Internal Control & Compliance Officer

Join Enerwave, a proud member of HELLENiQ ENERGY, where we redefine energy solutions with passion and innovation. Based in the vibrant city of Athens, we offer an engaging workplace where employees thrive and make a difference. We are currently expanding our team and seeking an Internal Control & Compliance Officer. This role is essential in supporting our internal stakeholders to ensure compliance with GDPR, our Code of Ethics, and relevant laws and regulations. You will also play a critical role in KYC screening.Key Responsibilities:Assist in executing Data Protection initiatives, including audits, training sessions, and GDPR-related responsibilities such as reporting to authorities and responding to requests.Engage in follow-ups on compliance findings and improvement actions, communicating results to the Internal Control Section Manager.Support the Data Protection Officer in contract reviews and correspondence concerning GDPR matters.Help control and assess the implementation of GDPR-related procedures to ensure compliance.Conduct KYC screenings to identify potential risks such as money laundering and fraud, consolidating findings and notifying stakeholders.Assist with monitoring the Code of Ethics and related documentation.Contribute to the Annual Compliance Review to meet prioritized compliance requirements.Help prepare draft compliance reports and update internal compliance documentation.Review and propose changes to the Enerwave Management Framework (EMF) to maintain up-to-date compliance documentation.Monitor KPIs and provide insights to the Internal Control Section Manager.

At Sunlight Group, we are at the forefront of revolutionizing energy storage solutions for industrial and advanced technology applications, fueled by our unwavering commitment to excellence and perpetual advancement. Our operations are guided by a profound understanding of our environmental responsibility, promoting a culture of transparency and integrity in all our engagements. With a strong customer-centric approach, we continually harness data and insights to craft innovative solutions that not only empower our clients but also enrich our collective ecosystem. Embracing an entrepreneurial mindset, we foster a dynamic and collaborative workspace where our team members are motivated through open dialogue, ongoing education, and the chance to realize their full potential.Vision: To Transform Energy Storage Solutions for a Sustainable Future.Mission: We strive to provide cutting-edge, high-quality energy storage solutions that pave the way for an all-electric future.In light of our ongoing growth and expansion, Sunlight Group is excited to offer a remarkable opportunity for professional advancement and is looking for a dedicated Risk & Internal Control Officer to become part of our Finance team.We are seeking a proactive professional to assist in the enhancement and effective execution of the Company’s Enterprise Risk Management (ERM) and Internal Controls framework. This role will require close collaboration with process owners throughout the organization to identify, evaluate, mitigate, and monitor significant risks, while also contributing to the ongoing fortification of the internal control environment. Participation in annual Risk & Control Self-Assessment (RCSA) and Internal Control System (ICS) exercises is expected, alongside the upkeep of the Company’s Risk Register and Risk & Control Matrices (RCMs), as well as the development of Key Risk Indicators (KRIs) and the Risk Appetite Framework. Close collaboration with the Head of Internal Audit will be necessary, including participation in Internal Audit reviews as outlined in the approved Annual Internal Audit Plan, where applicable.Key responsibilities include:Assist in the design, improvement, and continuous development of the Enterprise Risk Management (ERM) and Internal Controls frameworks.Collaborate with process owners for risk identification, assessment, mitigation, and ongoing monitoring.Facilitate and prepare for annual Risk & Control Self-Assessment (RCSA) and Internal Control System (ICS) workshops.Develop and track Key Risk Indicators (KRIs) to ensure effective risk oversight.Maintain and regularly update the Company’s Risk Register and Risk & Control Matrices (RCMs).Support the formulation and periodic review of the Risk Appetite Framework, aligning it with business strategy and regulatory requirements.

As a Senior Compliance Officer at ballysintralotsa, you will lead compliance initiatives for our operations in Greece. Your primary role will involve ensuring that all activities adhere to the regulations set forth by the Hellenic Gaming Commission (HGC), licensing conditions, and EU compliance standards.This pivotal position demands a high level of expertise in gambling regulations, strong independent judgment, and a proactive approach to compliance management. You will serve as the primary contact for regulatory compliance issues, providing guidance and oversight to maintain operational integrity and excellence.We seek a detail-oriented compliance expert who thrives in both independent and collaborative environments. You will manage daily compliance operations and contribute to strategic projects, aligning local initiatives with the overall compliance objectives of the organization under the Head of EU Compliance.

