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role in our unique success story? If so, we are looking for a Compliance Control Officer to join us on our journey... on a sample basis of the work of employees from the first line of defense, including newly opened accounts, completed transactions... Apply Now

Description Periodic Review Officer (m/f/d) About the European Depositary Bank The European Depositary Bank... you to thrive. We are currently looking for a Periodic Review Officer (m/f/d) in Bulgaria to support our Onboarding & Account... Apply Now

We are currently looking for an Account Opening Officer (m/f/d) in Bulgaria to support our Onboarding & Account... you to thrive. Job Specification Management and reviewal of AML/KYC documentation relevant to opening of bank accounts to Apex... Apply Now

, a global fast-growing platform to allow you to thrive. We are currently looking for a Periodic Review Officer (m/f/d) in... Periodic AML/KYC review of accounts by adhering to regulatory requirements regarding AML/KYC by: Checking of electronic files... Apply Now

Officer, and other formal governance committees established across the firm Presenting to internal management as and when... · Mobile Plan with Free Calls & Internet · Company Paid Trainings & Learning Accounts · #OneTeam Awards and Annual Employee... Apply Now

and customers, while leading projects and working closely with the customer’s technical departments. Escorting strategic accounts... Proven leadership capabilities. Advantage to ex-military officer. We believe that diverse teams drive the greatness... Apply Now

Description Account Opening Officer SOFIA, BULGARIA We are currently looking for an Account Management Officer (m... Apply Now

We are currently looking for an Account Management Officer (m/f/d) in Bulgaria to support our Onboarding & Account... Apply Now

Join the dynamic team in Sofia, Bulgaria, as an IT Officer, where innovation meets flexibility. The client...-to-date. Engage in IT Administration tasks, such as managing user accounts, password resets, and implementing Group Policy Objects... Apply Now

Description Periodic Review Officer SOFIA, BULGARIA We are currently looking for a Periodic Review Officer (m/f... review of accounts by adhering to Luxembourg regulatory requirements regarding AML/KYC by: Checking of electronic files... Apply Now