...Description
Masari Payments a European money transfer company which specializes in... ...part time or external AML & Compliance Officers. The officer will maintaining an accurate... ...certifications or qualifications in anti-money laundering
University Degree (Preferably in Law,...
...expectations.
*** This Job Opportunity is only offered for candidates living and eligible to work in Cyprus.
The Role
Anti Money Laundering Officer – Lithuanian Speaker – Forex, Crypto/Payment Solutions.
Work From Home – Cyprus
Detailed Duties and Responsibilities...
...Περιγραφή
Exciting opportunities await for an Office Assistant to join a progressive technology company and play a vital role in maintaining the seamless operation of the office. If you are highly efficient, an excellent communicator, and a collaborative team player...
...ανάλογη θέση.
Άριστη γνώση της ελληνικής και της αγγλικής γλώσσαςΕάν μιλάτε επίσης μια άλλη ξένη γλώσσα, είναι plus.
Γνώση του MS Office και πώς λειτουργεί το CRM.
Επικοινωνιακή και οργανωτική ικανότητα
Ομαδικότητα & συνεργασία
Γνώση προγράμματο ς soft1 ή...
...Financial EU Plc is an authorized Electronic Money Institution licensed by the Central Bank... ...a sophisticated and patented anti-money laundering and anti-fraud system that provides real... ...over 150 staff spread across our global offices in Australia, Cyprus, Lithuania, the...
...Περιγραφή
LMW is seeking for a Validation Officer on behalf of a Greek pharmaceutical company located in the North-Western region of Athens. The company manufactures both sterile and non-sterile products and is focused on exports worldwide.
Responsibilities...
...regulated forex company with four branches worldwide and a brand-new branch open in Athens , is seeking a young professional for back office to join our dynamic and growing team.
Responsibilities will include
Collecting and analyzing customer data
Using CRM...
...delivering extraordinary moments in the heart of the Cyclades.
Role Description
This is a full-time on-site role for a Front Office Agent at our new brand Hotel in Mykonos. The Front Office Agent will be responsible for handling receptionist duties, managing...
...Περιγραφή
Το The Bay Hotel & Suites 5*
αναζητά για την καλοκαιρινή σεζόν 2024:
Front office agent
Απαραίτητα Προσόντα
Πτυχίο σχολής τουριστικών επαγγελμάτων
Προϋπηρεσία σε αντίστοιχη θέση τουλάχιστον 2 χρόνια
Άριστη γνώση της αγγλικής γλώσσας, επιθυμητή...
...Περιγραφή
Are you seeking an opportunity to step into an Office Receptionist role within a wellknown multinational company? Are you enthusiastic about the chance to contribute as an Office Receptionist to a dynamic workplace that values your skills and encourages...
...αυτοκινήτου και μοτοσυκλέτας με ηγετική θέ ση στην ελληνική αγορά, ζητά για άμεση πρόσληψη ατόμου για τη θέση υποστήριξης πωλήσεων - back office στη Θεσσαλονίκη
Αρμοδιότητες
Οι κύριες αρμοδιότητες για την υποστήριξη πωλήσεων είναι να:
Καταχώριση, επεξεργασία και...
...Uphold the highest standards of guest service and professionalism at all times
We are seeking a talented and passionate Front Office Agent to join our world-class team. As a Front Office Agent at Cove Hotel 5* Paros, you will play a pivotal role in ensuring that our...
...grow personally and professionally, our safe, strong, and sustainable environment might just be the perfect place for you.
Front Office Agent
Job Information
Resort: Ikos Dassia, Ikos Odisia
Location: Corfu Island, Greece
Contract: Full Time /seasonal...
...Betathlon LTD is seeking to recruit an experienced Compliance Officer.
Key Duties/Responsibilities:
Acting as the GDPR and... ...investigating cases.
Coordinating and monitoring the day-to-day-Anti-Money Laundering (AML) Compliance process.
Attending Compliance or other...
...και προσωρινής απασχόλησης. H Adecco , για λογαριασμό πελάτη της, αναζητά προσωπικό για τη στελέχωση της παρακάτω θέσης:
Back Office Assistant
(Κορωπί)
Περιγραφή Θέσεων
• Παραγγελιοληψία - Καταχώρηση εμπορικών παραστατικών -Τιμολόγηση
• Pre sales-After sales...
