Αποτελέσματα αναζήτησης: 1.261 θέσεις εργασίας
...Executives across all sectors .
On behalf of a Regional Bank in Thessaly, we are looking for an executive to fill the position:
AML Compliance Officer - Thessaly (Ref 5453/AMLCO/ESS/GR)
The Executive will be responsible for the AML Compliance Program to prevent money...
...CareerFinders, on behalf of our client, an international Group of Companies with diverse business interests, we are seeking to recruit a Compliance & AML Officer to join their growing team based in Nicosia. The successful applicant will primarily be responsible for assessing the...
...utilizing the latest hardware technology and most innovative software and systems.
We are currently seeking to recruit a Compliance Analyst, to be based in our Head Offices in Nicosia.
What you will do as a Compliance Analyst @GAP Vassilopoulos Group:
Data Analysis...
...Limassol, who is currently looking for an Anti-Money Laundering Compliance Officer (AMLCO), with preferred experience within Banking or... ...of Wealth Management
This role will be responsible for the AML compliance of the Bank’s Cyprus operations and is an excellent...
...detail?
Are you able to identify suspicious activities and ensure compliance across the company’s functions?
Let’s talk!
Our Delivery Hero Payments team is currently looking for a Head of AML, Regulatory and Compliance (f/m/d) to join us and take over this new...
...JCC is seeking to recruit a dynamic individual to fulfil the role of a IT Compliance Analyst to be part of its IT Business Applications & Strategy Department based in Nicosia. The ideal candidate should be a strong team player and should possess strong analytical and...
...About the role
Harneys is seeking a competent Compliance Analyst to join our Cyprus office for a 12 month fixed term contract.
About you
You will be a university graduate with a minimum of 2 years experience in a similar role.
You will have the ability to...
...celebrating diversity, inclusion, and expression — all while maintaining robust trust-and-safety protocols. We are looking for a Compliance Analyst that will be providing consumers all around the world the best surfing experience possible. You will be responsible for...
...Do you have experience as a senior compliance & aml professional? Does the role of the senior compliance & aml professional within the banking industry with international exposure appeal to you?If the answer is yes then this is excellent opportunity for a senior compliance...
...Περιγραφή
Erganet is Looking to hire on behalf of a client a Business Analyst.
Responsibilities
• An implementation lead for the market to the central product teams.
• Contribute to the follow-up of business value realization.
• Create and implement precise...
Αθήνα
ημέρα πριν
...an international Online Gaming Company with operations in Malta, Israel, UK, Moldova, Romania and Cyprus is looking to hire a Compliance & AML Officer for their office in Limassol.
This role demands a professional with a keen eye for detail and a solid understanding...
...Do you have experience as a senior compliance & aml professional? Does the role of the senior compliance & aml professional within the banking industry with international exposure appeal to you?If the answer is yes then this is excellent opportunity for a senior compliance...
...Περιγραφή
LMW is seeking for a Quality Control Analyst on behalf of a Greek pharmaceutical company located in the North-Western region of Athens. The company manufactures both sterile and non-sterile products and is focused on exports worldwide.
Responsibilities...
Αθήνα
12 ημέρες πριν
...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...
...more than 30 years. The company operates in over 1000 locations World-wide in five continents.
We are looking for Business Data Analyst to join our international team! The successful candidate will turn data into information, information into insight and insight...
Αθήνα
9 ημέρες πριν
Δημιουργήστε ένα επαγγελματικό βιογραφικό δωρεάν σε 5 λεπτά
...with and assist the Company’s Management and BOD to ensure full compliance with all applicable regulations.
Monitor the ‘Know Your... ...in compliance department.
Assist the Head of Compliance and AML with internal or external auditors in compliance reviews.
Prepare...
...Authority (). Betathlon LTD is seeking to recruit an experienced Compliance Officer.
Key Duties/Responsibilities:
Acting as the GDPR... ...Officer.
Assisting in the development of the internal AML/GDPR compliance manuals, policies, and procedures, and ensuring...
...trading platform. An opportunity exists to join our team as a Compliance Officer . If you are a high-caliber individual then we want to... ...company's policies and procedures related to compliance and AML matters, in order to be in line with regulatory requirements and...
...Blossem Services Ltd is a dynamic force in the industry that is a service provider specializing in the fields of Legal, Corporate, Compliance, AML and Banking consulting, sourcing talented and knowledgeable individuals to service its extensive client base, working with...
...POSITION SUMMARY:
The Analyst, IAICC performs professional internal auditing work as a key component of the corporate governance... ...perform audit programs including performance, financial and compliance audit projects.
Maintains organizational and professional ethical...
