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AML/CFT Compliance Officer and Atypical Operations will be responsible of the analysis and processing of suspicious transaction alerts/atypical operationsEssential Functions/Core Responsibilities&nbsp;<ul><li>Analyze alerts in order of priority and within defined timeframes, in accordance with regulatory requirements and client-defined procedures.</li><li>Conduct the necessary due diligence and identify required supporting documentation to build analysis files.</li><li>Perform enhanced reviews of AML/CFT and financial risks, making a well-supported decision for each alert based on pre-established analysis scenarios provided by the client.</li></ul>&nbsp;&nbsp;&nbsp;Candidate Profile:<ul><li>Fluent in German</li><li>English B2</li><li>Analytical and writing skills</li><li>Financial and banking knowledge (general understanding of banking systems)</li><li>Awareness of KYC and AML/CFT practices</li><li>Account statement analysis</li><li>Alert processing (clarification, homonym analysis)</li><li>Familiarity with atypical operations and suspicious transaction patterns</li><li>Conducting enhanced reviews</li><li>Basic computer navigation skills and PC Knowledge</li><li>Ability to effectively communicate, both written and verbally</li><li>Dependable with proficient attention to detail</li><li>Tolerance for repetitive work in a fast-paced, high production work environment</li><li>Ability to work as a team member, as well as independently</li><li>Able to rotate shifts, as needed</li></ul>What we offer:<ul><li>Full Relocation Support (including flights, accommodation &amp; transportation)</li><li>Indefinite contract</li><li>Competitive remuneration package (14 Salaries/year)</li><li>10% monthly performance bonus</li><li>Daily meal voucher in Up Hellas Mastercard</li><li>Private health insurance + Dental Care</li><li>Opportunities for international Career through the International Mobility program</li><li>A challenging working environment</li><li>Employee events</li><li>Free gym, well-being activities, and a rooftop cinema with Acropolis views</li><li>Enjoy with your co-workers your lunch break at our new Restaurant</li></ul>You appreciate our values of recognition, integrity, unity, and commitment, and you are eager to create the "wow" too. More than your background, it is your motivation and your personality that will make you part of our fun-loving community.Please note that non-EU residents must have a valid work permit in Greece to be considered for employment.&nbsp;&nbsp;&nbsp;Concentrix&nbsp;Hellas is an equal-opportunity employerConcentrix considers diversity a fundamental resource and offers everyone accesses to employment opportunities, regardless of gender, age, religion, ethnicity, or any other classification protected by applicable national laws.

German Speaking Anti-Money Laundering Compliance Officer

AML/CFT Compliance Officer and Atypical Operations will be responsible of the analysis and processing of suspicious transaction alerts/atypical operationsEssential Functions/Core Responsibilities&nbsp;<ul><li>Analyze alerts in order of priority and within defined timeframes, in accordance with regulatory requirements and client-defined procedures.</li><li>Conduct the necessary due diligence and identify required supporting documentation to build analysis files.</li><li>Perform enhanced reviews of AML/CFT and financial risks, making a well-supported decision for each alert based on pre-established analysis scenarios provided by the client.</li></ul>&nbsp;&nbsp;&nbsp;Candidate Profile:<ul><li>Fluent in French</li><li>English B2</li><li>Analytical and writing skills</li><li>Financial and banking knowledge (general understanding of banking systems)</li><li>Awareness of KYC and AML/CFT practices</li><li>Account statement analysis</li><li>Alert processing (clarification, homonym analysis)</li><li>Familiarity with atypical operations and suspicious transaction patterns</li><li>Conducting enhanced reviews</li><li>Basic computer navigation skills and PC Knowledge</li><li>Ability to effectively communicate, both written and verbally</li><li>Dependable with proficient attention to detail</li><li>Tolerance for repetitive work in a fast-paced, high production work environment</li><li>Ability to work as a team member, as well as independently</li><li>Able to rotate shifts, as needed</li></ul>What we offer:<ul><li>Full Relocation Support (including flights, accommodation &amp; transportation)</li><li>Indefinite contract</li><li>Competitive remuneration package (14 Salaries/year)</li><li>10% monthly performance bonus</li><li>Daily meal voucher in Up Hellas Mastercard</li><li>Private health insurance + Dental Care</li><li>Opportunities for international Career through the International Mobility program</li><li>A challenging working environment</li><li>Employee events</li><li>Free gym, well-being activities, and a rooftop cinema with Acropolis views</li><li>Enjoy with your co-workers your lunch break at our new Restaurant</li></ul>You appreciate our values of recognition, integrity, unity, and commitment, and you are eager to create the "wow" too. More than your background, it is your motivation and your personality that will make you part of our fun-loving community.Please note that non-EU residents must have a valid work permit in Greece to be considered for employment.&nbsp;&nbsp;&nbsp;Concentrix&nbsp;Hellas is an equal-opportunity employerConcentrix considers diversity a fundamental resource and offers everyone accesses to employment opportunities, regardless of gender, age, religion, ethnicity, or any other classification protected by applicable national laws.

