Junior Aml Specialist jobs at Ey in Bulgaria, Sofia
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Company (1)
Job type
Job categories
Job title (1)
Bulgaria
Sofia
14 jobs found
18.11.2024
EY
EY Strategy Transaction Services Junior Consultant Bulgaria, Sofia
Participate in different engagements - valuation, business modelling, M&A, due diligence. Perform industry and company research utilizing online tools and publicly available information. Assist in preparing reports and schedules that...
Assisting with Data Protection processes and guidance;. Contributing to Data Incident Response efforts;. Participating in Security and Information Security projects to embed privacy by default and privacy by design;. Helping...
Be entrepreneurial and develop new areas of service offerings for our clients. Build their network with colleagues and clients in various industries. Work with a client base of some of...
Processing payroll tasks and supporting the company internal payroll team. Perform daily HR administration tasks for the EY employees. Organize and maintain personnel files of the employees and employee records...
Analyze information systems, and their supporting IT infrastructure (Operating Systems, Databases and Network Devices), to identify risks and points for improvements. Participate in understanding of clients’ processes and procedures in...
EY Regional Shared Services is seeking a Junior Anti-money Laundering Specialist to research, prepare and complete anti-money laundering (AML) due diligence records for its clients. The candidate will be a...
EY Regional Shared Services is seeking a Junior Anti-money Laundering Specialist to research, prepare and complete anti-money laundering (AML) due diligence records for its clients;. The candidate will be a...
Participate in different engagements - valuation, business modelling, M&A, due diligence. Perform industry and company research utilizing online tools and publicly available information. Assist in preparing reports and schedules that...
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