Αποτελέσματα αναζήτησης: 3.117 θέσεις εργασίας
...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...
...detail?
Are you able to identify suspicious activities and ensure compliance across the company’s functions?
Let’s talk!
Our Delivery Hero Payments team is currently looking for a Head of AML & Compliance (f/m/d) to join us and take over this new challenge at...
...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...
...Are you able to identify suspicious activities and ensure compliance across company’s functions?
Let’s talk!
Our DH Payments... ...delivers #FinTech solutions, is currently looking for a Senior AML Officer to join us and take over this new challenge. The new...
...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... ...This Role
Defining, developing and ensuring updated AML/CFT internal Policies and procedures.
Being the primary...
...δυναμικού, αναζητά για λογαριασμό πελάτη της, μεγάλης Τράπεζας Compliance Officer για το κέντρο της Αθήνας.
Περιγραφή Θέσης :... ...που εντάσσονται και διαμορφώνουν το πλαίσιο πρόληψης κινδύνου (AML)
Παρουσίαση αποτελεσμάτων (reporting)
Απαραίτητα προσόντα...
...expansion, Pharmathen Pharmaceuticals offers a great opportunity for career development and is seeking to attract a CMC Regulatory Compliance Officer to join our Regulatory Affairs team at Pharmathen’s Marousi premises.
As a CMC Regulatory Compliance Officer, you will...
...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...
...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...
...excellence, and change, empowering our diverse workforce to achieve remarkable outcomes.
We are currently looking for a Tax Compliance Officer to join our team.
Your role will encompass:
Preparation and filling of Corporate income Tax & VAT tax returns in...
...expansion, Pharmathen Pharmaceuticals offers a great opportunity for career development and is seeking to attract a R&D Compliance & LCM Documentation Officer to join our Innovative Formulations team at Pharmathen’s Metamorfosi premises.
As a R&D Compliance & LCM...
...Bird Aviation is seeking a dynamic individual as Compliance & Safety Deputy in Larnaca, Cyprus. Job duties and responsibilities
report to the Compliance monitoring and Safety Officer for compliance with the professional, industrial, and statutory responsibilities...
...assessment and effective as well as efficient improvement of Compliance and Ethic programs in area of responsibility; independent monitoring... ...local compliance committee (and to involve further specialist officers if applicable)
To support towards the implementation of...
...to play a key role in our unique success story?
If yes, we are looking for a DPO, Compliance Expert to join our Team in Greece!
About The Role:
Data Protection Officer, member of the Country Compliance Department, will monitor compliance internally to ensure...
...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...
Δημιουργήστε ένα επαγγελματικό βιογραφικό δωρεάν σε 5 λεπτά
...Based in our London, Athens and Nicosia offices, 170 talented people work together to empower... ...Role
We are looking for a talented AML/KYC Analyst who will be ready to take on... ...Payments or Finance background with exposure to compliance procedures that surround financial...
...As the AML Operations Manager, you will be a crucial member of our client's team, overseeing... ..., employing both your expertise in AML, compliance, and KYC as well as your ability to... ...assisting the Money Laundering Reporting Officer (MLRO) with updating the business risk assessment...
...seeking to employ an Experienced Advisor in Compliance and Regulatory frameworks in the... ...regulatory compliance reviews related to AML/KYC, International Sanctions, MiFID, Market... ...written and verbal
Advanced skills in MS Office
Strong project management and organizational...
...the same time achieve operational efficiencies and regulatory compliance.
Did you know that Printec is behind your daily transactions... ...marketing and communications terms
~ Proficient in Microsoft Office and particularly advanced user of MS Excel and PowerPoint is...
...Are you looking to take the next professional step as a QA Compliance Specialist within a well established company? If you're ready to advance... ...and scientific writing skills.
Competency in Microsoft Office focused to Microsoft word and Microsoft Excel.
Results-oriented...