Join Intralot as a Senior Compliance Officer in Athens, where you will play a pivotal role in ensuring our operations comply with the regulations of the Hellenic Gaming Commission (HGC) and adhere to EU compliance standards. Your expertise will shape our compliance landscape and support our commitment to operational integrity.As a senior member of our compliance team, you will utilize your strong judgment and extensive knowledge of gambling regulation to oversee compliance activities throughout the Greek market. You will act as the primary liaison for regulatory compliance matters, providing critical oversight, guidance, and assurance across our operations.The ideal candidate is a proactive, detail-oriented professional with robust analytical skills, capable of working independently while also collaborating effectively with others. You will manage daily compliance operations while contributing to strategic projects that align with both local Greek initiatives and broader group compliance objectives, under the direction of the Head of EU Compliance.

Join Euronet Worldwide, a global leader in payment processing and cross-border transactions, where we are not just building payment solutions; we are defining the future of how money moves worldwide. With our innovative products, including mobile wallets and real-time payment platforms, we drive digital transformation in over 160 countries.We are seeking a highly skilled and detail-oriented Senior Compliance and Due Diligence Officer to ensure the integrity of our operations through comprehensive due diligence assessments. This role is pivotal in fostering a robust compliance culture within our organization.As a valued member of our team, you will thrive in a people-centric environment characterized by trust, respect, and collaboration. Your contributions will be recognized, and you will have access to meaningful career development opportunities.Employee Benefits:Competitive salary packageAnnual performance-based bonusesComprehensive Private Health InsuranceEmployee Stock Purchase PlanAccess to state-of-the-art tools and equipmentFlexible hybrid work modelCareer development programs and annual performance reviewsIncentives for employee referrals and opportunities for volunteeringChance to work in a dynamic, stable, and international settingYour Impact:Lead the comprehensive delivery of Due Diligence system specifications, ensuring compliance with regulatory requirements.Conduct due diligence sampling control reviews and quality assessments for Euronet Merchant Services clients.Serve as a key point of contact and resource for the KYC Operations Team, providing training and addressing escalations.Facilitate the implementation of compliance requirements arising from essential regulatory frameworks.Assist in assessing compliance for new projects, products, and services.Oversee compliance with Anti-Bribery & Corruption, Whistleblowing protocols, and Internal Regulations.Monitor and enforce compliance policies and procedures at both local and corporate levels.Collaborate with internal teams to provide guidance and compliance training on regulations, policies, and procedures.

Join a vibrant team of young professionals at AKMI International in the heart of Athens, where you will be at the forefront of implementing impactful EU projects.As a part of Alphabet Education, we specialize in delivering high-quality, tailored project implementation services that transform innovative concepts into funded initiatives. Our comprehensive services encompass the entire project lifecycle, including proposal writing, consortium development, project management, communication, dissemination, and evaluation.We are seeking a dynamic and creative Communication Officer to enhance the communication strategy and initiatives of our European Projects Department.Your Responsibilities:Assist in the creation and execution of the department’s communication strategy, focusing on social media management, newsletter crafting, and website maintenance.Produce compelling content for the promotion of EU-funded projects and AKMI International’s activities, adhering to the European Commission’s visibility standards.Oversee and engage with our social media platforms (Facebook, Instagram, LinkedIn) to boost visibility and outreach.Facilitate stakeholder engagement and maintain communication with partners.Support Project Managers with dissemination and communication work packages, including the development of Dissemination Plans & Reports for various projects.Help organize and promote communication events such as Info Days, conferences, and multiplier events.Conduct basic design tasks, creating visuals for social media and presentations.Assist with the overall execution of EU-funded projects, including administrative duties, reporting, and drafting deliverables.Evaluate and track communication efforts to enhance their effectiveness.Research and propose innovative communication ideas to showcase AKMI International’s work.

