What you do Monitor changes in global standards and national legal frameworks related to anti-money laundering (AML), counter-terrorism financing (CTF), sanction regimes, and FATCA, ensuring compliance with regulatory requirements. Serve as a member of the bank's AML/CTF control and prevention team. Analyze transact...

Allianz Bank Bulgaria AD, Part of Allianz SE – a European leader in insurance and financial services. The company has a 133-year history, experience, company policy and high standards in relation to its customers and employees. Allianz Bank Bulgaria AD is looking for serious and ambitious candidates for the position...

What you do Support compliance with local and European legislation on anti-money laundering (AML), counter-terrorism financing (CTF), sanctions, and fraud prevention. Monitor changes in global and national standards related to AML/CTF and ensure adherence to regulatory requirements. Participate in the bank's AML/CTF...

What you do Consult with the management and employees of the bank by providing legal opinions, advice, opinions, and recommendations for the lawful conduct of the Bank's activities Provide opinions on credit transactions Participate in the establishment of securities in favor of the Bank Prepare and coordinates draf...

What you do Develop and propose architectural solutions based on functional standards. Create simulated architectural models using appropriate software applications, testing, and operational analysis.  Actively participate in initiatives related to optimizing business architectural models in the Bank.  Analyze and e...

What you do Assess and process standard insurance claims accurately. Verify and review necessary documentation for claims processing. Communicate with clients and stakeholders to gather information and provide updates. Ensure timely settlements in accordance with company policies and regulatory requirements. What yo...

What you do Monitor, track, and resolve IT support tickets using ticketing systems Provide technical support via phone, email, chat, and remote access tools Troubleshoot hardware/software issues, network connectivity, and user access problems Document solutions and maintain an up-to-date knowledge base Escalate comp...

What you do Registration, processing, compilation, and completion of claims according to established internal guidelines. Approval of claims in accordance with established approval limits. Preparing correspondence with clients. Receiving incoming and making outgoing calls to clients through the national telephone li...

What you do Perform Microsoft Windows Server administrative activities such as installation, configuration, upgrade, patching etc. Troubleshoot and resolve problems related to the Windows environment. Plan and coordinate changes, upgrades and new services deployment, ensuring correct operation of the environment. Mo...

What you do Perform Linux and Application Server administrative activities such as installation, configuration, upgrade, patching etc. Troubleshoot and resolve problems related to the Linux and Application Server environment. Plan and coordinate changes, upgrades and new services deployment, ensuring correct operati...

What you do Advise management and employees on the application of regulatory acts and the company's internal regulations. Prepare and coordinate drafts for contracts, agreements, and annexes. Provide opinions and consultations, offer advice and counsel on legal matters, and consult on and conduct commercial transact...

What you do Advise management and employees on the application of regulatory acts and the company's internal regulations. Prepare and coordinate drafts for contracts, agreements, and annexes. Provide opinions and consultations, offer advice and counsel on legal matters, and consult on and conduct commercial transact...

What you do Ensure compliance with Solvency II by calculating risk-based capital requirements and preparing reports for regulators, Allianz Group, and stakeholders Drive initiatives to strengthen and refine the company's operational risk management framework Monitor the solvency of Allianz Bulgaria Insurance Compani...

What you do Plan, execute and lead complex audit engagements, ensuring compliance with audit and internal standards and regulatory requirements. Evaluate internal controls, risk management, and governance processes, identify areas of improvement and provide recommended outcome to enhance operational efficiency and e...

What you do Plan, execute and lead complex audit engagements, ensuring compliance with audit and internal standards and regulatory requirements. Evaluate internal controls, risk management, and governance processes, identify areas of improvement and provide recommended outcome to enhance operational efficiency and e...