Ensures the company adheres to legal standards and regulatory guidelines, managing risks and protecting assets. Explore open Legal and Compliance roles in Sofia, Bulgaria on CareerHub.
IQVIA
Sofia, Sofia City Province, Bulgaria
Provide regulatory support and oversight for clinical trial submissions across global programs, ensuring compliance with regulatory requirements. Key focus includes: Provide regulatory support and ove…
Entain
Sofia, Sofia City Province, Bulgaria
Responsible for monitoring fraud, risk, and KYC activity throughout the customer account lifecycle. This includes investigating financial irregularities, analyzing customer deposits, and communicating…
Apex Group Ltd
Sofia, Sofia City Province, Bulgaria
>The role involves overseeing day-to-day transfer agency activities, including shareholder list maintenance, client on-boarding, and AML/FATCA/CRS reviews. It also requires coordinating with stakehold…
Apex Group Ltd
Sofia, Sofia City Province, Bulgaria
The AML Administrator is responsible for maintaining shareholder lists, managing investor on-boarding, and performing reviews for transfer agency tasks. Key focus includes: Maintaining shareholder lis…
Entain
Sofia, Sofia City Province, Bulgaria
The Risk Associate is responsible for monitoring fraud, risk, and KYC activity throughout the customer account lifecycle. Key focus includes: Monitoring fraud, risk, and KYC activity throughout the cu…
TMF Group
Sofia, Sofia City Province, Bulgaria
The Senior Legal Officer – Onboarding Expert will manage the client onboarding process and build relationships with clients, ensuring compliance with regulatory requirements. Key focus includes: Manag…
Evotym
Sofia, Sofia City Province, Bulgaria
Step into a pivotal role as a Senior AML & Monitoring Officer where you will have the opportunity to impact compliance processes in a scaling fintech environment. Key focus includes: Own and manage tr…
Mercier Consultancy MD
Sofia, Sofia City Province, Bulgaria
Investigate suspected fraudulent transactions and activities within the banking portfolio, ensuring thorough documentation and timely resolution. Collaborate with compliance and risk teams to align in…
Mercier Consultancy MD
Sofia, Sofia City Province, Bulgaria
Investigate suspected fraudulent transactions and activities within the banking portfolio while ensuring thorough documentation. Collaborate with compliance and risk teams to align investigations with…
EnduroSat
Sofia, Sofia City Province, Bulgaria
As a dedicated Export Control and Compliance Officer, you will safeguard our operations and ensure adherence to complex legal frameworks. In this critical role, you will be the cornerstone of our defe…
TMF Group
Sofia, Sofia City Province, Bulgaria
The role involves supporting clients throughout the lifecycle of their corporate administration, particularly in capital markets-related structures. Key focus includes: Setup and ongoing administratio…
Careers at Tide
Sofia, Sofia City Province, Bulgaria
We're seeking an experienced Financial Crime Investigations & Reporting Lead – EU to own and oversee the suspicious activity reporting in the first line financial crime teams for our European markets.
IQVIA
Sofia, Sofia City Province, Bulgaria
Supports the preparation, negotiation, and maintenance of client contracts and scopes of work in alignment with company policies. Collaborates with internal project teams to ensure budgets accurately …
Multitude
Sofia, Sofia City Province, Bulgaria
The Senior Legal Advisor will provide expert legal guidance and support to the organization, ensuring compliance with laws and regulations while advising on various legal matters. Key focus includes: …
PrivacyOneStop
Niš, Serbia
The Junior Data Privacy Associate will be involved in mapping data, creating records of processing activities, and assessing compliance with privacy laws. The role emphasizes learning and developing s…
Careers at Tide
Sofia, Sofia City Province, Bulgaria
As a Regulatory Risk & Compliance Specialist - UK, you will ensure Tide complies with regulatory requirements set by the FCA and other UK regulators, identifying and mitigating regulatory risks while …