auditor

QQuant Master Servicer Servicing of Loans and Credits Single Member S.A. (‘Quant’) is an independent servicer of non-performing loans granted by Greek banks and financial institutions to individuals and enterprises in Greece. Quant is licensed by the Bank of Greece in accordance to Greek law 4354/2015 as stipulated in the Executive Committee Act 118/19.5.2017.

Our team of professionals draws on its rich experience in Greek retail and wholesale NPL management and employs cutting-edge financial technology, tested in Greek market realities, to design and apply Debt Management strategies covering all asset classes (Retail, SMEs, Corporate, Leasing and REO).

We deliver innovative, flexible, socially-responsible and results-oriented solutions to address non-performing loans across stages, from portfolio due diligence and strategy design to internal portfolio operations and third parties’ management.

Quant (QQuant Master Servicer Servicing of Loans and Credits Single Member S.A)

• Execute the audit assignments according to the annual Internal Audit Plan, including setting the framework for establishing scope and audit objectives, timelines and resources;
• Advise and consult on the design of business processes, in accordance with the global internal audit standards, applicable regulations, legislation and best practices.
• Provide input and assist in the preparation of the audit planning following a risk-based approach;
• Conduct audit procedures and evaluate in depth business processes, risks and controls according to the Global IA Standards;
• Prepare clear, complete deliverables and document audit work;
• Manage the provision of timely and adequate reporting;
• Participate in meetings and be able to present audits’ outcome;
• Perform follow-ups and validation reviews on the resolution of audit findings;
• Participate actively to update and maintain the Internal Audit Risk Assessment.
• Collaborate with internal control functions (i.e. risk, compliance, legal, information security) to ensure an adequate approach to risk and control management as well as a systematic evaluation of Quant’s Internal Control System;
• Cooperate with external auditors to ensure adequate and effective delivery of service;
• Demonstrate positive attitude, professionalism, teamwork and self-motivation;
• Ensuring that all activities and duties are carried out in full compliance with regulatory requirements and supporting the continued implementation of the Group Anti-Bribery and Corruption Policy.

Internal Auditor

Internal Auditor responsible for evaluating and improving internal controls and risk management for Quant in Greece. Includes managing audit assignments and collaborating with internal functions.

Cepal is a pioneering company in the Greek market, specializing in providing servicing management for loan and credit receivables, regulated by the Bank of Greece. 
Our unique approach and more than 900 talented people allow us to optimize the services we provide to both our clients and borrowers, while implementing our vision of marking a new era in the evolution of the Greek banking sector.
Using a customer-focused and friendly approach, advanced Data Analytics & IT systems, as well as long term amicable solutions, we bring a revolutionary methodology to the Greek loan servicing market, equivalent to the highest international practices.
In Cepal, we take pride in our solution-providing capabilities and high ethical standards and we are fully transparent and committed to complying with the Code of Conduct issued by the Bank of Greece (BoG), as well as with the relevant regulatory provisions governing our operating framework.

Cepal Hellas Financial Services S.A.

• Plans and performs tests of internal controls to evaluate business processes and their effectiveness in managing risks
• Works with Internal Audit clients to define constructive and value-adding actions that aim to improve operations and support the achievement of business objectives
• Assists in the timely and accurate preparation of audit reports
• Performs follow-up reviews and provides assurance on the timely and effective execution of remediation action plans
• Identifies potential business risks for consideration in the audit plan

Internal Auditor responsible for planned or ad hoc audits, assessing business processes and risk management. Collaborates with Internal Audit clients to improve operations and business objectives.

EveryPay is a payment solutions provider offering a versatile payment gateway designed to meet the specific needs of businesses and marketplaces. They provide a range of services, including automated payouts, diverse payment methods, and a powerful API for integration with various e-commerce platforms. EveryPay emphasizes transparency, security, and customization, catering to over 17,500 companies with a solution that supports multiple payment systems across 12 countries.

