Εργασία Aml-assistant Ελλάδα

 .... Our Firm is looking for a highly motivated individual in the AML Department for a Full-time basis for immediate employment. Duties...  ...Collaborate with Audit Firms and other associates and assist with KYC requirements when requested Run checks against various... 

 ...Position: Assistant AML Officer Location: Nicosia Key Responsibilities: Identifying, examining and reporting any suspicious activities related to money laundering and terrorist financing. Provide assistance to the AMLCO including update of the AML software,... 

 ...AML Assistant Officer, Pafos – AML/05/24 Our client, a service provider Law Firm with offices in Pafos, wishes to employ an Assistant AML Officer. Position’s Duties and Responsibilities Assisting with coordinating and monitoring the day-to-day Anti-Money Laundering... 

 ...Main duties & responsibilities: Analyse activities and evaluate AML&CTF and financial crime risks; review new account opening requests, manage embargoes and sanctions alerts, collect & investigate information on suspicious transactions, execute orders from government... 

 ...Thessaly, we are looking for an executive to fill the position: AML Compliance Officer - Thessaly (Ref 5453/AMLCO/ESS/GR) The...  ...for the AML Compliance Program to prevent money laundering and assist the organization in complying with the relevant provisions of the... 

 ...indulgence. Croco Mykonos, is currently seeking to recruit for the above project in Mykonos, professional for the position of Assistant Waiter. Responsibilities Welcome guests Approach and interact with guests in the correct manner as lay out by Hotel... 

 ...Περιγραφή Το ξενοδοχείο Infinity Suites & Dana Villas αναζητά Personal Assistant για τα γραφεία της Σαντορίνης . Αρμοδιότητες και απαιτούμενες δεξιότητες για τη θέση: Διαχείριση γενικών θεμάτων της εταιρίας. Διαχείριση προσωπικού ημερολογίου και προγραμματισμός... 

 ...With 1 International company in The Netherlands and 1 International company in Greece we have an opportunity for a fulltime Personal Assistant. We are looking for an organized and proactive person to join our team. As a Personal Assistant you will play a crucial role... 

 ...is on delivering the best customer experience with Customer Support, KYC, Risk and Anti-Fraud solutions. The Anti-Money Laundering (AML) and Responsible Gaming (RG) Officer is a critical role in maintaining our company's compliance with all pertinent AML and RG laws, regulations... 

 ...Περιγραφή Infrastructure Assistant Location: Mandra, West Attica SARMED, a leading company in Logistics (3PL) is looking to recruit an Infrastructure Assistant . The successful candidate will be reporting to Infrastructure & Project Manager and will support... 

 ...description Our client, a Top 10 global accounting firm, is looking to hire an AML-KYC Officer for their offices in Nicosia. We are seeking to recruit AML and KYC officers to assist the liquidator are exercising of duties in a large financial institution.  The... 

 ...Περιγραφή Executive Assistant Tasks and Responsibilities: Accountable for good level of communication with our customers, our foreign business partners, as well as the Greek Competent Authorities  Order Receiving, Planning and Forecasting (supply chain) Close... 

 ...willing to support our Team to deliver our promises to our high-end clients, exceeding expectations? We are currently looking for an Assistant Bartender to join the Astir Palace Vouliagmenis Team! Απαραίτητα Προσόντα Qualifications: • Experience as a barback... 

 ...Περιγραφή Hotel Management company in Chania is looking for an Assistant Hotel Manager for an adults-only boutique hotel, employment starting immediately. Απαραίτητα Προσόντα Compulsory experience as Front office Manager,  knowledge of organization of work... 

 ...gastronomy, luxurious cabanas, and the latest fashion trends in Nammos Village. Join our international team as a  Secretary /  Personal Assistant . Secretary responsibilities include: Acting as a first point of contact, dealing with email correspondence and phone... 

 ...diverse business interests, we are seeking to recruit a Compliance & AML Officer to join their growing team based in Nicosia. The...  ...archive of corporate documentation of companies of the group. Assisting with the preparation of various corporate documents such as resolutions... 

 ...throughout Cyprus and worldwide to more than 150 destinations. Role Description MASARI PAYMENT SERVICES LTD is looking to recruit AML & Compliance Officers. The officer will be maintaining an accurate Compliance and AML function that complies with regulatory... 

Περιγραφή ΖΗΤΕΙΤΑΙ ΠΡΟΣΩΠΙΚΗ ΓΡΑΜΜΑΤΕΑΣ/ΒΟΗΘΟΣ ΓΙΑ ΙΔΙΟΚΤΗΤΗ ΟΜΙΛΟΥ ΕΠΙΧΕΙΡΗΣΕΩΝ. ΟΜΙΛΟΣ ΞΕΝΟΔΟΧΕΙΩΝ, ΚΑΤΑΣΚΕΥΗΣ ΚΑΙ ΕΣΤΙΑΣΗΣ. ΠΡΟΥΠΗΡΕΣΙΑ ΤΟΥΛΑΧΙΣΤΟΝ 3 ΕΤΩΝ ΑΡΙΣΤΗ ΓΝΩΣΗ ΑΓΓΛΙΚΗΣ ΓΛΩΣΣΑΣ (ΓΡΑΦΗ ,ΟΜΙΛΙΑ, ΑΝΑΓΝΩΣΗ) ΔΥΝΑΤΟΤΗΤΑ ΠΟΛΛΩΝ ΜΕΤΑΚΙΝΗΣΕΩΝ (ΕΠΑΓΓΕΛΜΑΤΙΚΑ...

 ...Περιγραφή Are you an ambitious and fluent in French professional seeking a career as a Junior Personal Assistant with a proven track record of providing optimal support in a dynamic administrative / secretarial role? If you want to join a pioneer food industry firm...