- ...They are currently seeking to hire a Corporate Administrator – AML & Compliance Administrator to join their expanding team. This is an... ...skills with attention to detail. Proficiency in Microsoft Office tools. Holder of an AML certification (e.g. CySEC AML certification...
- Αναζητούμε Compliance Officer για τις εγκαταστάσεις μας στη ΒΙ.ΠΕ. Σίνδου, στη Θεσσαλονίκη. Οι αρμοδιότητες της θέσης περιλαμβάνουν την παρακολούθηση και την υποβολή εκθέσεων σχετικά με τις δραστηριότητες κανονιστικής συμμόρφωσης, τη συμμετοχή στη διενέργεια αξιολογήσεων...
- ...εταιρεία του ομίλου Adecco,για λογαριασμό πελάτη της, μεγάλου τραπεζικού οργανισμού, 1 άτομο για την στελέχωση της παρακάτω θέσης: Compliance Officer Περιγραφή Θέσης Αναλύει και αξιολογεί τις ειδοποιήσεις (alerts) του ηλεκτρονικού συστήματος παρακολούθησης των συναλλαγών για...Αθήνα23 ημέρες πριν
- ...banking, insurance, investment funds) regulatory and compliance frameworks (i.e. regulatory compliance reviews related to AML/KYC, International Sanctions, MiFID, Market... ...written and verbal Advanced skills in MS Office Strong project management and organizational...
Grant Thornton
Αθήνα27 ημέρες πριν - ...everyone feels part of a great team. Responsibilities Our IT Compliance Team sits within Technology & Transformation, one of the... ...IT assets process for Deloitte’s Greek, Italian and Maltese offices. Ensure adherence to policies, procedures, work instructions...
Deloitte
Θεσσαλονίκη18 ώρες πριν - ...adoption of the latest technology. Τhe Role We are currently looking for an experienced, highly-skilled S enior Regulatory Compliance Officer , to join our established and fast-growing business. The position is based in Athens, Greece, reporting to the SVP of Legal...
- ...We are seeking a qualified and ambitious Junior Legal Compliance Officer to support the company's legal operations and ensure full compliance with applicable legislation. The ideal candidate will have experience in contract negotiation, corporate law, labor law, and...
- ...stay humble along the way, with a “pay it forward” mentality, but with big and bold goals. About the Role As our Legal & Compliance Officer, you will be the sole architect and manager of Welcome's legal and compliance frameworks. Responsible for both high-level...
- ...are a fast growing business with over 1,500 employees across 13 offices around the globe, strategically positioned to serve the needs... ...and are excited to share that we are looking for a Senior Compliance Officer to join our team! What will you be doing? ~ Lead monitoring...
- ...great flexibility, under our hybrid operating model across our offices in Athens, Patras, and Thessaloniki, while benefiting from... ...opportunity We are currently seeking for Senior Accounting & Compliance Reporting Professionals to support our tax team and help our...
EY
Αθήνα26 ημέρες πριν - Globalserve Consultants Ltd: Ζητείται Compliance and Banking officer - Λεμεσός Globalserve Consultants Ltd a licensed Corporate Provider and Accounting... ...Business Administration, Law); Strong Knowledge of AML laws, regulations and procedures; Familiarity with...
Globalserve Consultants Ltd
Κύπροςπριν από έναν μήνα - ...are seeking a dedicated and organized Financial & Operations Officer to provide administrative and operational support to ensure the... ...monthly operational and financial reports. Permitting & Compliance : Represent the company in local authorities to address permitting...
linq
Αλεξανδρούπολη25 ημέρες πριν - ...Basic Information Ο Όμιλος Mitsis αναζητά για τα κεντρικά του γραφεία στο Γαλάτσι: Health & Safety Officer Σκοπός Θέσης: Η διασφάλιση της εφαρμογής και συμμόρφωσης με τα πρότυπα υγείας και ασφάλειας σε όλα τα επίπεδα λειτουργίας των ξενοδοχείων, προάγοντας...
MITSIS GROUP
Αθήνα18 ώρες πριν - ...Basic Information So what’s the challenge... Be part of our Commercial Team, as an Office Support Employee! You will be our organizational wizard keeping operations running like a well-oiled machine. Ready to be the behind-the-scenes hero? Responsibilities Your...
