Regulatory Reporting Analyst Jobs in Sofia

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...

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...

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...

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...

TechTellent is looking for a skilled Business Analyst to join our team.We are a fastgrowing global IT & Tech company based in Cyprus that values its people and provides a positive work environment. We recruit and retain top IT talent providing opportunities for growth and advance More...

You will act as an escalation point for DSAR and privacyrelated queries in adherence with regulatory guidelines and expectations. Main: Undertake DSAR information extraction and any necessary redactions Ensure the Entain Groups approach to data subjects rights (e.g. sub More...

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...

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...

As a Data Analyst working as part of a crossfunctional development team you will play a pivotal role in delivering accurate actionable data insights from a network of over 300000 devices across the globe. In this role youll engage in analyzing large datasets to identify and recti More...

About EXANTE EXANTE is a wealth tech company that provides centralized trading solutions and B2B financial infrastructure that helps create value through technology. Our proprietary trading platform enables direct market access to 1M financial instruments from a single multicurrency a More...

You will deliver value added service activities designed to maximize return on investment for our existing clients. You will report into the Delivery Manager.What you will do:Understand complex requirements and identify workable solutionsBuild relationships with colleagues or external More...

As a Data Analyst working as part of a crossfunctional development team you will play a pivotal role in delivering accurate actionable data insights from a network of over 300000 devices across the globe. In this role youll engage in analyzing large datasets to identify and recti More...

You will report into the Delivery Manager.What you will do:Attend client workshops and support with eliciting relevant solution requirementsAssist delivery lead with client engagements from endtoendWith support from delivery leads communicating and collaborating with ex More...

As the Senior Information Security Analyst you will be responsible for safeguarding the company from information security threats by implementing and maintaining both technical and organisational measures. You will collaborate closely with the Information Security Steering team and wo More...

s a Junior Financial Analyst you will provide support to the assigned region across management and general accounting financial analysis reporting forecasting and the conversion of data into management information. You will be reporting into the Senior Finance Manager.What youll be do More...

Reporting into Manager of Data Applications you will produce analysis design and implement well tested data solutions to meet business requirements with the assistance of senior team members.What youll doComplete an initial Data analysis and audit.Ensure an initial document is supplie More...

As a Data Analyst working as part of a crossfunctional development team you will play a pivotal role in delivering accurate actionable data insights from a network of over 300000 devices across the globe. In this role youll engage in analyzing large datasets to identify and recti More...

You will report into the Delivery Manager.What you will do:Attend client workshops and support with eliciting relevant solution requirementsAssist delivery lead with client engagements from endtoendWith support from delivery leads communicating and collaborating with ex More...

You will deliver value added service activities designed to maximize return on investment for our existing clients. You will report into the Delivery Manager.What you will do:Understand complex requirements and identify workable solutionsBuild relationships with colleagues or external More...

You will deliver value added service activities designed to maximize return on investment for our existing clients. You will report into the Delivery Manager.What you will do:Understand complex requirements and identify workable solutionsBuild relationships with colleagues or external More...