Join Binance, the world's leading blockchain ecosystem and the largest cryptocurrency exchange globally in terms of trading volume and registered users. Trusted by over 300 million individuals across more than 100 countries, we pride ourselves on our top-notch security, transparent user fund management, exceptional trading speed, and extensive liquidity. Our diverse range of offerings includes trading, financial services, educational resources, research, payment solutions, institutional services, and Web3 features. At Binance, we harness the potential of digital assets and blockchain technology to foster an inclusive financial ecosystem, promoting financial freedom and accessibility for people worldwide.

Optasia is an innovative B2B2X financial technology platform that specializes in scoring, financial decision-making, disbursement, and collections. Our mission is to facilitate financial inclusion for everyone. We are transforming the world in our unique way.We are in search of a dynamic and results-oriented Internal Audit Specialist who possesses a proactive mindset and excels in a fast-paced, agile, and empowering environment. Join our expanding team of passionate professionals dedicated to delivering solutions in an exciting and innovative landscape. This position is perfect for individuals with Senior Associate or Manager-level expertise, particularly those with fintech experience.As part of our Risk, Compliance, and Assurance function, the successful candidate will report to the Head of Internal Audit. You will be instrumental in assessing and enhancing the effectiveness of our internal controls, risk management practices, and overall governance processes, ensuring we maintain compliance while scaling operations.The ideal candidate will showcase strong analytical abilities and communication skills, adept at converting audit findings into actionable insights that drive business value. Collaboration with cross-functional teams across finance, operations, commercial, product, risk, and compliance will be key to ensuring secure scaling while upholding robust control frameworks and operational discipline.Key Responsibilities:Lead comprehensive risk-based internal audits from scoping to reporting and follow-up.Develop an in-depth understanding of Optasia’s business model and evaluate key risks in Finance, Operations, Commercial, Product, Risk, Compliance, and third-party engagements.Assess the design and operational efficiency of internal controls, identify root causes, and propose actionable enhancements to support growth and compliance.Prepare detailed reports and communicate audit findings, offering clear, actionable recommendations to management.Collaborate with stakeholders to facilitate remediation and ensure measurable improvements in controls.Contribute to the ongoing development of the annual internal audit plan, methodology, and monitoring activities.Foster a culture of accountability and strong internal controls.Act as a trusted advisor—balancing risk and operational needs.

Join our dynamic and expanding team at Uni Systems as a Governance, Risk, and Compliance (GRC) Consultant within our UniQue Security & Compliance Services unit.Our diverse team is united by a shared enthusiasm for technology and innovation, bringing together varied backgrounds and skill sets. In this pivotal role, you will guide clients in implementing GRC frameworks and ensuring adherence to regulatory compliance across multiple industries, focusing on Cybersecurity, Privacy, Business Continuity, AI Compliance, and Third-Party Risk.Your responsibilities will include:Engaging with clients to align their business objectives with risk and compliance assessments.Designing and executing tailored GRC frameworks, policies, and procedures.Conducting comprehensive risk and vulnerability assessments, translating insights into actionable strategies.Advising clients on navigating regulatory compliance and achieving necessary standards.Assisting clients in selecting and implementing effective GRC tools.Facilitating training sessions to enhance client understanding of GRC best practices.Estimating time and effort for new projects and contributing to proposal development.Participating in project management and ensuring timely project delivery.Keeping current with industry trends and regulatory changes impacting GRC.

Join PeopleCert as a Senior Associate in Regulation & Compliance, where you will play a pivotal role in ensuring our operations adhere to industry standards and regulations. In this dynamic position, you will analyze compliance risks, develop policies, and provide guidance to our teams on regulatory requirements.

