Αποτελέσματα αναζήτησης: 4.770 θέσεις εργασίας
...Thessaly, we are looking for an executive to fill the position:
AML Compliance Officer - Thessaly (Ref 5453/AMLCO/ESS/GR)
The... ...Compliance - AML Unit.
Key Responsibilities:
Assessment and management of risks related to the prevention and suppression of illegal...
...diverse business interests, we are seeking to recruit a Compliance & AML Officer to join their growing team based in Nicosia. The... ...ensure they are up to date with the relevant laws.
Informing management and employees on changes in AML legislation and the impact of non...
...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 regulated...
...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...
...client, a Top 10 global accounting firm, is looking to hire an AML-KYC Officer for their offices in Nicosia.
We are seeking to... ...Firm’s Money Laundering Reporting Officer, Compliance department manager and Directors to support its overall strategy and objectives with...
...work together to empower people to do more with their money. And now, the 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 out identity verification procedures and tackling suspected...
...Officer (AMLCO), with preferred experience within Banking or Auditing. Reporting Directly to the Head of Wealth Management
This role will be responsible for the AML compliance of the Bank’s Cyprus operations and is an excellent opportunity for an experienced professional...
...Delivery Hero Payments team is currently looking for a Head of AML, Regulatory and Compliance (f/m/d) to join us and take over... ...licensing requirements, sanctions compliance, third-party risk management, and communication with regulators.
What you‘ll do:...
..., Moldova, Romania and Cyprus is looking to hire a Compliance & AML Officer for their office in Limassol.
This role demands a professional... ...open source checks, sanctions, and PEP screenings.
Manage administrative tasks, including customer communication and meticulous...
...Do you have experience as a senior compliance & aml professional? Does the role of the senior compliance & aml professional within... ...money laundering & terrorism (AML), corruption and market abuse
Manages day to day AML issues including AML investigations, monitoring,...
...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...
...along a sprawling 30+ acres plot and nestled in the serenity of ancient Thyra foothills.
The SandBlu Luxury Resort is hiring Spa Manager
Responsibilities
Oversee the daily operations of the resort's spa facility, including staff management, scheduling, and...
...it an exciting and dynamic workplace. At FxPro, we see each team member as an integral part of our success story.
As an Office Manager you will join our Administration department. This is a great opportunity to work with a dynamic team of professionals and develop your...
...και της δημιουργίας νέων θέσεων εργασίας, με έμφαση στην παροχή κορυφαίων υπηρεσιών υποστήριξης, επιθυμεί να προσλάβει:
Account Manager
Αρμοδιότητες:
Διαχείριση υφιστάμενου & ανάπτυξη νέου πελατολογίου.
Δημιουργία ισχυρής και μακροχρόνιας σχέσης με τους...
...recruiting on their behalf for a skilled and proactive Account Manager to become a vital part of their growing team. If you’re passionate... ...ad hoc projects.
~Actively participate in tax, VAT, IFRS and AML training.
~Prepare training courses for in house training of...
Δημιουργήστε ένα επαγγελματικό βιογραφικό δωρεάν σε 5 λεπτά
...& Selection on behalf of its client, an International and well-known Group, is seeking to recruit an experienced and dedicated Management Accountant to join their Finance Department.
Location: Nicosia, Cyprus
Management Accountant (Ref. code: 5557/MAC/...
...with professional development opportunities and a competitive salary, look no further! Responsibilities:
Coordinate daily store management operations.
Ensure compliance with sanitation and safety regulations.
Control operational, food, and labor costs and...
...The Body Shop Cyprus is seeking to recruit a highly motivated Store Manager at our store in Limassol Anexartisias Street. If you are seeking the right opportunity to work within a team of passionate experts and to join a fast-growing environment with an opportunity for...
...Περιγραφή
Bar Manager
Το cafe/bar Beyond the Walls (Φράγκων 2, τηλ.: (***) ***-****), αναζητά υποψήφιο/α για την στελέχωση του πόστου ‘ Bar Manager ’.
Ο/η υπεύθυνος/η bar φροντίζει για την εύρυθμη λειτουργία του τμήματος, έτσι ώστε οι πελάτες να απολαμβάνουν άρτιας...
Θεσσαλονίκη
7 ημέρες πριν
...description
WS Karoulias, one of the oldest and largest companies of spirits, beers and wines in Greece would like to employ a Brand Manager who will be based in Athens.
Job Description
Implement brand strategy/plans based on company goals, consumer and market...
