Αποτελέσματα αναζήτησης: 5.453 θέσεις εργασίας

 ...Compliance Officer Η Adecco HR είναι η μεγαλύτερη εταιρεία παροχής υπηρεσιών ανθρώπινου δυναμικού παγκοσμίως και πιστοποιημένη στην Ελλάδα, σύμφωνα με το διεθνές πρότυπο ISO 9001:2015, στους τομείς εύρεσης και επιλογής προσωπικού και προσωρινής απασχόλησης. H Adecco... 

Adecco

Γρεβενά
ημέρα πριν
 ...growing and expanding into new markets. We are constantly growing and are excited to share that we are looking for a Senior Compliance Officer to join our team! What will you be doing? Ongoing monitoring and oversight of regulatory development relevant to the... 

eToro Europe

Λεμεσός
6 ημέρες πριν
 ...privacy policy, terms of use); Advising on online marketing compliance and implementation in the Company; Assisting and managing compliance...  ...for you: Top rate pay; Flexible working hours; Cozy office in the center of Limassol; Sports and language classes... 

Brainsome

Λεμεσός
7 ημέρες πριν
 ...COMPLIANCE OFFICER  TATIANA ACHILLEOS LLC is Cyprus law firm that looking for a Compliance Officer to ensure that its operations and business transactions follow all relevant legal and internal rules. You will also review employees' work and provide advice on compliance... 

Talean Services Ltd

Λεμεσός
20 ημέρες πριν
 ...Junior Compliance Officer As we continue to grow, we are seeking a talented and experienced Junior Compliance Officer to join our team. Νecessary terms: Degree/Bachelor in Business, Finance, Law, or any other related field Computer skills – higher level (Internet... 

MERIDIAN GAMING (CY) LTD

Λεμεσός
2 ημέρες πριν
 ...Vacancy Advertisement: AML & Compliance Officer, based in Nicosia, Cyprus Vacancy Ref: Compliance2024 Apply to: ****@*****.*** Opportunities with Exsus Overview We believe that exceptional people make Exsus an exceptional place to work and are... 

EXSUS LTD

Λευκωσία
21 ημέρες πριν
 ...point of escalation for the Group. Help to facilitate governance over sanctions lists/screening framework. Identify sanctions compliance issues/concerns and make suggestions and/or take corrective action to implement solutions to improve controls/operations.... 

FAMELINE

Λεμεσός
13 ημέρες πριν
 ...Η Actionline , εταιρία παροχής υπηρεσιών ανθρώπινου δυναμικού, αναζητά για λογαριασμό πελάτη της, μεγάλης Τράπεζας Compliance Officer για το κέντρο της Αθήνας. Περιγραφή Θέσης : Υποστηρικτικές εργασίες για θέματα κανονιστικής συμμόρφωσης Μελέτη εγκυκλίων... 

ACTIONLINE ΜΟΝΟΠΡΟΣΩΠΗ ΕΠΕ

Αθήνα
22 ημέρες πριν
 ...Manual, policies, procedures and controls and ensuring their compliance with the relevant laws and regulations. Assist in the compliance...  ...projects and initiatives as assigned by the Compliance Officer or senior management. Key Skills/Experience: A bachelor... 

Pagecorp group

Λεμεσός
14 ημέρες πριν
 ...Job Description We are actively seeking a Junior Compliance Officer to join our dynamic Compliance Department. This role is pivotal in supporting day-to-day operations within the department, encompassing tasks ranging from managing GDPR requests, scrutinizing and approving... 

SkillOnNet

Λεμεσός
24 ημέρες πριν
 ...The Role: We are currently seeking a dynamic and detail-oriented Compliance Officer to join our Compliance team. As a Compliance Officer, you will play a pivotal role in ensuring our company's compliance with regulatory requirements and internal policies. You will be... 

XM

Λεμεσός
22 ημέρες πριν
 ...We are looking to hire a Compliance Officer to join our successful and dynamic team in Limassol or Nicosia. If you enjoy working in a fast-paced environment, then you are fit for the role! Job Responsibilities Compliance Monitoring: Oversee various areas of compliance... 

FXGT Careers

Λευκωσία
27 ημέρες πριν
 ...highly respected provider of Corporate & Fiduciary Services to a diverse portfolio of clients, we are seeking to recruit an AML & Compliance Officer to join their growing team based in Larnaca. The successful applicant will primarily be responsible for the collection,... 

CareerFinders Recruitment Services Ltd

λάρνακα
20 ημέρες πριν
 ...solutions, ranging from Credit Risk Management to Regulatory Compliance, Debt Recovery, Call Centre Services, Training, Consulting, ESG...  ...Digital Marketing and is currently looking for a full time Sales Officer for AML solutions to join our team. Working Hours: Monday-... 

Infocredit Group

Λευκωσία
23 ημέρες πριν
 ...long-established provider of Audit & Accounting services to a diverse portfolio of clients, we are seeking to recruit a Compliance Liaison Officer to join their growing team based in Limassol. Working closely with the AML Officer, the successful applicant will primarily... 

CareerFinders Recruitment Services Ltd

Λεμεσός
27 ημέρες πριν
 ...Job Description Ensure compliance with local and European AML regulation Be the appointed and reported Compliance Officer Organise and manage clients and counterparty KYC procedures (onboarding, monitoring etc) Organise and manage client transactions, monitoring... 

GIF CAPITAL LIMITED

Λευκωσία
16 ημέρες πριν
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 ...excellence, and change, empowering our diverse workforce to achieve remarkable outcomes. We are currently looking for a Tax Compliance Officer to join our team. Your role will encompass: Preparation and filling of Corporate income Tax & VAT tax returns in... 

MYTILINEOS

Αθήνα
2 μήνες πριν
 ...offering high quality services to our clients, committed to “making a difference every day” and is currently seeking to employ a Compliance Officer for a corporate client . Role A. Monitoring & Remediation Communicate and collect all necessary documents to... 

Grant Thornton Greece

Αθήνα
2 μήνες πριν
 ...an expanding provider of Corporate & Fiduciary Services to a diverse portfolio of clients, we are seeking to recruit an AML Compliance Officer to join their growing team based in Nicosia. The successful applicant will primarily be responsible for ensuring compliance with... 

CareerFinders Recruitment Services Ltd

Λευκωσία
9 ημέρες πριν
 ...with relevant laws and regulations; Assist in the developing Compliance Policies and Procedures in line with the local regulations;...  ...tasking skills; Basic knowledge of Excel and other Microsoft Office tools; Strong analytical skills and attention to detail;... 

Sibilla Solutions Ltd

Λευκωσία
21 ώρες πριν