6 Regulatory Compliance jobs in Sofia.

Hiring now: Head Of Financial Crime R @ Cryptocom, Risk Solutions Mgr @ Visa, Onboarding Analyst @ Bvnk, Compliance Due Diligence @ Playtech P, Client Services Lead Clin @ Iqvia.Explore more at jobswithgpt.com.

🔥 Skills

money laundering (2) terrorist financing (2) stakeholders (2) Risk Management (2) financial crime (1) risk framework (1) compliance (1) fraud (1) sanctions (1) regulatory requirements (1)

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Sofia (6)
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Crypto.Com

Head of Financial Crime Risk Sofia
Skills & Focus: financial crime, risk framework, compliance, money laundering, terrorist financing, fraud, sanctions, regulatory requirements, industry best practices, stakeholders

Visa

Risk Solutions Manager Sofia
Skills & Focus: risk solutions, real time payments, stakeholders, collaboration, market opportunities, clients, feedback, go-to-market plans, fraud patterns, regulatory changes
Type: Hybrid

Bvnk

Onboarding Analyst Sofia
Skills & Focus: Onboarding, Compliance, Fintech, Payments, Risk Management, Customer Service, Due Diligence, Corporate Customers, Remote, Communication Skills
About the Company: BVNK is a next-generation payments platform for global businesses. We bridge the gap between traditional and digital finance to make payments borderless, insta…
Experience: Minimum 1 years’ experience in corporate(B2B) customer service, onboarding, or compliance within the payments, forex, or fintech industry
Benefits: Fair and competitive salary, meaningful ownership in the business through employee option scheme, flexible working hour…

Playtech Plc

Compliance Due Diligence Analyst Sofia
Skills & Focus: due diligence, third parties, AML, ABC, licensing requirements, money laundering, terrorist financing, regulations, audits, documentation

Iqvia

Client Services Lead, Clinical Trial Payments Sofia
Skills & Focus: Clinical Trials, Payments Management, Client Relationship, Project Management, Regulatory Compliance, Process Improvement, KPI Management, Stakeholder Communication, Financial Controls, Risk Management
About the Company: IQVIA™ is The Human Data Science Company™, focused on using data and science to help healthcare clients find better solutions for their patients.
Experience: At least 3 years of related work experience in Clinical Trials, investigator payments or project management.
Type: Full time
Benefits: Benefits programs are designed to meet your total well-being needs so you can thrive at work and at home.

Visa

Director of Risk Central Eastern Europe Sofia
Skills & Focus: Strategic Risk Management, Ecosystem Risk, Fraud, Data Security, Operational Risk, Financial Risk, Legal Risk, Regulatory Risk, Stakeholder Relationships, Payments Ecosystem
About the Company: Visa owns the most recognisable global brand in the financial services industry.
Type: Hybrid