EveryPay is a fully licensed PSP, regulated by the Bank of Greece. Everypay's Payment Gateway (PGW) is the most advanced in Greece and one of the fastest in Europe. We have processed millions of transactions. We are fully compliant with PSD2 and we are an open API paytech serving a variety of payment types (please see below for more details).Two Banks already use our system as "White Label"​. We are proud for our technology.Our platform combines services in 1 place such as:1. E-POS2. V-POS3. Email Payments / Request For Payments4. One Click Pay - Through tokenizationEverypay offers free plugins for every e-shop platform such as: Magento, Shopify, WooCommerce etc.

EveryPay

• Plan and perform risk-based IT audits, including IT General Controls and application controls
• Assess the design and operating effectiveness of IT controls, processes, and systems
• Evaluate compliance with applicable regulatory and supervisory frameworks (e.g. DORA, PSD2, EBA Guidelines, ISO 27001)
• Review information security, cyber risk, ICT resilience, and change management processes
• Prepare clear and well-documented audit reports, including findings, risk assessments, and recommendations
• Perform follow-up reviews on the implementation of agreed audit actions and remediation plans
• Support the continuous improvement of the Internal Audit methodology and documentation
• Coordinate with other internal control functions and, where applicable, external auditors
• Provide advisory input on IT-related risks for new processes, systems, or products

IT Internal Auditor

IT Internal Auditor focusing on IT governance, security, and risk management at EveryPay. Collaborating with IT and compliance teams in a regulated payments environment.

Forvis Mazars Group SC is an independent member of Forvis Mazars Global, a leading global professional services network. 
Operating as an internationally integrated partnership in over 100 countries and territories, we specialise in audit, tax and advisory services.

Forvis Mazars Group

• Conduct audits to ensure compliance with tax regulations
• Develop knowledge of current tax legislation
• Apply technology knowledge while performing the procedures of tax audit
• Collect and analyze data in the context of the execution of the procedures
• Build client relationships with effective communication

Assistant Tax Auditor

Assistant Tax Auditor in Athens conducting tax audits and ensuring compliance with regulations for Forvis Mazars. Excellent advancement opportunities with continuous training and career development.

• Conduct audits to ensure compliance with tax regulations
• Develop the key capabilities required to deliver a high-quality service experience to the client
• Supervise a team of Tax Assistants
• Report to the Manager regarding the development of the work
• Examine all taxes a company will be liable for in an M&A transaction
• Collect and analyze data in the context of the execution of the procedures
• Resolve day to day issues and respond timely in the project requirements
• Apply technology knowledge while performing the procedures of tax audit

Senior Tax Auditor

Senior Tax Auditor conducting audits to ensure compliance with tax regulations in Athens. Supervising teams and providing high-quality service experience to clients.

• Analyze IT systems to identify potential issues that could lead to security breaches or operational risks.
• Advise clients on the design and implementation of AI governance frameworks aligned with the AI Act.
• Ensure regulatory compliance initiatives are implemented.
• Support the development of incident response, business continuity, and crisis management frameworks in line with NIS2.
• Execute IT audit engagements, including planning, resource management, execution, and communication of audit results.
• Assess IT compliance & risk, IT governance, and IT control design (IT general controls and application controls).
• Develop and maintain strong relationships with clients and stakeholders, effectively communicating with both technical and non-technical audiences.
• Support the development of staff by providing guidance on IT audit methodologies, techniques, and best practices.
• Deliver high-quality services to clients, helping solve complex business problems through innovative projects.

Senior IT Auditor

Senior IT Auditor assessing IT compliance and risks while advising clients on AI governance frameworks. Working in a hybrid role for a leading consulting firm in Greece.

UHY Axon Group is a professional services firm specializing in audit, accounting, tax and advisory services. The company provides statutory and tax audits, accounting and payroll services, IFRS reporting, transfer pricing, tax compliance, and business consulting, as well as risk & compliance and legal support including GDPR and personal data protection. Based in Athens, UHY Axon Group focuses on long-term client relationships and tailored financial and compliance solutions for businesses.

