Εργασία Head compliance

 ...We are searching for an enthusiastic and committed Head of Compliance to join our dynamic team at HF Markets. Your role at HF Markets: Establish and maintain policies, procedures, and controls to ensure compliance with applicable laws and regulations. Manage... 

 ...190/13, to offer the services in accordance with its license. Job Overview: We are currently seeking a highly skilled Head of Compliance to join our dynamic team. As the Head of Compliance, you will be responsible for overseeing and ensuring compliance with all... 

 ...market we choose to operate in. We are seeking a highly skilled Head Chef with the passion and experience to develop and maintain a...  ...while creating new ones to ensure profitability Ensure compliance with all health and safety regulations to protect customers and... 

Περιγραφή Το 4  αστέρων ξενοδοχείο (only adults) ''Airis boutique and suites'', που βρίσκεται στα  Χανιά επιθυμεί να προσλάβει για την καλοκαιρινή σεζόν 2024Head Waiter . Απαραίτητα Προσόντα Προϋπηρεσία σε αντίστοιχη θέση (A La Carte) Γνώση τουλάχιστον αγγλικής...

 ...Περιγραφή Αναζητούμε head barista για το νέο specialty coffee store στο κέντρο Θεσσαλονίκης στην Σβώλου. Πλήρες ωράριο με καλές απολαβές και ωραίο περιβάλλον. Απαραίτητα Προσόντα ~ Καλό είναι να υπάρχει προϋπηρεσία καθώς θα γίνουν και εξειδικευμένα σεμινάρια... 

 ...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, Regulatory and Compliance (f/m/d) to join us and take over this... 

Περιγραφή Join our Team: The Beefbar team thrives in an environment which is warm, dynamic, fast-paced and responsive to business priorities. On offer is the opportunity to build a life-long career with global potential, professional growth and a supporting platform...

 ...Περιγραφή Αναζητούμε Head Barista για την Αίγλη Ζαππείου. Κύριες Υπευθυνότητες: Παρασκευή καφέ, ροφημάτων και αφεψημάτων καταλόγου καφέ Παροχή υψηλού επιπέδου εξυπηρέτησης στους πελάτες Οργάνωση και έλεγχος ορθής λειτουργίας μπουφέ Απαραίτητα... 

 ...Περιγραφή Το ξενοδοχείο Akti Toroni Boutique Hotel 4**** στην Τ ορώνη Σιθωνίας , ζητά Head Waiter , για την σεζόν 2024. Απαραίτητα Προσόντα Προϋπηρεσία με εξειδίκευση σε αντίστοιχη θέση Πολύ καλή γνώση Αγγλικών Παροχές Ικανοποιητικός μισθός... 

 ...Περιγραφή Ζητείται Α Μάγειρας / Head Chef / Sous Chef από εστιατόριο στο Νέο Ψυχικό . Αρμοδιότητες: Προγραμματισμός και καθοδήγηση της προετοιμασίας του φαγητού και των δραστηριοτήτων μαγειρικής Προετοιμασία πιάτων κρύας και ζεστής κουζίνας για σερβίρισμα... 

 ...with and assist the Company’s Management and BOD to ensure full compliance with all applicable regulations. Monitor the ‘Know Your...  ...evolving best practices in compliance department. Assist the Head of Compliance and AML with internal or external auditors in compliance... 

 ...the latest hardware technology and most innovative software and systems.  We are currently seeking to recruit a Compliance Analyst, to be based in our Head Offices in Nicosia. What you will do as a Compliance Analyst @GAP Vassilopoulos Group: Data Analysis... 

 ..., we are looking for an executive to fill the position: AML Compliance Officer - Thessaly (Ref 5453/AMLCO/ESS/GR) The Executive will...  ...will be part of Regulatory Compliance Unit and will report to the Head of the Regulatory Compliance - AML Unit. Key... 

On behalf of our client, an academic research institute in Nicosia, we seek a Head Clinical Geneticist for the Clinical Genetics & Genomics Department. Responsibilities: ~Leading the Clinical Genetics & Genomics Department ~Engaging in research and education ~... 

On behalf of our client, an academic research institute in Nicosia, we seek a Head Clinical Geneticist for the Clinical Genetics & Genomics Department. Responsibilities: ~Leading the Clinical Genetics & Genomics Department ~Engaging in research and education ~... 

 ...license Class A’ (A002) and Class B’ (B021) by the Cypriot Betting Authority (). Betathlon LTD is seeking to recruit an experienced Compliance Officer. Key Duties/Responsibilities: Acting as the GDPR and Compliance Officer. Assisting in the development of the... 

 ...creation of 5 unique hotels in Northern Greece. Join our team for season 2024 at Eagles Resort a unique 5* Luxury Resort as a Head Waiter / Waitress (à la carte restaurants) Location: Ouranoupolis, Halkidiki Key Responsibilities: Ensure a polite and... 

 ...Slovak, Czech and/or Spanish language will be considered as a big advantage Minimum 1 year of experience in the Monitoring or Compliance Department in a CIF Proficiency in MS Office High integrity Excellent verbal and written communication skills. Be a good... 

 ...that provides access to global financial markets through our online trading platform. An opportunity exists to join our team as a Compliance Officer . If you are a high-caliber individual then we want to hear from you. Main duties and responsibilities of the role:... 

 ...The Role: We are currently seeking a dynamic and detail-oriented Compliance Officer to join our Compliance team. As a Compliance Officer, you will play a pivotal role in ensuring our company's compliance with regulatory requirements and internal policies. You will be...