Εργασία International kyc

 ...Περιγραφή Εταιρεία Πληροφορικής αναζήτα για τα γραφεία της στη Θεσσαλονίκη: Internal Auditor Κύριες Αρμοδιότητες: Ανάπτυξη, εφαρμογή και διατήρηση πολιτικών και διαδικασιών εσωτερικού ελέγχου, διασφαλίζοντας ότι είναι ενημερωμένες με όλη τη νομοθεσία και... 

Είσαι επικοινωνιακός και ανοιχτός ? Θέλεις να μάθεις νέα πράγματα στο χώρο του Marketing και των Πωλήσεων ? Θέλεις να εξελιχθείς? Αν η απάντηση είναι ΝΑΙ, στείλε μας ΑΜΕΣΑ το βιογραφικό σου σημείωμα. Η εταιρεία μας αναζητά νέους συνεργάτες, για την εκπροσώπηση...

 ...The KYC Officer position entails ensuring compliance with regulatory requirements and mitigating financial risks within the financial...  ...in customer information or documentation. Collaborating with internal teams, such as support, compliance, fraud and risk. Keeping... 

 ...constantly growing and are excited to share that we are looking for a KYC Administrator to join our team! What will you be doing?...  ...onboarding documents, in order to verify accounts in accordance with internal policies and procedures Perform clients negative database... 

 ...Novibet is looking for the next KYC & Customer Support Agent to join our team in our offices in Athens. Our Customer Support...  ...bodies and based on determined customer risk level Handle daily internal back-office tasks Deal directly & manage effectively customer... 

 ...dynamic customer-oriented individual to assume the role of  Junior KYC & Support Call Operator. Job Description: Contact and...  ...Plan Participation in the Company's Group Discount Scheme Internal Cafeteria with fresh snacks and drinks Free Parking Unique... 

 ...client, a Top 10 global accounting firm, is looking to hire an AML-KYC Officer for their offices in Nicosia. We are seeking to...  ...perfectly prior experience working in the AML division of an international bank or other financial institution with very good knowledge of... 

 ...together to empower people to do more with their money. And now, the team is growing! The Role We are looking for a talented AML/KYC Analyst who will be ready to take on the responsibility of carrying out identity verification procedures and tackling suspected... 

 ...brings the most daring ideas to the market and creates cutting-edge solutions to deliver technology globally. We are looking for Interns for our Various Departments! Are you ready to immerse yourself in the thrilling world of business? We have great news for you!... 

 ...digital “smart cities” projects, and Real Estate development. Intrakat is currently seeking to recruit a responsible and motivated  Internal Auditor with experience in construction sector to join our Team. Scope of Position: Carry out audit engagements as per the... 

 ...We are seeking a motivated and detail-oriented HR Intern to join our team in Limassol. As an HR Intern, you will have the opportunity to gain hands-on experience in various aspects of human resources. This internship will provide valuable exposure to recruitment, HR administration... 

 ...Are you an experience Internal Auditor?Our client, a leading Greek company in the field of trading and industrial processing of steel products, is looking for the next talent in the internal auditing sector. Are you ready to take your next step as an Internal Auditor... 

 ...in research, development and producing of architectural aluminium systems in Europe, desires to cover the following position: Internal Auditor (2024/2) Who are we looking for? Alumil is looking for a junior level internal auditor with passion for diving into Alumil... 

 ...CareerFinders, on behalf of our client, an established and expanding distributor of luxury goods across Cyprus, we are seeking to recruit an Internal Accountant to join their growing team based in Limassol. As an Internal Accountant you will ensure timely and efficient accounting... 

 ...leadership skills and is 100% committed to our goals. We’re on a mission to find an enthusiastic and motivated Graphic Designer Intern to join our dynamic team for an 8-week summer internship program (from the 10th of June and until the 2nd of August) at their offices... 

 ...Job Description: This person is responsible to develop the overall sales of ENGINO products & services internationally and to grow the company’s turnover from sales to Toy distributors and Retailers, to Education market such as schools and Ministries of Education as well... 

 ...leadership skills, and is 100% committed to our goals. We’re on a mission to find an enthusiastic and motivated Quality Assurance Intern to join our dynamic team for an 8-week summer internship program (from the 10th of June and until the 2nd of August) at their... 

 ...Executives across all sectors . On behalf of a Regional Bank in Thessaly, we are looking for an executive to fill the position: Internal Auditor – Trikala - (Ref. 5167/IA/ESS/GR) The Executive is responsible to provide quality audit services through providing... 

 ...leadership skills and is 100% committed to our goals. We’re on a mission to find an enthusiastic and motivated Business Intelligence intern to join our dynamic team for an 8-week summer internship program (from the 10th of June and until the 2nd of August) at their... 

Are you a native Romanian speaker, seeking new job opportunities in Athens, Greece?  Do you consider yourself as a customer service professional, with excellent writing skills and attention to detail? Fluent in English as well?  How does the idea of joining the leading...