UHY Axon Group are members of URBACH HACKER YOUNG INTERNATIONAL (UHY), an International Network of Chartered Accountants and Business Advisors which operates and provides services worldwide, employing over 10.000 professionals Chartered Accountants and Business Advisors and is represented in 330 offices in 96 countries worldwide.

With high professional level and the complete scientific training of our staff, we provide a wide range of specialized services such as Audit, Tax and Advisory Services.

With our office in Athens, and our partners in the island of Rhodes and Crete, we provide comprehensive services in various areas and sectors such as:

Assurance services:
• Regular and Special audits
• Due diligence
• Regulatory Audits
• Compliance Audits
• Audits in “Special Account for Research Grants”, for subsidized European Union programs

Accounting and Tax services
• Financial reporting for foreign and Greek corporation (IFRS, US GAAP, Greek GAAP)
• Bookkeeping
• Tax Compliance
• Calculating Tax liabilities
• Transfer Pricing

Consulting services
• Valuation of Companies 
• Risk Management
• Transaction services
• Corporate Governance
• Accounting change including GAAP conversions

UHY Axon Group

• Lead day-to- day fieldwork and conduct audit engagements from start to finish.
• Interact with clients to understand their needs, provide tailored solutions and exceptional client services with a focus on quality and responsiveness.
• Draft detailed audit reports and communicate findings to clients, along with actionable recommendations for improvement.
• Stay informed about changes in industry regulations and accounting standards to ensure audits meet compliance requirements.
• Proactively identify opportunities to improve audit processes and methodologies.
• Support the development and implementation of best practices to enhance organizational compliance and efficiency.
• Work seamlessly with other service lines and practice areas to offer comprehensive services.
• Uphold the highest standards of business ethics in all activities.
• Ensure all work is accurate, thorough, and completed to the highest professional standards.
• Participate in professional development and training opportunities to stay updated with auditing practices and regulations.

Auditor

Experienced Auditor conducting audits for UHY Axon Group in Rhodes. Leading engagement teams and delivering high-quality audit services for clients.

• Participate in a wide range of external audits and other assurance engagements.
• Assist in planning audits by gathering relevant data, reviewing prior audit information, and understanding audit objectives.
• Collect financial data and other information required for audits.
• Collaborate with teams of highly qualified and motivated professionals to understand processes and gain necessary information for audit activities.
• Provide general support to senior auditors and take on additional responsibilities as required.
• Interact with clients when necessary to understand their needs and provide tailored solutions.
• Deliver exceptional client services with a focus on quality and responsiveness.
• Work seamlessly with other service lines and practice areas to offer comprehensive services.
• Uphold the highest standards of business ethics in all activities.
• Ensure all work is accurate, thorough, and completed to the highest professional standards.
• Stay up to date with changes in relevant laws and regulations to ensure audits are conducted accurately.
• Contribute to the development of recommendations for minimizing potential risks.
• Suggest improvements to audit practices and tools to enhance efficiency and effectiveness.
• Participate in professional development and training opportunities to stay updated with auditing practices and regulations.

Assistant Auditor

Assistant Auditor role at UHY Axon Group, supporting audit operations in Athens. Engaging in external audits and collaborating with teams for financial accuracy.

Assistant Tax Auditor in Athens ensuring compliance with tax regulations for Forvis Mazars. Opportunities for career growth in a global professional services network.

Hybrid Auditors roles in Greece

Browse 9 hybrid auditors roles hiring in Greece plus related opportunities such as accountant, risk and compliance.

9 jobs found

Internal Auditor

Quant (QQuant Master Servicer Servicing of Loans and Credits Single Member S.A)

Internal Auditor

Cepal Hellas Financial Services S.A.

IT Internal Auditor

EveryPay

Assistant Tax Auditor

Forvis Mazars Group

Senior Tax Auditor

Forvis Mazars Group

Senior IT Auditor

Forvis Mazars Group

Auditor

UHY Axon Group

Assistant Auditor

UHY Axon Group

Assistant Tax Auditor

Forvis Mazars Group