Join Our Dynamic Team at Kaizen Gaming!Kaizen Gaming, the driving force behind Betano, stands as one of the premier GameTech companies globally, with operations spanning 20 markets. We are dedicated to harnessing cutting-edge technology to deliver unparalleled experiences to our millions of customers who rely on us for entertainment.With a vibrant team of over 2,700 Kaizeners representing more than 40 nationalities across three continents, we embrace diversity and innovation.Our #oneteam ethos has earned us recognition as one of the Best Workplaces in Europe, along with certifications as a Great Place to Work across our offices. Here, every day is an opportunity to grow and excel. Are you ready to Press Play on Your Potential?Your Role Awaits!The Senior Financial Controls Analyst is pivotal in upholding the integrity and efficacy of Kaizen Gaming’s internal control framework. In this senior capacity, you will spearhead the design, implementation, and continuous monitoring of financial controls and governance policies. This role demands a nuanced understanding of risk mitigation and the capability to function autonomously within a dedicated governance function. You will act as the technical cornerstone for the Financial Controls team, ensuring our processes remain resilient and adaptable as the company expands into new international markets and business sectors. Key Responsibilities:Governance & Framework OwnershipDrive Policy Evolution: Lead the drafting, updating, and communication of financial governance policies across all finance divisions, ensuring alignment with corporate standards and local regulatory requirements.Orchestrate the Finance Division Playbook: Ensure the periodic mapping and review of the Finance Playbook, maintaining it as the definitive "single source of truth" for all financial operations and global processes.Roadmap Integration: Coordinate the timing of process reviews and control updates with broader team objectives and KPIs, effectively prioritizing high-risk areas.Process Design: Create and maintain sophisticated process narratives, flowcharts, and control matrices for complex financial cycles (e.g., Revenue, Payments, Treasury). Control Testing, Remediation & MentorshipExecution & Quality Assurance: Lead the testing of key financial controls (design and operational effectiveness), ensuring compliance and reliability.

At Euronet Worldwide, Inc., we are not just innovators in payment solutions; we are pioneers shaping the future of global money movement as a leading force in payment processing and cross-border transactions. Our diverse offerings, including mobile wallets, card issuing, and real-time payment platforms, catalyze digital transformation across more than 160 countries.We are seeking a dedicated Credit Officer to become an integral part of our Merchant Services & EFT team. If you are passionate about credit risk assessment, possess strong merchant evaluation skills, and thrive in a collaborative, fast-paced atmosphere, we want to hear from you! In this role, you will analyze new merchant applications, oversee our existing portfolio, and collaborate with cross-functional teams to promote safe and sustainable business growth.Your Life @EuronetAs part of our #Euronetter community, you will experience a human-centered culture rooted in trust, respect, and teamwork. Your contributions will be valued, and we will support your professional growth through meaningful career development opportunities.Perks & Benefits That MatterAttractive compensation packageAnnual performance-based bonusComprehensive private health insuranceEmployee Stock Purchase PlanAccess to top-of-the-line tools and equipmentFlexible hybrid working modelCareer development programs and annual performance reviewsEmployee referral bonuses, wellness programs, and opportunities for volunteeringWork in a dynamic, stable, and international environmentHow You'll Make An ImpactEngage in critical business areas: POS acquiring services throughout the EFT Merchant Services portfolio and onboarding merchants for the ATM Merchant Fill business.Conduct thorough credit analysis and due diligence for new merchant applications to assess financial and operational risks.Review and appraise additional requests from existing merchants, including limit increases or new service enablements.Monitor the performance and risk profile of the current merchant portfolio, identify early warning signs, and recommend corrective measures.Work closely with Sales, Compliance, Operations, Finance, and Product teams to ensure efficient and secure merchant onboarding.Prepare reports for management that highlight trends, risks, and insights into the portfolio.Ensure adherence to internal credit policies, risk assessment standards, and regulatory guidelines.What Makes You a Great Fit3-5 years of demonstrated credit risk experience in financial services, banking, acquiring, or a similar sector.Experience in POS acquiring or merchant services is highly advantageous.Bachelor’s degree in Finance, Accounting, Banking, Business Administration, or a related discipline.Exceptional communication skills and a collaborative approach to problem-solving.

Join the team at AWP Safety as a Traffic Control Flagger! In this crucial role, you will help ensure the safety of road users and workers by managing traffic flow and setting up traffic control devices. You'll work in various settings, contributing to the safety of construction sites and road work zones.

