More...

Employer Active Posted 5 days ago | Full-time | Easy Apply