Risk Compliance Jobs in Athens

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Technical Account Manager

Lrqa

profile Athens - Greece

Job ID:43195Location:LRQA - Athens - 9 Fidiou StreetPosition Category:TechnicalPosition Type:Employee RegularIR35 Status:custIR35**Note - The role be based remotely in Greece and will support UK hours **Business BackgroundWe are the leading global assurance partner bringing together decades of unriv...

Yesterday
Full Time

Compliance Officer

Insurancemarket

profile Athens - Greece

Our vision at to empower people to make informed decisions about the best product for their needs and provide the easiest way to buy and manage it based on smart technology.Ourmissionis to provide a high purchasing experience andvalue for moneythrough the simplification and digitization of the distr...

24 days ago
Full Time

Aml Compliance Officer

Bally's Intralot

profile Athens - Greece

Job descriptionThe AML Compliance Officer will be responsible for overseeing and implementing the companys Anti-Money Laundering (AML) Counter-Terrorist Financing (CTF) Risk Management and Fraud Prevention frameworks for the Greek market ensuring full compliance with Hellenic Gaming Commission (HGC)...

30+ days ago
Full Time

Senior Compliance Officer

Bally's Intralot

profile Athens - Greece

Job descriptionThe Compliance Officer for Greece will be responsible for overseeing and coordinating all compliance activities related to the companys operations in the Greek market ensuring full adherence to Hellenic Gaming Commission (HGC) regulations licensing conditions and broader EU compliance...

30+ days ago
Full Time

Digital & Technology Risk Consultant Senior Consul...

Ey Studio+ Nederland

profile Athens - Greece

At EY were all in to shape your future with confidence.Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better working world.Being part of EY in Greece means being part of a team which has been annou...

30+ days ago
Full Time

Risk Analyst

Global Payment Holding Company

profile Athens - Greece

Every day Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit debit prepaid and merchant services. Our worldwide team helps over 3 million companies more than 1300 financial institutions and over 600 million cardho...

30+ days ago
Full Time

Kyc Analyst

Binance

profile Athens - Greece

Binance is a leading global blockchain ecosystem behind the worlds largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100 countries for our industry-leading security user fund transparency trading engine speed deep liquidity and an un...

30+ days ago
Full Time

Quality Analyst & Trainer (qat) Bsbi Athens (mfd)

Berlin School Of Business And Innovation

profile Athens - Greece

Your Responsibilities The Quality Analyst & Trainer (QA/T) plays a central role in maintaining and enhancing the quality compliance and performance standards of the Recruitment team. This role ensures that Programme Consultants consistently deliver accurate information adhere...

30+ days ago
Full Time

Senior It Auditor – Digital Assurance

Pricewaterhousecoopers

profile Athens - Greece

Job Description & SummaryShaping tomorrowWe bring confidence where theres doubt and trust where theres complexity. This is where your expertise meets purpose. Youll assess risks guide clients through technology and regulatory change and help shape tomorrow with future-focused insights.Make a real im...

30+ days ago
Full Time

Senior It Business Analyst (financial Services)

Pricewaterhousecoopers

profile Athens - Greece

Job Description & SummaryWerea team that transforms vision into tech-enabled reality. We look for those who see technology not just as tools or platforms but as the invisible infrastructure behind strategyperformance and growth. We turn bold ideas into scalable secure and human-centered solutions.SH...

30+ days ago
Full Time

Senior It Business Analyst

Pricewaterhousecoopers

profile Athens - Greece

Job Description & SummaryWerea team that transforms vision into tech-enabled reality. We look for those who see technology not just as tools or platforms but as the invisible infrastructure behind strategyperformance and growth. We turn bold ideas into scalable secure and human-centered solutions.SH...

30+ days ago
Full Time

Audit Coordinator

Iqvia

profile Athens - Greece

Audit CoordinatorAccurate Health Auditing & Consulting Single Member S.A. a member of the IQVIA Group and a leading provider of medical auditing TPA and consulting services in the healthcare sector in Greece and abroad is seeking an Audit Coordinator for its offices in Athens in collaboration with P...

30+ days ago
Full Time

Product Manager Long-term Contract, Remote

Kats Recruitment

profile Athens - Greece

Role Overview You will lead the product vision roadmap and execution for software products in the BQA / NATO / defense environment. You will partner with technical security operations and stakeholder teams to ensure that what we build meets rigorous security compliance and performance requirements....

30+ days ago
Full Time