5 Jobs for Risk Assessment in Bulgaria

Pricing Actuary / Data Analyst

Allianz Insurance • Sofia- Srebarna 16, BG • Hybrid

30,000 - 50,000 EUR (est.)

•Full-Time•Permanent

StatisticsRisk AssessmentActuarial ScienceTechnical Pricing

KYC Officer

Apex Fund Services (Bulgaria) EOOD -EUR • Sofia, BG • On-site

30,000 - 50,000 EUR (est.)

•Full-Time•Permanent

Due DiligenceRisk AssessmentClient OnboardingAML/KYC Compliance

(Старши) Консултант факторинг продукти, гр. София

UniCredit Bank GmbH • Sofia, BG • On-site

30,000 - 50,000 EUR (est.)

•Full-Time•Permanent

Credit AnalysisRisk AssessmentFactoring ProductsFinancial Analysis

Money Laundering Reporting Officer

Allianz Insurance • Sofia- Srebarna 16, BG • Hybrid

60,000 - 90,000 EUR (est.)

•Full-Time•Permanent

Risk assessmentSanctions screeningRegulatory complianceTransaction monitoring

Senior Governance, Third-Party Risk & Vendor Manager with German

CoBa Nearshoring Sofia BG • Sofia, BG • Hybrid

40,000 - 60,000 EUR (est.)

•Full-Time•Permanent

GovernanceRisk AssessmentVendor ManagementContract Management

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