Αποτελέσματα αναζήτησης: 5.049 θέσεις εργασίας
...yes, we are looking for a Head of Fraud Prevention to join our Team in Greece!
What you... ...prevention strategies to mitigate fraud losses while ensuring an appropriate balance between... ...management.
Proficiency in Microsoft Office and other relevant software.
Strong...
...well as design or enhance Financial Crime Prevention frameworks to appropriately mitigate... ...full-time with a permanent contract at DACC office in Thessaloniki.
Have 2 to 3 years of... ...organization shall be responsible for any loss whatsoever sustained by any person who relies...
...We are searching for an enthusiastic and committed Brokerage Officer to join our dynamic team at HF Markets.
Your role at HF Markets... ...quarterly reports of Best execution, Leverage monitoring, Win-Loss Ratio, RTS 27.
Prepare interim and/or yearly reports, including...
...appropriate corrective actions to address identified issues and prevent recurrence.
Liaise with regulatory authorities, industry... ...for the vacancy, please send your CV by referring to “Compliance Officer”, to ****@*****.***
All applications...
...internal practices, measures, procedures and controls relevant to the prevention of ML & TF, based on the general policy principles set by the... ...and written)
Computer literate/Excellent knowledge of MS Office
Excellent knowledge and application of Company Law, AML...
...Report
Assist on the preparation and submission of the Monthly Prevention Statements
Assist the MLCO on the daily monitoring of the... ...free work
Excellent computer literacy (confident user of MS Office)
Able to multi-task effectively, quick learning skills, self-...
...software for customers to play and place their bets. Accounting Officer
Accounting Officer is responsible for the maintenance of the... ...financial results, fees due etc.
Preparing monthly profit and loss accounts for agents (where applicable).
Managing the...
...Menelaou LLC is accepting applications for a full-time Reception Officer position in its Nicosia offices. If you are interested, please... ...and travel bookings.
Organizing boardroom schedules to prevent overlapping meetings or bookings.
Arranging for and serving...
...our open positions.
Our team is looking to hire a Compliance Officer for our offices in Limassol.
Responsibilities:
Set up a... ..., processes, procedures, and controls relevant to the prevention of Money Laundering.
Assist in tracking regulatory changes...
...security guards from all over the world.
We are searching for an Office Security Guard to join our growing headquarters Limassol-based... ...staff and visitors.
Detecting any suspicious happenings and preventing vandalism, thefts, or any other criminal behavior.
Inspect...
...We are looking to hire a Risk Monitoring Officer with a strong mathematical background to join our team.
Job Responsibilities
Monitor... ...Collate information to identify potential system faults and prevent abuse issues
Identify, examine, and report any suspicious...
..., we are looking for an executive to fill the position:
AML Compliance Officer - Thessaly (Ref 5453/AMLCO/ESS/GR)
The Executive will be responsible for the AML Compliance Program to prevent money laundering and assist the organization in complying with the relevant...
...Domes Resorts are now hiring for a Front Office Manager.
We are looking for a highly energetic, results driven and experienced Front... ...accordingly.
Set Front Office budget, monitor profit & loss and cash handling throughout the year. Supervise Upsell program...
...and Health and we are looking for a qualified Health & Safety Officer to join our team. Responsibilities:
Responsible for ensuring... ...assessments and monitor the implementation of the proposed preventative measures
Supervision and site inspections to check that policies...
Προσόντα:
Κάτοχος πτυχίου
Πολύ καλή γν ώση ηλεκτρονικού υπολογιστή
Πολύ καλή γνώση Ελληνικών & Αγγλικών
Ευχάριστη προσωπικότητα
Τυπικότητα και αξιοπιστία
Ομαδικό πνεύμα και συνεργασία
Καθήκοντα:
Εξυπηρέτηση πελατών
Γραφειακές εργασίες
Ο Όμιλος...
...On behalf of our client, one of the most established real estate companies in Larnaca, is in search of a talented and dedicated Office Administrator to join their team. If you are a highly skilled and committed individual, we cordially encourage you to contemplate this...
Δημιουργήστε ένα επαγγελματικό βιογραφικό δωρεάν σε 5 λεπτά
...Manpower Cyprus, on behalf of our client a renewable energy utility company, we are seeking to recruit an Office Manager, to be based at our client’s premises in Nicosia, Cyprus. Job Summary
The successful candidate will be responsible for the day to day administration...
...TATIANA ACHILLEOS LLC is Cyprus law firm that looking for a Compliance Officer to ensure that its operations and business transactions follow all relevant legal and internal rules.
To succeed in this role, you should be a reliable professional who is not afraid to speak...
...Responsibilities:
Office Management:
Oversee day-to-day office operations and ensure efficient functioning of all office equipment and facilities.
Coordinate maintenance, repairs, and cleaning services for the office premises.
Develop and implement office...
...Position summary SAT-7 is currently looking to recruit a Development Officer to join SAT-7s Development Department.
The purpose of SAT-7 is to provide Christian television and digital media services to support the work and witness of the church in the Middle East...