French Speaking Anti-Money Laundering Compliance Officer

AML/CFT Compliance Officer and Atypical Operations will be responsible of the analysis and processing of suspicious transaction alerts/atypical operationsEssential Functions/Core Responsibilities&nbsp;<ul><li>Analyze alerts in order of priority and within defined timeframes, in accordance with regulatory requirements and client-defined procedures.</li><li>Conduct the necessary due diligence and identify required supporting documentation to build analysis files.</li><li>Perform enhanced reviews of AML/CFT and financial risks, making a well-supported decision for each alert based on pre-established analysis scenarios provided by the client.</li></ul>&nbsp;&nbsp;&nbsp;Candidate Profile:<ul><li>Fluent in Spanish</li><li>English B2</li><li>Analytical and writing skills</li><li>Financial and banking knowledge (general understanding of banking systems)</li><li>Awareness of KYC and AML/CFT practices</li><li>Account statement analysis</li><li>Alert processing (clarification, homonym analysis)</li><li>Familiarity with atypical operations and suspicious transaction patterns</li><li>Conducting enhanced reviews</li><li>Basic computer navigation skills and PC Knowledge</li><li>Ability to effectively communicate, both written and verbally</li><li>Dependable with proficient attention to detail</li><li>Tolerance for repetitive work in a fast-paced, high production work environment</li><li>Ability to work as a team member, as well as independently</li><li>Able to rotate shifts, as needed</li></ul>What we offer:<ul><li>Full Relocation Support (including flights, accommodation &amp; transportation)</li><li>Indefinite contract</li><li>Competitive remuneration package (14 Salaries/year)</li><li>10% monthly performance bonus</li><li>Daily meal voucher in Up Hellas Mastercard</li><li>Private health insurance + Dental Care</li><li>Opportunities for international Career through the International Mobility program</li><li>A challenging working environment</li><li>Employee events</li><li>Free gym, well-being activities, and a rooftop cinema with Acropolis views</li><li>Enjoy with your co-workers your lunch break at our new Restaurant</li></ul>You appreciate our values of recognition, integrity, unity, and commitment, and you are eager to create the "wow" too. More than your background, it is your motivation and your personality that will make you part of our fun-loving community.Please note that non-EU residents must have a valid work permit in Greece to be considered for employment.&nbsp;&nbsp;&nbsp;Concentrix&nbsp;Hellas is an equal-opportunity employerConcentrix considers diversity a fundamental resource and offers everyone accesses to employment opportunities, regardless of gender, age, religion, ethnicity, or any other classification protected by applicable national laws.

