Εργασία Compliance Βούλα

 ...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... 

 ...International Airport of Heraklion, Crete S.A. is currently looking for a: Compliance Manager Role responsibilities: Ensures compliance with regulatory requirements, industry standards and best practices related to aviation safety, OHS and FLS, including regulations... 

 ...Junior Consultant/Consultant - Tax Compliance - Tax At Deloitte, the spirit of the excellence is part of our DNA. We strive to hire the  brightest minds from all around the globe , allowing us to excel in both long-term strategic thinking and business improvement... 

 ...Utilities, Insurance, Retail organisations, and beyond. At QUALCO, we empower the financial world with innovative technology. As a Compliance Manager , you will be responsible to manage Compliance issues, preparing and executing Company's Compliance Programme covering... 

 ...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 laundering... 

 ...JUST ONE, on behalf of its client, a leading company in Banking Sector, is looking for a Risk and Compliance (Cyber) professional in Athens. Responsibilities: ~ Acountable for the delivery of services within the Risk and Compliance pillar ensuring the quality... 

 ...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... 

 ...information services sector and contribute to the efficiency of our growing Client Protection and Legal team. Responsibilities Compliance checks and approvals Monitoring active projects Monitoring and handling of compliance Mailboxes GDPR activities... 

 ...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 perform... 

 ...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 CMC Regulatory Compliance Officer to join our Regulatory Affairs team at Pharmathen’s Marousi premises. As a CMC Regulatory Compliance Officer, you... 

 ...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 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... 

Job Skills Communication Skills Microsoft Office Teamwork Βασικές Πληροφορίες To Πρόγραμμα Πρακτικής Άσκησης αποτελεί μία σημαντική ενέργεια του Ομίλου Eurobank διαβλέποντας στο πρόσωπο των νέων τους μελλοντικούς μας συνεργάτες. Οι θέσεις έμμισθης...

 ...special audit engagements in relation to the wide spectrum of Financial Services (banking, insurance, investment funds) regulatory and compliance frameworks (i.e. regulatory compliance reviews related to AML/KYC, International Sanctions, MiFID, Market Abuse, Conflicts of... 

 ...innovation meets impact. Join our team of 500+ talented people from 35+ countries worldwide. Role Overview We are seeking a Risk & Compliance Analyst to join our Maritime Data Operations team. This exciting new role will shape a team of maritime risk and sanctions... 

 ...exceptionally strong team to help boost Lifebit to incredible new heights. Lifebit is seeking a highly motivated and experienced Compliance and Data Privacy Manager to join our team. The successful candidate will be responsible for executing and managing our compliance... 

 ...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... 

 ...thousands of 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... 

 ...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...