Δημιουργήστε ένα επαγγελματικό βιογραφικό δωρεάν σε 5 λεπτά
...delivering the best customer experience with Customer Support, KYC, Risk and Anti-Fraud solutions. The Anti-Money Laundering (AML) and Responsible Gaming (RG) Officer is a critical role in maintaining our company's compliance with all pertinent AML and RG laws,...
...Θεσσαλονίκη !
Θέλετε να είστε η φωνή και η πρώτη εντύπωση του ξενοδοχείου μας; Έχουμε μια ευκαιρία για εσάς για τη θέση Front Office Receptionist!
#128188; Καθήκοντα:
Υποδοχή των επισκεπτών και διαχείριση check-in & check-out
Παροχή εξαιρετικής εξυπηρέτησης...
...Περιγραφή
Blue Sand Boutique Hotel - Folegandros is seeking a Front Office Agent / Receptionist for the the summer season 2024.
Tasks & Responsibilities:
Ensuring and providing flawless, upscale, professional and high-class guest service experiences.
Assisting...
...Περιγραφή
Branch Banking Officer (Καλαμάτα)
Η Adecco HR , η μεγαλύτερη εταιρεία παροχής υπηρεσιών ανθρώπινου δυναμικού παγκοσμίως και πιστοποιημένη στην Ελλάδα στους τομείς εύρεσης και επιλογής προσωπικού και προσωρινής απασχόλησης, αναζητά εκ μέρους της Τράπεζας...
...Περιγραφή
Job Title: Front office Agent
Location: On site
Job Type: Seasonal
Company Description: Miraggio Thermal Spa Resort is a dynamic and innovative resort committed to excellence and growth. We are seeking a highly motivated Front Office Agent to uplevel...
...εταιρείας (αλληλογραφία, διαχείριση κλήσεων κ.ά.)
Απαραίτητ α Προσόντα
Πτυχίο ΙΕΚ/ΤΕΙ/ΑΕΙ
Προϋπηρεσία σε αντίστοιχη θέση back office, data entry ή γραμματειακής υποστήριξης
Άριστη γνώση MS Office
Εξοικείωση με συστήματα και λογισμικά καταχώρησης...
...Position: Assistant AML Officer Location: Nicosia
Key Responsibilities:
Identifying, examining and reporting any suspicious activities related to money laundering and terrorist financing.
Provide assistance to the AMLCO including update of the AML software...
...blend of place and space where refined luxury converges with next-level sophisticated indulgence.
Role Description
The Front Office Manager manages all aspects of the front office department in accordance with Croco Mykonos policies and procedures. The Front...
...βιώσιμα και πολυτελή ξενοδοχεία στην Οία Σαντορίνης και μέλος του βραβευμένου Metaxa Hospitality Group, αναζητά για το τμήμα Front Office, για τη σαιζόν 2024:
Front Office Agent
Ενδεικτικές Αρμοδιότητες Θέσης:
Υποδοχή των πελατών του ξενοδοχείου
Ενημέρωση του...
...are currently seeking qualified candidates for the position of Front Desk Agent. The Front Desk Agent is a central part of the Front Office Team whose main objective is to ensure our guests have a smooth arrival and departure experience. As the first and last impression...
...finding the best talent out there and adding a Junior Funding Officer to join our team at our offices in Limassol, Cyprus.
Your... ...and policies
Ensuring compliance with the company’s anti money laundering procedures
Assisting internally all departments with any issues...
...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 and assist the organization in complying with the relevant provisions...
...Top 10 global accounting firm, is looking to hire an AML-KYC Officer for their offices in Nicosia.
We are seeking to recruit... ...successful candidate will be working closely with the Firm’s Money Laundering Reporting Officer, Compliance department manager and Directors...
...Brokers Group of Companies is looking to hire a Reconciliation Officer.
The role:
We are looking for a motivated, team-oriented Reconciliation... ...from the Reconciliation Team
Reconciliation of client money on a daily basis
Adhere to procedures relating to...
...AML Assistant Officer, Pafos – AML/05/24 Our client, a service provider Law Firm with offices in Pafos, wishes to employ an Assistant... ...with coordinating and monitoring the day-to-day Anti-Money Laundering (AML) compliance process.
Communication with clients and updating...