- ...ready to start your career path / develop your career path as an AML Officer? You dream to work in one of the most well-known Greek... ...operations. Maintain knowledge of anti-money laundering compliances rules and regulations and assist with regulatory audits...
- ...Adecco, για λογαριασμό πελάτη της, μεγάλου τραπεζικού οργανισμού, αναζητά ένα άτομο για τη στελέχωση των παρακάτω θέσεων: Compliance Officer Περιγραφή Θέσης Αναλύει και αξιολογεί τις ειδοποιήσεις (alerts) του ηλεκτρονικού συστήματος παρακολούθησης των...Αθήνα5 ημέρες πριν
- ...multinational company specialized in finance and audit services, is seeking for a highly motivated Junior AML (Anti - Money Laundering) Officer to join the compliance team. Do you have experience in AML investigation and are looking to further advance your career as...
- ...offering high quality services to our clients, committed to “making a difference every day” and is currently seeking to employ a Compliance Officer for a corporate client . Role A. Monitoring & Remediation Communicate and collect all necessary documents to...
- ...Are you an experienced professional in AML KYC and financial crime risk management Do... ...landscapes Paymentology is looking for a Compliance Analyst to play a pivotal role in safeguarding... .... Proficiency in using Microsoft Office suite with strong skills in Excel and...
- ...an impact in the finance industry? As a Compliance Manager you will support the Compliance Department... ...Regulatory, Anti-Money Laundering (AML), Supervisory Reporting, Personal Data... ...Legal Services, the Information Security Officer and any third-party external auditor/partner...
- ...Contractor Fixed Term Job Title: Analyst Statutory & Compliance – Europe/ Grade Title: Grade Level: 3a/b... ...April 2024 Role purpose: The role supports the local offices of the global outsourced provider by providing accurate data,...
- ...εξελιχθείς; Τότε αυτή η θέση είναι σίγουρα για εσένα! Η Actionline αναζητά για πελάτη της, μεγάλης Τράπεζας Data Entry Compliance Officer για το κέντρο της Αθήνας. H εταιρεία σου προσφέρει: Ικανοποιητικό πακέτο μηνιαίων αποδοχών Σταθερή πρωινή...
- ...We seek to employ a talented and reliable Compliance Controls & Quality Assurance Officer who will join the Compliance department in Euronet Merchant Services... ...considered a plus. ~ Working knowledge of the GR AML/CTF compliance framework. ~ True interest and/or...
- ...We seek to employ a Regulatory Compliance and Due Diligence Senior Officer who will join our Compliance Function and add value to the Euronet Merchant... .../or regulatory compliance. Solid knowledge of the AML/KYC framework and KYC/KYB related databases, applications...
- ...special audit engagements in relation to theregulatory and compliance framework (i.e. AML/KYC, International Sanctions, MiFID, Trade Finance,... ...language, both written and verbal Advanced skills in MS Office Strong organizational skills and ability to manage multiple...
- ...Are you an early-career compliance professional looking for the opportunity to move into a commodity... ...for a Compliance Specialist with KYC or AML experience, excellent attention to detail... ...and communicating with the front office in support of their customers. Working...
- ...We wish to appoint a Compliance Manager, in the Quality and Compliance Function, in our office in Athens. The candidate will work in a professional environment with strong... ...Establish and apply policies regarding the AML and KYC processes Draft and execute compliance...
- ...We wish to appoint a Compliance Senior Assistant, in our Quality and Compliance Function, in our office in Athens. The candidate will work in a professional environment... ...management Implement policies regarding the AML process Manage the client satisfaction...
€ 5600 - € 6900
Κάντε πρώτοι αίτηση...μεταγραφή και αποστολή φαξ Απαιτήσεις και δεξιότητες Αποδεδειγμένη εργασιακή εμπειρία ως Receptionist, Αντιπρόσωπος Front Office ή παρόμοια θέση Γνώση στη σουίτα Microsoft Office Πρακτική εμπειρία με εξοπλισμό γραφείου (π.χ. φαξ και εκτυπωτές) Επαγγελματική...- ...special audit engagements in relation to theregulatory and compliance framework (i.e. AML/KYC, International Sanctions, MiFID, Trade Finance,... ...language, both written and verbal Advanced skills in MS Office Strong organizational skills and ability to manage multiple...
