Lead Business Analyst Jobs in Bulgaria

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...

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...

Were looking for a Risk and Control Lead to join the Global Finance Services Team based in Sofia and report to Assistant Regional Controller for EMAP.This is a highprofile role with Executive level exposure it requires a good understanding of financial controls and risk management. We 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...

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...

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...

Fastmarkets Data team is a new and dynamic function supporting the business in developing and delivering our data strategy through data insights and business intelligence. Highly valued by the business we are working hard to transform data function and ways of working.Reporting direct 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...

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...

To make sure our customers have an awesome experience youll be the mastermind behind:Verifying customer identities by reviewing documents Assessing risks linked to customer profiles and transactionsContinuously monitoring transactions including withdrawalsEscalating suspicious tr More...