Regulatory Reporting Analyst Jobs in Sofia

96 Jobs Found

Regulatory Reporting Analyst Jobs in Sofia

96 Jobs Found
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Full Time
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Easy Consult is a flexible Workforce Solutions company with more than 20 years of experience operating on a global scale across 7 countries. . Over the years we have developed specialized recruitment teams developed expertise and streamlined our services to meet the evolving needs of More...

Employer Active Posted on 25 Nov | 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 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 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 09 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

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

Cdd Analyst

Entain - Sofia Bulgaria
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Full-time
Salary Icon Not Disclosed

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

Data Analyst

Experian - Sofia Bulgaria
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Full-time
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Reporting into an Analytics Manager within the Product Development team you will focus on data analyses. Working with your team you will blend a knowledge of mathematical analytical and spatial techniques with a natural curiosity for understanding and resolving problems using data.Thi More...

Employer Active Posted on 11 Jan | Full-time | Easy Apply

Technical Analyst

Experian - Sofia Bulgaria
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Full-time
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What you will do:You will report into the Service Operations Manager.Perform the extraction formulation and manipulation of data to address business requirement.Interpret analysis results and documentation.Configure Core DA software according to specifications under guidance of Soluti More...

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

Business Analyst

Entain - Sofia Bulgaria
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Full-time
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As a Business Analyst you will be responsible for leading requirements analysis and process improvement supporting business case development project implementation testing and following up on benefits realization.  You will be part of an exciting team who&#xa0 More...

Employer Active Posted on 20 Dec | Full-time | Easy Apply

Data Analyst

Experian - Sofia Bulgaria
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Full-time
Salary Icon Not Disclosed

Reporting into an Analytics Manager within the Product Development team you will focus on data analyses. Working with your team you will blend a knowledge of mathematical analytical and spatial techniques with a natural curiosity for understanding and resolving problems using data.Thi More...

Employer Active Posted on 11 Jan | Full-time | Easy Apply

Consulting Analyst

Visa - Sofia Bulgaria
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Full-time
Salary Icon Not Disclosed

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

Technical Analyst

Experian - Sofia Bulgaria
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Full-time
Salary Icon Not Disclosed

What you will do:You will report into the Service Operations Manager.Perform the extraction formulation and manipulation of data to address business requirement.Interpret analysis results and documentation.Configure Core DA software according to specifications under guidance of Soluti More...

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

Sales Analyst

Fastmarkets - Sofia Bulgaria
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Full-time
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We are seeking a dynamic and detailoriented Sales Analyst to join our team. The Sales Analyst will be responsible for analysing customer data to identify commercial opportunities supporting the proposal process by integrating insights into proposal documents analysing white space oppo More...

Employer Active Posted on 26 Dec | Full-time | Easy Apply

Sales Analyst

Fastmarkets - Sofia Bulgaria
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Full-time
Salary Icon Not Disclosed

We are seeking a dynamic and detailoriented Sales Analyst to join our team. The Sales Analyst will be responsible for analysing customer data to identify commercial opportunities supporting the proposal process by integrating insights into proposal documents analysing white space oppo More...

Employer Active Posted on 26 Dec | Full-time | Easy Apply

Data Analyst

Experian - Sofia Bulgaria
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Full-time
Salary Icon Not Disclosed

Reporting into an Analytics Manager within the Product Development team you will focus on data analyses. Working with your team you will blend a knowledge of mathematical analytical and spatial techniques with a natural curiosity for understanding and resolving problems using data.Thi More...

Employer Active Posted on 11 Jan | Full-time | Easy Apply

Consulting Analyst

Visa - Sofia Bulgaria
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Full-time
Salary Icon Not Disclosed

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

Sales Analyst

Fastmarkets - Sofia Bulgaria
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Full-time
Salary Icon Not Disclosed

We are seeking a dynamic and detailoriented Sales Analyst to join our team. The Sales Analyst will be responsible for analysing customer data to identify commercial opportunities supporting the proposal process by integrating insights into proposal documents analysing white space oppo More...

Employer Active Posted on 26 Dec | Full-time | Easy Apply

Business Analyst

Experian - Sofia Bulgaria
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Full-time
Salary Icon Not Disclosed

We are looking for an experienced Business Analyst to join our Solution Development team. Reporting into Product Operations Service Manager you will be a bridge between requirements and technical solutions ensuring that our software products deliver value to our clients.What youll doE More...

Employer Active Posted on 25 Dec | Full-time | Easy Apply

If you search for Regulatory Reporting Analyst Employment Opportunities in Sofia - Discover 96 Job Openings. Apply Today for Business Analyst, Business Analyst, Data Analyst, Data Analyst, Consulting Analyst Positions on DrJobs, the Gulf's Premier Job Portal. Explore Fresh Career Prospects across Diverse Industries, Including . With Numerous Job Types Full-time, Elevate Your Professional Journey with DrJobs, the MENA Region's Most Comprehensive Career Platform. Unlock Your Potential Today!