Εργασία Compliance officer Κηφισιά

 ...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... 

 ...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... 

 ...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... 

 ...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 compliance of... 

 ...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... 

 ...We seek to employ a talented and reliable Compliance Controls & Quality Assurance Officer who will join the Compliance department in Euronet Merchant Services. The successful candidate will be based in Athens and will be reporting to the Compliance Controls and Quality... 

 ...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... 

 ...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... 

Η GK είναι ένας όμιλος εταιριών που δραστηριοποιείτε στην Ελλάδα 25 χρόνια. Η επιτυχία μας όμως οφείλεται στα στελέχη μας. Αν θέλετε και εσείς να ενταχθείτε στην ομάδα μας. Αν σας ενδιαφέρει η εργασία σε ένα σταθερό και φιλικό περιβάλλον με προοπτικές εξέλιξης και υψηλές...

 ...flexibility, under our hybrid operating model across our offices in Athens , Patras , and Thessaloniki , while benefiting...  ...The opportunity We are currently seeking for Accounting & Compliance Reporting Professionals to support our tax team and help our clients... 

 ...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... 

 ...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 &... 

 ...We are seeking a skilled and detail-oriented Health & Safety Compliance and Risk Manager to join our engineering team. The Health & Safety...  ...of the English language Good level of IT skills (Microsoft office) Great interpersonal and communication skills About the... 

 ...growing Client Protection and Legal team. Responsibilities Compliance checks and approvals Monitoring active projects...  ...in English, both verbal and written Proficient use of MS Office and Google suite Highly organized and able to prioritize workload... 

 ...for one of its luxury properties in Southern Aegean Front Office Manager About us: Empiria Group , owns, manages, and operates...  ...standards are being applied consistently while remaining in compliance with all hotel and department policies and procedures. Key... 

 ...sectors and is currently seeking to employ an Experienced Advisor in Compliance and Regulatory frameworks in the Financial Services Sector....  ...language, both written and verbal Advanced skills in MS Office Strong project management and organizational skills and ability...