Internal Control & Compliance Officer

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 our dynamic team as a Greek Operational Collections Specialist! We are searching for candidates who are fluent in Greek and proficient in English to support our daily operations. You will be part of a vibrant group dedicated to sharing knowledge and fostering growth.Your Role: Execute a variety of debt collection tasks following established protocols; Investigate and resolve issues related to daily tasks; Compile, enhance, and maintain documentation and procedures; Provide high-quality service in a fast-paced environment; Spot opportunities for process enhancements. QualificationsWho You Are: Available for full-time work; Native Greek speaker with strong English skills (both written and spoken); Familiarity with Microsoft Office suite; Prior experience in a back-office setting is a plus; Experience in debt collections is advantageous; Additional language skills will be considered a plus; A quick learner with excellent problem-solving abilities; Detail-oriented and comfortable with technology. BenefitsWhat We Provide: Hybrid working model, allowing you to work both from home and from the office within the Athens area; A flexible work environment to balance professional and personal responsibilities; A culture focused on continuous learning and career advancement opportunities; A community-driven atmosphere where your contributions are valued; Comprehensive onboarding support to help you integrate smoothly; Recognition and rewards for your individual efforts; Competitive salary based on experience; Benefits package including health coverage, team-building activities, and wellness programs. If you believe you are the right fit for this role, apply now!

As an Italian Collections Customer Advisor, you will deliver exceptional telephone and administrative support related to call handling and document management. Your role involves conducting thorough analyses to ensure effective telephone interactions, providing tailored solutions to clients that align with our company’s values and guidelines.This position operates under a hybrid work model, allowing you to work from Athens or nearby.

Join Our Team as a Field Data Collection Specialist / Surveyor!At Terry Soot Management Group (TSMG), we specialize in field data collection where automation is not feasible. Founded in 2017, we operate across Europe and North America, providing essential data that helps clients make informed decisions. Our dedicated teams use advanced techniques to capture features, images, videos, audio, and detailed scans of various locations.Project Overview:We are embarking on a project aimed at enhancing online mapping applications through the collection of visual and geo data.Role Responsibilities:As a Field Data Collection Specialist, you will be equipped with a specialized camera backpack and tasked with traversing designated areas to capture high-quality footage of the surroundings. Your role is crucial in enabling improvements in mapping accuracy and detail.Work Schedule:Workdays are Monday through Friday, with daily shifts ranging from 6 to 8 hours.

About snappiAt snappibank, we are pioneering a neobank that aims to redefine the banking experience. Our commitment is to facilitate financial freedom through cutting-edge technology and offer clear and innovative digital banking solutions.Be a part of our mission to transform the financial sector!About the RoleWe are looking for an accomplished Senior Manager of Collections who will take full responsibility for the collections function within a regulated EU neobank. This role will oversee our established in-house collections setup, enhance its effectiveness, and spearhead the transition to a strategically outsourced model. Post-outsourcing, you will serve as the Relationship Manager (RM) for our chosen providers, ensuring optimal performance, adherence to compliance, and alignment with regulatory standards.This position can be based in either Ioannina or Athens.Key Responsibilities1. In-House Collections OversightTake charge of the current in-house collections operations, focusing on performance optimization, control measures, and customer satisfaction.Ensure that our policies and procedures meet EU consumer protection laws, conduct risk regulations, and data protection standards.Track essential collections KPIs (like roll rates, cure rates, recoveries, and complaints) and implement targeted enhancements.Collaborate closely with Risk, Compliance, Legal, and Customer Operations teams.2. Operating Model ManagementEstablish the desired operating model for outsourced collections, outlining scope, segmentation, and governance frameworks.Lead the complete process of outsourcing collections.Guarantee full compliance with EU regulations regarding critical outsourcing.3. Vendor Governance & Relationship ManagementAct as the primary RM for outsourced collections providers.Define, negotiate, and monitor SLAs, KPIs, quality metrics, and standards for customer conduct.Lead performance evaluations, manage escalations, and drive continuous improvement initiatives.Ensure ongoing compliance with contractual obligations, regulatory requirements, and third-party risk management frameworks. 4. Regulatory & Stakeholder EngagementServe as a senior contact point for auditors and internal control functions regarding collections and outsourcing issues.Assist in regulatory reviews, audits, and inspections related to collections operations.Contribute to policy revisions and participate in risk governance committees.

