...the possible impact of any changes in the AML environment of various jurisdictions... ...assessments to help the group to understand compliance risk, scope and significance.
Handle and... ...manner.
Computer literate (MS Office)
Good understanding of FATCA and CRS reporting...
...operations and activities of the Company are in compliance with laws, rules and regulations and all... ...policy, and the implementation of the AML procedures.
Apply appropriate... ...Computer literate/Excellent knowledge of MS Office
Excellent knowledge and application of...
...Duties:
Assist the AMLCO and Head of Compliance with the onboarding and renewal of the KYC... ...of the adequacy and effectiveness of the AML measures and procedures of the Company... ...computer literacy (confident user of MS Office)
Able to multi-task effectively, quick...
...firm of Chartered Accountants is currently looking to recruit a Compliance Officer in Nicosia, working as part of a team.
Responsibilities:... ...the Company’s policies and procedures according to the AML Laws and ICPAC AML Directive
Conduct periodic internal reviews...
...JOB DESCRIPTION
We are looking for an experienced Compliance Officer to join our team. As a Compliance Officer, the successful candidate... ...the organization’s internal controls
Entering data into the AML Software, review of client documentation and archives and...
...We are looking to hire a Compliance Officer to join our successful and dynamic team in Limassol or Nicosia. If you enjoy working in a fast-paced... ...Up-to-date with CySEC circulars
CySEC Advanced, CySEC AML or ACAMs certificates will be considered as an advantage
Strong...
...solutions, ranging from Credit Risk Management to Regulatory Compliance, Debt Recovery, Call Centre Services, Training, Consulting,... ...Digital Marketing and is currently looking for a full time Sales officer for AML solutions to join our team. Working Hours: Monday-Thursday...
...RESPONSIBILITIES & DUTIES
Assist in the adoption of Corporate Compliance procedures, guidelines, and policies to comply with local... ...risk assessment and monitoring program .
Assist with customer AML/KYC procedures and reports.
Performing any other compliance-...
...Online Gambling industry, we are seeking to recruit an Assistant Compliance Officer to join their growing team based in Nicosia. The successful... ...to implement and maintain compliance programs, including AML policies and procedures, as well as conduct research on relevant...
...dynamic, self-motivated individual to employ as a full time Compliance Infocredit Group is a leading provider of business intelligence... ...Marketing and is currently looking for a full time Sales officer for AML solutions to join our team. Working Hours: Monday-Thursday...
...self-motivated professional for the position of Senior Compliance Consultant, to be based in our offices in Nicosia or Limassol.
Duties and Responsibilities... ...;
Preparing and/or reviewing of Compliance and AML Compliance reports, Compliance and AML Compliance Plans...
...regulations;
Assist in the developing Compliance Policies and Procedures in line with the... ...Basic knowledge of Excel and other Microsoft Office tools;
Strong analytical skills and... ...Additional Skills & Experience
Any AML certificate/diploma will be considered an...
...Compliance Intern Who we are:
Albourne is a global financial services group of companies with 600 employees worldwide. Our objective... ...portfolio and risk advice, FinTech and implementation. Albourne’s office in Nicosia opened in 1998 and it provides back office and IT...
..., a regulated Investment Firm, we are seeking to recruit a Back Office Assistant to join its team in Nicosia. The Position
The main... ...continuously monitoring policies and procedures.
Conducting AML, KYC and customer documentation checks both on manual and against...
...mission to find the best talent out there and adding an Accounting Officer to join our team at their offices in Limassol or Nicosia.... ...with financial policies, regulations, and legislation to ensure compliance with relevant standards
Reporting directly to the Head of...
Δημιουργήστε ένα επαγγελματικό βιογραφικό δωρεάν σε 5 λεπτά
...Medical School and School of Veterinary Medicine, seeks an Alumni Officer based in Nicosia to join its Team.
Main Responsibilities:... ...and maintain the alumni database, ensuring accuracy and compliance with data protection regulations.
Develop, maintain, and regularly...
...Treasury Officer, Nicosia – TO/04/24 Our client, a well established company in the hospitality... ...banking relationships, and ensuring compliance with regulations to maintain financial health... ...of existing accounts, including AML reviews, payment documentation and payment...
..., an independent provider of Fund, Corporate, and Multi-Family Office services for international clients operating through Cyprus, is... ...responsible for managing various banking activities, ensuring compliance with regulatory requirements, and delivering efficient solutions...
...enhancement based on test results and industry best practices
Ensure laboratory equipment is properly calibrated, maintained, and in compliance with standards to ensure accurate testing
Work closely with production, engineering, and quality assurance teams to address...
...We are currently looking to recruit high caliber individuals to join our offices in Nicosia. This is a great opportunity for high caliber professionals who wish to work and thrive in a high-performance environment.
The Opportunity:
Performing computerized book-keeping...
...in the construction of new projects, renovation and remodeling of existing properties. We currently wish to employ an Accounting Officer to join the accounting team in our head office in Nicosia.
Skills/experience:
LCCI Higher Certificate in Accounting and/or relevant...
...Vassos Eliades Accessories Ltd is seeking to recruit an Office Administrator based at the Head Office in Nicosia. The ideal candidate will be responsible for ensuring the smooth running of our office operations and providing administrative support to various departments...
...Ltd invites applications for the position of Quality Affairs Officer based at our premises in Nicosia, Cyprus. The Quality Affairs... ...Previous experience, preferably in the field of Quality Assurance/Compliance, will be considered an advantage.
Knowledge of the quality...
...Position summary SAT-7 is currently looking to recruit a Development Officer to join SAT-7s Development Department.
The purpose of SAT-7 is to provide Christian television and digital media services to support the work and witness of the church in the Middle East...
Καθήκοντα
Διαχείριση των λογαριασμών social media (Facebook, Instagram, TikTok, YouTube).
Επικοινωνία και διαχείριση σχέσεων με πελάτες.
Διοργάνωση και συμμετοχή σε marketing events.
Απαιτούμενα Προσόντα
Εμπειρία και γνώση στη διαχείριση social media.
...
...solutions, ranging from Credit Risk Management to Regulatory Compliance, Debt Recovery, Call Centre Services, Training, Consulting, ESG... ...is currently looking for a full time Junior Business Reporting officer to join our team. Working Hours: Monday-Thursday 08:30-17:30...
...Manpower Cyprus, on behalf of our client a renewable energy utility company, we are seeking to recruit an Office Manager, to be based at our client’s premises in Nicosia, Cyprus. Job Summary
The successful candidate will be responsible for the day to day administration...
...Office Clerk Responsibilities:
Reception (call center, messages)
External work - Liaising with Tax Department, Registrar of Companies, Social Insurance and other public services on behalf of the Office
Data entries into databases of Ergani, Sisnet, Taxisnet,...
...operating in Cyprus, Bulgaria, Romania, Moldova and Greece. Country offices are independent member firms of Baker Tilly International, one... ..., coaching and support to more junior team members.
Ensure compliance with internal policies and procedures.
Requirements:
~...
...HUB Nicosia is hiring! We are seeking an Office Administrator. If you are a highly motivated individual, eager to work in a fast paced environment with a passion for growth and great administration skills, this vacancy is for you!
DUTIES AND RESPONSIBILITIES
Greet...