Αποτελέσματα αναζήτησης: 6.678 θέσεις εργασίας
...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 directly to the Compliance...
...PERHA Group (Register Number 388239), on behalf of our client a well-established Law firm, we are seeking to recruit a Compliance Officer Assistant. RESPONSIBILITIES:
Support the effective implementation of the AML Manual, policies, procedures, and controls, ensuring...
..., on behalf of our client, an expanding company operating in the Online Gambling industry, we are seeking to recruit an Assistant Compliance Officer to join their growing team based in Nicosia. The successful applicant will work closely with the Compliance Executive to...
...professional development.
Career Opportunity
We seek to recruit a Compliance Officer to be based in our Nicosia office, who will be reporting to... ...and structure is in place according to FSC requirements.
Assist in the compliance risk assessment process ensuring that all...
...Role: We are currently seeking a dynamic and detail-oriented Compliance Officer to join our Compliance team. As a Compliance Officer, you... ...integrity within our organization.
Main Responsibilities:
Assist in receiving and reviewing complaints related to compliance issues...
...Cypriot Betting Authority (). Betathlon LTD is seeking to recruit an experienced Compliance Officer.
Key Duties/Responsibilities:
Acting as the GDPR and Compliance Officer.
Assisting in the development of the internal AML/GDPR compliance manuals, policies, and...
...Public Accountants of Cyprus (ICPAC), we are looking to recruit a Compliance Officer to be based in their offices in Nicosia, Cyprus. Main Duties... ...of the company compliance policies and procedures
Assist in conducting compliance audits and assessments to ensure adherence...
...of Chartered Accountants is currently looking to recruit a Compliance Officer in Nicosia, working as part of a team.
Responsibilities:... ...to ensure that compliance procedures are followed
Provide assistance to internal or external auditors in compliance reviews
Ensuring...
...Compliance Officer
Η Adecco HR είναι η μεγαλύτερη εταιρεία παροχής υπηρεσιών ανθρώπινου δυναμικού παγκοσμίως και πιστοποιημένη στην Ελλάδα, σύμφωνα με το διεθνές πρότυπο ISO 9001:2015, στους τομείς εύρεσης και επιλογής προσωπικού και προσωρινής απασχόλησης. H Adecco...
...RESPONSIBILITIES & DUTIES
Assist in the adoption of Corporate Compliance procedures, guidelines, and policies to comply with local legal and regulatory requirements and implement locally.
Work closely with the Head of Compliance to ensure that the company fulfils...
...Ensure that all operations and activities of the Company are in compliance with laws, rules and regulations and all pertinent directives... ...verbal and written)
Computer literate/Excellent knowledge of MS Office
Excellent knowledge and application of Company Law, AML...
...client, a rapidly expanding Investment Firm with offices across Cyprus, we are seeking to recruit a Compliance Officer to join their growing teams based in either... ...and Payment processors.
Conducting KYC and assisting the customer due diligence process.
Working on...
...assessments to help the group to understand compliance risk, scope and significance.
Handle... ...of companies of the group.
Assisting with the preparation of various corporate... ...effective manner.
Computer literate (MS Office)
Good understanding of FATCA and CRS reporting...
...TATIANA ACHILLEOS LLC is Cyprus law firm that looking for a Compliance Officer to ensure that its operations and business transactions follow all relevant legal and internal rules.
To succeed in this role, you should be a reliable professional who is not afraid to...
...administration, or law.
Minimum of 4 years of experience in compliance, preferably in the financial services industry with exposure... ...the vacancy, please send your CV by referring to “Compliance Officer”, to ****@*****.***
All applications...
Δημιουργήστε ένα επαγγελματικό βιογραφικό δωρεάν σε 5 λεπτά
...Compliance Officer MCA Intelifunds Ltd (branded FXORO), is authorized and regulated by the Cyprus Securities and Exchange Commission. Incorporated... ...relevant business and support areas within the Company.
Assist in the preparation of compliance related reports to the...
...under the brand name of eFinno, is currently looking for a Compliance Assistant (French Speaking) to join our team. At our company, we are... ...reports
Monitoring of Clients data and following up with Back Office
Monitoring of communication between the Company’s...
...trustworthy
The successful candidate will be accountable for:
Assisting with general Legal Matters (agreements, corporate admin,... ...monitoring
Providing general support and report to Legal & Compliance Director
The successful candidate will receive:
~ Remuneration...
...one of our open positions.
Our team is looking to hire a Compliance Officer for our offices in Limassol.
Responsibilities:
Set up a... ...controls relevant to the prevention of Money Laundering.
Assist in tracking regulatory changes and ensure that needed changes...
...JOB DESCRIPTION
We are looking for an experienced Compliance Officer to join our team. As a Compliance Officer, the successful candidate will be responsible for ensuring that our company adheres to all legal standards as well as internal policies and procedures....
