Experienced Financial Crime Professional jobs at Ey in Greece, Athens
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Company (1)
Job type
Job categories
Job title (1)
Greece
Athens
49 jobs found
08.04.2025
EY
EY Digital Law professional Greece, Attica, Athens
Work effectively in a team sharing responsibility, providing support, maintaining communication and update other senior team members on progress. Build strong internal relationships within other departments and teams across the...
Work closely with clients to understand their unique needs, translating regulatory requirements and business needs into actionable strategies, policies, methodologies and processes. Design comprehensive frameworksrelated to Fraud, Know-Your-Customer (KYC), Anti-Money...
Provide solutions to clients to achieve excellence in the areas of Procurement Strategy, Sourcing, Contracting and Supplier Risk & Performance, embedding also sustainability requirements in the Procurement domain. Provide hands-on...
Strong analytical, problem solving and critical thinking skills. Willingness to learn and continuously expand technical and business skills. Ability to understand, produce and communicate complex/technical ideas to a non-technical audience....
Participate in financial planning initiatives, including budgeting, forecasting, and financial analysis. Participate in technology transformation projects under CFO agenda, helping clients to streamline processes and implement best practices. Support the...
Support our clients to review current business processes, perform target state analysis, define business requirements, as well as develop functional and technical specifications. Design and implement automated processes for regulatory...
Providing tax due diligence services (buy side and sell side) to identify both historical and potential future tax exposures. Tax advisory services aiming at the development of an acquisition structure...
Work effectively in a team sharing responsibility, providing support, maintaining communication and update other senior team members on progress. Build strong internal relationships within other departments and teams across the...
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