Αποτελέσματα αναζήτησης: 822 θέσεις εργασίας
...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...
...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...
...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...
...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/...
...put you on the fast track to career success, you’ve just found it. A.D Compliance Services has an exciting, full-time on-site career opportunity for a Communication Monitoring Compliance Assistant (Italian/Portuguese Speaking) at our headquarters in Limassol. Main Duties...
...Role: We are currently seeking a dynamic and detail-oriented Compliance Officer to join our Compliance team. As a Compliance Officer, you... ...within our organization.
Main Responsibilities:
Assist in receiving and reviewing complaints related to compliance issues...
...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...
...routine AML risk assessments to help the group to understand compliance risk, scope and significance.
Handle and administer KYC and... ...archive of corporate documentation of companies of the group.
Assisting with the preparation of various corporate documents such as...
...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...
...Compliance Officer MCA Intelifunds Ltd (branded FXORO), is authorized and regulated by the Cyprus Securities and Exchange Commission.... ...all relevant business and support areas within the Company.
Assist in the preparation of compliance related reports to the authorities...
...Monitoring changes 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...
...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...
...trustworthy
The successful candidate will be accountable for:
Assisting with general Legal Matters (agreements, corporate admin,... ...monitoring
Providing general support and report to Legal & Compliance Director
The successful candidate will receive:
~ Remuneration...
...to a diverse portfolio of clients, we are seeking to recruit a Compliance Administrator to join their growing team based in Limassol. As... ...Organize and maintain all compliance related records and files.
Assist in preparing for and responding to routine reviews.
Maintain...
...for one of our open positions.
Our team is looking to hire a Compliance Officer for our offices in Limassol.
Responsibilities:... ...and controls relevant to the prevention of Money Laundering.
Assist in tracking regulatory changes and ensure that needed changes are...
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...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...
...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...
..., Israel, UK, Moldova, Romania and Cyprus is looking to hire a Compliance & AML Officer for their office in Limassol.
This role demands... ...advising management on necessary operational adjustments.
Assist with both internal and external audits, regulatory requests, and...
...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...
...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...
