Αποτελέσματα αναζήτησης: 9.382 θέσεις εργασίας
...Accountants of Cyprus (ICPAC), we are looking to recruit a Compliance Officer Assistant to be based in their offices in Nicosia, Cyprus. The... ...advantage
Broad thinker and able to take initiative
Excellent verbal and written English and Greek language
Remuneration...
...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...
...working environment, with opportunities for personal and professional... ...We seek to recruit a Compliance Officer to be based in our Nicosia... ...according to FSC requirements.
Assist in the compliance risk... ...considered a strong advantage.
Excellent knowledge of the English...
...dynamic and detail-oriented Compliance Officer to join our Compliance team... ...offers an exciting opportunity to contribute to a culture... ...Main Responsibilities:
Assist in receiving and reviewing... ...documentation and record-keeping.
Excellent oral and written communication...
...the Online Gambling industry, we are seeking to recruit an Assistant Compliance Officer to join their growing team based in Nicosia. The... ...betting industry is greatly desirable, but not essential. Excellent verbal and written communication skills in Greek and English...
...Cyprus (ICPAC), we are looking to recruit a Compliance Officer to be based in their offices in Nicosia... ...compliance policies and procedures
Assist in conducting compliance audits and... ...years’ experience in the field of AML
~ Excellent verbal and written English and Greek...
...activities of the Company are in compliance with laws, rules and... ...least 5 years of experience
Excellent command of Greek and English... .../Excellent knowledge of MS Office
Excellent knowledge and application... ...confidence.
Joannides Co. is an equal opportunity employer....
...We are looking to hire a Compliance Officer to join our successful and dynamic... ...Conducting KYC and assisting the customer due diligence... ...role within a CIF company
Excellent knowledge of rules and regulations... ...per department
Training opportunities for growth and personal...
...RESPONSIBILITIES & DUTIES
Assist in the adoption of Corporate Compliance procedures, guidelines, and policies to comply with local legal and regulatory... ...Industry would be considered an advantage.
Excellent verbal and written communication skills in Greek and...
...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...
...Compliance Officer MCA Intelifunds Ltd (branded FXORO), is authorized and regulated by the Cyprus... ...support areas within the Company.
Assist in the preparation of compliance... ...will be considered as advantage;
~ Excellent knowledge of rules and regulations of...
...desire to learn quickly
Excellent organization skills, ready to... ...will be accountable for:
Assisting with general Legal Matters (... ...support and report to Legal & Compliance Director
The successful... ...multinational environment
~ Opportunities for professional learning...
...TATIANA ACHILLEOS LLC is Cyprus law firm that looking for a Compliance Officer to ensure that its operations and business transactions follow... ...Computer literacy and good command of Microsoft Office (i.e., Word, Excel, etc.)
Strong attention to details skills
Excellent time...
...give all our clients the same opportunity to achieve financial... ...team is looking to hire a Compliance Officer for our offices in Limassol... ...prevention of Money Laundering.
Assist in tracking regulatory... ...knowledge of AML legislation
Excellent skills in documenting and...
...efficient tier-1 provider on the island. We can offer excellent career opportunities to receive professional training in Cyprus.
We are currently... ..., career-driven individual to assume the role of AML Compliance Officer in Nicosia.
In this role you would:
Analyse...
Δημιουργήστε ένα επαγγελματικό βιογραφικό δωρεάν σε 5 λεπτά
...help the group to understand compliance risk, scope and significance.... ...of companies of the group.
Assisting with the preparation of... ...manner.
Computer literate (MS Office)
Good understanding of FATCA... ...administration experience is a plus.
Excellent verbal and written...
...of eFinno, is currently looking for a Compliance Assistant (French Speaking) to join our team. At... ...data and following up with Back Office
Monitoring of communication between... ...Fluency in French and English languages
Excellent writing and communication skills
Confidence...
...JOB DESCRIPTION
We are looking for an experienced Compliance Officer to join our team. As a Compliance Officer, the successful candidate... ...- more than 65 professionals. You will have a unique opportunity to work in a professional yet friendly and supportive environment...
...Activity Reports, forwarding them to the Head of Group Legal and Compliance.
Maintain essential registers and provide regular reports... ...understanding of compliance principles and regulations.
Excellent analytical skills with a keen attention to detail.
Strong communication...
...Executive Search & Selection, on behalf of its client, a leading Group of Companies, is currently seeking to hire a Customer Excellence Officer (Interior Architecture) with a basis in Nicosia, Cyprus.
Customer Excellence Officer ( Interior Architecture) - Ref. (5547...
