Αγγελίες εργασίας για compliance. Ξεκινήστε καριέρα compliance στην Ελλάδα!

Βλέπετε 116 από τις 28 αγγελίες.
16 Οκτ
Πανελλήνια [RANDSTAD]

Are you a Legal Advisor with experience in Regulatory and Compliance issues? Do you have extensive legal experience in a Loans Management firm? Do you wish to be responsible for taking a lead role, making it a priority to ensure that the services delivered are of high quality, and providing solutions that will benefit the organization and its' clients? If so, you may be the next Legal Advisor to our client, a multinational services company. Benefits: The company...

... offers ​the following benefits for this Legal Advisor role: A competitive salary Annual bonus Private medical and pension plan

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12 Οκτ
Αθήνα [Pharmathen]

Due to continuous growth and expansion, Pharmathen Pharmaceuticals offers a great opportunity for career development and is seeking to recruit a Quality

11 Οκτ
Πανελλήνια [Four Seasons Astir Palace Hotel Athens ]

The Four Seasons Astir Palace Athens is looking for a Director of Security who has a passion for excellence and the spirit of Greek hospitality. The Director of Security reports directly to the Hotel Manager and is responsible for managing and supervising the day to day security force of the property to ensure the safety and security of all guests, personnel and the property. Successful candidates will have a strong customer service background and have the...

... ability to balance the needs to ensure policy and legal compliance while our guests, employees, vendors, etc experience ensuring the

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09 Οκτ
Αθήνα

A Financial Institution is seeking for a Compliance Officer to join the Regulatory Compliance and Risk Assessment section. The role reports to the Head of

09 Οκτ
Πανελλήνια [MEETING POINT HELLAS AE]

FTI Group in Greece is seeking to recruit an In-House Legal Counsel We currently have an opening for an in House Legal advisor, with a preferable background in hospitality/ travel and tourism industries. The role is based in Athens. Key Responsibilities: In FTI Greek Group Companies (“Group”): support monitor Group’s corporate structures ensure compliance with local regulatory framework and communicate with authorities (e.g. Greek National Tourism Organization...

... General Commercial Registry) prepare minutes of meetings for various group companies prepare all documents

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09 Οκτ
Πανελλήνια [N/A]

A Financial Institution is seeking for a Compliance Officer to join the Regulatory Compliance and Risk Assessment section. The role reports to the Head of Compliance and AML.    Primary duties and responsibilities  The role’s purpose is to analyze compliance requirements and perform internal reviews in order to ensure Banks compliance with regulatory framework (MIFID II, Transparency BoG 2501, PSD II, Outsourcing activities, NPLs, complaints handling e.t.c.) The...

... Compliance Officer:

Provides advice and ensures regulatory compliance
Maintains legal and regulatory compliance by researching and communicating requirements and creating action plans.
Supports department head to assure that all regulatory  requirements are met within the bank
Develops and updates compliance policies
Develops a Risk Assessment Methodology for the preparation of the annual compliance program 
Conducts regulatory compliance audit reviews.
Prepares annual Compliance reporting 
Has the role of the designated Compliance Officer for MIFID II

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09 Οκτ
Πανελλήνια [N/A]

Alfa Beta Vassilopoulos Group is one of the largest retail chains with 296 Super Markets, 16 Cash & Carry, 136 franchise stores and more than 13 500 employees.  Alfa Beta is a member of Ahold Delhaize Group that operates a network of 21 companies in 3 continents (11 countries), 375 000 employees and is trusted by more than 50 million customers on a weekly basis.   Position Requirements Supports internal control activities by performing assurance testing...

... for internal controls over financial reporting, discuss control findings with Internal Audit Manager and the Business
Assists line management in identifying risks and maintaining a robust internal control framework
Participates in liaison with business owners, in the development of action plans and remediation procedures 
Contributes towards updating controls and policies based on the corporate governance framework
Participates in the submission of regular reporting deliverables on assurance testing results and compliance to local management and the Group

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05 Οκτ
Πανελλήνια [WIND HELLAS]

Internal Auditor Compliance Analyst Athens, Attica, Greece · Internal Audit Compliance · IA 001 Description: In WIND we are committed to becoming an outstanding independent telecommunications company in the European market, delivering unique value for money services to our customers. Our ambitious commitment mobilizes us to keep evolving, to seek out new challenges and to change, without fear, in a creative and empowering environment! All these elements...

