Εργασία Aml-assistant Κύπρος

 ...excited to share that we are looking for a Financial Crime Analyst (AML) to join our team! What will you be doing? Design and...  ...requirements in the client on boarding process & verification Assist the Risk Management team with monitoring / combating AML fraud... 

On behalf of our client, a very well-known and respected football organisation in Cyprus, we are looking to hire an Accountant Assistant to join their dynamic finance team in Larnaca to maintain the their financial records, including purchases, sales, receipts and payments... 

HMI & Partners Ltd: Ζητείται Tax Assistant - Λευκωσία We are looking for a detail-oriented and motivated Tax Assistant to support our tax...  ...Pricing Law. Basic Knowledge of VAT Law. Basic Knowledge of AML Law. Fluency in Greek and English. Team spirit, responsibility... 

 ...client, a well-established company with a strong presence in the market and a customer-focused approach, we are seeking to hire an Assistant Technician based in Larnaca. Our client is recognized for their commitment to quality, innovation, and long-standing... 

On behalf of our client, a prestigious and luxurious beachfront restaurant located in Ayia Napa, we are seeking an experienced and dynamic General Manager to lead their team. This high-end venue offers a refined dining experience in a breathtaking seaside setting, combining...

The Body Shop: Ζητείται Sales Assistant - Πάφος The Body Shop is currently recruiting a Sales Assistant to be based in Paphos. The successful candidate will be expected to engage with customers, building rapport, driving brand awareness, assisting in finding solutions... 

 ...client, a Legal Services Company in Nicosia, is looking to hire an Assistant Compliance Officer.   Job Duties Responsibilities:...  ...monitoring and ensuring ongoing compliance with CySEC regulations, AML Law, GDPR, and other applicable legislation. Maintain and update... 

The Body Shop: Ζητείται Sales Assistant - Λευκωσία The Body Shop is currently recruiting Sales Assistant based in Ledras street. The successful candidate will be expected to engage with customers, building rapport, driving brand awareness, assisting in finding solutions... 

American Medical Center: Ζητείται Administrative Assistant - Λευκωσία American Medical Center / American Heart Institute is seeking to recruit an Administrative Assistant for Limassol. Duties & Responsibilities General admin duties Greeting and guiding visitors... 

Adboard Media Ltd: Ζητείται Administrator/ Personal Assistant - Λευκωσία Adboard Media Ltd is seeking a highly organized and proactive Administrator/ Personal Assistant to join our dynamic team. In this role, you will provide essential support to our staff, ensuring the... 

ServPRO Accountants & Business Consultants Ltd: Θέση εργασίας - Λευκωσία Accounting assistant ServPRO Accountants & Consultants is looking to hire a dedicated and detail-oriented accounting assistant to join our professional team in Nicosia. This is a fantastic opportunity... 

Π. Αγγελίδης & Σία Δ.Ε.Π.Ε.: Ζητείται Paralegal/ Administrative Assistant - Λευκωσία Η δικηγορική εταιρεία Π. Αγγελίδης & Σία Δ.Ε.Π.Ε. δέχεται αιτήσεις για την ανωτέρω θέση στα γραφεία της στη Λευκωσία (θέση μερικής ή πλήρους απασχόλησης). Το υποψήφιο πρόσωπο πρέπει... 

 ...Our client is a Corporate & Fiduciary Services company based in Limassol and they are currently looking to recruit a Personal Assistant to the Managing Partner of the company. This is a key position requiring a highly organized, discreet, and adaptable individual... 

PaphosVets Animal Hospital: Ζητείται Veterinary Care Assistant - Πάφος We are seeking an enthusiastic and dedicated individual to join our team as a Veterinary Care Assistant As a Veterinary Care Assistant, you will provide essential support... 

 ...Job description Our client, a Law Firm in Limassol, is looking to hire an Office Assistant. Training will be provided.  Job Duties Responsibilities: Administration assistance duties Prepare reports, presentations and meeting documents Ensure accurate... 

 ...which creates, transforms and develops exceptional buildings. As they continue to grow, they are looking for a responsible Personal Assistant to provide secretarial and administrative support in a well-organized and timely manner. You will work on a variety of tasks... 

 ...and Accounting Company in Nicosia, and they are looking for an Assistant Compliance Officer. Job Duties Responsibilities: Reporting...  .... Designing and implementing the Company’s Compliance/AML/GDPR policies and monitoring procedures. Prepare the Annual Compliance... 

HMI & Partners Ltd: Ζητείται Audit Assistant - Λευκωσία We are seeking a detail-oriented and motivated Audit Assistant to support our audit team in conducting financial audits, ensuring compliance with internal controls, and analyzing financial data. This role provides... 

The Dog Studio: Ζητείται Dog Grooming Assistant (Part-Time) - Λεμεσός Join Our Team - Dog Grooming Assistant (Part-Time) Are you passionate about dogs and interested in a career in pet grooming? We’re looking for a motivated individual... 

 ...We're hiring: Sales Assistant Be part of our mission: Health & High Performance for Entrepreneurs and Executives! We are looking for a motivated Sales Support Assistant (m/f/d) to join our team and help us stay in touch with potential clients, pre-qualify leads,...