Junior Aml Specialist jobs at Ey in Bulgaria, Sofia
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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...
Perform daily HR administration tasks for the EY employees. Organize and maintain personnel files of the employees and employee records in the internal HR system and on paper. Prepare HR...
Assist in collecting project data, establish relevant facts and draw valid conclusions. Prepare project reports including status reports, tracking and analysis of financial and non- financial data. Communicate work status...
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...
As a member of the Assurance team, you will work on various forensic engagements in different industry sectors. University degree in Finance, Accounting, Economics, Mathematics supported by subjects like Statistics,...
Participate in different type of tax engagements. Work effectively as a team member, sharing responsibility, providing support, working in preparing / reviewing different tax products and forms, maintaining communication and...
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...
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Junior Aml Specialist opportunities at Ey in Bulgaria, Sofia. Whether you're seeking a new challenge or looking to work with a specific organization in a specific role, Expoint makes it easy to find your perfect job match. Connect with top companies in your desired area and advance your career in the high tech field. Sign up today and take the next step in your career journey with Expoint.