Αποτελέσματα αναζήτησης: 462 θέσεις εργασίας
...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...
...Class A’ (A002) and Class B’ (B021) by the 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...
...service providers’ licensed by the Institute of Certified Public Accountants of Cyprus (ICPAC), we are looking to recruit a Compliance Officer to be based in their offices in Nicosia, Cyprus. Main Duties & Responsibilities:
Support in the implementation of the company...
...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...
...Role:
Morison Patsalides Limited, a leading and regulated firm of Chartered Accountants is currently looking to recruit a Compliance Officer in Nicosia, working as part of a team.
Responsibilities:
Dealing with customer onboarding, including communication with...
...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...
...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...
...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 Officer...
...Job description
For our client, a well-established Audit & Accounting Firm, we are looking for a Compliance Officer to join their team in Nicosia.
Job Details:
We are looking for an experienced Compliance Officer to join our team.
As a Compliance Officer,...
...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 implement...
...one-stop shop. The Group operates via a network of over 3.000 offices and associates throughout Cyprus, the United Kingdom, Germany,... ...and systems.
We are currently seeking to recruit a Compliance Analyst, to be based in our Head Offices in Nicosia.
What you...
...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...
...JCC is seeking to recruit a dynamic individual to fulfil the role of a IT Compliance Analyst to be part of its IT Business Applications & Strategy Department based in Nicosia. The ideal candidate should be a strong team player and should possess strong analytical and...
...maintaining robust trust-and-safety protocols. We are looking for a Compliance Analyst that will be providing consumers all around the world... ...be successful:
Must haves:
Proficiency in web-surfing
Office experience
Hard working with the ability to work without...
..., is seeking to recruit an experienced and dedicated Treasury Officer, to join their Finance Department.
Location: Nicosia, Cyprus... ...facilitating the opening of new accounts and ensuring compliance with AML regulations.
Execute daily processing of outgoing...
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...factors which laid the foundation for its success. Job title: HR Officer
Job description: We are currently seeking a proactive and... ...and/or sensitive matters to the appropriate staff.
Ensure compliance with labor regulations and organizational policies....
...striving to improve and expand our capabilities. The Logistics Officer will be responsible for steering the comprehensive logistics... ...Intrastat, Customs, Fiscal and Environmental authorities,
Ensure compliance with all relevant regulations and standards in the logistics...
...Process bank transfers accurately and efficiently, ensuring compliance with regulatory requirements and internal policies.
Perform... ...transactions and balances.
Book non-financial operations in the back-office system, maintaining accurate records.
Monitor client...
...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...
..., 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...
