...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... 

 ...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... 

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... 

 ...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... 

 ...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... 

 ...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... 

 ...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... 

 ...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... 

 ...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... 

 ...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... 

 ...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... 

 ...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... 

 ...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... 

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...

 ...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... 

 ...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.... 

 ...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... 

 ...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... 

 ...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...