- ...ones. We are currently looking to expand our marketing team with an eager, cooperative, goal-focused Tool and Machinery Product Compliance Manager The right candidate will: The ideal candidate will be responsible for ensuring the compliance of hand tools,...
- ...Department (at Marousi Campus), with an experienced: PAYROLL OFFICER Candidate Profile: The key responsibilities of the... ..., etc.) Participating in payroll budget reports Ensuring compliance with the Greek Employment Law, payroll tax obligations and internal...Αθήνα21 ημέρες πριν
- ...a skilled and experienced professional who excels in managing office operations and fostering a positive work environment? Are you seeking... ...the preparation and submission of public tenders, ensuring compliance with all requirements and deadlines. Perform other...Αθήνα29 ημέρες πριν
- ...insurance industry , we are looking to recruit a Chief Executive Officer. Main responsibilities Leads the development of the... ...and collaborates to achieve overall goals Ensures compliance with legal guidelines and in-house policies to maintain the company...
- ...make an impact in the finance industry? As an Operations Senior Officer, you will report to the Operations Manager, you will be part... ...Ensuring that all activities and duties are carried out in full compliance with regulatory requirements and supporting the continued...
- ...seamless experience to customers in the moments that matter. Come and work with us. We are looking for a bilingual Compliance Analyst with English and German skills, to participate and engage in the implementation of Foundever Global Compliance Structure...
- ...financial world with innovative technology. As a Portfolio Processes Officer you will design, optimize and support business processes... ...that all activities and duties are carried out in full compliance with regulatory requirements and supporting the continued implementation...
- ...the procedures in the event of a fire evacuation. Knows and applies the sustainable development programmer policy. Ensure compliance with service, quality and hygiene standards. Applies safety rules in customer reception, particularly for customers with disabilities...
- ...investors in Greece. We are looking for a Loan Operations Officer, especially related to leasing contracts, to perform... ...Ensuring that all activities and duties are carried out in full compliance with regulatory requirements and supporting the continued implementation...
- ...εργασίες της εταιρείας. Απαραίτητα Προσόντα Απόφοιτος Λυκείου / ΑΕΙ/ ΤΕΙ/ ΙΕΚ Πολύ καλή χρήση πληροφοριακών εφαρμογών (Office). θα συνεκτιμηθεί η γνώση ERP Άριστη γνώση Αγγλικών Οργάνωση χρόνου Ομαδικό πνεύμα συνεργασίας Εχεμύθεια Ικανότητα διαχείρισης...Αθήνα7 ημέρες πριν
- ...JUST ONE, on behalf of its client, a leading company in Banking Sector, is looking for a Risk and Compliance (Cyber) professional in Athens. Responsibilities: ~ Acountable for the delivery of services within the Risk and Compliance pillar ensuring the quality...
- ...Περιγραφή H INGROUP αναζητά, για λογαριασμό πελάτη της, εταιρείας στο χώρο του τροφίμου, Back office Coordinator Περιοχή Μενίδι Ρόλος : Ο/η συνεργάτης αναφέρεται στον Operations Manager και είναι υπεύθυνος για όλες τις υποστηρικτικές εργασίες που αφορούν...Αθήνα5 ημέρες πριν
- ...Περιγραφή Η ERGANET αναζητά για λογαριασμό πελάτη της , που δραστηριοποιείται στο χώρο της πληροφορικής, άτομα για Back Office εργασίες . Οι θέσεις αφορούν την περιοχή της Καλλιθέας για 5νθήμερη απασχόληση ΔΕ-ΚΥ (με ενδιαμέσα Ρεπο). Αρμοδιότητες : Παροχή...Αθήνα18 ημέρες πριν
- ...Περιγρα φή Are you an organized and proactive individual with strong administrative skills? We are looking for an Office Assistant to join a dynamic team in a multinational environment. This role offers the opportunity to support various departments, manage essential...Αθήνα21 ημέρες πριν
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