We are seeking a detail-oriented and proactive Freight Collection Analyst to join our dynamic team at Angelicoussis Group. In this role, you will be responsible for monitoring and managing freight collections, ensuring timely and accurate processing of transactions. You will collaborate with various departments to facilitate efficient operations and maintain strong relationships with our partners and clients.

Join our dynamic team as a French Collections Customer Advisor, where you'll play a crucial role in providing exceptional telephone and administrative support for our clients. Your responsibilities will include effective call and document management, ensuring our clients receive tailored solutions aligned with our company's values and guidelines.Key Responsibilities:Serve as the primary point of contact for customers via telephone and email, delivering outstanding support.Foster positive relationships with customers, ensuring respectful and fair treatment.Conduct thorough affordability assessments to understand each client's financial situation and establish reasonable repayment plans when applicable.Communicate the advantages of achieving their 'debt-free day,' providing clear timelines and information regarding repayment plans.Guide customers on the availability of free financial advice services.Maintain detailed and accurate records of calls, ensuring all system notes reflect a professional and truthful account of conversations.

Resiliv seeks a reliable and safety-focused Field Data Collection Driver in Athens, Attica, Greece. This role supports a digital mapping project by capturing street-level imagery using a company vehicle equipped with a 360-degree camera system. The data collected will help improve geospatial technology platforms and navigation tools used around the world. What you will do Drive a vehicle with advanced camera equipment to collect 360-degree imagery along assigned routes. Follow daily driving routes provided by the team. Upload captured data from onboard devices after each shift. Inspect equipment regularly to ensure everything operates smoothly. Communicate with technical support about any issues or updates. Represent the program professionally and courteously in public areas. Who succeeds in this role Responsible drivers who are comfortable with technology and can work independently. Individuals who follow regulations closely, keep vehicles in top condition, and always put safety first. Additional details All equipment, vehicles, and training are provided. Employment requires passing a background check, routine safety screenings, and completing onboarding training. Full-time schedule: Monday to Friday, with flexibility for weather or route changes. Willingness to drive up to 8 hours per day on public roads, sometimes over long distances. Access to secure parking (ideally with CCTV) for the company vehicle is preferred; assistance may be available for qualifying candidates. No prior mapping experience is needed. Comprehensive training and technical support are included.

About UsTerry Soot Management Group (TSMG) is a pioneering field data collection company established in 2017 in Europe. We specialize in gathering essential data in environments where automation is not feasible. Our dedicated teams are equipped to count features, capture images, record videos, document speech, and meticulously scan areas to provide comprehensive information that empowers informed decision-making.Project OverviewThis project aims to collect high-quality images of streets, key points of interest, and public spaces. Utilizing vehicles equipped with 360-degree cameras, our drivers will document the surrounding areas while storing valuable data for later use in enhancing one of the world’s leading online mapping services. The routes will focus on commercial districts and historical landmarks, ensuring thorough documentation, even returning to areas if weather conditions compromise image quality. The project is projected to last at least three months, covering various city and state zones.The ideal candidate thrives on driving, possesses a strong understanding of local areas and traffic patterns, and demonstrates exceptional responsibility and reliability.ScheduleWork is expected from Monday to Friday, 8 hours a day, totaling 40 hours per week, with opportunities to extend hours as desired.

