...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...
...we are looking for an executive to fill the position:
AML Compliance Officer - Thessaly (Ref 5453/AMLCO/ESS/GR)
The Executive will be... ...the Anti-Money Laundering Law. The candidate will be part of Regulatory Compliance Unit and will report to the Head of the Regulatory...
...such as internal audits, internal control systems assessment, regulatory compliance reviews, regulatory frameworks readiness assessments and... ...communicate in English and Greek and is an experienced user of MS Office
To be successful at this role you need the following:...
...and is currently seeking to employ an Experienced Advisor in Compliance and Regulatory frameworks in the Financial Services Sector.
Job... ...language, both written and verbal
Advanced skills in MS Office
Strong project management and organizational skills and...
...excellence, and change, empowering our diverse workforce to achieve remarkable outcomes.
We are currently looking for a Regulatory Affairs Officer to join our team.
Your role will encompass:
Actively advises the Regulatory Advocacy & EU Affairs...
...We seek to employ a talented Data Analytics/Regulatory Officer, with experience in reporting, who will join the Compliance Department in the fastest growing Merchant Services provider in Greece. The successful candidate will be based in Athens and will be reporting...
...in injectable facilities, we are looking for a talented Regulatory Affairs Senior Officer to join our team. This position is based in Athens, Kryoneri... ...of Regulatory department in order to ensure regulatory compliance of registered products
Compile and monitor the...
...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...
...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...
...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:... ...and its functions comply with the applicable legal and regulatory requirements.
What you get to do in this role:...
...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...
...Aviation is seeking a dynamic individual as Compliance & Safety Deputy in Larnaca, Cyprus. Job... ...the Compliance monitoring and Safety Officer for compliance with the professional,... ...adherence to legislation and applicable regulatory bodies’ requirements,
assist with performing...
...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...
...opportunity for career development and is seeking to attract a Regulatory Expert to join our Research & Development Operations team at... ...you will support for US business from regulatory/ CMC/ compliance perspective.
More particularly:
What you’ll do:
Support...
...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...
Δημιουργήστε ένα επαγγελματικό βιογραφικό δωρεάν σε 5 λεπτά
...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...
...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... ...functions comply with the applicable legal and regulatory requirements.
What you get to do in...
...Do you acquire experience within the Regulatory Affairs sector? Is working in one of the most well established multinational companies a career goal for you? If the answer is yes, then look no further!
We have the ideal job for you.
Our client is looking for an experienced...
...?
Are you able to identify suspicious activities and ensure compliance across the company’s functions?
Let’s talk!
Our Delivery... ...(Sanctions, PEP, Adverse Media, applicable local lists)
Regulatory reporting
Training on AML policies and guidelines.
Contribute...
...great flexibility, under our hybrid operating model across our offices in Athens , Patras , and Thessaloniki , while benefiting... ...processes, automate their workflows, stay up-to-date with the Regulatory Framework updates/changes, as well as comply to their...
...As a Health & Safety Officer, you will serve as the guardian of workplace well-being, ensuring... ...for future improvement.
Monitor compliance with safety legislation and standards,... ...are carried out in full compliance with regulatory requirements.
Job Requirements:
~ Bachelor...
...(written and oral).
Computer literacy, including use of MS Office.
We would love to hear from you!
Join our team as a vital... ...relevant insurance information, crafting formal documentation to meet regulatory requirements and internal standards, and upholding the...
€ 800 - € 1000
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...
...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...
...Payroll officer
Adecco HR is the global leader in HR services, certified in Greece with ISO 9001:2015 in the field of search and... ...overtime, etc.).
Participate in payroll budget reports.
Ensure compliance with the Greek Employment Law, payroll tax obligations and...
...heights.
Lifebit is seeking a highly motivated and experienced Compliance and Data Privacy Manager to join our team. The successful... ..., develop compliance plans, and prepare documentation for regulatory agencies.
Act as a resource for internal staff on compliance...
...we’ll help you in advancing your skills and career. Here, you’ll be supported in progressing – whatever your ambitions.
Senior Regulatory Specialist, EMEA Regulatory Affairs (Clinical Investigation Support)
Boston Scientific's hybrid workplace includes remote...
...we are exclusively retained to find a dynamic and experienced Office Manager , on behalf of a client, a company with a non-profit character... ...Maintain office policies and procedures to ensure compliance with organizational standards and regulations
Handle sensitive...
...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...
...identify suspicious activities and ensure compliance across company’s functions?
Let’s talk... ..., is currently looking for a Senior AML Officer to join us and take over this new... ...protected. This includes compliance with regulatory reporting requirements.
Submit Suspicious...