Regulatory Reporting Jobs in Sofia

345 Jobs Found

Regulatory Reporting Jobs in Sofia

345 Jobs Found
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Full Time
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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...

Employer Active Posted on 23 Dec | Full Time | Easy Apply
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Full Time
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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...

Employer Active Posted on 23 Dec | Full Time | Easy Apply
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Full Time
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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...

Employer Active Posted on 23 Dec | Full Time | Easy Apply
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Full Time
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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...

Employer Active Posted on 23 Dec | Full Time | Easy Apply
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Full-time
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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...

Employer Active Posted on 04 Jan | Full-time | Easy Apply
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Full Time
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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...

Employer Active Posted on 04 Jan | Full Time | Easy Apply
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Full Time
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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...

Employer Active Posted on 04 Jan | Full Time | Easy Apply
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We are looking for Application Support Analyst to join our Data Quality team and provide technical competence in mainframe and distributed technologies and will also help resolve incidents reported by Experians customers. Reporting into Application Support Team Manager you will ensure More...

Employer Active Posted on 25 Dec | 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

Cdd Analyst

Entain - Sofia Bulgaria
exclusion unfavorite
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

Cdd Analyst

Entain - Sofia Bulgaria
exclusion unfavorite
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

Cdd Analyst

Entain - Sofia Bulgaria
exclusion unfavorite
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

Cdd Analyst

Entain - Sofia Bulgaria
exclusion unfavorite
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
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Remote
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Evaluation of entries from suppliers and customers managed through an inhouse IT systemImplementation of global material and product compliance requirementsCompliance with the threshold limits for regulated heavy metals in ELV Annex II (End of Life Vehicles Directive)Tracking changes More...

Employer Active Posted on 20 Dec | Remote | Easy Apply
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Full-time
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The role in a nutshell:This role is all about your contribution to the setup implementation development and monitoring of customer protection and compliance policies. You will have a key function in satisfactory complaint settlement within our international Customer Service. Furthermo More...

Employer Active Posted on 25 Dec | Full-time | Easy Apply
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Full Time
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We are seeking an experienced Accounting Receivables/Payables Team Lead to join our clients team in Sofia which is a leading international provider of innovative automotive lighting solutions. Responsibilities: Accounts Receivable Management Manage and process accounts receivable tran More...

Employer Active Posted on 27 Nov | Full Time | Easy Apply

The role in a nutshell:This role is all about your contribution to the setup implementation development and monitoring of customer protection and compliance policies. You will have a key function in satisfactory complaint settlement within our international Customer Service. Furthermo More...

Employer Active Posted on 31 Dec | Full-time | Easy Apply

The role in a nutshell:This role is all about your contribution to the setup implementation development and monitoring of customer protection and compliance policies. You will have a key function in satisfactory complaint settlement within our international Customer Service. Furthermo More...

Employer Active Posted on 31 Dec | Full-time | Easy Apply

The role in a nutshell:This role is all about your contribution to the setup implementation development and monitoring of customer protection and compliance policies. You will have a key function in satisfactory complaint settlement within our international Customer Service. Furthermo More...

Employer Active Posted on 31 Dec | Full-time | Easy Apply

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