Ensures the company adheres to legal standards and regulatory guidelines, managing risks and protecting assets. Explore open Legal and Compliance roles in Athens, Greece on CareerHub.
KPMG Greece
Athens, Greece
>Lead and deliver risk and regulatory advisory engagements for banking and financial services clients. >Provide strategic guidance on regulatory requirements, governance frameworks, and sustainable tr…
Propontis Shipping LTD
Athens, Greece
Manage shipping tasks with a focus on P&I and FD&D claims in the Insurance and Claims Department at Propontis Shipping LTD. Key focus includes: Manage various shipping tasks with a primary focus on P&…
Cameron Cole International
Athens, Greece
Advise on a broad range of real estate matters, including acquisitions, leasing, and development projects. Key focus includes: Advise on a broad range of real estate matters, including acquisitions, l…
Cameron Cole International
Athens, Greece
The successful candidate will advise on a broad range of real estate matters, including acquisitions, disposals, leasing, and finance. Key focus includes: Advise on real estate matters including acqui…
Cameron Cole International
Athens, Greece
The successful candidate will advise on a broad range of real estate matters, including acquisitions, commercial leasing, and development projects. They will also handle due diligence exercises and ne…
PwC Greece
Athens, Greece
The Experienced Lawyer will focus on labour law and immigration issues, preparing legal opinions and managing client engagements. Key focus includes: Focus on labour law and immigration issues
Cameron Cole International
Athens, Greece
The successful candidate will advise on a broad range of real estate matters, including acquisitions, commercial leasing, and development projects. They will also handle due diligence exercises and ne…
Cameron Cole International
Athens, Greece
The successful candidate will advise on a broad range of real estate matters, including acquisitions, commercial leasing, and development projects. They will also handle due diligence exercises and ne…
Propontis Shipping LTD
Athens, Greece
The senior executive will focus on various shipping tasks, particularly related to P&I and FD&D claims within the Insurance and Claims Department. This role is integral to ensuring the company's commi…
METRO AEBE
Athens, Greece
The legal counsel will provide expert advice to management on various legal matters and represent the company in court proceedings. Key focus includes: Provide expert legal advice to management
Metlen Energy & Metals
Athens, Greece
The Senior Legal Program Manager acts as the central point of contact for the intake, coordination, and prioritization of legal support requests across business units, monitoring the progress of legal…
OTE Group of Companies (HTO)
Marousi, Greece
The AML Compliance Senior Specialist will manage day-to-day AML operations, conduct customer due diligence reviews, and support the implementation of AML policies. Key focus includes: Manage day-to-da…
Qualco Group
Athens, Greece
The Head of Compliance will lead the Compliance Function by designing and overseeing the compliance framework in accordance with Bank of Greece and EBA guidelines. Key focus includes: Lead the Complia…
Propontis Shipping LTD
Athens, Greece
The role involves managing various shipping tasks with a primary focus on P&I and FD&D claims. The executive will support the Insurance and Claims Department in maintaining operational integrity. Key …
Concentrix
Athens, Greece
The AML/CFT Compliance Officer will analyze and process suspicious transaction alerts and atypical operations, conducting due diligence and performing enhanced reviews of financial risks based on clie…
Hellenic Development Bank
Athens, Greece
The Compliance Officer will contribute to the implementation and improvement of the Bank's regulatory framework while monitoring compliance with national and European regulations. Key focus includes: …
Sioufas and Associates Law Firm
Agios Ioannis Rentis, Greece
The role involves telephonic communication regarding overdue debts and guiding debtors on possible actions. It also includes evaluating and negotiating proposals for debt settlement according to compa…
Cameron Cole International
Athens, Greece
The role involves leading major mandates for loan portfolio acquisitions and servicing, structuring transactions, advising on legal frameworks, managing client relationships, and mentoring junior asso…
Oikonomakis Law Firm
Athens, Greece
The Certified Notary Assistant will prepare and manage notarial deeds and supporting documentation for real estate and corporate matters. Key focus includes: Preparing and managing notarial deeds and …
Sports Careers
Athens, Greece
>Oversee the privacy risk monitoring framework and maintain the internal Privacy by Design process for products and services. Manage the privacy risk register in OneTrust and monitor legislative chang…