... create a high performance culture, characterized by the passion, talent and competencies of our employees. We see each new

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03 Οκτ
Δήμος Μυκόνου [Bill and Coo Hotels Mykonos]

Bill Coo Hotels Mykonos, proud members of The Leading Hotels of the World, are seeking for an experienced Hotel Manager to lead the team of the property. Duties: Recruiting, training and supervising staff Managing budgets Maintaining statistical and financial records Planning maintenance work, events and room bookings Handling customer complaints and queries Promoting and marketing the business Ensuring compliance with health and safety legislation and licensing...

... laws. Develop and implement an intuitive and efficient marketing strategy to promote the hotel’s services

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03 Οκτ
Δήμος Μυκόνου [Bill and Coo Hotels Mykonos]

Bill Coo Hotels Mykonos, proud members of The Leading Hotels of the World, are seeking for an energetic Spa Manager who wants to be part of the operations team at Bill Coo Spa by Valmont. Duties: Delivering the highest level of customer service to our members and guests Monitor the compliance of cleanliness and safety policies and regulations within the spa Assist in all phases of Spa services, cost control, and associates Research, develop, recommend and...

... implement department products, programs and services Assist in the recruitment, supervision and training of Spa associates and

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03 Οκτ
Πανελλήνια [N/A]

Our client is a Greek company well established in the Greek market. Main responsibilities Develops the strategy and annual sales plan, ensuring their effective implementation. Creates the annual budget in order to ensure that it is achieved, or that any foreseen deviations are handled proactively. Supervises the process of negotiating and renewing annual agreements with distribution points. Monitors the proper compliance with customer agreements. Coaches...

... coordinates and evaluates his/her team to develop sales, increase market share and tackle competition.
Ensures the implementation of the commercial / credit policy and solves any problems and issues that arise. Delegate effectively responsibilities and tasks to team members.
Evaluates the market, identifies growth opportunities, reviewing risks and securing profit for the company.
Dynamically develops business relationships with the local retail sales network through successful sales propositions while maintaining existing ones, optimizing services' quality and ensuring business growth.
Build a network of key contacts so as to promote the company’s products and reputation and liaises with clients, perceiving their needs and adding value to their business.

 

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03 Οκτ
Δήμος Θήρας [ANDRONIS EXCLUSIVE]

Andronis Exclusive is currently recruiting for season 2019 FB Manager Entry requirements: Implements agreed upon food beverage policy and procedures throughout the property Attends pre- and post-convention meetings as needed to understand group needs Comprehends budgets, operating statements and payroll progress reports as needed to assist in the financial management of department Participates in the management of department's controllable expenses to achieve...

... or exceed budgeted goals Ensures compliance with all food beverage policies, standards and procedures

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03 Οκτ
Δήμος Θήρας [ANDRONIS EXCLUSIVE]

Andronis Exclusive is currently recruiting for season 2019 Restaurant Manager Entry requirements: Manage all aspects of full-service food and beverage procedures on a daily basis Ensure compliance with Andronis Exclusive standards of service and restaurant’s smooth operation Adhere to company’s regulations concerning health safety Adhere to opening and closing procedures according to FB internal manual Adhere to bill paying procedures Conduct effective...

... shift briefings ensuring all staff are aware of VIPs, special occasions, daily specials, guests’ food allergies

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03 Οκτ
Μαρούσι [Pharmathen]

Pharmathen is a privately owned, vertically integrated pharmaceutical company, focused on the development and marketing of pharmaceutical products in more

02 Οκτ
Δήμος Μυκόνου [Bill and Coo Hotels Mykonos]

Do you love the morning smell of freshly brewed coffee? Passion on making coffees, crafting own syrups and have a flair on pool cocktail making, join our team at Bill Coo Hotels Mykonos as: Barista (male / female) Duties responsibilities: Prepare the bar for the morning operation Prepare exceptional coffees and mix drinks, cocktails and other bar beverages as ordered and in compliance with hotel standard drink recipes Juice bar preparation and operation due...

... breakfast time Demonstrate a thorough knowledge of food and beverage products, menus and promotion Prepare inventory or

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02 Οκτ
Δήμος Μυκόνου [Bill and Coo Hotels Mykonos]

Are you a designer? Passion to mix cultures and mess with colors. Design your own bar, cocktail with passion, inspired by life, and join our team at Bill Coo Hotels Mykonos as: Mixologist (male/female) Duties responsibilities: Interact with customers; take orders for drinks (and snacks if required) Mix drinks, cocktails and other bar beverages as ordered and in compliance with hotel standard drink recipes Demonstrate a thorough knowledge of food and beverage...

... products, menus and Promotion Prepare inventory or purchase requisitions as needed to replenish supplies Ensure that the

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