Αποτελέσματα αναζήτησης: 5.140 θέσεις εργασίας
...AML Officer Job Description Banque SBA SA (Cyprus), a registered branch of a French bank, regulated by Central Bank of Cyprus is seeking to employ full time an AML Officer, for our AML Compliance Team. The AML Officer will directly report to the Branch AMLCO and will...
...on the daily monitoring of the adequacy and effectiveness of the AML measures and procedures of the Company
Assist the AMLCO and... ...free work
Excellent computer literacy (confident user of MS Office)
Able to multi-task effectively, quick learning skills, self-motivated...
...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 possible...
...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...
...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 of Anti-...
...company’s functions?
Let’s talk!
Our DH Payments team which delivers #FinTech solutions, is currently looking for a Senior AML Officer to join us and take over this new challenge. The new colleague will be responsible for the provision of services to the firm...
...Greek bank group is searching for its next Private Banking Support Officer . Is your academic background related to economics or analytics... ...to be signed regarding new clients onboarding, and KYC/AML or other regulation documentation cleansing of existing customers...
...provider specializing in the fields of Legal, Corporate, Compliance, AML and Banking consulting, sourcing talented and knowledgeable... ...related field.
Minimum experience of 2 years in an AML regulatory officer role preferred
AML Certificate preferred (issued under CySEC...
...Περιγραφή
LMW is seeking for a Validation Officer 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...
...Περιγραφή
Are you seeking an opportunity to step into an Office Receptionist role within a wellknown multinational company? Are you enthusiastic about the chance to contribute as an Office Receptionist to a dynamic workplace that values your skills and encourages...
...Θεσσαλονίκη !
Θέλετε να είστε η φωνή και η πρώτη εντύπωση του ξενοδοχείου μας; Έχουμε μια ευκαιρία για εσάς για τη θέση Front Office Receptionist!
#128188; Καθήκοντα:
Υποδοχή των επισκεπτών και διαχείριση check-in & check-out
Παροχή εξαιρετικής εξυπηρέτησης...
...Περιγραφή
Job Title: Front office Agent
Location: On site
Job Type: Seasonal
Company Description: Miraggio Thermal Spa Resort is a dynamic and innovative resort committed to excellence and growth. We are seeking a highly motivated Front Office Agent to uplevel...
...commercial services, we are seeking to hire a Paralegal Administration officer.
Candidate Profile
. Bachelor's degree in Legal Studies... ...courier, or postal services.
. Assisting the clients with AML aspect.
. Liaising with clients and maintaining strong...
...Uphold the highest standards of guest service and professionalism at all times
We are seeking a talented and passionate Front Office Agent to join our world-class team. As a Front Office Agent at Cove Hotel 5* Paros, you will play a pivotal role in ensuring that our...
...blend of place and space where refined luxury converges with next-level sophisticated indulgence.
Role Description
The Front Office Manager manages all aspects of the front office department in accordance with Croco Mykonos policies and procedures. The Front...
Δημιουργήστε ένα επαγγελματικό βιογραφικό δωρεάν σε 5 λεπτά
...βιώσιμα και πολυτελή ξενοδοχεία στην Οία Σαντορίνης και μέλος του βραβευμένου Metaxa Hospitality Group, αναζητά για το τμήμα Front Office, για τη σαιζόν 2024:
Front Office Agent
Ενδεικτικές Αρμοδιότητες Θέσης:
Υποδοχή των πελατών του ξενοδοχείου
Ενημέρωση του...
...TODAY GROUP A.E. που εδρεύει στην Ανατολική Θεσ/νίκη αναζητά για την περαιτέρω στελέχωση του τμήματος Λογιστηρίου Credit Controller Officer.
Κύριες Αρμοδιότητες:
• Καταχωρήσεις εισπράξεων – πληρωμών, συμφωνία τραπεζών
• Παρακολούθηση, έλεγχος και συμφωνία...
...grow personally and professionally, our safe, strong, and sustainable environment might just be the perfect place for you.
Front Office Agent
Job Information
Resort: Ikos Dassia, Ikos Odisia
Location: Corfu Island, Greece
Contract: Full Time /seasonal...
...στην Χωρα της Μυκόνου προετοιμάζεται για μια ακόμη επιτυχημένη σεζόν. Ζητά να προσλάβει υποψήφιο/α ως υπεύθυνο για την θέση FRONT OFFICE .
Απαραίτητα Προσόντα
Γνώσεις Η/Υ
Σχετική προϋπηρεσία
Άριστη χρήση της Ελληνικής και...
...αναζητά άμεσα διαθέσιμο υποψήφιο με απαραίτητη προϋπηρεσία στον κλάδο της Ενέργειας ή Τηλ/νιών για να ενταχθεί στην ομάδα του Back Office .
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