Spanish Speaking Anti-Money Laundering Compliance Officer

AML/CFT Compliance Officer and Atypical Operations will be responsible of the analysis and processing of suspicious transaction alerts/atypical operationsEssential Functions/Core Responsibilities&nbsp;<ul><li>Analyze alerts in order of priority and within defined timeframes, in accordance with regulatory requirements and client-defined procedures.</li><li>Conduct the necessary due diligence and identify required supporting documentation to build analysis files.</li><li>Perform enhanced reviews of AML/CFT and financial risks, making a well-supported decision for each alert based on pre-established analysis scenarios provided by the client.</li></ul>&nbsp;&nbsp;&nbsp;Candidate Profile:<ul><li>Fluent in Italian</li><li>English B2</li><li>Analytical and writing skills</li><li>Financial and banking knowledge (general understanding of banking systems)</li><li>Awareness of KYC and AML/CFT practices</li><li>Account statement analysis</li><li>Alert processing (clarification, homonym analysis)</li><li>Familiarity with atypical operations and suspicious transaction patterns</li><li>Conducting enhanced reviews</li><li>Basic computer navigation skills and PC Knowledge</li><li>Ability to effectively communicate, both written and verbally</li><li>Dependable with proficient attention to detail</li><li>Tolerance for repetitive work in a fast-paced, high production work environment</li><li>Ability to work as a team member, as well as independently</li><li>Able to rotate shifts, as needed</li></ul>What we offer:<ul><li>Full Relocation Support (including flights, accommodation &amp; transportation)</li><li>Indefinite contract</li><li>Competitive remuneration package (14 Salaries/year)</li><li>10% monthly performance bonus</li><li>Daily meal voucher in Up Hellas Mastercard</li><li>Private health insurance + Dental Care</li><li>Opportunities for international Career through the International Mobility program</li><li>A challenging working environment</li><li>Employee events</li><li>Free gym, well-being activities, and a rooftop cinema with Acropolis views</li><li>Enjoy with your co-workers your lunch break at our new Restaurant</li></ul>You appreciate our values of recognition, integrity, unity, and commitment, and you are eager to create the "wow" too. More than your background, it is your motivation and your personality that will make you part of our fun-loving community.Please note that non-EU residents must have a valid work permit in Greece to be considered for employment.&nbsp;&nbsp;&nbsp;Concentrix&nbsp;Hellas is an equal-opportunity employerConcentrix considers diversity a fundamental resource and offers everyone accesses to employment opportunities, regardless of gender, age, religion, ethnicity, or any other classification protected by applicable national laws.

Italian Speaking Anti-Money Laundering Compliance Officer

ΟΙΚΟΝΟΜΙΚΕΣ ΥΠΗΡΕΣΙΕΣΤο ΕΡΡΙΚΟΣ ΝΤΥΝΑΝ Hospital Center, ένα από τα μεγαλύτερα ιδιωτικά νοσοκομεία στην Ελλάδα, στο πλαίσιο της ανάπτυξής του λόγω του συνεχώς αυξανόμενου όγκου εργασίας, επιθυμεί να προσλάβειΥΠΑΛΛΗΛΟΥΣ ΤΑΜΕΙΟΥ – ΥΠΑΛΛΗΛΟΥΣ ΛΟΓΙΣΤΗΡΙΟΥ ΑΣΘΕΝΩΝ – ΓΡΑΜΜΑΤΕΙΣ / ΧΡΕΩΣΤΡΙΕΣ ΟΡΟΦΩΝΟι ενδιαφερόμενοι πρέπει να διαθέτουν πτυχίο Ανώτατης ή Ανώτερης Σχολής, εμπειρία σε ανάλογη θέση, κατά προτίμηση σε πάροχο υπηρεσιών υγείας , καλή γνώση της Αγγλικής γλώσσας&nbsp;και των&nbsp;εφαρμογών γραφείου (Microsoft, Word Excel), καθώς επίσης να έχουν την δυνατότητα εργασίας με κυλιόμενο ωράριο.Η Εταιρία προσφέρει άριστες εργασιακές συνθήκες, ανταγωνιστικές αποδοχές και παροχές υγείας καθώς και&nbsp;προοπτικές εξέλιξης σε ένα δυναμικό περιβάλλον. &nbsp;Μπορείτε να αποστείλετε ηλεκτρονικά το Βιογραφικό σας Σημείωμα στη Διεύθυνση Ανθρώπινου Δυναμικού&nbsp;hr@dunant.gr&nbsp;ή συμπληρώστε την online αίτηση. Όλες οι αιτήσεις θεωρούνται εμπιστευτικές.

