Found 6 jobs on 1 pages

22 Dec
Contract and M&A Specialist
Location: Sofia
Salary: N/A

to the relevant Team Lead or the Chief Legal & Regulatory Officer, as the case may be and when necessary, to better assess... years, in particular in the field of corporate and commercial law, M&A, financial instruments, financial and banking...

22 Dec
Contract and M&A Specialist
Location: Sofia
Salary: N/A

to the relevant Team Lead or the Chief Legal & Regulatory Officer, as the case may be and when necessary, to better assess... years, in particular in the field of corporate and commercial law, M&A, financial instruments, financial and banking...

13 Dec

will be to calculate, analyze and explain the daily results of the sugar trading desk, and assist the senior middle officer and the traders... with studies in the Commerce/Finance field. Skills and Competencies: Excellent knowledge of Excel (including Power Query...

12 Dec
Compliance Analyst (KYB), Bulgaria
Location: Sofia
Salary: N/A

's transactions and report to KYB/AML compliance officer; Specific projects which may rise from time to time. Job Requirements...: Relevant Bachelor's degree; Experience in KYB and business onboarding; Experience in the field of fintech is a plus; The...

01 Nov
Licensing Lead
Location: Sofia
Salary: N/A

to the Chief Legal & Regulatory Officer, to better assess applicable requirements and to ensure that Nexo's business activity... experience in a corporate environment of more than 10 years, in particular in the field of regulatory compliance, credit, payment...

01 Nov
Licensing Lead
Location: Sofia
Salary: N/A

to the Chief Legal & Regulatory Officer, to better assess applicable requirements and to ensure that Nexo's business activity... experience in a corporate environment of more than 10 years, in particular in the field of regulatory compliance, credit, payment...