OPAP Group
Αθήνα27 ημέρες πριν - ...Basic Information The Marketing & Communications Officer will support the development and execution of integrated marketing campaigns, enhance brand awareness, and ensure consistent messaging across various channels. This role involves close collaboration with regional...
Control System SA
Μαρούσι18 ημέρες πριν - Basic Information Who we Are At Grant Thornton Greece , we’re not just part of a global network of 73,000 professionals across 150 countries. We’re independent thinkers who prioritize quality, inclusion, and integrity to create a better, more personal experience...
Grant Thornton
Αθήνα25 ημέρες πριν - ...technology company specializing in artificial intelligence solutions for the maritime industry, we are seeking for a Chief Financial Officer. The Chief Financial Officer will engage in financial modeling to support the company's strategy, forecast its financial...
linq
Αθήνα26 ημέρες πριν - ...Basic Information We are seeking a motivated and detail-oriented Talent Acquisition Officer to join our HR team. In this role, you will be responsible for identifying, attracting, and hiring top talent specifically for our 34+ retail stores in the Attica Region. Your...
V. KAFKAS S.A.
Παιανίαπριν από έναν μήνα - ....Group Recruitment Services , αναζητά για λογαριασμό εταιρείας-πελάτη της, μεγάλο οργανισμό κοινής ωφέλειας, Talent Acquisition Officer, για τα κεντρικά της γραφεία στην Αθήνα. Αρμοδιότητες: Ανάπτυξη και υλοποίηση στρατηγικών προσλήψεων για την προσέλκυση κατάλληλων...
- ...who keeps things running smoothly and takes pride in supporting teams behind the scenes, then you could be the perfect fit for our Office Associate position. Responsibilities Act as the main point of contact for office management tasks (supplies, vendors, equipment...
Pricefox.gr
Αθήνα26 ημέρες πριν - ...We seek to employ talented and reliable Compliance Controls & Quality Assurance Officer who will join the Compliance Controls and Quality Assurance team in Euronet Merchant Services (EMS) entity. The successful candidate will be based in Athens and will be reporting...
- ...business with over 1,500 employees across 13 offices around the globe, strategically... ...are looking for a Financial Crime Analyst (AML) to join our team! What will you be doing... ...Company’s business Report to the AML Compliance Officer & assist with the conduct of the...
- 📢 Join Novibet as Technical Compliance Manager ! Are you ready to take on a key role in a dynamic, fast-growing company? If you... ...Mexico, Chile, Ecuador, Finland, Italy, and New Zealand. With offices in Greece, Malta and Brazil, our mission is to deliver unparalleled...
- ...internal audits, internal control systems assessment, regulatory compliance reviews, regulatory frameworks readiness assessments, and... ...Volleyball) 🌈 Diverse and inclusive culture 👩�🦽 Office designed to be accessible for wheelchair users � Extra days...
- ...Junior Consultant / Consultant - Tax Compliance - Tax At Deloitte, the spirit of the excellence is part of our DNA. We strive to hire... ...Greece with registered number 000665201000 and its registered office at Marousi Attica, 3a Fragkokklisias & Granikou str., 151 25, Deloitte...
- ...respective fields. We stay humble along the way, with a “pay it forward” mentality, but with big and bold goals. As a Training & Compliance Specialist, you will play a pivotal role in supporting key quality processes related to new driver onboarding, training...
- ...year. If you’re looking to grow and be inspired, as a Junior AML Analyst you will be part of our team of game-changers for our client... ...Very good PC Skills Availability to work from our office in Bucharest What’s in it for you In this role, we offer...
- ...Beach Resort in Kos island for the season 2025. As a Front Office Agent, you are an integral part of our commitment to delivering... ...and up-to-date guest records, ensuring confidentiality and compliance with privacy regulations. Address guest concerns or issues promptly...
- Tiebreak Solutions Ltd: Ζητείται Office Administrator - Λευκωσία We are seeking an organized, proactive, and detail-oriented Office... ...activities, and leave forms, are kept confidential and in compliance with company policies and legal requirements. Qualifications...Κύπρος20 ημέρες πριν
- ...vision EveryPay is looking for an experienced, high-skilled Compliance Οfficer (Regulatory) to join a fast-growing business. The... ...KPIs) will be considered as an asset Excellent use of MS Office Good command of the English language (both written and spoken...
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