Αποτελέσματα αναζήτησης: 448 θέσεις εργασίας
...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...
...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...
...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,...
...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...
...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...
...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...
...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:...
...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...
...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...
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...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...
...chosen candidate will report directly to the Chief Financial Officer and play a pivotal role in ensuring robust accounting and tax compliance.
Main Accountabilities:
Spearhead and support all accounting operations.
Ensure meticulous compliance with current...
...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...
...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...