Εργασία Compliance officer Περιστέρι

 ...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... 

 ...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... 

 ...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... 

 ...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... 

 ...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... 

 ...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... 

 ...Περιγραφή Job Purpose The aim of this position is to ensure the compliance to all ISO’s Standard the company is, or aim to be, certified....  ...logistics, the transport and handling of cargoes. The ISO officer coordinates the quality requirements with the agencies,... 

 ...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... 

 ...αναζητά άμεσα διαθέσιμο υποψήφιο με απαραίτητη προϋπηρεσία στον κλάδο της Ενέργειας ή Τηλ/νιών για να ενταχθεί στην ομάδα του Back Office . Ο Ρόλος Καταχώρηση αιτήσεων Αποστολή συμβολαίων Επικοινωνία με πελάτες Γραμματειακή υποστήριξη... 

 ...Περιγραφή LMW is seeking a dynamic and experienced  Procurement Office r, experienced in wood fabrication, on behalf of a leading company specialized in the production and delivery of luxury custom made yacht interiors. Responsibilities Communicate with suppliers... 

 ...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... 

 ...Περιγραφή LMW  is seeking a talented  Front Desk Officer on behalf of a Greek Pharmaceutical company located in Polydendri, Attica, Greece. The company manufactures both sterile and non-sterile products and is focused on exports worldwide. Responsibilities Handle... 

 ...Περιγραφή Το τμήμα των φιλανθρωπικών οργανισμών της εταιρεία μας θέλει να καλύψει θέση back office.  Αφορά πλήρη απασχόληση, 12:00-20:00, Δευτέρα έως Παρασκευή, στην Αγία Παρασκευή Αττικής.  Καθήκοντα:  Ενημέρωση βάσης δεδομένων, καταχώρηση και reporting, στα... 

Περιγραφή Η Mellon Technologies επιθυμεί να προσλάβει Υπάλληλους Γραφείου για λογαριασμό μεγάλου Δημόσιου Οργανισμού στις εγκαταστάσεις του στην περιοχή της Αθήνας. Αρμοδιότητες : Ψηφιοποίηση εγγράφων Καταχώρηση δεδομένων Απαραίτητα Προσόντα ...

 ...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, will monitor compliance internally to ensure... 

 ...Περιγραφή Are you on the lookout for your next career advancement as an Office Receptionist within a renowned market leading in the banking investment industry? Are you eager to find your next professional opportunity as an Office Receptionist in a dynamic workplace... 

 ...Περιγραφή Are you on the lookout for your next career advancement as an Office Receptionist_part time within a renowned multinational company in the field of technology? Are you eager to find your next professional opportunity as an Office Receptionist_part time... 

 ...regulated forex company with four branches worldwide and a brand-new branch open in Athens, is seeking a young professional for back office to join our dynamic and growing team. Responsibilities will include Collecting and analyzing customer data Using CRM...