The Mellon Technologies is looking to hire a Senior Collection Agent / Financial Advisor on behalf of a major financial institution, for their office located in Marousi, Attica.The successful candidate will be responsible for the following tasks:Conducting phone outreach to existing clients regarding their outstanding financial obligations.Guiding customers in finding the most suitable repayment solutions for their debts.Evaluating and negotiating potential repayment proposals with current clients in alignment with company policies.Maintaining accurate and reliable updates in the company’s management systems.Investigating each case and proposing tailored alternative solutions to meet the clients' needs.

Join our dynamic engineering team as a Mobile App Developer (Toll), where you will contribute to the development of robust, scalable software solutions for toll collection and transportation management systems. We are searching for a talented individual with a strong background in mobile app development, a keen understanding of toll domain concepts or the willingness to learn rapidly, and a dedication to crafting clean, efficient code that addresses real-world challenges. You will collaborate closely with project managers, team leaders, software developers, systems support professionals, and various stakeholders to guarantee the timely and effective delivery of our innovative technological solutions.Key Responsibilities:Design, develop, and maintain cross-platform mobile applications for iOS and Android using Ionic and Angular (Capacitor/Cordova as necessary) tailored for the Toll Collection System.Work in conjunction with backend engineers to securely and efficiently integrate APIs and real-time data.Optimize mobile applications for performance, scalability, and responsiveness.Maintain high standards in app store deployment, release management, and application monitoring.Implement contemporary UI/UX principles and ensure alignment with design guidelines.Create clean, maintainable, well-tested code; contribute to unit, integration, and end-to-end tests; validate on device farms (e.g., BrowserStack) and physical devices.Stay updated with emerging mobile technologies and development trends.Engage in code reviews, documentation, and continuous integration/deployment workflows.Implement in-app purchases and enhance monetization flows.Accumulate and retain product knowledge specific to the Toll Collection System.Diagnose and resolve bugs or issues within existing mobile applications for the Toll Collection System.Participate in shaping the project vision.Assist software development leads, project managers, and other team leaders in scope verification, effort estimations, and planning/scheduling for the maintenance of existing mobile apps as well as the development of new apps or functionalities.Document management meeting outcomes and provide insights, assessments, and estimations on software-related topics as needed.Attend technical meetings and follow up on action items.Organize internal team meetings to enhance daily operations.Facilitate knowledge-sharing sessions to promote team skills advancement.

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 our dynamic team as a Flemish Collections Customer Support Specialist, where you will provide essential telephone and administrative assistance to facilitate effective call and document management. You will be responsible for performing initial analyses of customer information to ensure proper call handling and delivering solutions that align with our company values and guidelines.

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.

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.

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.

Η ΤΕΡΝΑ Α.Ε., μέλος του Ομίλου ΓΕΚ ΤΕΡΝΑ, αναζητά έναν Μηχανικό Τεχνικού Γραφείου για να ενταχθεί στην ομάδα μας στην Αθήνα. Ο ιδανικός υποψήφιος θα έχει την ευθύνη για την οργάνωση και τον συντονισμό των τεχνικών και οικονομικών θεμάτων του έργου, καθώς και για την παρακολούθηση της προόδου και των συμβατικών υποχρεώσεων.

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.

About Actionline Actionline is a leading Greek company specializing in comprehensive HR solutions, including Recruitment services since 2011. As a candidate, you will gain access to a variety of projects across different industries and major corporations, while our dedicated team plays an active role in supporting your professional journey.We are currently seeking Back Office Employees for our esteemed client, a major systemic bank. Location: AthensModel: On-site Work Days: 5 days a week, Monday to Friday Schedule: 08:00-16:00 Key ResponsibilitiesProvide support services across various departments of the bank. QualificationsDegree in fields such as Finance, Business Administration, or relevant disciplines (preferred). Previous internship experience in a bank or financial institution is a plus!Excellent communication and negotiation skills.Strong organizational skills and attention to detail.Eagerness to learn and adapt to processes.Proficiency in MS Office and familiarity with computer systems. What We OfferCompetitive monthly salary package.Full-time employment from Monday to Friday.Opportunities for professional development and learning.A friendly working environment.