Compliance Jobs in Greece

RINA is currently recruiting for a Marine Surveyor  to join its office in Piraeus within the Marine South East Europe & MEA Region Division. Mission ...

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Job description A well-established forex company in Limassol is looking for a Senior Risk Manager to create and oversee risk management strategies to safeguard the company's trading acti ...

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Established in 2004, we are a tech pioneer offering world-class adult entertainment and games on some of the internet’s safest and most popular platforms. With the support of an international te ...

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At MYTILINEOS , we are catalysts for a sustainable future, leading the green energy transition with innovative solutions while being a reference point for competitive green meta ...

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At MYTILINEOS , we are catalysts for a sustainable future, leading the green energy transition with innovative solutions while being a reference point for competitive green meta ...

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Duties :   Support of activities of single family office in all tax matters; Monitor legislative changes in tax law (Cyprus, Russia and UAE) to ensure compliance ...

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CareerFinders, on behalf of our client, an expanding Technology Group based in Cyprus that provides powerful CRM technologies and solutions to a wide range of clients, we are seeking to recruit Tr ...

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LMW is currently seeking an experienced and results-driven Risk Manager on behalf of a leading company in the Financial Services sector. Respon ...

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About EveryPay At EveryPay, we are on a mission to build the digital financial infrastructure that underpins e-commerce in Greece, empowering Marketplaces, and Merchants t ...

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Who We Are Albourne is a global financial services company. Our objective is to advise our clients to be the best investors they can be. The company’s main areas of focus are fund res ...

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Skybound Wealth Europe is a CySEC regulated entity, and part of a group of companies, offering investment advice and reception and transmission of orders services. We are looking for an individual ...

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Responsibilities : S upport of activities of single family office in all tax matters ; Monitor legislative changes in tax law (Cyprus, Russia and UAE) to ...

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Pharmathen is one of the leading complex drug delivery and formulation developers and is among the top 50 pharmaceutical research companies in Europe. Driven by innovation, the ...

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CareerFinders, on behalf of our client, a leading regulatory technology solutions provider to the Financial Services sector with offices across Cyprus, we are seeking to recruit a Junior Regulator ...

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The company Our client, a well-established company in the professional services sector, seeks to recruit an Accounting & Tax professional at the level of Supervisor to be ...

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HR Field At PHC Franchised Restaurants Public Ltd , we live and breathe values which make us better and set a solid path to a future career. We believe in respect and results a ...

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Develop and implement an effective AML/CFT compliance program Create a sound internal controls framework and monitor adherence to it Draft, revise and implement company ...

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Your mission Promote products from the portfolio to all stakeholders in the field of personal care, from presenting products to the possible integration of the sales tra ...

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Are you ready to revolutionize the future of Regulatory Technology? At Complytek, we're not just a company; we're a powerhouse of creativity and ambition. Look no further! Comp ...

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The role The Terminal Operator executes operational tasks related, but not limited, to loading and discharging activities, product movements, product handling and storage in general and ...

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