...utilizing the latest hardware technology and most innovative software and systems.
We are currently seeking to recruit a Compliance Analyst, to be based in our Head Offices in Nicosia.
What you will do as a Compliance Analyst @GAP Vassilopoulos Group:
Data Analysis...
...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...
...in regulatory requirements and ensuring that the Company complies with relevant laws and regulations;
Assist in the developing Compliance Policies and Procedures in line with the local regulations;
Assist in the development and maintenance of Compliance monitoring...
...license 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...
...Main Duties and Responsibilities
Ensure that all operations and activities of the Company are in compliance with laws, rules and regulations and all pertinent directives of regulatory bodies that relate to ML & TF
To regularly review, appraise and report and monitor...
...The 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...
...Compliance Intern Who we are:
Albourne is a global financial services group of companies with 600 employees worldwide. Our objective is to advise our clients to be the best investors they can be. The company’s main areas of focus are fund research, portfolio and...
...corporate 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...
...corporate 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...
...JOB DESCRIPTION
We are looking for an experienced Compliance Officer to join our team. As a Compliance Officer, the successful candidate will be responsible for ensuring that our company adheres to all legal standards as well as internal policies and procedures....
...international AML laws, regulations and developments
Performing routine AML risk assessments to help the group to understand compliance risk, scope and significance.
Handle and administer KYC and due diligence procedures of the group, review and update due diligence...
...CareerFinders, on behalf of our client, a rapidly expanding Investment Firm with offices across Cyprus, we are seeking to recruit a Compliance Officer to join their growing teams based in either Limassol or Nicosia. The successful applicant will be responsible for...
...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...
...professional training in Cyprus.
We are currently searching for a high-calibre, career-driven individual to assume the role of AML Compliance Officer in Nicosia.
In this role you would:
Analyse regulatory developments & new compliance legislation;
Ensure...
...professional services provider firm in Nicosia offering international tax advisory and corporate services, are searching for an AML Compliance Officer .
Duties & Responsibilities:
Analyse regulatory developments & new compliance legislation;
Ensure continuous...
Δημιουργήστε ένα επαγγελματικό βιογραφικό δωρεάν σε 5 λεπτά
...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...
...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...
...InfoCredit Group Limited is seeking a dynamic, self-motivated individual to employ as a full time Compliance Infocredit Group is a leading provider of business intelligence and risk management solutions for more than 50 years. The company offers high-quality flexible...
...Flexaco Solutions Ltd is hiring an Accounts Analyst, at its Head Quarters in Nicosia. Flexaco is a company with the most rapid growth in Cyprus. We recognize that the most important factor of our success, is our people, who offer their knowledge, ideas, and technical abilities...
ΚΑΘΗΚΟΝΤΑ:
Ανάλυση δεδομένων σε όλους τους τομείς
Διασφάλιση της ομαλής λειτουργίας των εργασιών μας
Ανάλυση δεδομένων με στόχο την πιο αποδοτική διεκπεραίωση των εργασιών μας
Διεκπεραίωση όλων των καθηκόντων που θα του ανατεθούν από τον Γενικό Διευθυντή
...
...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...
...Operational Due Diligence Analyst
Who We Are
Albourne is a global financial services group of companies. Our objective is to... ...candidates would be required to comply with the terms of Albourne’s compliance manuals and procedures.
Interested candidates can apply via...
...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...
...JCC is seeking to recruit a dynamic individual to fulfil the role of a Cyber Security Analyst for its Technology Infrastructure department based in Nicosia. The ideal candidate should be a strong team player, possess strong analytical skills and be able to effectively...
...on 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...
...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...
...The Opportunity:
We are currently recruiting for a Tax Analyst to report directly to the Global Head of Tax. This is an excellent... ...indirect tax returns, ensuring accuracy, completeness, and compliance with relevant tax laws and regulations
Coordinate with internal...
...IT Business Analyst EMPLOYMENT TYPE: Fulltime
INDUSTRY: Information Technology
On behalf of our client, a fast-growing Digital Transformation Consulting company, we seek to recruit for the position of IT Business Analyst, a talented, multitasking individual to...
...to cultivating potential with the ultimate goal of communities and economy to prosper in parallel.
Job Description
The Data Analyst will solve complex problems by using industry-standard and proprietary tools, exploring datasets and consolidating views from regulators...
...Delorbis Pharmaceuticals Ltd invites applications for the position of Quality Control Analyst based at our premises in Nicosia, Cyprus. Job Description: The qualified person will become a member of the Quality Control Department.
Duties and Responsibilities:
To...