Εργασία Compliance assistant nicosia Κορώπη

 ...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 with strong team spirit, participating in interesting and challenging projects and developing self... 

 ...Bird Aviation is seeking a dynamic individual as Compliance & Safety Deputy in Larnaca, Cyprus. Job duties and responsibilities report...  ...responsibilities and obligations of the organisation, assist in achieving complete compliance management systems in accordance... 

 ...Compliance Officer Η Adecco HR είναι η μεγαλύτερη εταιρεία παροχής υπηρεσιών ανθρώπινου δυναμικού παγκοσμίως και πιστοποιημένη στην Ελλάδα, σύμφωνα με το διεθνές πρότυπο ISO 9001:2015, στους τομείς εύρεσης και επιλογής προσωπικού και προσωρινής απασχόλησης. H Adecco... 

 ...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... 

 ...thousands of merchants and consumers. Do you want 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... 

 ...the same time achieve operational efficiencies and regulatory compliance. Did you know that Printec is behind your daily transactions...  ...collection, analyze data, and prepare reports for stakeholders Assist in policy and procedure development and implementation... 

 ..., we are looking for an executive to fill the position: AML Compliance Officer - Thessaly (Ref 5453/AMLCO/ESS/GR) The Executive will...  ...for the AML Compliance Program to prevent money laundering and assist the organization in complying with the relevant provisions of the... 

 ...heights. Lifebit is seeking a highly motivated and experienced Compliance and Data Privacy Manager to join our team. The successful...  ...vendors to ensure compliance with regulations and standards. Assist in the development and deployment of training programs for... 

 ...remarkable outcomes. We are currently looking for a Tax Compliance Officer to join our team. Your role will encompass:...  ...advisory for new activities in Greece, or special issues Assistance in coordination and facilitation of tax audits What you bring... 

 ...countries worldwide Job Description Do you have an eye for 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 &... 

 ...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... 

 ...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 perform... 

 ...Insurance & Reinsurance Brokers S.A. , is seeking to hire an Assistant Accountant Location : Piraeus (on site) If you wish to...  ...to analyze and review financial results, ensuring compliance with accounting procedures and standards. Key Competencies:... 

 ...Η Actionline , εταιρία παροχής υπηρεσιών ανθρώπινου δυναμικού, αναζητά για λογαριασμό πελάτη της, μεγάλης Τράπεζας Compliance Officer για το κέντρο της Αθήνας. Περιγραφή Θέσης : Υποστηρικτικές εργασίες για θέματα κανονιστικής συμμόρφωσης Μελέτη εγκυκλίων... 

 ...thousands of merchants and consumers. Do you want to play a key role in our 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 of the Compliance Department will monitor... 

Τι χρειάζεται να διαθέτεις : - Πτυχίο Πανεπιστημίου, ιδανικά απόφοιτοι οικονομικών σχολών. - Άριστη γνώση της αγγλικής γλώσσας. - Πιστοποίηση ECDL με αριστεία. - Εξαιρετικές επικοινωνιακές δεξιότητες και ικανότητα εργασίας σε ομάδα. - Επαγγελματική και ευγενική...

Κύριες Αρμοδιότητες Απαντάει και διαχειρίζεται τις τηλεφωνικές κλήσεις και τις ανακατευθύνει όταν είναι απαραίτητο Υποδέχεται τους επισκέπτες της εταιρείας Χειρίζεται και δίνει προτεραιότητα σε όλες τις εξερχόμενες και εισερχόμενες αλληλογραφίες (e-mail, επιστολές...

 ...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... 

 ...have the knowledge, experience and expertise to ensure: Compliance with rules & regulations Accident & pollution free operations...  ...industry. PAVIMAR S.A. () is currently seeking a Personal Assistant for its Chairman. The Role The Personal Assistant is an... 

 ...We are looking for a competent Assistant Director to support the director in departmental planning and monitoring progress. You will also be working to enhance productivity and ensure compliance with rules and regulations. Assistant directors are well-versed in performance...