...POSITION SUMMARY:
The Analyst, Internal Audit & Internal Control Compliance performs professional internal auditing work as a key component of the corporate governance structure Assist to perform audit programs including performance, financial and compliance audit projects...
...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...
...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 Responsibilities...
...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...
...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...
...Compliance Officer MCA Intelifunds Ltd (branded FXORO), is authorized and regulated by the Cyprus Securities and Exchange Commission. Incorporated in 2010, FXORO became rapidly a major player in the financial markets. It holds a leadership and visionary approach on...
...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...
...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 environment, then you are fit for the role!
Job Responsibilities
Ensuring on-going compliance and collaborate with relevant...
...for due diligence.
Document and process Internal Suspicious Activity Reports, forwarding them to the Head of Group Legal and Compliance.
Maintain essential registers and provide regular reports to the board, senior management, and Head of Group Legal and Compliance...
...Streams Financial Services Ltd, operating under the brand name of eFinno, is currently looking for a Compliance Assistant (French Speaking) to join our team. At our company, we are dedicated to offering the ideal conditions for your career advancement. Our mission is...
...feedback on new circulars, directives, laws
Assisting with company's monitoring
Providing general support and report to Legal & Compliance Director
The successful candidate will receive:
~ Remuneration according to qualifications and experience
~13th Salary
~...
...established and highly regarded provider of Corporate & Fiduciary Services to a diverse portfolio of clients, we are seeking to recruit a Compliance Administrator to join their growing team based in Limassol. As a Compliance Administrator, you will perform administrative tasks...
...driven and committed individual and would like to join us, apply for one of our open positions.
Our team is looking to hire a Compliance Officer for our offices in Limassol.
Responsibilities:
Set up a compliance function and oversee compliance activities across...
...established the highly regarded provider of Corporate & Fiduciary Services to a diverse portfolio of clients, we are seeking to recruit a Compliance Officer to join their growing team based in Limassol. The successful applicant will be responsible for developing, reviewing and...
...growing and expanding into new markets.
We are constantly growing and are excited to share that we are looking for a Partners Compliance Operation Specialist to join our team!
What will you be doing?
Oversee the onboarding of new Partners (Affiliates, Introducing...
Δημιουργήστε ένα επαγγελματικό βιογραφικό δωρεάν σε 5 λεπτά
...s degree in a relevant field such as finance, economics, business administration, or law.
Minimum of 4 years of experience in compliance, preferably in the financial services industry with exposure to forex trading.
Advanced certification from CySEC. Ensure compliance...
...This is a full-time hybrid role as a Tax Accounting Analyst at Larkstoke Advisors. As a Tax Accounting Analyst, you will be responsible for handling day-to-day tax compliance and preparation tasks. This includes being involved in the financial statement process, ensuring...
...We are looking to hire a Business Analyst with team working spirit to join our team. Be the first applicant and apply today. Job Responsibilities
Liaising with business to confirm needed changes to the system and coordination when applying said changes
Analyzing...
...full-time on-site career opportunity for a Junior Banking Admin/Analyst (Dual Role) at our Offices in Limassol. About Us:
CBP... ...collaborating with internal teams to optimize processes and ensure compliance with industry regulations.
Responsibilities:
Conduct...
...Job Description:
Provide consultation on compliance matters within the offshore division.
Assist clients in the preparation of reports for their regulatory obligations, ensuring accuracy and compliance with relevant laws and regulations.
Provide assistance to...
...Business Intelligence Analyst – Cyprus or Greece The Role:
We are looking for an enthusiastic professional to join our friendly... ...implement data governance policies and procedures.
Ensure compliance with data privacy and security regulations.
Stay informed about...
...Cyprus,
in Valletta in Malta, and
in Hamburg and Berlin in Germany.
We are looking to hire a Budget & Expenses Financial Analyst.
We need a master multi-tasker with excellent communication skills and an upbeat attitude. Candidates should be able to assist...
...is offered as a Software-as-a-Service (SaaS) solution to other financial brokers. We are seeking an experienced and dynamic Data Analyst to join our fast-growing fintech company.
Key Responsibilities:
Perform data analysis to identify trends, patterns, and insights...
...financial services industry, we are looking for a Junior Regulatory Analyst to work out of our offices in Limassol or Nicosia. Working for... ...in a Nutshell
Support clients and internal enquiries on compliance/regulatory related matters, keep up to date and provide...
...Job Description:
Provide expert consultation on compliance matters within the Cyprus Securities and Exchange Commission (CySEC) division.
Assist clients in the preparation of reporting obligations to CySEC, ensuring accuracy and compliance with regulatory requirements...
...Job description
Our client, a Compliance Services Company to the forex industry in Limassol, is looking for an Italian-speaking Communication Monitoring Compliance Assistant. This service provider is supporting a number of brands.
Job Duties
Determine Call...
...success, you’ve just found it. Spectpro Advisory Ltd currently has an exciting, full-time on-site career opportunity for an AML & KYC Compliance Assistant (Day and Night Shift) at our headquarters in Limassol. Main Duties and Responsibilities:
Verification of documents/...
...Are you ready to take your first steps in the finance field? The Junior Reconciliation Analyst role is an entry-level position that opens a door of opportunities to learn about the basic processes of payment processing from the operational and finance side. The role requires...
...multi-national company. Our continuously growing team is looking for a passionate individual to join the company as a Junior Data Analyst. Desired Skills and Experience:
Fluent English is a MUST (both written and spoken)
Excellent communication skills, both verbally...
...client an 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...