Become a Part of Avis: Where Your Professional Journey Meets ImpactAt Avis, we are revolutionizing the way people experience mobility, spearheading innovative changes in the global transportation sector. Our commitment is to deliver cutting-edge products and services that redefine travel, offering unmatched convenience and flexibility.Why Choose Avis? A Community-Oriented Workplace: At Avis, we pride ourselves on being more than just a company; we are a community that cherishes its workforce. Our collaborative environment fosters innovation, ensuring that customer satisfaction remains at the heart of our operations. Empower Your Career: Joining Avis means more than just accepting a position; it's about finding purpose in your career. We invite exceptional talent to join us in our vision of a more connected world. Your Role as Collection Officer: In this position, you will oversee accounts receivables, initiate contact with customers to recover overdue payments, and uphold the company’s credit policies. Your analytical skills will be essential in evaluating customer financial information and identifying potential bad debt risks. Your Key Responsibilities: Engage in effective debt recovery processes. Monitor customer payments to safeguard the company's credit lines. Oversee receivables and facilitate account reconciliations. Communicate effectively with clients to manage collections. Address and resolve customer claims. Prepare deposit data for entry into the company’s system. Collaborate closely with the sales and legal departments.

Join G4S Secure Solutions, a proud member of the Allied Universal multinational group, renowned as a global leader in comprehensive security services. Established in Greece since 1979, we excel in providing top-tier manned guarding, transportation, and asset management services, along with the installation and management of advanced electronic security systems. As we experience significant growth in our Security Services sector, we are eager to welcome a dedicated:Chief Security Officer for a Major Multinational CorporationSecurity Personnel - (Mandra - Aspropyrgos - Magoula - Elefsina)The Role: The Chief Security Officer will oversee the efficient operation of security services at a multinational client’s facilities, coordinate the security team, and ensure compliance with G4S protocols.

Company OverviewWith over four decades of expertise in the healthcare industry, Bioiatriki Healthcare Group stands as Greece's premier provider of primary care services. Our unwavering commitment to excellence in medical and digital technology propels us forward in advancing health and science, supported by a dedicated and specialized team.At Bioiatriki, we recognize that our employees are the "heart" of the organization. We embrace our mission to cater to every individual's health needs, promoting longevity and well-being. Our core values—Empathy, Excellence, Vision, and Accountability—foster a diverse work environment that cultivates growth opportunities for our team members. Position OverviewThe Credit Control Coordinator will be instrumental in managing and executing credit control functions within our Group. This role is vital for ensuring prompt receivables collection, maintaining precise financial records, and supporting the financial sustainability of our healthcare services.The position reports directly to the Treasury & Credit Control Director. Key Responsibilities Oversee and manage accounts receivable processes. Communicate with patients, insurance companies, and internal departments to resolve any billing and payment discrepancies. Reconcile client accounts and maintain accurate financial documentation. Generate and present regular reports on outstanding balances and collection efficiency. Assist in internal audits and ensure compliance with healthcare financial regulations. Participate in the formulation and execution of credit control policies and procedures. Uphold data protection and confidentiality standards.

Η ΤΕΡΝΑ Α.Ε., μέλος του Ομίλου ΓΕΚ ΤΕΡΝΑ, αναζητά έναν ταλαντούχο Αρχιτέκτονα Μηχανικό για το Τεχνικό Γραφείο της.Κύριες Αρμοδιότητες:Συμμετοχή στην προετοιμασία δημοσίων και ιδιωτικών διαγωνισμών έργων.Ετοιμασία και κατάρτιση του τεχνικού φακέλου για τις προσφορές έργων.Υποστήριξη των διαδικασιών κοστολόγησης και διαχείριση της βάσης κοστολογικών στοιχείων.Διεξαγωγή έρευνας αγοράς και σύνταξη συγκριτικών πινάκων προμηθευτών και υπεργολάβων.Σύνταξη προμετρήσεων ποσοτήτων υλικών, εργασιών και εξοπλισμού.Συγκέντρωση οικονομικών και τεχνικών στοιχείων των έργων.Έλεγχος, συντονισμός και διανομή μελετών έργων, εντοπισμός σφαλμάτων ή παραλείψεων και συνεργασία για τη διόρθωσή τους.Απαιτούμενα Προσόντα:Πτυχίο Αρχιτέκτονα Μηχανικού ΑΕΙ.3 χρόνια εμπειρίας από την απόκτηση του πτυχίου, ιδανικά σε Τεχνικό Γραφείο ή εργοτάξιο.Άριστη γνώση MS Office.Πολύ καλή γνώση AutoCAD και Revit της Autodesk.Καλή γνώση Αγγλικών (προφορικά και γραπτά).Εμπειρία σε τεχνικούς κανονισμούς και νομοθεσία δημοσίων έργων θα θεωρηθεί επιπλέον προσόν.Δεξιότητες:Επικοινωνιακή δεξιότητα και ευχέρεια.Ικανότητα οργάνωσης και διαχείρισης παράλληλων εργασιών.Δεξιότητες ανάλυσης και αξιολόγησης πληροφοριών.Καθορισμός προτεραιοτήτων και άμεση ανταπόκριση.Εργατικότητα και συνέπεια στην τήρηση διαδικασιών.Παροχές Εταιρείας:Προοπτικές επαγγελματικής ανάπτυξης σε έναν ισχυρό Όμιλο.Συμμετοχή σε ομαδικό ασφαλιστήριο συμβόλαιο.

