Find your dream job NOW!

Click on Location links to filter by Job Title & Location.
Click on Company links to filter by Company & Location.
For exact match, enclose search terms in "double quotes".

Keywords: Regulatory Analyst, Location: Sofia

Page: 1

Senior Regulatory Reporting Data Analyst

role in our unique success story? If so, we're looking for a Senior Regulatory Reporting Data Specialist to join our team... to support regulatory and financial reporting Develop and maintain SQL scripts, views, and stored procedures to automate...

Company: TBI Bank
Location: Sofia
Posted Date: 11 Feb 2026

KYC Onboarding Analyst

in a dynamic, high-growth industry. KYC Onboarding Analyst Ebury Sofia Office - Hybrid: 4 days in the office, 1 day working... we serve and the transactions we carry out respect all the legal, regulatory and ethical standards. This means that when...

Company: Ebury
Location: Sofia
Posted Date: 20 Feb 2026

RISK MODELLING ANALYST

team, willing to hire a Professional who will hold the position of: RISK MODELLING ANALYST Required skills, experience..., and knowledge: - 2+ years of professional experience in a similar role (e.g., Data Modeller, Data Analyst, Risk Engineer...

Company: Bulwork
Location: Sofia
Posted Date: 19 Feb 2026

Transaction Monitoring Analyst

business. As we are expanding our team, we’re looking for Transaction Monitoring Analyst to help us make a real difference...: As a Transaction Monitoring Analyst, you will be responsible for monitoring and analyzing daily alerts and internal escalations...

Company: myPOS
Location: Sofia
Posted Date: 15 Feb 2026

Transaction Monitoring Analyst

business. As we are expanding our team, we're looking for Transaction Monitoring Analyst to help us make a real difference...: As a Transaction Monitoring Analyst, you will be responsible for monitoring and analyzing daily alerts and internal escalations...

Company: myPOS
Location: Varna - Sofia
Posted Date: 14 Feb 2026

Senior Marketing Analyst

prosperity. Official website: As our Senior Marketing Analyst, you will own the narrative of our data, own Nexo's attribution...-specific trends, regulatory considerations, and market dynamics that impact marketing performance. What makes you stand out...

Company: Nexo
Location: Sofia
Posted Date: 10 Feb 2026

Senior Marketing Analyst

prosperity. Official website: As our Senior Marketing Analyst, you will own the narrative of our data, own Nexo's attribution...-specific trends, regulatory considerations, and market dynamics that impact marketing performance. What makes you stand out...

Company: Nexo
Location: Sofia
Posted Date: 08 Feb 2026

Business Analyst, Mobile Lab

role in our unique success story? If so, we're looking for a Business Analyst, Mobile Lab to join our team on our journey... to regulatory and risk assessments for financial products Produce clear documentation, business cases, and reporting...

Company: TBI Bank
Location: Sofia
Posted Date: 30 Jan 2026

Risk Analyst

. Our corporate headquarters are in Dublin, Ireland. Learn more at . Job Description The Risk Analyst supports the Risk Reporting... regulations and compliance standards in the industry to ensure reporting aligns with regulatory expectations. Present risk...

Company: Experian
Location: Sofia
Posted Date: 16 Jan 2026

System Analyst in AFC Prevention Lab

role in our unique success story? If so, we're looking for a System Analyst in AFC Prevention Lab to join our team on the... resolution Prepare and maintain technical documentation, regulatory reports, BI reports, and KPIs Maintain user access rights...

Company: TBI Bank
Location: Sofia
Posted Date: 11 Jan 2026

Sustainability & Climate Issuer Communication Analyst

with incorporating the issuer feedback by our analyst teams across the MSCI ESG Product suite, and will also be responsible in organizing... verification processes across the MSCI ESG product suite, including processing and distributing issuer feedback to ESG analyst...

Company: MSCI
Location: Sofia
Posted Date: 17 Dec 2025

Sustainability & Climate Issuer Communication Analyst

with incorporating the issuer feedback by our analyst teams across the MSCI ESG Product suite, and will also be responsible in organizing... verification processes across the MSCI ESG product suite, including processing and distributing issuer feedback to ESG analyst...

Company: MSCI
Location: Sofia
Posted Date: 17 Dec 2025

Data Analyst, SRP

efficiency, ensure regulatory compliance, manage risks and make savvy investment decisions. As a Data Analyst in the Structured.... As a Data Analyst, you will collaborate closely with colleagues based in Bulgaria to process complex data related to structured...

Company: Delinian
Location: Sofia
Posted Date: 04 Dec 2025

Business analyst

Understanding of banking digital channels and products, along with awareness of the financial and regulatory framework. Knowledge...

Company: Allianz
Location: Sofia
Posted Date: 14 Feb 2026

Credit risk and IFRS9 analyst/challenger

in the regulatory framework related to credit risk and back testing exercises. Application management for IFRS9 (Expected...

Posted Date: 13 Feb 2026

Senior Credit Risk Quantitative Analyst, Sofia

with regulatory expectations. Advanced Degree: A completed or ongoing advanced degree (MSc, PhD) in Financial Mathematics, Statistics...

Location: Sofia
Posted Date: 05 Feb 2026

Cyber Security Analyst

analysis of networks, systems, and applications. Ensure ongoing adherence to PCI-DSS and other regulatory requirements...

Company: Paysafe
Location: Sofia
Posted Date: 31 Jan 2026

Merchant Due Diligence Analyst

(e.g. license review, regulatory checks, audit requests, etc.) Escalation of potential financial crimes by filing internal...

Company: Paysafe
Location: Sofia
Posted Date: 08 Jan 2026

PMO Analyst

with relevant regulatory obligations and organizational policies and procedures. Qualifications What you will bring: Solid...-focused approach. Examples of process improvements motivated by your input. Experience working in a regulatory environment...

Company: Experian
Location: Sofia
Posted Date: 07 Jan 2026

Fraud Analyst

management and regulatory authorities as required. Work closely with the product team to enhance fraud monitoring rules...

Company: OpenPayd
Location: Sofia
Posted Date: 21 Dec 2025