AML/CFT Compliance Officer and Atypical Operations will be responsible of the analysis and processing of suspicious...
The Compliance Officer for Greece will be responsible for overseeing and coordinating all compliance activities related..., licensing conditions, and broader EU compliance standards. This senior position requires strong judgment, independence...
Job Description AML/CFT Compliance Officer and Atypical Operations will be responsible of the analysis and processing...
We are looking for a Senior Compliance Officer to join our team at Eurolife FFH Life Insurance. As a senior member... of the Compliance team you will drive the Company's compliance framework, ensuring strong oversight across AML, FATCA/CRS...
. We are looking for a practical, risk-based Compliance Officer (mid-level) to join our Finance team, reporting to the CFO. This role will own the... company's compliance framework, including policies, controls, monitoring programs and regulatory obligations and will act...
and detail-oriented Senior Compliance Officer to take ownership of regulatory and licensing obligations across all jurisdictions... thrives in a fast-paced environment and is committed to maintaining the highest standards of regulatory compliance...
Summary Apply with Concentrix! Description Job Description AML/CFT Compliance Officer and Atypical Operations...
Summary Apply with Concentrix! Description Job Description AML/CFT Compliance Officer and Atypical Operations...
Summary Apply with Concentrix! Description Job Description AML/CFT Compliance Officer and Atypical Operations...
Summary Apply with Concentrix! Description Job Description AML/CFT Compliance Officer and Atypical Operations...
Start: 5th January Description: Analyze alerts in order of priority and within defined timeframes, in accordance with regulatory requirements and client-defined procedures. Conduct the necessary due diligence and identify required sup...
and generate lasting value for businesses, society, and the broader economy. The Head of Compliance leads the Compliance Function... strategic leadership and activities to mitigate compliance risks and drives integrity and ethical standards across the...
Description: Location: Athens, Greece Role: French AML Officer Salary: EUR 1,050 p/m (paid 14x p/a) plus meal... We are looking for a French-speaking AML Officer to join our team in Athens and support the Anti–Money Laundering operations of a leading European...
Newrest Hellas, leader in inflight catering in Greece, is seeking a Customer Service Officer for its Commercial... and finalization of service level agreements (SLAs) with clients and ensure they are adhered to. Contract Compliance: Ensure...
Due to rapid development, Roes Cooperativa is offering a Communications Officer / Communications Lead (hands-on) position... channels and design productions for Roes Coop, ensuring consistency and compliance. Draft and develop communication...
ticker symbol NK.PA. The Position Procurement Officer (French Speaker) Job Summary In 2019, Imerys established its... with colleagues from across Europe and beyond Your Responsibilities Verify Purchase request quality and compliance...
, empowering our diverse workforce to achieve remarkable outcomes. Job Description Supply Chain Officer 24/12/2025... Job Description: As Supply Chain Officer, you will support the Supply Chain Manager in coordinating procurement activities, ensuring seamless...
ticker symbol NK.PA. The Position Procurement Officer (French Speaker) Job Summary In 2019, Imerys established its... with colleagues from across Europe and beyond Your Responsibilities: Verify Purchase request quality and compliance...
, empowering our diverse workforce to achieve remarkable outcomes. Job Description Senior Contract Officer 19/12/2025... Job Description: We are currently looking for a Senior Contract Officer to join our O&M team in our offices in Thessaloniki. As a Senior Contract...
, empowering our diverse workforce to achieve remarkable outcomes. Job Description Treasury Officer, Project Finance 18/12.../2025 Job Description: We are looking for a Project Finance Officer to join our Project Finance team, based in Athens...