AML Compliance Officer - Athens, Attiki

+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 ...

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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 ...

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. · ...

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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 ...

We are looking for a Senior Compliance Officer to join our team at Eurolife FFH Life Insurance. · Contribute to the development, maintenance and implementation of the Compliance Framework in line with local and EU regulations. · ...

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,broader regulatory requirements and interna ...

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 ...

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 ...

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, ...

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We are offering 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 complianc ...

+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 ...

Analyzing alerts in order of priority and within defined timeframes, conducting due diligence and identifying required supporting documentation to build analysis files. · ...

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. ...

Wearecurrentlylookingforexperiencedhighly-skilledSeniornon-regularcomplianceofficertojointourestablishedandfast-growingbusiness. · Be responsible for the provision of regulatory compliance advice to the management, business owners and other stakeholders within the company; · ...

We are currently looking for an experienced, highly-skilled Senior Regulatory Compliance Officer, to join our established and fast-growing business. · Responsibilities · As a Senior Regulatory Compliance Officer you will:Be responsible for the provision of regulatory compliance a ...

The French Speaking Anti-Money Laundering Compliance Officer is responsible for analyzing and processing suspicious transaction alerts. · Analyze alerts in order of priority. · Conduct due diligence and identify supporting documentation. · ...

We are seeking a Spanish speaking Anti-Money Laundering Compliance Officer to join our team at Concentrix Greece. · Analyze alerts in order of priority and within defined timeframes, in accordance with regulatory requirements and client-defined procedures. · Conduct the necessary ...