Jobs Found

Remote CDD & Risk Oversight Leader

🏢 Medium 📍 La Sofía, Santa Cruz, Argentina
Full-time Finanzas

Client Due Diligence Manager, Bulgaria

🏢 Medium 📍 La Sofía, Santa Cruz, Argentina
Full-time Finanzas

Compliance Manager, Bulgaria

🏢 View The Space 📍 La Sofía, Santa Cruz, Argentina
Full-time Gestión-y-operaciones

Financial Crimes Analyst - EU, Bulgaria

🏢 Medium 📍 La Sofía, Santa Cruz, Argentina
Full-time Finanzas

Risk Operations Analyst (Late Shift), Bulgaria

🏢 Medium 📍 La Sofía, Santa Cruz, Argentina
Full-time Gestión-y-operaciones

Client Onboarding Specialist (Day shift), Bulgaria

🏢 Medium 📍 La Sofía, Santa Cruz, Argentina
Full-time Gestión-y-operaciones

Compliance Onboarding Associate

🏢 Medium 📍 La Sofía, Santa Cruz, Argentina
Full-time Gestión-y-operaciones

Customer Experience Associate — Fintech, Hybrid/Remote Growth

🏢 Medium 📍 La Sofía, Santa Cruz, Argentina
Full-time Gestión-y-operaciones

AML Compliance Executive (Corporate Review Analyst)

🏢 Medium 📍 La Sofía, Santa Cruz, Argentina
Full-time Gestión-y-operaciones

AML Compliance Executive (Transaction Monitoring)

🏢 Ring Inc 📍 La Sofía, Santa Cruz, Argentina
Full-time Gestión-y-operaciones