- ...εταιρεία του ομίλου Adecco,για λογαριασμό πελάτη της, μεγάλου τραπεζικού οργανισμού, 1 άτομο για την στελέχωση της παρακάτω θέσης: Compliance Officer Περιγραφή Θέσης Αναλύει και αξιολογεί τις ειδοποιήσεις (alerts) του ηλεκτρονικού συστήματος παρακολούθησης των συναλλαγών για...Αθήνα19 ημέρες πριν
- Αναζητούμε Compliance Officer για τις εγκαταστάσεις μας στη ΒΙ.ΠΕ. Σίνδου, στη Θεσσαλονίκη. Οι αρμοδιότητες της θέσης περιλαμβάνουν την παρακολούθηση και την υποβολή εκθέσεων σχετικά με τις δραστηριότητες κανονιστικής συμμόρφωσης, τη συμμετοχή στη διενέργεια αξιολογήσεων...
- ...Junior Consultant / Consultant - Tax Compliance - Tax At Deloitte, the spirit of the excellence is part of our DNA. We strive to hire the brightest... ...with registered number 000665201000 and its registered office at Marousi Attica, 3a Fragkokklisias & Granikou str.,...
- ...specializing in medical aesthetic products, we are seeking a Junior Marketing Officer to join their team. This is an excellent opportunity to... ..., providing insights for continuous improvement. ~Ensure compliance with industry regulations and company guidelines in all marketing...
- ...-reputed Audit & Accounting Firm, we are looking for a Legal Compliance Officer to join and lead their team in Limassol. This is a mid-size... ...Report directly to the Owner / MD. Ensure compliance with AML and Sanctions legislation and carry out due diligence on...
- ...Accounting Company in Nicosia, and they are looking for an Assistant Compliance Officer. Job Duties Responsibilities: Reporting to the... .... Designing and implementing the Company’s Compliance/AML/GDPR policies and monitoring procedures. Prepare the Annual...
- ...locations and 9 time zones. The Role As our Junior Payment Operations Officer, your key responsibilities include, but may not be... ...are applied and withdrawals processed promptly Compliance Policy, Fraud & AML: General transaction monitoring from an AML...
- ...everyone feels part of a great team. Responsibilities Our IT Compliance Team sits within Technology & Transformation, one of the... ...IT assets process for Deloitte’s Greek, Italian and Maltese offices. Ensure adherence to policies, procedures, work instructions...
Deloitte
Θεσσαλονίκη14 ημέρες πριν - ...adoption of the latest technology. Τhe Role We are currently looking for an experienced, highly-skilled S enior Regulatory Compliance Officer , to join our established and fast-growing business. The position is based in Athens, Greece, reporting to the SVP of Legal...
- ...and change. #AboutYourTeam As a Junior Analyst , you will work in a dedicated model with our Swiss Regulatory & Compliance Team, gaining hands-on experience in Regulatory... ...). Very good knowledge in Microsoft Office tools (Word, Excel) Very good project...
- ...Correspondence Management – Handle emails, internal and external communications, ACS/TNT; Food Perks Coordination – Oversee and manage office food programs and employee perks; Daily Office Operations – Assist with administrative duties such as scheduling, ordering...
- ...A Forex Company in Limassol is looking for an experienced Compliance Officer. Job Duties Responsibilities: Assessing and ongoing... ...Providing advice, continuous education and training to all staff on AML/CFT risk awareness and effective KYC requirements;...
- ...#AboutYourRole Some of your main responsibilities as a Regulatory Compliance Consultant will be to: · Participate in Regulatory... ...Mobile phone Fresh fruits and unlimited coffee everyday at our offices Please note that all the well-being benefits mentioned...
- ...Corporate Services Company in Limassol, is looking to hire a Compliance Officer. Job Duties Ensuring that regulatory policies and procedures... ...Communicate with CySec, Clients and associates regarding AML matters. Involvement in client acceptance and on boarding...
- ...stay humble along the way, with a “pay it forward” mentality, but with big and bold goals. About the Role As our Legal & Compliance Officer, you will be the sole architect and manager of Welcome's legal and compliance frameworks. Responsible for both high-level...
- ...Μόνιμος κάτοικος Μυκόνου. ~ Πτυχίο ΑΕΙ/ΤΕΙ (λογιστικής, οικονομικών, διοίκησης επιχειρήσεων). ~ Πολύ καλή χρήση των εφαρμογών MS Office. ~ Γνώση Αγγλικών. ~ Άριστη ικ ανότητα επικοινωνίας και συνεργασίας – Ομαδικό πνεύμα. Benefits Η εταιρεία προσφέρει...
