Αποτελέσματα αναζήτησης: 1.083 θέσεις εργασίας
€ 1500
...Responsibilities:
~Monitoring and assessing patients in the ICU
~Administering medications and treatments as prescribed.
~Ensuring compliance with medical protocols and standards
~Collaboration with colleagues, medical, and paramedical staff
~Execution of other duties...
€ 1500
...Responsibilities:
~Monitoring and assessing patients in the ICU
~Administering medications and treatments as prescribed.
~Ensuring compliance with medical protocols and standards
~Collaboration with colleagues, medical, and paramedical staff
~Execution of other duties...
...courier, or postal services.
. Assisting the clients with AML aspect.
. Liaising with clients and maintaining strong client... ..., mergers & acquisitions, financial/securities offerings, compliance issues etc.)
. Provides guidance on real estate transactions...
€ 1500
...Responsibilities:
~Monitoring and assessing patients in the ICU
~Administering medications and treatments as prescribed.
~Ensuring compliance with medical protocols and standards
~Collaboration with colleagues, medical, and paramedical staff
~Execution of other duties...
...Checking the correct operation of the coffee making equipment
~Monitoring for any product shortages and immediate replenishment
~Compliance with health and safety regulations
~Customer service
~Cooperation with waiters and waitresses
Essential Qualifications:...
...improvement and cost reduction, implementing lean manufacturing principles and best practices to drive operational efficiency.
~Ensure compliance with safety regulations and company policies, promoting a culture of safety awareness and adherence among all employees....
...analyzing and moderating user-generated content, including text, images, audio, and video. You will work with our clients to ensure compliance with their content policies and guidelines, as well as provide a positive experience for their users. To be successful in this...
TTEC
Αθήνα
ημέρα πριν
...documentation of daily work processes to enhance overall efficiency.
Guide new clients through digital onboarding, particularly focusing on KYC requirements and procedures.
Build trust and security for customer requests related to mobile apps and digital payments.
Assist...
apply2day
Αθήνα
ημέρα πριν
...with internal and client SMEs to ensure AI response alignment with project goals
Handling of high-level policy moderation and compliance cases
Critical analysis of policy application to find the best case outcome
Effectively propose solutions, demonstrating a...
TaskUs LLC Europe.
Θεσσαλονίκη
3 ημέρες πριν
...including full Agile, Automated CI/CD and testing.
Collaborate across different departments, including SRE, Development, Sales,Compliance, AML and Operations.
Οφέλη
Competitive remuneration package
Hybrid working flexibility
Private health insurance...
EveryPay SA
Αθήνα
2 μήνες πριν
...Novibet is looking for the next KYC & Customer Support Agent to join our team in our offices in Athens.
Our Customer Support... ...checks on customers and requesting the relevant KYC documents in compliance with any regulatory governing bodies and based on determined...
...Are you looking to take the next professional step as a QA Compliance Specialist within a well established company? If you're ready to advance your career, we have the perfect opportunity for you. This QA role aims to enhance our client’s QA team and support the company...
...team is growing!
The Role
We are looking for a talented AML/KYC Analyst who will be ready to take on the responsibility of carrying... ...working in a Payments or Finance background with exposure to compliance procedures that surround financial services (we’re talking “...
...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...
...with diverse business interests, we are seeking to recruit a Compliance & AML Officer to join their growing team based in Nicosia. The successful... ...risk, scope and significance.
Handle and administer KYC and due diligence procedures of the group, review and update due...
Δημιουργήστε ένα επαγγελματικό βιογραφικό δωρεάν σε 5 λεπτά
...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 obligations. The...
...client, a Top 10 global accounting firm, is looking to hire an AML-KYC Officer for their offices in Nicosia.
We are seeking to... ...working closely with the Firm’s Money Laundering Reporting Officer, Compliance department manager and Directors to support its overall...
...Lead and ensure effective implementation of Know your Client (KYC) procedure to all potential and existing Clients.
Process deposits... ...Degree in Finance, Economics, Business Administration
CYSEC AML certificate is an advantage, or in the absence, commitment to sit...
...AML Assistant Officer, Pafos – AML/05/24 Our client, a service provider Law Firm with... ...the day-to-day Anti-Money Laundering (AML) compliance process.
Communication with clients... ...assessment and of new clients.
Performing KYC checks as well as review and verification...
...currently looking for an Anti-Money Laundering Compliance Officer (AMLCO), with preferred... ...This role will be responsible for the AML compliance of the Bank’s Cyprus operations... ...advising senior management
Assessing all KYC/CDD documents relating to customer account...
