Αποτελέσματα αναζήτησης: 616 θέσεις εργασίας
...Duties
Closely cooperate with and assist the Company’s Management and BOD to ensure full compliance with all applicable regulations.
Monitor the ‘Know Your Customer’ and ‘Client Due Diligence’ procedures.
Ensure that the compliance procedures are followed in...
...provides access to global financial markets through our online trading platform. An opportunity exists to join our team as a Compliance Officer . If you are a high-caliber individual then we want to hear from you.
Main duties and responsibilities of the role:...
...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...
...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...
...working environment, with opportunities for personal and professional development.
Career Opportunity
We seek to recruit a Compliance Officer to be based in our Nicosia office, who will be reporting to the Compliance Manager and Chief Compliance Officer.
Key...
...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...
...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...
...international Online Gaming Company with operations in Malta, Israel, UK, Moldova, Romania and Cyprus is looking to hire a Compliance & AML Officer for their office in Limassol.
This role demands a professional with a keen eye for detail and a solid understanding of...
...Responsibilities:
Provide support and assistance to the Compliance Officer in carrying out daily activities and compliance functions
Ongoing compliance monitoring of customers files and transactions
Assist in KYC/DD while onboarding the clients
Assist in preparation...
...About the role
Harneys is seeking a competent Compliance Analyst to join our Cyprus office for a 12 month fixed term contract.
About you
You will be a university graduate with a minimum of 2 years experience in a similar role.
You will have the ability to...
...The Role:
We are seeking to recruit a passionate and self-motivated professional for the position of Senior Compliance Consultant, to be based in our offices in Nicosia or Limassol.
Duties and Responsibilities:
Providing assistance and support to clients, on the...
...operating under the brand name of eFinno, is currently looking for a Compliance Assistant (French Speaking) to join our team. At our company,... ...Monitoring of Clients data and following up with Back Office
Monitoring of communication between the Company’s employees...
...hospitality & property management sectors in Cyprus. Our Head Office is in Limassol. Due to expansion of our activities, we are currently... ...contract with supplier and subcontractor to ensure proper compliance with the law and with Marfields-Construction process
Preparation...
...a part of a team:
This is an amazing opportunity for a HR Officer to join our Human Resources department which is a key part of... ...agreements, so as to timely inform HR manager and enable the necessary compliance of SMC’s procedures and processes.
Contribute to the...
...member of Marriott International, is looking for Loss Prevention Officers. About Parklane
Parklane is the only internationally... ...complaints and escort unwelcome persons from the property.
Ensure compliance with alcoholic beverage control laws.
Call for assistance...
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...meeting you!
Join our Fleet Personnel team as a Fleet Personnel Officer and support our highly-skilled seafarers find the best fit for... ...well-being on board. Ensure the upholding of environmental compliance policies throughout these processes.
Key Accountabilities:...
...solutions. IBSCY LTD is growing rapidly and we are looking for an Office Administrator who will be responsible to coordinate office... ...Coordinate office activities and operations to secure efficiency and compliance to company policies
Manage agendas/travel arrangements/...
...The KYC Officer position entails ensuring compliance with regulatory requirements and mitigating financial risks within the financial industry. The job exists to prevent fraud and other financial crimes by collecting, verifying, and analysing customer information. The...
...finding the best talent out there and adding a Junior Funding Officer to join our team at our offices in Limassol, Cyprus.
Your role... ...to the Company’s procedures and policies
Ensuring compliance with the company’s anti money laundering procedures
Assisting...
...enthusiastic individual to join us and administer our headquarters offices from the position of Office Administrator. A successful... ...Assist with special projects and events as needed.
Ensure compliance with office policies and procedures.
Requirements:
Excellent...
