...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...
...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...
...Assurance regime.
Role Overview:
As a German Content Moderator youll review and evaluate video content to maintain quality and compliance with standards. Youll collaborate with the content team providing feedback and suggestions for improvement. Researching industry...
...An eye for fine details: Attention to detail is critical.
Ability to learn the complexities of working in an industry where compliance to regulation is necessary.
Ability to make decisions and take initiative with minimal guidance.
Ability to give and receive...
...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...
...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...
...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...
...Participating in a broad range of advisory projects such as internal audits, internal control systems assessment, regulatory compliance reviews, regulatory frameworks readiness assessments and health checks, annual compliance programs development or execution and many...
...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...
...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,...
...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...
...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...
Δημιουργήστε ένα επαγγελματικό βιογραφικό δωρεάν σε 5 λεπτά
...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...
...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...
...Pharmathen Pharmaceuticals offers a great opportunity for career development and is seeking to recruit a Third Party Quality Management Compliance Junior Officer for the Corporate Quality Management department in our Pallini premises .
As a Third Party Quality...
...Accountant
We are currently seeking an Accountant to join APOELLA.
Responsibilities will include:
Post accounting entries in compliance with accounting principles
Reconcile General ledger accounts, supplier balances, invoices and bank accounts
Assist in the...
Αθήνα
2 ημέρες πριν
...and provide feedback to improve productivity
Estimate future needs for goods, kitchen utensils and cleaning products
Ensure compliance with sanitation and safety regulations
Manage restaurant’s good image and suggest ways to improve it
Control operational...
Αθήνα
13 ημέρες πριν
...and provide feedback to improve productivity
~Estimate future needs for goods, kitchen utensils and cleaning products
~Ensure compliance with sanitation and safety regulations
~Manage beach restaurant’s good image and suggest ways to improve it
~Control...
Αθήνα
16 ημέρες πριν
...negotiations, performance evaluations and quality assurance.
Evolve comprehensive control plans to mitigate operational risks and ensure compliance with regulations.
Monitor performance metrics and key indicators to track progress and make data-driven decisions.
Evaluate...
Αθήνα
21 ημέρες πριν
...engineering teams and contractors to ensure project requirements are met.
Liaising with regulatory bodies and stakeholders to ensure compliance with local regulations.
Managing contracts and ensuring adherence to contract provisions.
Facilitating the handover of...
Αθήνα
πριν από έναν μήνα
...or direct deposits
Respond to employee inquiries regarding payroll matters
Collaborate with HR and finance teams to ensure compliance with company policies and legal requirements
Maintain accurate payroll records and documentation
Assist with payroll-related...
Αθήνα
19 ημέρες πριν
...worldwide basis.
Objectives of this Role
• Involvement in daily maintenance & recertification of Transnet’s fleet.
• Ensure compliance of daily activities with the regulations for the safe transport of dangerous goods by road (ADR), railways (RID) & sea (IMDG)....
Αθήνα
17 ημέρες πριν
...Περιγραφή
Are you a Mechanical or Electrical Engineer with a passion for ensuring safety and compliance? Ready to take on a dynamic role where your expertise can make a real difference?
Seize the opportunity to lead the charge in ensuring soar to new heights of safety...
Αθήνα
πριν από έναν μήνα
...Sephora Greece teams in development and decision process by reporting accounts payable KPIs (DPO-DSO-Aging Analysis)
~ Ensures compliance with local tax regulations and group policies
~ Relationship with internal and external auditors for statutory and group audit...
....
Manage the day-to-day financial operations of the organization, including accounting, budgeting, and forecasting.
Ensure compliance with all financial regulations and reporting requirements.
Monitors company P&L, analyze financial data and provide insights to...
...achieving accurate and timely accounting information, financial controls and financial process improvements
~ Assist in achieving compliance of business transactions with local tax requirements
What you’ll do
Your key accountabilities will include:
~ Payroll...