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.
Sioufas and Associates Law Firm
Agios Ioannis Rentis, Greece
$19,200 – $31,200
Η δικηγορική εταιρεία Σιούφας και Συνεργάτες αναζητά έμπειρο συνεργάτη-δικηγόρο για να ενισχύσει την ομάδα της στους τομείς του Αστικού Δικαίου και του Δικαίου της Αναγκαστικής Εκτέλεσης. Key focus in…
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…
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…
wherewework Jobs
Athens, Greece
Manage Anti-Money Laundering and Know Your Customer compliance processes within the financial sector. Key focus includes: Manage Anti-Money Laundering and Know Your Customer compliance processes withi…
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…
wherewework Jobs
Athens, Greece
>The role involves navigating a complex regulatory environment and managing compliance within the financial sector. Key focus includes: Monitoring systems and ensuring adherence to various EU directiv…
Imerys
Athens, Greece
The Business Legal Counsel will join the business legal team dedicated to the support of the Performance Minerals Business Area in the EMEA region, assisting in the management of litigation and advisi…
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…
wherewework Jobs
Athens, Greece
>The Payments Compliance Manager will oversee compliance with PSD2 and PSD3 regulations in the payments sector. This role involves working at the intersection of technology and financial services. Key…
Novibet
Athens, Greece
The Anti-Money Laundering (AML) Supervisor is responsible for supervising and developing a team of AML Analysts to ensure compliance with AML/CTF obligations and enhance the company's financial crime …
Euronet
Athens, Greece
The Compliance Controls & Quality Assurance Officer will conduct reviews of high-risk sectors and assess corporate governance frameworks to ensure operational excellence. They will also support AML/CT…
Alpha Bank
Athens, Greece
> Manage the end-to-end lifecycle of supplier contracts, ensuring governance and compliance with procurement policies and regulatory requirements. > Coordinate with internal units and external supplie…
Nicolas Kanellopoulos - Chara Zerva & Associates Law Firm - NKLaw Firm
Athens, Greece
The Senior Associate will advise top-tier clients on complex data protection and privacy challenges, leading GDPR compliance projects and acting as a trusted partner to C-level executives. Key focus i…