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Compliance Jobs in Greece

Logo-of-Careerfinders-Recruitment-Services-Ltd-hiring-for-jobs-in-Greece-on-GrabJobs

Junior Compliance Officer (7601)

Careerfinders Recruitment Services Ltd

briefcase icon Full Time

geo-alt icon Λεμεσός, Κύπρος; Εξω...

CareerFinders, on behalf of our client, a globally recognised provider of tailor-made Residence & Citizenship Planning services, we are seeking to recruit a Junior Compliance Officer to join their ...

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Logo-of-Careerfinders-Recruitment-Services-Ltd-hiring-for-jobs-in-Greece-on-GrabJobs

Compliance & AML Officer (7456)

Careerfinders Recruitment Services Ltd

briefcase icon Full Time

geo-alt icon Λευκωσία, Κύπρος; Εξ...

CareerFinders, on behalf of our client, an international Group of Companies with diverse business interests, we are seeking to recruit a Compliance & AML Officer to join their growing team based i ...

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Legal & Compliance Administration Officer

Cnp Insurances Holdings

briefcase icon Full Time

geo-alt icon Λευκωσία, Κύπρος; Εξ...

Career opportunity CNP CYPRUS INSURANCE HOLDINGS Group is a leading force in the Cypriot Insurance Market. The Group wishes to hire an ambitious and dynamic professional for the positio ...

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Assistant Consultant (Regulatory Compliance)

Mgr Human Resources Ltd

briefcase icon Full Time

geo-alt icon Λεμεσός, Κύπρος; Εξω...

On behalf of MAP S.Platis, the leading financial services consultancy Group in the region, we are seeking to recruit an Assistant Consultant for its regulatory compliance team in Limassol. ...

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Consultant (Compliance Support Offshore Division )

Fivecomply

briefcase icon Full Time

geo-alt icon Λεμεσός, Κύπρος; Εξω...

Job Description: Provide consultation on compliance matters within the offshore division. Assist clients in the preparation of reports for their regulatory obligations, ...

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Compliance and Data Privacy Manager

Lifebit Biotech Ltd

briefcase icon Full Time

geo-alt icon Αθήνα, Αθήνα (Δήμος)...

At Lifebit, we carve our own path. Trusted by Governments and world-leading pharma institutions and funded with over $60m, we are on a mission to harness the power of connected data and bring prec ...

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Posted 1 day ago

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Head of Compliance (VAC-A2575)

Staffmatters Recruitment

briefcase icon Full Time

geo-alt icon Λεμεσός, Κύπρος; Εξω...

Job description Our client, a CySEC regulated Forex Company in Limassol, is looking to hire a Head of Compliance who will be responsible for leading the compliance department and ensuring th ...

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Legal and Compliance Officer (Larnaca)

Work Channel Recruitment Agency

briefcase icon Full Time

geo-alt icon Λάρνακα, Κύπρος; Εξω...

As a Legal and Compliance Officer , you will play a crucial role in supporting the legal, corporate governance and compliance functions to ensure adherence to regulatory requirements and ...

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Compliance / AML Officer (VAC-A2369)

Staffmatters Recruitment

briefcase icon Full Time

geo-alt icon Λεμεσός, Κύπρος; Εξω...

Job description Our client an international Online Gaming Company with operations in Malta, Israel, UK, Moldova, Romania and Cyprus is looking to hire a Compliance & AML Officer for thei ...

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Deputy Compliance Officer (VAC-A2543)

Staffmatters Recruitment

briefcase icon Full Time

geo-alt icon Λεμεσός, Κύπρος; Εξω...

Job description Our client is a Payment Service Provider based in Limassol and offering turnkey solutions to its clients , due to continuous growth my client is looking to recruit a Deputy C ...

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Compliance Officer (Sanctions-entry level)

Fameline

briefcase icon Full Time

geo-alt icon Λεμεσός, Κύπρος; Εξω...

We are seeking a motivated and detail-oriented individual to join our compliance team as a Sanctions Compliance Officer . Responsibilities: Conduct sanctions scree ...

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Logo-of-Careerfinders-Recruitment-Services-Ltd-hiring-for-jobs-in-Greece-on-GrabJobs

Data Privacy Compliance Manager (Hybrid) (7598)

Careerfinders Recruitment Services Ltd

briefcase icon Full Time

geo-alt icon Λευκωσία, Κύπρος; Εξ...

CareerFinders, on behalf of our client, one of Cyprus’ largest and most well-known providers of Internet and Telecommunication products and services, we are seeking to recruit a Data Privacy Com ...

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Posted 1 day ago

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Junior Paralegal / Corporate Administrator / Compliance Officer

Eltoma (Cyprus) Limited

briefcase icon Full Time

geo-alt icon Λεμεσός, Κύπρος; Εξω...

Job description Eltoma Corporate Services Junior Paralegal / Corporate Administrator / Compliance Officer CORPORATE SERVICES DEPARTMENT:• The ...

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Logo-of-Staffmatters-Recruitment-hiring-for-jobs-in-Greece-on-GrabJobs

AML & Compliance Officer (AMLCO) (VAC-A2433)

Staffmatters Recruitment

briefcase icon Full Time

geo-alt icon Λεμεσός, Κύπρος; Εξω...

Job description Our client is an established international bank located in Limassol, who is currently looking for an Anti-Money Laundering Compliance Officer (AMLCO), with preferred expe ...

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AML & Compliance Officer (AMLCO) (VAC-A2576)

Staffmatters Recruitment

briefcase icon Full Time

geo-alt icon Λεμεσός, Κύπρος; Εξω...

Job description Our client is an established international bank located in Limassol, currently looking for an Anti-Money Laundering Compliance Officer (AMLCO) with experience within Banking ...

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Head of AML / Compliance (VAC-A2562)

Staffmatters Recruitment

briefcase icon Full Time

geo-alt icon Λεμεσός, Κύπρος; Εξω...

Job description Our client, a CySEC regulated Forex Company based in Limassol, is looking to hire a motivated individual in the role of Head of AML/Compliance. Job Duties ...

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Posted 1 day ago

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Anti-Money Laundering Compliance Officer (AMLCO)

Resolute Investment Management

briefcase icon Full Time

geo-alt icon Λευκωσία, Κύπρος; Εξ...

Job Description Review the policies and procedures followed and advise for any corrective actions, to ensure compliance with the IOM of the Company. Review all core areas ...

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Communication Monitoring Compliance Assistant (Italian, Portuguese)

Ad Compliance Services

briefcase icon Full Time

geo-alt icon Λεμεσός, Κύπρος; Εξω...

If you’ve been searching for an opportunity that will put you on the fast track to career success, you’ve just found it. A.D Compliance Services has an exciting, full-time on-site career oppor ...

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Accounting and Compliance Reporting- Tax Professionals

Ernst & Young

briefcase icon Full Time

geo-alt icon Αθήνα, Αθήνα (Δήμος)...

EY exists to build a better working world, helping to create long-term value for clients, people and society and build trust in the capital markets. Enabled by data and technology, diverse EY team ...

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Posted 1 day ago

Logo-of-Careerfinders-Recruitment-Services-Ltd-hiring-for-jobs-in-Greece-on-GrabJobs

Anti-Money Laundering Compliance Officer (AMLCO) (7618)

Careerfinders Recruitment Services Ltd

briefcase icon Full Time

geo-alt icon Λεμεσός, Κύπρος; Εξω...

CareerFinders , on behalf of our client, an established International Bank with regional offices in Limassol, we are seeking to recruit an Anti-Money Laundering Compliance Officer (AML ...

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Posted 1 day ago

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