Lead Business Analyst Jobs in Bulgaria

Line manages the team responsible for ICSR management for a selected project or group of projects Ensure adequate distrubution of tasks and oversees the workflow processOptimises procedures trainings and other actions to increase ICSR team efficiency Proposes process ch More...

Line manages the team responsible for ICSR management for a selected project or group of projects Ensure adequate distrubution of tasks and oversees the workflow processOptimises procedures trainings and other actions to increase ICSR team efficiency Proposes process ch More...

Line manages the team responsible for ICSR management for a selected project or group of projects Ensure adequate distrubution of tasks and oversees the workflow processOptimises procedures trainings and other actions to increase ICSR team efficiency Proposes process ch 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...

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...

Contacting customers from Italy to address any potential Safer Gambling or Affordability concerns.Deliver outstanding customer service while encouraging the use of Safer Gambling tools or seeking Source of Funds clarifications/evidence.Perform RG reviews to establish potentially risky 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...

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...

Line manages the team responsible for ICSR management for a selected project or group of projects Ensure adequate distrubution of tasks and oversees the workflow processOptimises procedures trainings and other actions to increase ICSR team efficiency Proposes process ch More...

We are seeking an experienced Invoice Management and Verification Team Lead to join our clients team in Sofia which is a leading international provider of innovative automotive lighting solutions.Responsibilities:* Oversee and ensure accurate invoice verification and processing guidin 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...

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...

What youll be doing:You will provide data processing services and solutions within a data environment to businesses with simple and complex needs. You will work for clients across many sectors including Banking Financial Services and Automotive.Engage with Account Managers and clients More...

What you will do:Ensure client engagement throughout all client delivery phases.Conduct software configuration across multiple software suites.Perform analytical tasks to support clients in defect resolution.Offer comprehensive client support throughout the entire project lifecycle (B More...

As a Quality Analyst with Hebrew and English in Sofia Bulgaria you will be a part of a great team and all together will: Monitor and audit transactions performed by frontline team members against internal and/or external quality assurance requirements to deliver excellent customer ex 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...

Location: Bulgaria (Relocation Assistance Provided) ***You need to be fluent in one of the languages listed*** Languages Required: Albanian start 3/2 Dutch start 3/2 Danish start 7/3 Norwegian start 3/2 Czech start 3/2 Hebrew start 3/2 About the Role: We are seeking a Digital Tr 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...

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...