Αποτελέσματα αναζήτησης: 5.520 θέσεις εργασίας
...Career Opportunity
We seek to recruit a Compliance Officer to be based in our Nicosia office, who... ....
Assist in the compliance risk assessment process ensuring that all compliance... ...Bachelor’s degree in Law, Business, Accounting, Finance, Economics or other related field...
...with and assist the Company’s Management and BOD to ensure full compliance with all applicable regulations.
Monitor the ‘Know Your... ...based reviews and inspections in accordance with the Compliance Risk Assessment and Monitoring Program, to evaluate compliance of the...
...Authority (). Betathlon LTD is seeking to recruit an experienced Compliance Officer.
Key Duties/Responsibilities:
Acting as the GDPR and... ....
Monitoring and assessing the Company’s compliance risk level.
Organizing and setting up procedures on the department...
...guidance to the staff on matters relating to compliance matters and provide recommendations to... ...on clients’ categorisation following a risk-based approach;
Maintain up to date systems... ...~ Proficiency in the use of Microsoft Office (especially Outlook and Excel);...
...executive to fill the position:
AML Compliance Officer - Thessaly (Ref 5453/AMLCO/ESS/GR)
The... ...:
Assessment and management of risks related to the prevention and suppression... ...and prohibition of movement of customer accounts/mailboxes.
Communication with the above...
...Role: We are currently seeking a dynamic and detail-oriented Compliance Officer to join our Compliance team. As a Compliance Officer, you... ...compliance issues, and implementing corrective actions to mitigate risks. This position offers an exciting opportunity to contribute...
...behalf of our client, a corporate service providers’ licensed by the Institute of Certified Public Accountants of Cyprus (ICPAC), we are looking to recruit a Compliance Officer to be based in their offices in Nicosia, Cyprus. Main Duties & Responsibilities:
Support in...
...provides access to global financial markets through our online trading platform. An opportunity exists to join our team as a Compliance Officer . If you are a high-caliber individual then we want to hear from you.
Main duties and responsibilities of the role:...
...with diverse business interests, we are seeking to recruit a Compliance & AML Officer to join their growing team based in Nicosia. The successful... ...which the Group operates, as well as performing routine AML risk assessments to help the Group to understand compliance risk,...
...Limited is seeking a dynamic, self-motivated individual to employ as a full time Compliance Administration & Sales Officer. Infocredit Group is a leading provider of business intelligence and risk management solutions for more than 50 years. The company offers high-quality...
...JUST ONE, on behalf of its client, a leading company in Banking Sector, is looking for a Risk and Compliance (Cyber) professional in Athens.
Responsibilities:
~ Acountable for the delivery of services within the Risk and Compliance pillar ensuring the quality...
...The Role:
Morison Patsalides Limited, a leading and regulated firm of Chartered Accountants is currently looking to recruit a Compliance Officer in Nicosia, working as part of a team.
Responsibilities:
Dealing with customer onboarding, including communication...
...RESPONSIBILITIES & DUTIES
Assist in the adoption of Corporate Compliance procedures, guidelines, and policies to comply with local... ...Performing reviews in accordance with the company’s compliance risk assessment and monitoring program .
Assist with customer AML...
...behalf of our client, a corporate service providers’ licensed by the Institute of Certified Public Accountants of Cyprus (ICPAC), we are looking to recruit a Compliance Officer Assistant to be based in their offices in Nicosia, Cyprus. The successful candidate will report...
...On behalf of our client, a Payment Institution (PI), we are seeking to recruit a Compliance Officer to join its expanding team in Larnaca, Cyprus. The Position
The successful candidate will be reporting to the Board of Directors and will be responsible among others...
Δημιουργήστε ένα επαγγελματικό βιογραφικό δωρεάν σε 5 λεπτά
...remarkable outcomes.
We are currently looking for a Tax Compliance Officer to join our team.
Your role will encompass:... ...you bring to the role:
Bachelor’s degree or higher in Accounting or Finance
Related professional qualifications will be...
...currently looking for an Anti-Money Laundering Compliance Officer (AMLCO), with preferred experience within... ...all KYC/CDD documents relating to customer account and transaction monitoring
Establishing customer ML/FT risk and monitoring customers in terms of risk vis...
...Established in 2007, HQ’ ed in Athens and offices CY, IT, UK, CIS, NIG, making us the go-... ...!
We are looking to hire a skilled Accounting Officer to join our finance and administration... ...accounting-related matters.
Ensure compliance with the company's accounting policies...
ecole francochypriote: Ζητείται Accounting officer - Λευκωσία
The French-Cypriot school is looking for an Accounting officer. Position based... ...Ensure that the accounts of the school are reliable and in compliance with accounting standards of AEFE and submitting them with...
Κύπρος
4 ημέρες πριν
...This is an exciting and challenging role wherein the main responsibilities are to study and assist in managing our exposure to various risks. The ideal candidate will be financially savvy, responsible, proactive and happy to work in a fast-paced environment.
Main...
