...Responsibilities
Manage warehouse & warehouse personnel in compliance with company’s policies and vision.
Oversee daily operations (receiving, warehousing & maintenance) – initiate and present any suggestions (procedures or policies) that may improve the overall...
...internal auditors when needed and supporting the audits,
Meeting reporting deadlines (external and internal ones),
Ensuring compliance with the tax and accounting standards and regulation,
Ensuring compliance with the finance related policies, procedures and...
...calibration quality system, ensuring adherence to sound engineering practices and quality standards.
Prepare project documentation for compliance, including SOPs and change controls related to the calibration system.
Execute risk assessments, particularly in the context...
...SA is to help the customer to select, within our universe of jewels, the ones that better express their personality.
In full compliance with the law, contract, policies and operational instructions applicable each time, as well as adopting exemplary behavior and...
...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...
...internal ones),
Providing all necessary data for consolidation purposes as per the Group’s Annual Reporting Calendar,
Ensuring compliance with the tax and accounting standards and regulation
Qualifications & Competencies required:
~ Bachelor's Degree in...
...carrier.
We are dedicated to the operation of Bulk Carriers and have the knowledge, experience and expertise to ensure:
Compliance with rules & regulations
Accident & pollution free operations
Safe transportation of goods
Uninterrupted service and operations...
...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...
...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...
...Persons from Authorities in the local database
Ongoing monitoring, assessment and effective as well as efficient improvement of Compliance and Ethic programs in area of responsibility; independent monitoring and development of improvements of the Compliance Management...
...Assurance regime.
Role Overview:
As a German Content Moderator, you'll review and evaluate video content to maintain quality and compliance with standards. You'll collaborate with the content team, providing feedback and suggestions for improvement. Researching...
...technology in order to provide superior customer experience and at the same time achieve operational efficiencies and regulatory compliance.
Did you know that Printec is behind your daily transactions?
Watch the video to discover some of our business solutions....
...of skilled professionals, you will orchestrate the daily accounting operations, optimize cost management strategies, and ensure compliance with regulatory requirements. This role demands a professional with strong leadership skills, and a proactive approach to driving...
...Liaise sales operations with different stakeholders (shopper marketing, finance, demand planning) for smooth promo roll out and compliance.
Embed analytics in day to day tasks.
Qualifications
For this role as a Key Accounts Trainee , we’re looking for someone...
...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 DPO, Compliance Expert to join our Team in Greece!
About The Role:
Data Protection Officer, member of the Country Compliance Department...
Δημιουργήστε ένα επαγγελματικό βιογραφικό δωρεάν σε 5 λεπτά
...and gaming experience to an ever-expanding customer base.
The role
Ensuring the accuracy, consistency, currency, and compliance with licensing requirements of casino and live casino content.
Aiding in the creation of casino and live casino content for...
...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...
...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 εγκυ κλίων...
...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...
...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...
...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 &...
...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...
...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...
...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...
...supporting clients of all different sizes across many different sectors and is currently seeking to employ an Experienced Advisor in Compliance and Regulatory frameworks in the Financial Services Sector.
Job description
The key responsibilities will include:...
...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...
...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...
...growth and 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...
...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...