6 Regulatory Compliance jobs in Athens.

Hiring now: Legal Counsel @ Optasia, Jr Gaming Compliance Spec @ Kaizen Gam, Compliance Officer @ Piraeus, Regulatory Affairs Asst M @ Unilever, Compliance Controls Quali @ Euronet Me, Compliance And Due Dilige @ Euronet Me.Explore more at jobswithgpt.com.

🔥 Skills

Compliance (2) Legal Counsel (1) finance (1) banking law (1) microfinance services (1) B2B services agreements (1) agencies agreements (1) commercial law issues (1) vendor agreements (1) tax issues (1)

đź“Ť Locations

Athens (6)
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Optasia

Legal Counsel Athens
Skills & Focus: Legal Counsel, finance, banking law, microfinance services, B2B services agreements, agencies agreements, commercial law issues, vendor agreements, tax issues, negotiation skills
About the Company: Optasia is a fully-integrated B2B2X financial technology platform covering scoring, financial decisioning, disbursement & collection. We provide a versatile AI…
Experience: 4 years’ experience in Finance and Banking law
Benefits: Competitive remuneration package, Extra day off on your birthday, Performance-based bonus scheme, Comprehensive private…

Kaizen Gaming

Junior Gaming Compliance Specialist Athens
Skills & Focus: gaming compliance, regulatory requirements, stakeholder relations, iGaming, audit, testing, attention to detail, communication, analytical skills, problem-solving
About the Company: Kaizen Gaming, the team powering Betano, is one of the biggest GameTech companies in the world, operating in 17 markets. We always aim to leverage cutting-edge…
Experience: 1-2 years of experience in the iGaming industry

Piraeus

Compliance Officer Athens
Skills & Focus: Compliance, CRR, Basel, Regulatory, Banking, Risk Management, Audit, Financial Services, Regulatory Requirements, Capital Adequacy
About the Company: Piraeus offers a full range of financial products and services to 6.0mn customers, representing the leading Bank in Greece in terms of customer loans and depos…
Experience: Minimum 4 years of relevant professional experience in regulatory compliance, risk management, or audit within the banking or financial services sector.

Unilever

Regulatory Affairs Assistant Manager PC and BW Athens
Skills & Focus: regulatory affairs, compliance, cosmetics, product assurance, R&D, multi-functional teams, communication skills, agility, business acumen, digital processes
About the Company: Unilever International is Unilever’s White Space Arm, focusing on establishing global businesses in key channels such as Health & Beauty and E-Commerce. It is …
Experience: 5-7 years
Type: Full-time

Euronet Merchant Services Greece (Epay)

Compliance Controls & Quality Assurance Officer Athens
Skills & Focus: Compliance, Quality Assurance, Risk Assessments, Corporate Governance, Anti-Money Laundering, Counter Terrorist Financing, Payments, Consulting, Internal Audit, Training
About the Company: Euronet Merchant Services is a multinational Fintech leader providing electronic payment solutions.
Experience: Up to 5 years in Quality Assurance, Compliance, Internal Audit, Corporate Governance, or Consulting in the financial sector; experience with 'big-4' preferred.
Type: Full-time
Benefits: Work in a dynamic, stable, international environment with excellent career prospects.

Euronet Merchant Services

Compliance and Due Diligence Officer Athens
Skills & Focus: Due Diligence, Regulatory Compliance, KYC, AML, Financial Services Regulations, Compliance Policies, Risk-based Approach, Stakeholder Guidance, Audit Qualifications, International Environment
About the Company: Euronet Merchant Services offers electronic payment acceptance solutions and is a multinational and dynamic Fintech leader.
Experience: Up to 3 years of related proven experience in a regulated environment (i.e. fintech, gaming)
Type: Full-time
Benefits: Work in a dynamic yet stable international environment; excellent career prospects; opportunity to work on challenging …