Αποτελέσματα αναζήτησης: 4.723 θέσεις εργασίας
...Thessaly, we are looking for an executive to fill the position:
AML Compliance Officer - Thessaly (Ref 5453/AMLCO/ESS/GR)
The... ...Compliance - AML Unit.
Key Responsibilities:
Assessment and management of risks related to the prevention and suppression of illegal...
...diverse business interests, we are seeking to recruit a Compliance & AML Officer to join their growing team based in Nicosia. The... ...ensure they are up to date with the relevant laws.
Informing management and employees on changes in AML legislation and the impact of non...
...Services Ltd is a dynamic force in the industry that is a service provider specializing in the fields of Legal, Corporate, Compliance, AML and Banking consulting, sourcing talented and knowledgeable individuals to service its extensive client base, working with regulated...
...Main duties & responsibilities: Analyse activities and evaluate AML&CTF and financial crime risks; review new account opening requests, manage embargoes and sanctions alerts, collect & investigate information on suspicious transactions, execute orders from government...
...client, a Top 10 global accounting firm, is looking to hire an AML-KYC Officer for their offices in Nicosia.
We are seeking to... ...Firm’s Money Laundering Reporting Officer, Compliance department manager and Directors to support its overall strategy and objectives with...
...work 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...
...Περιγραφή
Bar Manager
Το cafe/bar Beyond the Walls (Φράγκων 2, τηλ.: (***) ***-****), αναζητά υποψήφιο/α για την στελέχωση του πόστου ‘ Bar Manager ’.
Ο/η υπεύθυνος/η bar φροντίζει για την εύρυθμη λειτουργία του τμήματος, έτσι ώστε οι πελάτες να απολαμβάνουν άρτιας...
...Officer (AMLCO), with preferred experience within Banking or Auditing. Reporting Directly to the Head of Wealth Management
This role will be responsible for the AML compliance of the Bank’s Cyprus operations and is an excellent opportunity for an experienced professional...
...Περιγραφή
Restaurant Manager responsibilities include:
Coordinate daily restaurant management operations
Deliver superior food and beverage service and maximizing customer satisfaction
Respond efficiently and accurately to restaurant customer complaints
Coordinate...
...Περιγραφή
Ζητείται Social Media Manager & Content Creator από κατάστημα στο κέντρο της Θεσσαλονίκης .
Θέση εργασίας μερικής απασχόλησης.
Αρμοδιότητες:
Στοχοθεσία σε συνεργασία με τον Manager του καταστήματος
Χτίσιμο στρατηγικής παρουσίας στα social...
...Περιγραφή
Δομή υγείας στην Καλαμαριά επιθυμεί να προσλάβει: ΙΤ Manager
Πληροφορίες για τη θέση:
Troubleshooting εξοπλισμού
Hardware & Software support (server - client model)
Διαχείριση και αναβαθμίσεις (updates) συστημάτων EMR, CRM & ERP
Παρακολούθηση...
...Περιγραφή
Η εταιρεία Facility Experts που δραστηριοποιείται στον τομέα παροχής υπηρεσιών Facility Management( Καθαρισμού, φύλαξης,διαχείρισης πρασίνου), αναζητά υπάλληλο για τη στελέχωση θέσης Διοικητικό Προσωπικό για το τμήμα Καθαριότητας.
Αποστολή βιογραφικών...
...the food industry, committed to delivering high-quality products and exceptional service to its customers, is seeking:
General Manager - Karditsa (Ref. 5537/GM/ESS/GR)
Profile :
The Εxecutive in this newly established role, reporting to the CEO, will play a pivotal...
...Περιγραφή
Μεγάλη εταιρία στην παραγωγή Τροφίμων ζητάει να προσλάβει Logistics Manager για τις αποθήκες της στην ΒΙ.ΠΕ.Θ Σίνδου.
Περιγραφή θέσης:
Συντονισμός της ομαλής λειτουργίας της αποθήκης
Παραλαβή και τακτοποίηση των προϊόντων
Έλεγχος των αποθεμάτων...
...Περιγραφή
Hotel Management company in Chania is looking for an Assistant Hotel Manager for an adults-only boutique hotel, employment starting immediately.
Απαραίτητα Προσόντα
Compulsory experience as Front office Manager, knowledge of organization of work...
Δημιουργήστε ένα επαγγελματικό βιογραφικό δωρεάν σε 5 λεπτά
...Delivery Hero Payments team is currently looking for a Head of AML, Regulatory and Compliance (f/m/d) to join us and take over... ...licensing requirements, sanctions compliance, third-party risk management, and communication with regulators.
What you‘ll do:...
...Περιγραφή
Beach Manager responsibilities include:
~ Coordinate daily beach restaurant management operations
~Deliver superior food and beverage service and maximizing customer satisfaction
~Respond efficiently and accurately to restaurant customer complaints...
...Περιγραφή
Ανοιχτές θέσεις Spa Manager για τη σεζόν 2024 στη Ζάκυνθο .
Ποιοι είμαστε:
Η Aegeo Spas είναι η μεγαλύτερη ελληνική εταιρεία διαχείρισης κέντρων ευεξίας εντός ξενοδοχειακών μονάδων 5 αστέρω ν, βραβευμένη επί σειρά ετών από τα World Luxury Spa Awards...
...Περιγραφή
Actionline is currently seeking on behalf of its client BBI - Intrakat RT Joint Venture for Project Control Manager .
The purpose of this role is to provide oversite and coordination of project cost control and change management through development of...
...Περιγραφή
Do you have experience as Hotel Food and Beverage Manager? Are you willing to develop professionally? Do you enjoy being in a 5* company with VIP clients? Do you have leadership skills? Then wait no more ! Apply now for the position of Food and Beverage Manager...