Εργασία Compliance officer Μαρούσι

2.596 θέσεις εργασίας

Group Transfer Pricing Compliance Officer - GR

 ...international tax to undertake all aspects of the Group transfer pricing compliance, including TP documentation, CbC Reporting, local TP obligations. In this role, the Group TP Compliance Officer will ensure that all Group companies comply with their respective obligations... 

B.B. Energy

Μαρούσι
15 ημέρες πριν

Compliance Manager

 ...business services for the Credit & Debt Management industry. With offices in Athens, UK, France, Cyprus and Brazil, we serve over 70...  ...11 countries and we keep growing. We are looking for a Compliance Manager to support Group Companies implementing regulatory requirements... 

Qualco

Μαρούσι
14 ημέρες πριν

Enhanced Due Diligence Officer

Description We are looking for a passionate Enhanced Due Diligence Officer to join our KYC team in Athens! More specifically as Enhanced...  ...and other financial crime typologies. Knowledge of banking compliance requirements. Customer onboarding experience. Familiarity with... 

Viva

Μαρούσι
5 ώρες πριν

Information Security Officer

 ...We are looking for an experienced Information Security Officer who reports to the CISO and works closely with key service members...  ...-as-a-Service environments; Working knowledge of relevant compliance & regulatory frameworks; Methodical, intuitive, investigative... 

Viva Wallet

Μαρούσι
πριν από έναν μήνα

Legal Operations Officer

 ...where we learn from each other and challenge ourselves by stepping up to new experiences. We are looking for a Legal Operations Officer to who will ensure smooth and effective Portfolio Management. Reporting to the Legal Operations Head, the role has the following... 

Quant Master Servicer S.A.

Μαρούσι
3 ημέρες πριν

Operations Officer

 ...Εισαγωγική εταιρία ειδών ένδυσης με έδρα το Μαρούσι Αττικής αναζητά Operations Officer . Τα καθήκοντα της θέσης εργασίας είναι: Διαχείριση Εισαγωγών / Εξαγωγών / Φορτώσεων Εμπορευμάτων Διαχείριση αποστολών / επιστροφών πελατών, προμηθευτών και ενδοδιακινήσεων... 
Μαρούσι
29 ημέρες πριν

Chief Operations Officer

 ...We are looking for a Chief Operations Officer to coordinate and oversee our Operations Division. Reporting to the CEO and working as a key member of the Senior Management team, the COO will take a leadership role in enhancing, implementing, and overseeing the Operations... 

GEP

Μαρούσι
28 ημέρες πριν

Safety Officer

 ...The Occupational Safety Officer is the person appointed by the employer for advising and consulting in writing and orally, on matters relating to the health and safety of employees and the prevention of work-related accidents in his/her premises. General... 

GEP

Μαρούσι
2 μήνες πριν

AML/ CFT Policy Senior Officer

Νέα
 ...We are looking for an AML / CFT Policy Senior Officer to take over the responsibility of drafting, updating and communicating the...  ...of principles, criteria and rules required to ensure ongoing compliance with x-EEA AML / CFT framework. Oversee abovementioned set’s technical... 

Viva Wallet

Μαρούσι
1 ώρα πριν

Order Desk Customer Service Officer

 ...orders via ERP systems, proceed with billings and provide exceptional customer service to work as an Order Desk Customer Service Officer ? Do you feel comfortable in communicating with clients and supporting customer service team as an Order Desk Support Officer ? If... 
Μαρούσι
18 ημέρες πριν

Order Desk Customer Service Officer

 ...process orders via ERP systems, proceed with billings and provide exceptional customer service to work as an Order Desk Customer Service Officer? Do you feel comfortable in communicating with clients and supporting customer service team as an Order Desk Support Officer? If... 

RANDSTAD

Μαρούσι
19 ημέρες πριν

Trade Finance Operations Officer

 ...Self motivated and driven Excellent written and verbal communication skills in Greek and English Working knowledge of MS Office applications and general comfort with IT systems Solid communication and interpersonal skills Friendly, helpful, confident... 

Flexfin

Μαρούσι
πριν από έναν μήνα

AML/CFT Quality Assurance Senior Officer

Νέα
 ...We are looking for an AML/CFT Quality Assurance Senior Officer to take over the responsibility of conducting thematic reviews assessing Institute’s compliance with its approved AML/CFT/KYC regulatory framework and AML/CFT/KYC Risk Assessments following the dedicated... 

Viva Wallet

Μαρούσι
1 ώρα πριν

AML/CFT Policy Officer

We are growing fast, expanding to many countries and we are looking for a top league AML/CTF professional, with proven expertise in mitigating Money Laundering and Terrorism Financing risk. The successful candidate will join our star performing, game changing team at our...

Viva Wallet

Μαρούσι
2 μήνες πριν

Internal Audit Manager

 ...business services for the Credit & Debt Management industry. With offices in Athens, UK, France, Cyprus and Brazil, we serve over 70...  ...Collaborates with internal control functions (e.g. risk, compliance, legal, information security, financial controls) to ensure an... 

Qualco

Μαρούσι
14 ημέρες πριν

SENIOR PAYROLL ADMINISTRATOR

 ...independent network of audit, tax and advisory firms, with 820 offices in 120 countries, and more than 48,000 people on hand to serve...  ...and analysis in regards to the cash flow. Ensuring compliance with public authorities regarding labor law requirements.... 
Μαρούσι
21 ημέρες πριν

Property Valuer Manager

 ...appropriate challenge, support, and direction, Ethics and compliance. Bachelor’s degree, preferably in Real Estate / Finance / Engineering...  ...statements & planning regulations, Advance knowledge of MS Office and Argus or other relevant software, Well organized with... 

Pepper Hellas Asset Management S.A.

Μαρούσι
πριν από έναν μήνα

Compliance Officer

 ...Knowledge Skills and Abilities, Key Responsibilities:3 - 6 years compliance or legal experience across physical commodities (oil, metals,...  ...a problem and find alternativesGood relationships with back offices (derivative ops trade support etc.)Key ResponsibilitiesSanctions... 

Trafigura

Αθήνα
5 ώρες πριν

Compliance Officer

Trafigura is looking for a Compliance Officer .   
Αθήνα
7 ημέρες πριν

Public Sector Presales Bid Manager

 ...business services for the Credit & Debt Management industry. With offices in Athens, UK, France, Cyprus and Brazil, we serve over 70...  ...will actively contribute in the creation of proposals, ensuring compliance with customer requirements. As a Public Sector Presales Bid... 

Qualco

Μαρούσι
2 μήνες πριν