Αποτελέσματα αναζήτησης: 5.685 θέσεις εργασίας
...Career Opportunity
We seek to recruit a Compliance Officer to be based in our Nicosia office, who... ...advice and guidance to the various departments.
Keep abreast and review of new and... ....
Ensure appropriate corporate governance and structure is in place according to...
...Authority (). Betathlon LTD is seeking to recruit an experienced Compliance Officer.
Key Duties/Responsibilities:
Acting as the GDPR and... ...and KYC tasks and procedures.
Interacting with other departments like customer support and Fraud Management, for researching...
...Accountants of Cyprus (ICPAC), we are looking to recruit a Compliance Officer to be based in their offices in Nicosia, Cyprus. Main Duties... ...to regulatory requirements
Collaborate with various departments to gather information and documentation for compliance reviews...
...operations and activities of the Company are in compliance with laws, rules and regulations and all... ...Effectively communicate and support all departments and the relevant authorities on... ...Computer literate/Excellent knowledge of MS Office
Excellent knowledge and application...
...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...
...Provide advice and guidance to the staff on matters relating to compliance matters and provide recommendations to the management on... ...and work under pressure;
~ Proficiency in the use of Microsoft Office (especially Outlook and Excel);
Benefits
~ Attractive remuneration...
...The Role: We are currently seeking a dynamic and detail-oriented Compliance Officer to join our Compliance team. As a Compliance Officer, you will play a pivotal role in ensuring our company's compliance with regulatory requirements and internal policies. You will be...
...RESPONSIBILITIES & DUTIES
Assist in the adoption of Corporate Compliance procedures, guidelines, and policies to comply with local... ...and license conditions .
Assist the Compliance Department in monitoring the legislative and regulatory environment for...
...Accountants of Cyprus (ICPAC), we are looking to recruit a Compliance Officer Assistant to be based in their offices in Nicosia, Cyprus.... ...Maintaining and monitoring Suspicion Reports provided by other departments.
Responding to both internal and external compliance...
Responsibilities:
Coordinate and manage the day-to-day operations of the courier services
Monitor and optimize delivery routes for efficiency and cost-effectiveness
Communicate with couriers and drivers to ensure timely pickups and deliveries
Handle customer...
...Collaborate with staff, across Henley & Partners entities and departments, to gather necessary information for due diligence.... ...Activity Reports, forwarding them to the Head of Group Legal and Compliance.
Maintain essential registers and provide regular reports...
...groups in Cyprus and Greece, is seeking to recruit a qualified person for the following position in the Contracting Department, at the company's head offices in Engomi, Nicosia.
Main Responsibilities:
Be able to handle the company’s contracting system and PMS....
...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...
...InfoCredit Group 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...
...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...
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...-established Audit & Accounting Firm, we are looking for a Compliance Officer to join their team in Nicosia.
Job Details:
We are looking... ...and interpreting audit compliance requirements for various departments
Designing and coordinating the preparation and ongoing...
...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...
THE POSITION
The suitable person for the position is the one that ensures that clients receive maximum quality in support in all administrative matters, especially within accounting and audit. A number of clients are companies or associations with voluntary staff without...
...of Chartered Accountants is currently looking to recruit a Compliance Officer in Nicosia, working as part of a team.
Responsibilities:... ...implemented, and communicated
Provide support and guidance to the departments of our Company in relation to various regulatory matters...
...Our client is an established international bank located in Limassol, who is currently looking for an Anti-Money Laundering Compliance Officer (AMLCO), with preferred experience within Banking or Auditing. Reporting Directly to the Head of Wealth Management
This...
