Senior AML Country Officer - Athens
πριν 1 εβδομάδα
Περιγραφή εργασίας
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Πρόσβαση σε όλες τις θέσεις υψηλού επιπέδου και βρείτε τη δουλειά των ονείρων σας.
Παρόμοιες θέσεις εργασίας
The Primary AML Compliance Officer ('AMLCO') has to ensure the overall execution of Citi's AML Program for a particular jurisdiction and/or legal vehicle. · ...
πριν 1 εβδομάδα
Serve as principal contact with local regulators on AML matters Lead in the preparation and engagement with local regulators for AML-related regulatory examinations and supervisory visits; Respond to inquiries from local regulatory bodies governmental agencies and/or law enforcem ...
πριν 1 εβδομάδα
The Country Manager – Greece serves as Shield AI's senior in-country leader responsible for operational execution customer success and long-term business growth. · Serve as Shield AI's senior in-country representative in Greece ensuring compliant execution of all activities while ...
πριν 1 εβδομάδα
We're hiring Dutch speakers for an international role in Athens Greece.New job new rhythm new energy. · Morning coffees in the sunMulticultural officeCareer growthEverything you need to reset — provided.New Routine · FreshStart · ...
πριν 2 εβδομάδες
+We are looking for a proactive and organized Office Administrator Officer to join our Finance & Office Administration team. You will report to the Finance Manager and play a central role in supporting the company's daily operations, office management, and administrative duties. ...
πριν 1 μήνα
My Client who are a global technology company have offices in lots of countries worldwide, they develop solutions for the shipping sector. · ...
πριν 1 μήνα
Mellon Technologies is seeking Mortgage External Networks Advisors to provide expert guidance on mortgage loans across customers from Greece and different countries. · ...
πριν 1 μήνα
Mellon Technologies is seeking Mortgage External Networks Advisors to provide expert guidance on mortgage loans across customers in Greece and various countries. · ...
πριν 1 μήνα
Mellon Technologies is seeking Mortgage External Networks Advisors to provide expert guidance on mortgage loans while ensuring compliance with bank regulations. · Sales with a focus on mortgage loans · , Strong/daily communication & servicing towards customers · , Analyze financi ...
πριν 1 μήνα
Join the sales team of Geberit Greece in Athens as Technical Consultant. · ...
πριν 1 μήνα
We offer you the prospects of a successful company and an extremely varied range of tasks. · ...
πριν 1 εβδομάδα
We are seeking an accomplished and dynamic Sales Account Manager DRS to join our team. Reporting to the Sales Manager Digital Retail Solutions (DRS), the role is responsible for business growth, customer satisfaction and account profitability. · Develops sales opportunities by id ...
πριν 2 μέρες
+We are seeking a detail-oriented professional with strong HR operations experience to manage HR operations and payroll-related processes for employees in multiple countries. · +Manage payroll calculations for international employees ensuring accuracy according to each country's ...
πριν 2 εβδομάδες
· ...
πριν 1 εβδομάδα
We are expanding our global presence and are pleased to announce the opening of our new office in Athens. As part of our growth strategy, we are currently seeking experienced shipbroking professionals to join our Greek office. · We provide a growing, international shipbroking net ...
πριν 1 μήνα
We are looking for an Experienced Accountant to join our thriving accounting team This is a full-time on-site Experienced Accountant role located in Athens The ideal candidate will be involved with providing tax guidance corporate and VAT returns monitoring and compliance service ...
πριν 1 μήνα
German Speaking Customer Support – Tobacco
Μόνο για εγγεγραμμένα μέλη
We are seeking a reliable and communicative German-speaking Support Specialist to manage our consumer and business relations in the German market. · Account Management: Handle German B2B and B2C inquiries regarding product logistics, availability, and account status. · ...
πριν 1 εβδομάδα
This is a full-time on-site role for a Salesperson located in Athens. The selected candidate will be responsible for face-to-face sales and expanding the customer base. · Face-to-face sales · ...
πριν 1 μήνα
Dutch Speaking Customer Support – Home Technology
Μόνο για εγγεγραμμένα μέλη
We are seeking a Dutch-speaking Specialist to join our Home Technology division. · Technical Guidance: Assist Dutch-speaking users with the setup, connectivity, and optimization of smart home ecosystems. · Troubleshooting: Resolve hardware and software issues related to premium h ...
πριν 1 εβδομάδα
As a market-leading credit management company our client has wide-ranging expertise in debt collection services and does business in 24 countries in Europe plus Latin America with more than 10,000 experienced employees Being on a large transformation journey our client is working ...
πριν 2 εβδομάδες