Εργασία Anti financial crime

Use your French language skills and provide excellent customer experience! Teleperformance Greece is collaborating with a leading Mobile Bank, helping you manage your bank account on-the-go, track your expenses and set aside money in real-time. We are seeking a French...

Use your Spanish language skills and provide excellent customer experience! Teleperformance Greece is collaborating with the leading Mobile Bank, helping you manage your bank account on-the-go, track your expenses and set aside money in real-time. We are seeking a Spanish...

 ...constantly growing and are excited to share that we are looking for a Financial Crime Operations Administrator to join our team! The Financial...  ...This role is crucial to ensure that the company complies with anti-money laundering (AML) regulations and minimizes financial... 

 ...and consumers. Do you want to play a key role in our unique success story? If yes, we are looking for a Compliance and Anti-Financial Crime Officer   to join our Team in Greece! About The Role: Member of the Compliance Department will monitor compliance... 

 ...aiming to excel in key performance indicators like processing time and accuracy. Requirements are: Solid understanding of financial services and their regulatory framework. Knowledge of global AML/CTF practices. Proficiency in KYC/KYB processes. Quick to... 

 ...Spanish Speaking Anti-Financial Crime Support for the Leading Mobile Bank Role Description Do you have a passion for fighting financial crime and a knack for speaking Spanish? Join us in Athens as a Spanish Speaking Anti-Financial Crime Support for the leading mobile... 

 ...highly skilled professionals participating in and managing projects related to Know-Your-Customer (KYC), Anti-Money Laundering (AML), fraud and other financial crime topics, for major financial institutions in Greece and abroad. Working in this creative environment, you... 

 ...Role Description We are currently seeking a highly motivated individual to join our team as a Spanish Speaking Anti-Financial Crime Support for the leading Mobile Bank, based in Athens. In this entry-level position, no prior experience is required as we provide fully... 

 ...Greece-based client, who develops and supports innovative approaches for SAP solutions internationally, we are looking for a Senior Financial SAP Consultant. This position offers the flexibility for remote work. Responsibilities: · Demanding and innovative process... 

 ...Financial Analyst Join Cablenet as a Financial Analyst (FA) and take our financial strategies to new heights. As an FA, you'll be the driving force behind our financial reports and analyses, providing crucial insights to our leadership and stakeholders. From financial... 

 ...On behalf of MAP S.Platis, the largest financial services consultancy Group in our region, we are seeking to recruit an Assistant Consultant...  ...compliance checks on Client Identification, Due Diligence and anti- Money Laundering controls that the regulated entities perform... 

 ...rapidly expanding global fintech company, we are currently looking for a high caliber and experienced professional for the position of Financial Controller for Europe Operations, based in Nicosia, Cyprus Financial Controller (EU Operations) - Ref. 5579/FCO/ESS/CY... 

 ...of 1880 employees of 19 ethnicities. We ‘re on a mission to find the best talent out there. We are now looking for a talented Financial Reporting Accountant to join our Accounting & Finance team in our offices in Limassol, Cyprus. What the job looks like? The Financial... 

 ...work experience as an Accountant. ~ Professional qualification in Accounting completed or close to completion. ~ Knowledge of financial analysis and accounting expertise. ~ Advanced MS Excel skills including (Vlookup and Pivot Tables). ~ ERP Software Systems (Knowledge... 

 ...growing international team with offices in Limassol, London, Monaco, Nassau & Dubai with 300 FxPro employees of 22 nationalities. As a Financial Controller, you will join the Accounting and Finance team and will report to the Chief Accountant. Responsibilities Ensure... 

 ...Assistant Financial Controller Latsia Industrial Area Company Information Founded 35 years ago, Caterways Co. Ltd is a market leader in its sector with a proven track record. The Company manufactures and supplies food service and packaging disposables to professional... 

 ...in the FMCG sector, a leading company dedicated to quality, sustainability, innovation and social responsibility, is seeking: Financial Analyst - Karditsa (Ref. 5488/FA/ESS/GR) Profile: In this role, the Executive will play a key part in financial planning, analysis... 

 ...Key Accountabilities Job Purpose We are looking for a  Financial Analyst to support Company’s planning, reporting & forecasting process. You will provide reports of financial results versus budget and will execute cost monitoring and controlling activities, enabling... 

Responsibilities: Lead and supervise the day-to-day operations of accounting department Prepare management accounts in a timely and accurate manner Reviewing various reconciliations of control accounts including bank, creditors etc Prepare and / or...

 ...Affidea Greece, one of the Leading Healthcare providers in Greece is looking for a  Financial Assistant  to be part of our growing team in Athens!  Position Responsibilities: Calculate and Clear Medical Practitioners' Payments  Collaborate with Center Managers,...