Compliance Assistant
1 day ago
Formula Investment House Ltd., a leading online global company, is looking for a motivated and detail – oriented Law /Business / Economics student to join our Compliance team as part of our Compliance Readiness Program. This role will primarily support the Compliance department in performing Enhanced Customer Due Diligence (ECDD) for clients.
Scope of the position:
- Assist with completing compliance-related documentation for clients.
- Conduct research and verification of client information as part of the enhanced due diligence process.
- Support the team in ensuring all client documentation meets internal standards.
Requirements:
- Currently enrolled in a Law / Business /Economics degree program.
- Professional working proficiency in English.
- Proficient in MS Office and comfortable working with digital tools.
- Strong attention to detail and ability to work with documents.
How to apply:
Should you wish to apply, kindly send your CV in English to: - quoting the title "Compliance Assistant" in the subject line.
Job Types: Part-time, Temporary
Contract length: 4 months
Expected hours: 20 per week
Application Question(s):
- Are you a Law /Business / Economics student ?
- Do you live in Athens, Greece?
Education:
- High school or equivalent (Preferred)
-
Project Manager
1 day ago
Greece DOTSOFT SA Full time €30,000 - €60,000 per yearCompany DescriptionDOTSOFT is one of the most innovative and pioneering ICT companies in Greece, with long experience and expertise in developing integrated information systems and managing complex projects. With modern infrastructure, well-trained employees, investments in cutting-edge technologies and strategic partnerships with leading companies, it...
-
Entry Level Account Manager
5 days ago
Greece New York Communications Group Full time €15,000 - €45,000 per yearTired of sales jobs that feel like you're reading from a script? Us too. As an Entry Level Account Manager for Frontier Communications, you'll talk to real people, share real solutions, and make real connections - all while leveling up your career, learning to be a leader, and making a difference in the lives of consumers. We'll teach you the ropes, then let...
-
Health Care Aide
1 week ago
Greece HealthCareCAN Full time €25,000 - €32,000 per yearRef: ALB Location: Grande Cache Addiction & Mental HealthLink to apply: _________________________________________________________________________Your Opportunity:Grande Cache, located in the Rocky Mountains of Alberta, is an ideal destination for outdoor enthusiasts. Surrounded by lakes, rivers, trails, and twenty-one visible mountain peaks, the town offers...
-
Senior Medical Writer
5 days ago
Greece Excelya Full time €40,000 - €80,000 per yearWhy Join Us?At Excelya, we are committed to excellence in healthcare, and we invite you to be part of our dedicated team where your expertise can make a significant impact.As a young, ambitious health company with over 900 talented professionals, we strive to be Europe's leading mid-size CRO, delivering the best employee experience. Our integrated service...
-
Environmental Officer
5 days ago
Greece Ελληνικός Χρυσός Μονοπρόσωπη Α.Ε. Full time €25,000 - €45,000 per yearEnvironmental Officer | Υπεύθυνος/η ΠεριβάλλοντοςΕλληνικός Χρυσός Μονοπρόσωπη Α.Ε.ΑΚΟΛΟΥΘΗΣΕΒιομηχανίαΠροβολή 16 θέσεωνΜουδανιάΤοποθεσίαΜουδανιάπριν 3 μέρεςΗμ. ανάρτησηςπριν 3 μέρεςΜε κάποια...
-
Pastry Cook
5 days ago
Greece Club Med Full time €15,000 - €30,000 per yearDo you know Club Med?We have nearly 70 resorts, open summer and winter, in 26 countries. We offer top-of-the-range vacations in the mountains and by the sea. Our customers are looking for happiness and freedom.Why are you reading this ad? Because you want to be part of that little something extra that makes us different. You have the human and professional...
-
Trainer (Εκπαιδευτής/ρια)
1 week ago
Greece Ελληνικός Χρυσός Μονοπρόσωπη Α.Ε. Full time €40,000 - €60,000 per yearTrainer (Εκπαιδευτής/ρια)Ελληνικός Χρυσός Μονοπρόσωπη Α.Ε.ΑΚΟΛΟΥΘΗΣΕΒιομηχανίαΠροβολή 15 θέσεωνΜουδανιάΤοποθεσίαΜουδανιάπριν 6 μέρεςΗμ. ανάρτησηςπριν 6 μέρεςΜε κάποια εμπειρίαΕπίπεδο εμπειρίαςΜε...
-
Sushi Chef de Partie
1 day ago
Greece Zuma Full time €30,000 - €60,000 per yearAs a Sushi Chef de Partie at Zuma, you'll play a key role in creating our signature dishes, combining tradition with modern flair. With your expertise and dedication, you'll contribute to our reputation for delivering unforgettable dining experiences.Zuma is a contemporary Japanese restaurant collection, inspired by the dynamic Izakaya dining style. This...
-
Office Admin Specialist
2 weeks ago
Greece, Athens, A.P. Moller - Maersk Full time €20,000 - €40,000 per yearWe are seeking a highly organized and proactive Office and Admin Specialist to become the central point of contact and administrative backbone of our Athens and Thessaloniki offices. As the face of our company, you will manage our reception area and ensure a welcoming environment for all employees and guests.This role is fundamental to the smooth operation...
-
Engineer I
2 weeks ago
Greece ABS GROUP Full time €40,000 - €60,000 per yearEngineer I (Fixed Term Contract)ABS GroupΑθήναΣυμβόλαιοΠλήρης ΑπασχόλησηΠριν 2 ώρεςJob Category: EngineeringJob Description:The Engineer I performs engineering design review and analysis assignments normally involving a major project or several smaller, less complex projects. These projects, by nature of their complexity...