Εργασία Compliance analyst

 ...utilizing the latest hardware technology and most innovative software and systems.  We are currently seeking to recruit a Compliance Analyst, to be based in our Head Offices in Nicosia. What you will do as a Compliance Analyst @GAP Vassilopoulos Group: Data Analysis... 

 ...in regulatory requirements and ensuring that the Company complies with relevant laws and regulations; Assist in the developing Compliance Policies and Procedures in line with the local regulations; Assist in the development and maintenance of Compliance monitoring... 

 ...στο πλαίσιο της συνεχούς ανάπτυξής της, επιθυμεί να προσλάβει στις Κεντρικές Εγκαταστάσεις στους Κάτω Απόστολους Κιλκίς : QC Analyst Σύντομο Προφίλ της Θέσης Διεξάγει ελέγχους στις πρώτες ύλες, ενδιάμεσα και τελικά προϊόντα, καθώς επίσης και στις παραγωγικές... 

 ...ενθαρρύνοντας με αυτόν τον τρόπο τη δημιουργικότητα και την καινοτομία. Στο πλαίσιο ανάπτυξής μας ζητούμε Senior Supply Planning Analyst για τις κεντρικές μας εγκαταστάσεις στην πόλη των Σερρών. Περιγραφή Θέσης: Σε συνεργασία με τον Demand Planner προσδιορίζει... 

 ...Vodafone Greece , is currently seeking a dynamic and flexible professional to cover the following position: Real Time Monitoring Analyst Job Description • Closely monitor contact center real time performance and schedule adherence. • Monitor real-time agents'... 

 ...We have fun at work and a human approach while performing. For our Headquarters in Paiania , we are looking for Business Analyst Reporting to the Company’s Finance Manager Planning and Controlling , you are responsible and accountable for all three countries... 

 ...POSITION SUMMARY: The Analyst, Internal Audit & Internal Control Compliance performs professional internal auditing work as a key component of the corporate governance structure Assist to perform audit programs including performance, financial and compliance audit projects... 

Περιγραφή Ο όμιλος εταιρειών ΕΛΤΡΑΚ Α.Ε. ζητεί να προσλάβει στην Αθήνα Επιχειρησιακό Αναλυτή Ο κατάλληλος υποψήφιος θα ευθύνεται για τη τυποποίηση και η βελτιστοποίηση των επιχειρησιακών διαδικασιών εστιάζοντας στην αποδοτικότητα, την αποτελεσματικότητα και την...

 ...meets impact. Join our team of 500+ talented people from 35+ countries worldwide. Role Overview We are seeking a Risk & Compliance Analyst to join our Maritime Data Operations team. This exciting new role will shape a team of maritime risk and sanctions experts... 

 ...The Role: We are currently seeking a dynamic and detail-oriented Compliance Officer to join our Compliance team. As a Compliance Officer, you will play a pivotal role in ensuring our company's compliance with regulatory requirements and internal policies. You will be... 

 ...Main Duties and Responsibilities Ensure that all operations and activities of the Company are in compliance with laws, rules and regulations and all pertinent directives of regulatory bodies that relate to ML & TF To regularly review, appraise and report and monitor... 

 ...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... 

 ...working environment, with opportunities for personal and professional development. Career Opportunity We seek to recruit a Compliance Officer to be based in our Nicosia office, who will be reporting to the Compliance Manager and Chief Compliance Officer. Key Responsibilities... 

 ...corporate service providers’ licensed by the Institute of Certified Public Accountants of Cyprus (ICPAC), we are looking to recruit a Compliance Officer to be based in their offices in Nicosia, Cyprus. Main Duties & Responsibilities: Support in the implementation of the... 

 ...The Role: Morison Patsalides Limited, a leading and regulated firm of Chartered Accountants is currently looking to recruit a Compliance Officer in Nicosia, working as part of a team. Responsibilities: Dealing with customer onboarding, including communication... 

 ...JOB DESCRIPTION We are looking for an experienced Compliance Officer to join our team. As a Compliance Officer,  the successful candidate will be responsible for ensuring that our company adheres to all legal  standards as well as internal policies and procedures.... 

 ...corporate service providers’ licensed by the Institute of Certified Public Accountants of Cyprus (ICPAC), we are looking to recruit a Compliance Officer Assistant to be based in their offices in Nicosia, Cyprus. The successful candidate will report directly to the... 

 ...Persons from Authorities in the local database Ongoing monitoring, assessment and effective as well as efficient improvement of Compliance and Ethic programs in area of responsibility; independent monitoring and development of improvements of the Compliance Management... 

 ...s degree in a relevant field such as finance, economics, business administration, or law. Minimum of 4 years of experience in compliance, preferably in the financial services industry with exposure to forex trading. Advanced certification from CySEC. Ensure compliance... 

 ...international AML laws, regulations and developments Performing routine AML risk assessments to help the group to understand compliance risk, scope and significance. Handle and administer KYC and due diligence procedures of the group, review and update due diligence...