HRS Bulgaria EOOD
Compliance and Risk Associate with German (Remote)
Salary expectation matched
Analytical Skills
german
Fluent English
German
English
Home office
Regular employment
0 - 1 years of experience
Full Time / Part Time
Sofia, Bulgaria
HRS Bulgaria EOOD
Compliance and Risk Associate with French (Hybrid)
Salary expectation matched
Analytical Skills
French
Fluent English
English
French
Hybrid
Regular employment
0 - 1 years of experience
Full Time / Part Time
Sofia, Bulgaria
HRS Bulgaria EOOD
KYC / KYB Specialist with German & English
Salary expectation matched
Analytical Skills
Attention to Detail
Communication Skills
German
English
On-site
Regular employment
0 - 1 years of experience
Full Time
Sofia, Bulgaria
HRS Bulgaria EOOD
Fraud Detection Analyst with English
Salary expectation matched
Analytical Skills
Analytics & Reporting
Compliance
Critical Thinking
Financial Analysis
Anti Fraud
Fraud Prevention
Fluent English
English
On-site
Regular employment
1 - 5 years of experience
Full Time
Sofia, Bulgaria
HRS Bulgaria EOOD
Fraud Prevention Specialist with English
2400 - 2800 BGN
(net)
Analytical Skills
Analytics & Reporting
Compliance
Critical Thinking
Financial Analysis
Anti Fraud
Fraud Prevention
Fluent English
English
On-site
Regular employment
1 - 5 years of experience
Full Time
Sofia, Bulgaria
HRS Bulgaria EOOD
Fraud Investigation Analyst with English
2300 - 2700 BGN
(net)
Analytical Skills
Analytics & Reporting
Compliance
Critical Thinking
Financial Analysis
Anti Fraud
Fraud Prevention
Fluent English
English
On-site
Regular employment
1 - 5 years of experience
Full Time
Sofia, Bulgaria
HRS Bulgaria EOOD
Fraud Operations Coordinator with English
2500 - 2700 BGN
(net)
Analytical Skills
Analytics & Reporting
Compliance
Critical Thinking
Financial Analysis
Anti Fraud
Fraud Patterns
Fraud Prevention
Fluent English
English
On-site
Regular employment
1 - 5 years of experience
Full Time
Sofia, Bulgaria
HRS Bulgaria EOOD
Risk Monitoring Officer with English
2400 - 2699 BGN
(net)
Analytical Skills
Analytics & Reporting
Compliance
Critical Thinking
Anti Fraud
Fraud Patterns
Fraud Prevention
English
On-site
Regular employment
1 - 5 years of experience
Full Time
Sofia, Bulgaria
HRS Bulgaria EOOD
Integrity Assurance Coordinator with English
2300 - 2600 BGN
(net)
Analytical Skills
Analytics & Reporting
Compliance
Financial Analysis
Anti Fraud
Fraud Patterns
Fraud Prevention
English
On-site
Regular employment
1 - 5 years of experience
Full Time
Sofia, Bulgaria
HRS Bulgaria EOOD
Compliance Investigator with English
2500 - 2800 BGN
(net)
Analytical Skills
Analytics & Reporting
Compliance
Financial Reporting
Risk Management
Anti Fraud
Fraud Patterns
Fraud Prevention
English
On-site
Regular employment
1 - 4 years of experience
Full Time
Sofia, Bulgaria
HRS Bulgaria EOOD
Compliance Coordinator for Gambling Industry
Salary expectation matched
Adobe Acrobat
Analytical Skills
Analytics & Reporting
Attention to Detail
Auditing
Compliance
Time Management
Integrity and compliance risks
Compliance Technology
MS Office Tools
Fluent English
MS Office applications
English
Hybrid
Regular employment
3 - 6 years of experience
Full Time
Sofia, Bulgaria
HRS Bulgaria EOOD
Compliance and Regulatory Analyst
Salary expectation matched
Adobe Acrobat
Analytical Skills
Analytics & Reporting
Attention to Detail
Auditing
Compliance
Time Management
Integrity and compliance risks
Compliance Technology
MS Office Tools
Fluent English
MS Office applications
English
Hybrid
Regular employment
3 - 6 years of experience
Full Time
Sofia, Bulgaria
HRS Bulgaria EOOD
Experienced KYC Agent with English
Salary expectation matched
Analytical Skills
Attention to Detail
Problem Solving
English
On-site
Project-based
0 - 1 years of experience
Full Time
Sofia, Bulgaria
HRS Bulgaria EOOD
KYC Analyst with French
Salary expectation matched
Administrative
Analytical Skills
Attention to Detail
KYC
Teamwork
French
Fluent English
Precise
English
French
On-site
Regular employment
0 - 1 years of experience
Full Time
Sofia, Bulgaria
Binance
Regulatory Compliance Project Manager - Global
Salary expectation matched
Business Analysis
Compliance
