5 Regulatory Compliance jobs in Sofia.

Sofia

• Skills: JavaScript, React, Node.js, API development, Agile methodology, Cloud computing, DevOps practices, Database management, Software testing, Version control
• Level: mid
• Type: full_time

Sofia

• Skills: KYC, CDD, EDD, financial crime, compliance, client service, data analysis, German language, analytical skills, financial services
• Level: mid
• Type: full_time

Sofia

• Skills: financial crime, risk framework, compliance, money laundering, terrorist financing, fraud, sanctions, regulatory requirements, industry best practices, stakeholders
• Level: mid
• Type: full_time

Sofia

• Skills: transaction monitoring, financial crime, money laundering, fraud detection, sanction screening, CDD, EDD, data analysis, regulatory compliance, process improvement
• Level: entry
• Type: full_time

Sofia

• Skills: AML, CFT, financial crime, regulatory compliance, investigative casework, suspicious transactions, sanctions, risk management, KYC, digital assets
• Level: mid
• Type: full_time

Sofia

• Skills: financial crime, sanctions risk, compliance, AML, CTF, risk assessment, regulatory, screening tools, monitoring, policy development
• Level: mid
• Type: full_time

Sofia

• Skills: AML, KYC, financial crime, transaction monitoring, reporting, data analysis, Fraud prevention, continuous professional development, banking processes, team collaboration
• Level: mid
• Type: full_time

Sofia

• Skills: privacy, data protection, GDPR, legal compliance, technology legal experience, Data Privacy Impact Assessments, Data Subject Requests, contractual agreements, business operations, multicultural environments
• Level: mid
• Type: full_time

Sofia

• Skills: Anti-money laundering, Risk analysis, Compliance, Financial crime, Forensic analysis, Credit risk, Transaction monitoring, Reporting, Continuous development, Regulatory changes
• Level: mid
• Type: full_time

Sofia

• Skills: risk management, non-financial risk, risky indicators, risk assessments, regulatory requirements, MaRisk, OpRisk, EBA/ECB guidelines, self-assessments, communication skills
• Level: mid
• Type: full_time

Sofia

• Skills: product development, risk management, compliance assessment, stakeholder management, market analysis, performance monitoring, team leadership, electronic money, payment processing, regulatory changes
• Level: mid
• Type: full_time

Sofia

• Skills: business analysis, regulatory compliance, requirements gathering, data-driven decision making, market trends, sports product, problem solving, analytical skills, communication skills, customer support
• Level: mid
• Type: full_time

Sofia

• Skills: Legal, Counsel, Commercial, Corporate, Regulatory, Finance, Operations, Marketing, Anti-Illicit Trade, Business Communications
• Level: mid
• Type: full_time

Sofia

• Skills: clinical research, site activation, regulatory submissions, SOPs, project management, GCP/ICH, drug development, negotiation, compliance, regulatory guidelines
• Level: mid
• Type: full_time

Sofia

• Skills: due diligence, AML, KYC, KYB, fraud detection, compliance, customer verification, data analysis, PEP screening, regulatory requirements
• Level: mid
• Type: full_time

Sofia

• Skills: MiFID, EMIR, IFR, IFD, MAR, MiCA, financial regulations, legal compliance, investment firm, cross-border finance
• Level: senior
• Type: full_time