ΟΙΚΟΝΟΜΙΚΕΣ ΥΠΗΡΕΣΙΕΣ

Ο Όμιλος Ημιθέα διαχειρίζεται ένα από τα μεγαλύτερα δίκτυα δευτεροβάθμιας υγειονομικής περίθαλψης στην Ελλάδα, το οποίο αποτελείται από Γενικές Κλινικές, Κέντρο Αποκατάστασης και Μονάδα Υποβοηθούμενης Αναπαραγωγής (IVF) σε Αθήνα, Θεσσαλονίκη, Ρόδο και Κοζάνη. Αυτή τη στιγμή αναζητούμε έναν έμπειρο&nbsp;Εσωτερικό Ελεγκτή&nbsp;για να ενταχθεί στην ομάδα μας. Σύνοψη:Ο Εσωτερικός Ελεγκτής αναφέρεται στη&nbsp;Διευθύντρια Εσωτερικού Ελέγχου του Ομίλου και θα έχει την ευκαιρία να συμμετέχει ενεργά σε όλο το φάσμα των δραστηριοτήτων εσωτερικού ελέγχου. Ειδικότερα, οι αρμοδιότητες της θέσης περιλαμβάνουν τη διενέργεια εσωτερικών ελέγχων, τη σύνταξη εκθέσεων ελέγχου και την παρακολούθηση εφαρμογής διορθωτικών ενεργειών που ενισχύουν την αποτελεσματικότητα και την αποδοτικότητα των λειτουργιών του Ομίλου.Η θέση&nbsp;έχει έδρα τη Θεσσαλονίκη και απαιτεί τακτικά επαγγελματικά ταξίδια εντός Ελλάδας. Προσόντα:<ul><li>- Πτυχίο πανεπιστημίου σε διοίκηση επιχειρήσεων, χρηματοοικονομικά, λογιστική ή συναφή τομέα</li><li>- Επαγγελματική πιστοποίηση CIA θα θεωρηθεί πλεονέκτημα</li><li>- Τουλάχιστον 3 χρόνια εμπειρίας στον εσωτερικό έλεγχο</li><li>- Ικανότητα έκφρασης ιδεών προφορικά και γραπτά, με σαφή, συνοπτικό και επαγγελματικό τρόπο (σε Ελληνικά και Αγγλικά)</li><li>- Η γνώση ΔΠΧΠ (IFRS) και SAP θα θεωρηθεί πλεονέκτημα</li><li>- Άριστη γνώση εφαρμογώνMS Office (Excel, Word,&nbsp;PowerPoint)</li></ul>&nbsp;Δεξιότητες και Ικανότητες:<ul><li>- Αναλυτική σκέψη, σε συνδυασμό με εις βάθος κατανόηση λογιστικών και επιχειρηματικών θεμάτων</li><li>- Άριστες επικοινωνιακές δεξιότητες και πειθώ, διατηρώντας παράλληλα μια επαγγελματική προσέγγιση</li><li>- Άριστες οργανωτικές και διοικητικές δεξιότητες έργων</li><li>- Συνεργατικότητα, ομαδικότητα, ικανότητα οικοδόμησης σχέσεων σε ολόκληρο τον οργανισμό</li><li>- Προσανατολισμός στα αποτελέσματα, ικανότητα τήρησης προθεσμιών και εργασίας υπό πίεση</li><li>- Συνεχής εστίαση στην ποιότητα</li><li>- Η επαγγελματική και προσωπική ηθική, η ευγένεια, η ακεραιότητα και η εμπιστευτικότητα θεωρούνται προαπαιτούμενα</li></ul> Προσφέρουμε:<ul><li>- Ανταγωνιστικό πακέτο αποδοχών και παροχών.</li><li>- Δυνατότητα εργασίας σε έναν από τους μεγαλύτερους Ομίλους Υγείας στην Ελλάδα, με υψηλά πρότυπα εργασιακής ηθικής και επαγγελματισμού.</li><li>- Συνεχής εκπαίδευση</li><li>- Ευκαιρίες επαγγελματικής εξέλιξης</li></ul>

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german speaking anti-money laundering compliance officer

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french speaking anti-money laundering compliance officer

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spanish speaking anti-money laundering compliance officer

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italian speaking anti-money laundering compliance officer

Concentrix Greece

οικονομικες υπηρεσιες

Ερρίκος Ντυνάν Hospital Center

εσωτερικος ελεγκτης

Ερρίκος Ντυνάν Hospital Center