Αποτελέσματα αναζήτησης: 2.935 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...
...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...
...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...
...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...
...Περιγραφή
Job Purpose
The aim of this position is to ensure the compliance to all ISO’s Standard the company is, or aim to be, certified.... ...logistics, the transport and handling of cargoes.
The ISO officer coordinates the quality requirements with the agencies,...
Αθήνα
πριν από έναν μήνα
...αναζητά άμεσα διαθέσιμο υποψήφιο με απαραίτητη προϋπηρεσία στον κλάδο της Ενέργειας ή Τηλ/νιών για να ενταχθεί στην ομάδα του Back Office .
Ο Ρόλος
Καταχώρηση αιτήσεων
Αποστολή συμβολαίων
Επικοινωνία με πελάτες
Γραμματειακή υποστήριξη...
Αθήνα
6 ημέρες πριν
...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...
Δημιουργήστε ένα επαγγελματικό βιογραφικό δωρεάν σε 5 λεπτά
...Adecco, για λογαριασμό πελάτη της, μεγάλης συστημικής τράπεζας, αναζητά άτομα για τη στελέχωση των παρακάτω θέσεων:
Budget & MIS Officer
Περιγραφή Θέσης
Κατάρτιση προϋπολογισμού εξόδων και παγίων σε επίπεδο Group
Reconciliation γραμμών εξόδων (έλεγχος...
Αθήνα
7 ημέρες πριν
...Περιγραφή
LMW is seeking a dynamic and experienced Procurement Office r, experienced in wood fabrication, on behalf of a leading company specialized in the production and delivery of luxury custom made yacht interiors.
Responsibilities
Communicate with suppliers...
Αθήνα
15 ημέρες πριν
...Περιγραφή
Ζητείται Υπάλληλος Back office σε εμπορική εταιρεία στο Μοσχάτο Αττικής .
Θέση εργασίας πλήρους απασχόλησης.
Αρμοδιότητες:
Επικοινωνία με πελάτες και αποστολή προσφορών
Υποστήριξη και διεκπεραίωση των καθημερινών λειτουργιών του γραφείου...
Αθήνα
22 ημέρες πριν
...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...
...Περιγραφή
LMW is seeking a talented Front Desk Officer on behalf of a Greek Pharmaceutical company located in Polydendri, Attica, Greece. The company manufactures both sterile and non-sterile products and is focused on exports worldwide.
Responsibilities
Handle...
Αθήνα
15 ημέρες πριν