- ...who keeps things running smoothly and takes pride in supporting teams behind the scenes, then you could be the perfect fit for our Office Associate position. Responsibilities Act as the main point of contact for office management tasks (supplies, vendors, equipment...
Pricefox.gr
Αθήνα21 ημέρες πριν - ...are a fast growing business with over 1,500 employees across 13 offices around the globe, strategically positioned to serve the needs... ...and are excited to share that we are looking for a Senior Compliance Officer to join our team! What will you be doing? ~ Lead monitoring...
- ...of digital asset solutions and services. For their office in Nicosia, they are looking for a Legal & Compliance Officer. Job Duties Responsibilities: Legal... ...policies, controls, and monitoring programs (e.g., AML-CTF, personal account dealing, best execution)....
- Globalserve Consultants Ltd: Ζητείται Compliance and Banking officer - Λεμεσός Globalserve Consultants Ltd a licensed Corporate Provider and Accounting... ...Business Administration, Law); Strong Knowledge of AML laws, regulations and procedures; Familiarity with...
Globalserve Consultants Ltd
Κύπροςπ ριν από έναν μήνα - ...We seek to employ a Compliance and Due Diligence Officer who will join our Compliance Function and add value to the Euronet Merchant Services entity.... ...and/or regulatory compliance Solid knowledge of the AML/KYC framework and KYC/KYB related databases, applications...
- Basic Information Θέλεις να γίνεις μέλος μιας νέας και φιλόδοξης ομάδας στο χώρο του Insurtech και της παροχής υπηρεσιών και να εργαστείς για μια θυγατρική 2 μεγάλων Ομίλων σε Ελλάδα και Ευρώπη; Τo Pricefox.gr, μέλος του ομίλου Αντέννα βρίσκεται σε αναζήτηση νέων μελών...
Pricefox.gr
Αθήνα21 ημέρες πριν - ...INGROUP , is currently seeking on behalf of its client, a company in the field of electricity, a , Junior Enterprise Architecture Office Assistant Role: As a Junior Enterprise Architecture Office Assistant you will provide administrative and organizational support...
- ...hire for its properties located in the heart of Athens: Front Office Manager Aluma is a new international Chain of Hotels,... ...service standards are being applied consistently while remaining in compliance with all hotel and department policies and procedures. Scope...
- ...Beach Resort in Kos island for the season 2025. As a Front Office Agent, you are an integral part of our commitment to delivering... ...and up-to-date guest records, ensuring confidentiality and compliance with privacy regulations. Address guest concerns or issues promptly...
- H ELVIAL είναι μία ελληνική εταιρία η οποία δραστηριοποιείται στην αγορά διέλασης αλουμινίου για περισσότερα από 30 χρόνια. Με Διεθνή παρουσία σε περισσότερες απ ό 30 χώρες και εξαγωγική δραστηριότητα που φτάνει το 75% η ELVIAL αποτελεί στρατηγικό συνεργάτη πολλών καταξιωμένων...
- ...Στην Astir Beach , έναν από τους πιο εμβληματικούς καλοκαιρινούς προορισμούς της Αθηναϊκής Ριβιέρας, αναζητούμε Junior Guest Relations Agents για τη θερινή σεζόν, που θα αποτελέσουν τον συνδετικό κρίκο μεταξύ της ομάδας μας και των επισκεπτών μας, διασφαλίζοντας ότι...
- ...clients a financial platform to trade in Forex, stocks, ETFs, crypto and commodities. They are looking to recruit a number of Junior Broker Officers/Dealers who will work on a Hybrid work model and travel to Larnaca at least twice a week Job Duties...
- ...Ομίλου μας, και ειδικά στο ξενοδοχείο Divani Caravel στην Καισαριανή , Υπάλληλους Υποδοχής / Reception για το τμήμα του Front Office. Αρμοδιότητες Υποδοχή των πελατών του ξενοδοχείου Διεκπεραίωση των διαδικασιών check in/ check out και χρεώσεων...
- ...Η Αctionline προσλαμβάνει για πελάτη της, μια από τις μεγαλύτερες συστημικές τράπεζες, Junior Procurement Officer για την περιοχή του Γέρακα. H Εταιρεία σου προσφέρει: Ανταγωνιστικό πακέτο αποδοχών με extra παροχές (ticket) Συνεχή εκπαίδευση και ανάπτυξη...
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