Regulatory Reporting Specialist Jobs in Sofia

159 Jobs Found

Regulatory Reporting Specialist Jobs in Sofia

159 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 17 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
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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

Treasury Specialist

Exante - Sofia Bulgaria
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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 More...

Employer Active Posted on 12 Jan | Full Time | Easy Apply

Treasury Specialist

Exante - Sofia Bulgaria
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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 More...

Employer Active Posted on 12 Jan | Full Time | Easy Apply
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Full Time
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Easy Consult has stood for quality and innovation on the Bulgarian Human Resources Solutions market with uncompromised recognition since 2004. Throughout the years we have accumulated thorough understanding for a wide range of businesses from Retail and Ecommerce through Production Se More...

Employer Active Posted on 09 Dec | Full Time | Easy Apply
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Full Time
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Our company is searching for a proactive and detailoriented professional to spearhead our talent sourcing efforts. This role is an exceptional opportunity to directly influence the growth of our workforce by identifying and engaging highquality candidates. The Talent Sourcer will be a More...

Employer Active Posted on 15 Nov | Full Time | Easy Apply

Treasury Specialist

Exante - Sofia Bulgaria
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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 More...

Employer Active Posted on 12 Jan | Full Time | Easy Apply
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Full Time
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Easy Consult has stood for quality and innovation on the Bulgarian Human Resources Solutions market with uncompromised recognition since 2004. Throughout the years we have accumulated thorough understanding for a wide range of businesses from Retail and Ecommerce through Production Se More...

Employer Active Posted on 09 Dec | Full Time | Easy Apply

Treasury Specialist

Exante - Sofia Bulgaria
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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 More...

Employer Active Posted on 12 Jan | Full Time | Easy Apply

Treasury Specialist

Exante - Sofia Bulgaria
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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 More...

Employer Active Posted on 12 Jan | Full Time | Easy Apply

Logistic Specialist

Solaredge - Sofia Bulgaria
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Full-time
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SolarEdge is a global leader in smart energy technology. SolarEdge creates smart energy solutions that power our lives and drive future progress. SolarEdge developed an intelligent inverter solutions that changed the way power is harvested and managed in photovoltaic (PV) systems.Sola More...

Employer Active Posted on 24 Dec | Full-time | Easy Apply
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Full-time
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We are hiring an experienced and motivated Generative AI Specialist to join our team. You will develop and implement modern generative AI models and drive innovation across our organization. You will work with Data Scientists Software Engineers and Product Managers to develop AIpowere More...

Employer Active Posted 1 day ago | Full-time | Easy Apply
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Full Time
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We are seeking an experienced Accounting Payables Specialist to join our clients team in Sofia which is a leading international provider of innovative automotive lighting solutions. Responsibilities:Proper handling of accounts payable accounting and correspondence with creditors Accou More...

Employer Active Posted on 29 Jan | Full Time | Easy Apply
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Remote
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Join Our Team! Senior Marketing  Specialist WantedAre you a seasoned marketing leader looking for your next challenge We are seeking a Senior Marketing Specialist to drive innovative strategies and lead our marketing efforts at an exciting stage of growth. This is a fantastic opp More...

Employer Active Posted on 14 Jan | Remote | Easy Apply
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Full-time
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The Fraud Investigation Specialist is responsible for conducting comprehensive investigations into suspected fraudulent activities within the organization. This role involves analyzing financial and operational data investigating customers profiles and collaborating with internal team More...

Employer Active Posted on 07 Jan | Full-time | Easy Apply
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Full-time
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JOB RESPONSIBILITIESGeneralOrganise attend and facilitate key Business meetingsCreate & issue summaries of discussion points and actions from key Business meetingsUpdate & maintain accurate LTS process documentationBusiness Operations SupportCollaborate with internal teams to More...

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

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