, 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 legal...
Job Title: Italian Speaking Anti-Money Laundering Compliance Officer Job Description AML/CFT Compliance Officer...
. We are looking for a Payroll & Compliance Manager to join our team and take ownership of payroll and compliance processes across multiple entities... and compliance with local labor laws, with a strong focus on Greek payroll and labor law. Additionally, the Payroll & Compliance...
to press play on potential? Let's start with the role We are looking for a Junior Gaming Compliance Specialist... to join our rapidly growing team. The successful candidate will coordinate internally with the Gaming and Compliance departments...
Governance Risk and Compliance Specialist (Attica) The world of energy is constantly growing and evolving! At PPC... Participates in the preparation and conduct of internal and external audits on compliance issues related to the Information...
landscape! About the role We are looking for an AML/CFT Compliance Manager to develop, implement, and maintain the company...’s AML and CFT framework, ensuring compliance with regulatory requirements and mitigating financial crime risks...
1,700 employees and 38 offices in more than 25 countries. Compliance Officer & MLRO - Greece Ebury Athens - Hybrid: 4 days a week... office based working, 1 day working from home The Greece Compliance Officer & MLRO, reports directly to the EEA MLRO. The...
Compliance Assistant The merger of SOFTONE and ENTERSOFT has formed the largest provider of business software... across all processes. For more information, visit: 🌐 🌐 We are looking for a Compliance Assistant to join our high-caliber team...
Job Description Financial Security Compliance Officer Financial Security Compliance Officer (AML) Worldline... supervision of the Bank of Greece. Your Role Within the 2nd Line of Defense Compliance team, Worldline is looking to hire...
Job Title: French Speaking Anti-Money Laundering Compliance Officer Job Description AML/CFT Compliance Officer...
Job Title: German Speaking Anti-Money Laundering Compliance Officer Job Description AML/CFT Compliance Officer...
Job Title: Spanish Speaking Anti-Money Laundering Compliance Officer Job Description AML/CFT Compliance Officer...
Job Title: Italian Speaking Anti-Money Laundering Compliance Officer Job Description AML/CFT Compliance Officer...
. We are currently seeking a skilled and motivated Compliance and Privacy Advisor for our client. The ideal candidate will handle various... tasks with precision and a keen eye for detail. Responsibilities Monitoring of business activities for compliance...
Job Description: We seek to employ talented and reliable Compliance Controls & Quality Assurance Officer who... will join the Compliance Controls and Quality Assurance team in Euronet Merchant Services (EMS) entity. The successful candidate...
Job Description: We seek to employ a Compliance and Due Diligence Officer who will join our Compliance Function... Regulatory Compliance and Due Diligence Manager. Are you ready to join a multinational and dynamic Fintech leader...
for all. The opportunity We are currently seeking for Senior Accounting & Compliance Reporting Professionals to support our tax... team and help our clients in tax and accounting compliance projects at different industry sectors. Actively establish...
Αναζητούμε Compliance Officer για τις εγκαταστάσεις μας στη ΒΙ.ΠΕ. Σίνδου, στη Θεσσαλονίκη. Οι αρμοδιότητες της θέσης...