Αποτελέσματα αναζήτησης: 1.987 θέσεις εργασίας
...identify suspicious activities and ensure compliance across the company’s functions?
Let’s... ...currently looking for a Head of AML, Regulatory and Compliance (f/m/d) to join us and take... ...in a multinational environment. Big 4, banking, e-commerce/logistics, payment institution...
...and expansion, Pharmathen Pharmaceuticals offers a great opportunity for career development and is seeking to attract a CMC Regulatory Compliance Officer to join our Regulatory Affairs team at Pharmathen’s Marousi premises.
As a CMC Regulatory Compliance Officer,...
...include:
Participating in a broad range of advisory projects such as internal audits, internal control systems assessment, regulatory compliance reviews, regulatory frameworks readiness assessments and health checks, annual compliance programs development or execution...
...integration with the reporting capabilities of an organization in Banking and Insurance business sector has been continuously evolving... ...processes, automate their workflows, stay up-to-date with the Regulatory Framework updates/changes, as well as comply to their...
...Banking Administrator Overview: We are seeking an Administrator with banking experience... ...a seamless experience and adherence to regulatory requirements.
Manage applications and... ...confidentiality of sensitive information and ensure compliance with data protection regulations....
...with and assist the Company’s Management and BOD to ensure full compliance with all applicable regulations.
Monitor the ‘Know Your... ...comply with CySEC and MIFID II requirements.
Keep abreast of regulatory requirements as evolving best practices in compliance...
...International Airport of Heraklion, Crete S.A. is currently looking for a:
Compliance Manager
Role responsibilities:
Ensures compliance with regulatory requirements, industry standards and best practices related to aviation safety, OHS and FLS, including regulations...
...manufacturers in injectable facilities, we are looking for a talented Regulatory Affairs Senior Officer to join our team. This position is... ...of Regulatory department in order to ensure regulatory compliance of registered products
Compile and monitor the progress of...
...trading platform. An opportunity exists to join our team as a Compliance Officer . If you are a high-caliber individual then we want... ...related to compliance and AML matters, in order to be in line with regulatory requirements and maintain these up to date
Review of...
...all sectors .
On behalf of a Regional Bank in Thessaly, we are looking for an executive to fill the position:
AML Compliance Officer - Thessaly (Ref 5453/AMLCO/ESS/GR)... ...Laundering Law. The candidate will be part of Regulatory Compliance Unit and will report to the...
...Do you acquire experience within the Regulatory Affairs sector? Is working in one of the most well established multinational companies... ...Artwork development and timely implementation of artwork changes
Compliance with company policies and local legislation
Work...
...Responsibilities:
Develop and maintain strong relationships with banking providers, including banks, payment processors, and other... ...process with banks and payment acquirers, ensuring compliance with regulatory requirements and company policies;
Monitor banking...
...interests, we are seeking to recruit a Compliance & AML Officer to join their growing team... ...diligence records of the Group.
Liaise with banks, professional advisors and other third... ...information in response to requests by regulatory organisations.
Supervising mandatory...
...Role Description
MASARI PAYMENT SERVICES LTD is looking to recruit AML & Compliance Officers. The officer will be maintaining an accurate Compliance and AML function that complies with regulatory obligations. The successful candidate will work closely with internal...
...professional development.
Career Opportunity
We seek to recruit a Compliance Officer to be based in our Nicosia office, who will be... ...Improve and maintain a good understanding of the relevant regulatory requirements and provide advice and guidance to the various departments...
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...Public Accountants of Cyprus (ICPAC), we are looking to recruit a Compliance Officer to be based in their offices in Nicosia, Cyprus. Main... ...compliance audits and assessments to ensure adherence to regulatory requirements
Collaborate with various departments to gather...
...Role: We are currently seeking a dynamic and detail-oriented Compliance Officer to join our Compliance team. As a Compliance Officer,... ...play a pivotal role in ensuring our company's compliance with regulatory requirements and internal policies. You will be responsible for...
...We are searching for an enthusiastic and committed Head of Compliance to join our dynamic team at HF Markets.
Your role at HF Markets... ...and implement risk management initiatives.
Monitor regulatory developments and industry trends to anticipate potential compliance...
...a dynamic, self-motivated individual to employ as a full time Compliance Administration & Sales Officer. Infocredit Group is a leading... ...quality flexible solutions, ranging from Credit Risk Management to Regulatory Compliance, Debt Recovery, Call Centre Services, Training,...
...As a Legal and Compliance Administrator, you will play a crucial role in supporting the legal, corporate governance and compliance functions to ensure adherence to regulatory requirements and internal policies. This is an entry-level position suitable for candidates who...
