Risk and Compliance Jobs in Bulgaria

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...

Terminal3 is looking for Risk Manager for its global games monetization and distribution platform. Our primary goal is to help game publishers and developers expand globally with a complete suite of monetization and distribution services. We work as an extension of their team to help More...

As a Risk Associate you will work in the Risk Management & Credit Game Fairness and Security Team in the Transaction Services department. You will be reporting to one of our team leads and be responsible for the identification and prevention of fraud.Are you looking for More...

As a Risk Associate you will work in the Risk Management & Credit Game Fairness and Security Team in the Transaction Services department. You will be reporting to one of our team leads and be responsible for the identification and prevention of fraud.Are you looking for More...

As a Risk Associate you will work in the Risk Management & Credit Game Fairness and Security Team in the Transaction Services department. You will be reporting to one of our team leads and be responsible for the identification and prevention of fraud.Are you looking for More...

What we expect of you day to day:Identify prioritize and execute on market opportunities to deliver Visas risk and authentication solutions for real time payments with cross collaboration Visas flagship risk solutions like Visa Risk ManagerEngage with clients and partners to understan More...

As a Risk Associate you will work in the Risk Management & Credit Game Fairness and Security Team in the Transaction Services department. You will be reporting to one of our team leads and be responsible for the identification and prevention of fraud.Are you looking for More...

As a Risk Associate you will work in the Risk Management & Credit Game Fairness and Security Team in the Transaction Services department. You will be reporting to one of our team leads and be responsible for the identification and prevention of fraud.Are you looking for More...

As a Risk Associate you will work in the Risk Management & Credit Game Fairness and Security Team in the Transaction Services department. You will be reporting to one of our team leads and be responsible for the identification and prevention of fraud.Are you looking for More...

As a Risk Associate you will work in the Risk Management & Credit Game Fairness and Security Team in the Transaction Services department. You will be reporting to one of our team leads and be responsible for the identification and prevention of fraud.Are you looking for More...

As a Risk Associate you will work in the Risk Management & Credit Game Fairness and Security Team in the Transaction Services department. You will be reporting to one of our team leads and be responsible for the identification and prevention of fraud.Are you looking for More...

The Head of Payments Ops role is to lead the Payments team ensuring seamless efficient and secure transaction processing. This pivotal role involves overseeing endtoend payment operations driving process improvements and ensuring compliance with regulatory requirements.TasksManage and More...

Location: Oeiras Portugal (Onsite)Schedule: Monday to Friday 9:00 AM 6:00 PM Join a dynamic team as a Content Compliance Specialist for a major streaming service platform! If you have an eye for detail and are passionate about legal operations this is an excellent opportunity for you More...

Ready to Get Shit DoneOur user wants a bank that is centered around their needs which includes trust in ongoing services. Your challenge in this mission is to strengthen our compliance operations and ensure that we are compliant to local laws and regulations and through this help us More...

Location: Oeiras Portugal (Onsite) Schedule: Monday to Friday 9:00 AM 6:00 PM Join a dynamic team as a Legal Operation Analyst for a major streaming service platform! If you have an eye for detail and are passionate about legal operations this is an excellent opportunity for you to s More...

What you will do:As the Experian Software Solutions Partnerships Manager EMAP you will help us grow our Partner Ecosystem for the EMAP region by adding value capabilities to the Experian blueprint while delivering amazing engagement experience to partners. You will be an important mem More...

Description and Requirements *Please note that the position is based in Sofia Bulgaria and we will assist you to relocate.**We can issue a work permit for nonEU citizens which will allow you to reside and work in our country.As a Digital Trust and Safety Specialist with Albanian and E More...

Overall Purpose of Job:This role is in charge of preparing and posting accounting entries in SAP FI on a regular basis and deliver a complete and accurate adhoc reports for in scope entities.  Also accountable for the G/L matters and monthly intercompanyrelated clearings and reco More...

Why join usWould you like to become a part of an international company and optimize sales and promotions JYSK is an ambitious fast growing Danish Retail company with a solid financial background that values dedication and offers possibilities for professional growth.  We are More...

To make sure our customers have an awesome experience youll be the mastermind behind:Review and validate customer documents;Assess potential risks linked to customer profiles and transactions;Maintain accurate and wellorganized records of document verification and customer data;Collab More...