Project Management
Vendor Management
Process Management
English
Remote work
Regular employment
10 - 13 years of experience
Full Time
Remote - Worldwide
Binance
Compliance Manager - Screening & Escalations
Salary expectation matched
Analytical Skills
Communication Skills
Risk Assessment
Writing Skills
English
Remote work
Regular employment
7 - 12 years of experience
Full Time
Remote - Worldwide
Binance
Suspicious Activity Report (SAR) Investigator - Global
Salary expectation matched
Analytical Skills
Time Management
atention to details
written and oral communication
English
Remote work
Regular employment
3 - 5 years of experience
Full Time
Remote - Worldwide
Sporty Group
Technical Risk and Odds Analyst
Salary expectation matched
Collaboration
Risk Management
Troubleshooting
Programming fundamentals
Data Modeling
Data Analytics
APIs
English
Remote work
Regular employment
3 - 5 years of experience
Full Time
Remote - Worldwide
Binance
Product Compliance Specialist - Derivatives, Margin and OTC
Salary expectation matched
Communication Skills
Derivatives
Technology
English
Remote work
Regular employment
5 - 7 years of experience
Full Time
Remote - Worldwide
Binance
Global Product Compliance Framework Manager
Salary expectation matched
Communication Skills
English
Remote work
Regular employment
5 - 7 years of experience
Full Time
Remote - Worldwide
PwC
Information Security Senior Consultant (GRC)
Salary expectation matched
Internal Controls
Microsoft Office
Writing
English
On-site
Regular employment
3 - 5 years of experience
Full Time
Sofia, Bulgaria
3E
Expert Support Specialist
Salary expectation matched
Problem Solving
Project Management
German
French
Hybrid
Regular employment
3 - 5 years of experience
Full Time
Sofia, Bulgaria
3E
GHS Compliance Specialist
Salary expectation matched
Analytical Skills
Microsoft Office
Teamwork
Written communication
English
Hybrid
Regular employment
3 - 5 years of experience
Full Time
Sofia, Bulgaria
Trading 212
AML Operations Specialist
Salary expectation matched
Multitasking
Risk Assessment
Time Management
AML
Bulgarian
English
On-site
Regular employment
1 - 3 years of experience
Full Time
1 Embankment Place, United Kingdom
Trading 212
Clients Funds Protection Officer
Salary expectation matched
Analytical Skills
Risk Management
German
English
On-site
Regular employment
0 - 1 years of experience
Full Time
Düsseldorf, Germany
Trading 212
Complaints Associate
Salary expectation matched
atention to details
English
On-site
Regular employment
2 - 3 years of experience
Full Time
London, United Kingdom
Trading 212
Compliance Officer
Salary expectation matched
Compliance
Trade Surveillance
English
On-site
Regular employment
2 - 3 years of experience
Full Time
Limassol, Cyprus
Trading 212
Compliance Officer
Salary expectation matched
Compliance
Financial Services
Interpersonal Skills
English
On-site
Regular employment
2 - 3 years of experience
Full Time
London, United Kingdom
Trading 212
Deputy Head of AML
Salary expectation matched
KYC
German
English
On-site
Regular employment
5 - 7 years of experience
Full Time
Düsseldorf, Germany
Trading 212
Deputy Head of Compliance
Salary expectation matched
Compliance
Project Management
German
English
On-site
Regular employment
5 - 7 years of experience
Full Time
Düsseldorf, Germany
Trading 212
Head of Risk
Salary expectation matched
Leadership
Risk Assessment
Risk Management
Analytical thinking
English
On-site
Regular employment
5 - 7 years of experience
Full Time
Düsseldorf, Germany
Trading 212
AML Officer
Salary expectation matched
English
On-site
Regular employment
3 - 5 years of experience
Full Time
London, United Kingdom
Trading 212
Senior AML Officer
Salary expectation matched
Analytical Skills
Communication Skills
English
On-site
Regular employment
2 - 3 years of experience
Full Time
1 Embankment Place, United Kingdom
PwC
Internal Audit & Controls Expert
Salary expectation matched
Accounting
Auditing
Finance
Financial Report Auditing
Financial Services
Financial Statements
Internal Audit
Microsoft Excel
Quality Assurance
English
On-site
Regular employment
5 - 10 years of experience
Full Time
Sofia, Bulgaria
