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registered in the Commercial Register and the Registry Agency's Register of Legal Persons Engaged in a Non-Profit Making Activity... if such data, as well as the Personal Data Protection Act. Detailed information about the purposes and the legal grounds... Apply Now

OIC priorities and to deliver projects collaboratively. Coordinate activity with the policy officer, to ensure project... a Quality Service, Working Together Application deadline 1 29 April 2024 Grade 1 Executive Officer (EO... Apply Now

role in our unique success story? If so, we are looking for a Compliance Control Officer to join us on our journey.... Carrying out a compliance assessment of all new products and new procedures to ensure compliance with legal requirements... 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

AD is a company registered in the Commercial Register and the Registry Agency's Register of Legal Persons Engaged in... information about the purposes and the legal grounds for personal data processing; the categories of recipients of personal data... Apply Now

We are currently looking for an Account Opening Officer (m/f/d) in Bulgaria to support our Onboarding & Account... Interest in legal & regulatory matters of the financial industry Motivation & proactivity Comfortable working in a team... 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... Attention to detail Problem solving attitude Interest in legal & regulatory matters of the financial industry Motivation... Apply Now

financial crime risk assessment process, its relevant outputs and related activities for several TransferMate legal entities... crime risk assessment process and legal-entity level financial crime risk assessment reports (similar to that described in... Apply Now

Description Periodic Review Officer SOFIA, BULGARIA We are currently looking for a Periodic Review Officer (m/f... Attention to detail Problem solving attitude Strong analytical skills Interest in legal & regulatory matters of the financial... Apply Now

We are currently looking for a Periodic Review Officer (m/f/d) in Bulgaria to support our Onboarding & Account... Interest in legal & regulatory matters of the financial industry Motivation & proactivity Comfortable working in a team... Apply Now