Become a vital part of INTRALOT as a Senior Quality Control Engineer!We are on the lookout for a dedicated Senior Quality Control Engineer to enhance our team and contribute to the future of gaming! If you possess a passion for manual testing, thrive in a collaborative setting, and aspire to advance your career with an industry frontrunner, this opportunity is ideal for you.Your Responsibilities:Design comprehensive test plans and test cases aligned with the specifications of our projects.Execute tests across various testing phases, including preparation, integration, and FAT execution.Document detailed defect reports to inform development teams.Persistently follow up on defects until they are fully resolved.

Become a vital member of our innovative team at EUROPEAN DYNAMICS as a Financial Operations Controller. In this pivotal role, you will oversee the financial and operational functions across various entities within our Group. Collaborating with a dedicated team, you will ensure the accuracy, integrity, and timeliness of financial data while managing accounting systems and facilitating communication between finance, operations, and other departments.Key Responsibilities:Manage and uphold accounting systems and records;Oversee month-end and year-end closing processes;Prepare comprehensive financial statements, forecasts, and performance reports;Coordinate with external auditors for the completion of annual statutory audits;Support and review accounting management tasks, including invoicing, journal entries, account reconciliations, and reporting;Monitor the daily operations of multiple entities within the Group;Engage with clients, partners, and stakeholders effectively;Contribute to business development initiatives and the establishment of new entities;Manage payroll preparation for the Group’s worldwide entities;Participate in finance transformation projects.

Join Celestino as a Stock Controller!With over 40 years of experience, Celestino is a leading Greek women's apparel company, continuously evolving and expanding both domestically and internationally. We are on the lookout for enthusiastic individuals with a positive attitude to join our vibrant team at our headquarters in Aigaleo.At Celestino, commercial inventory management transcends mere numbers; it is the catalyst that ensures our products are perfectly positioned at the right time and place. As a Stock Controller, you will be pivotal in managing stock levels, facilitating product distribution to our physical stores and e-shop, ensuring a seamless flow and availability of our merchandise.Become a part of a team that embodies analysis, organization, and commercial insight in action.Responsibilities include:Monitoring and controlling inventory across stores and our e-shop.Analyzing sales and product movement to make informed, data-driven decisions.Coordinating and executing product dispatch orders.Proposing stock transfers between stores based on demand and market trends.Participating in promotional activities (discounts, offers) to boost sales and achieve targets - the best solutions start with a good proposal!Collaborating with the logistics department for effective and continuous product flow.Creating sales and inventory reports to provide the team with a clear overview for strategic initiatives.Staying updated on market and product trends to keep our commercial strategy modern and competitive.Tracking KPIs and preparing reports for the commercial department.Qualifications:Proficient in Excel and comfortable with information systems.Fluent in English, both spoken and written.Analytical thinking and organizational skills to handle multiple tasks with precision and consistency.Ability to collaborate with diverse teams while maintaining positive and professional communication.A commercial perspective and interest in the fashion industry.A degree in Business Administration, Logistics, or Fashion Marketing is considered a plus.At least 2 years of experience in inventory management or retail, ideally in the fashion sector.What we offer:Health insurance program for your peace of mind.Ticket Card for your daily purchases.Employee discounts on Celestino products.