Compliance Officer - Athens
πριν 7 ώρες
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Παρόμοιες θέσεις εργασίας
Ce VIE vous permettra d'acquérir une expérience structurante au sein d'une fonction clé du Groupe BNP Paribas, · dans un contexte international et multiculturel. · ...
πριν 7 ώρες
We are looking for a Compliance Officer to support the effective operation of the Compliance Framework of a regulated financial services institution. · The role contributes to ensuring ongoing compliance with applicable legal, regulatory and supervisory requirements. · ...
πριν 7 ώρες
We are looking for a Compliance Officer to support Group Function Third Party Assessments within Compliance Programs & Operations.You will be part of a dynamic team that is pivotal in maintaining Ericsson's Ethics and Compliance (E&C) Program and responsible for providing tactica ...
πριν 3 εβδομάδες
We are looking for a Compliance Officer to support the effective operation of the Compliance Framework of a regulated financial services institution. · ...
πριν 18 ώρες
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πριν 2 εβδομάδες
+Join Ericsson's Group Function Third Party Assessments within Compliance Programs & Operations. · Serve as a senior subject-matter expert on Third-Party Management Program and involved in the risk assessments across Anti-Corruption, Antitrust, and Anti-Money Laundering. · Suppor ...
πριν 1 εβδομάδα
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πριν 6 μέρες
Add your CV to wherewework platform and we'll match your skills with the right opportunities as soon as they become available Applicants should ensure adherence to regulations and internal policies and coordinate compliance reporting. · ...
πριν 1 εβδομάδα
We are looking for a hands-on, · results-driven Compliance Officer who combines deep regulatory expertise with exceptional communication skills · and a builder's mindset. · You will be instrumental in designing and implementing internal compliance processes · and frameworks (incl ...
πριν 1 μήνα
We are looking for someone who has university degree in Law/economic studies with two years (minimum) experience working in regulatory or operational AML and has strong proven knowledge of the EU AML Directive and it's transposition in Law no.4557/2018; Law. 4734/2024 and HGC Dec ...
πριν 1 εβδομάδα
We are looking for someone who will manage maintain and support the implementation of AMLCTFObligations across Super Group with an emphasis on Greek market. · The AMLCompliance Officer will prevent detect use of Supertointroduce national financial circuit money representing resul ...
πριν 1 εβδομάδα
The Compliance Officer will oversee and coordinate all compliance activities related to the company's operations in Greece ensuring full adherence to HGC regulations licensing conditions and broader EU compliance standards. · This senior position requires strong judgment independ ...
πριν 2 εβδομάδες
The AML Compliance Officer will oversee and implement the company's Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), Risk Management, and Fraud Prevention frameworks for the Greek market. · Minimum 4-6 years' experience in AML, risk management or fraud prevention, ...
πριν 2 εβδομάδες
We are offering now a set of exciting positions in our headquarters in Athens, across multiple departments and areas of expertise. We are looking for a Compliance & Internal Control Officer who will assist in providing support to internal stakeholders in matters related to compli ...
πριν 1 μέρα
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πριν 1 μήνα
+We are looking for a passionate and driven professional to join us as a Senior R&D Compliance Officer. · +Drafting, reviewing, and revising procedures and SOPs related to the Department · Participation in the implementation of new systems and programs (or projects) related to pr ...
πριν 1 μήνα
We are currently looking for an experienced Senior Regulatory Compliance Officer to join our established and fast-growing business. · In the context of your duties, you will play a crucial role in supporting the department's successful integration of all innovative technologies. ...
πριν 2 εβδομάδες
Wearecurrentlylookingforexperiencedhighly-skilledSeniornon-regularcomplianceofficertojointourestablishedandfast-growingbusiness. · Be responsible for the provision of regulatory compliance advice to the management, business owners and other stakeholders within the company; · ...
πριν 1 εβδομάδα
We are currently looking for an experienced, highly-skilled Senior Regulatory Compliance Officer to join our established and fast-growing business. · The role involves supporting the department's successful integration of all innovative technologies in a FinTech environment and c ...
πριν 11 ώρες
A AML/CFT Compliance Officer and Atypical Operations will be responsible of the analysis and processing of suspicious transaction alerts/atypical operations. ...
πριν 3 μέρες