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.
Citi
Sofia, Sofia City Province, Bulgaria
Provide legal advice and regulatory support to business management while ensuring compliance with local and international laws. Key focus includes: Provide legal advice and regulatory support to busin…
dormakaba Americas
Sofia, Sofia City Province, Bulgaria
The Global Legal Operations Manager will oversee legal spend management, outside counsel relationships, and litigation tracking while driving process automation and efficiency. Key focus includes: Ove…
Crypto.com
Sofia, Sofia City Province, Bulgaria
Lead the design and execution of a comprehensive risk-based internal controls testing program across all compliance functions. Prepare executive-level reports and collaborate with cross-functional tea…
Betty Gaming Canada
Sofia, Sofia City Province, Bulgaria
The Head of AML is responsible for developing and overseeing the company's Anti-Money Laundering and Counter-Terrorist Financing programs to ensure regulatory compliance. Key focus includes: Developin…
Crypto.com
Sofia, Sofia City Province, Bulgaria
Lead the design and execution of a risk-based internal controls testing program across all compliance functions. Develop the Compliance Controls Library and provide senior management with insights int…
BNP Paribas
Sofia, Sofia City Province, Bulgaria
The Due Diligence Officer will lead the KYC process for client on-boarding and recertification across the Central Europe region, ensuring compliance with Group KYC policies and anti-money laundering p…
Crypto.com
Sofia, Sofia City Province, Bulgaria
Lead the firm's MiCA and EMI compliance strategies while managing ongoing engagement and reporting with the Malta Financial Services Authority. Oversee the DORA programme and coordinate regulatory ins…
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…
Tokushev & Partners Law Office
Sofia, Sofia City Province, Bulgaria
>The role involves handling legal matters within the litigation and corporate and commercial law practice areas. The attorney will manage varied and responsible legal work for the firm's clients. Key …
EY
Sofia, Sofia City Province, Bulgaria
>The Junior Lawyer will conduct legal research, draft legal opinions and contracts, and support senior team members in providing client consultations. They will also monitor legislative changes and as…
EVN Bulgaria
Plovdiv, Plovdiv Province, Bulgaria
The role involves managing processes for the use and purchase of third-party network facilities and providing expert legal opinions on energy regulations. Key focus includes: Drafting internal documen…
Protiviti Bulgaria
Sofia, Sofia City Province, Bulgaria
Conduct end-to-end KYC and CDD reviews for low to high-risk customers to mitigate financial crime risks. Key focus includes: Conduct end-to-end KYC and CDD reviews for low to high-risk customers to mi…
AML RightSource
Sofia, Sofia City Province, Bulgaria
The Senior Analyst detects and investigates unusual financial activity while performing quality control and ensuring compliance with regulatory policies. They also provide advice to clients and assist…
Bitunix
Sofia, Sofia City Province, Bulgaria
The Compliance Officer is responsible for ensuring regulatory adherence within financial and crypto-asset institutions. Key focus includes: Ensure regulatory adherence within financial and crypto-asse…
wherewework Jobs
Sofia, Sofia City Province, Bulgaria
Manage analytics and controls functions within professional services and consulting, utilizing data tools for compliance frameworks. Key focus includes: Manage analytics and controls functions within …
Apex Group Ltd
Sofia, Sofia City Province, Bulgaria
The AML Administrator is responsible for managing shareholder lists, coordinating client on-boarding, and ensuring compliance with local laws and regulations. Key focus includes: Managing shareholder …
CMS Law
Sofia, Sofia City Province, Bulgaria
[Overview not explicitly mentioned; inferred based on responsibilities and context.] This role involves providing expert banking and finance legal advice, drafting and negotiating complex contracts, a…
ICON plc
Sofia, Sofia City Province, Bulgaria
[Overview not explicitly mentioned; inferred from responsibilities and role.] This role involves overseeing the preparation, negotiation, and execution of clinical trial agreements and budgets for ass…
Entain
Sofia, Sofia City Province, Bulgaria
. Company: Entain. Responsibilities: Conduct detailed investigations of customer accounts to detect money laundering risks and ensure compliance with financial regulations. Collaborate with the Custom…
SAP Taulia
Sofia, Sofia City Province, Bulgaria
The Senior Data Privacy Specialist will ensure global compliance with data privacy regulations like GDPR by developing policies, conducting impact assessments, and managing data mapping initiatives. K…