Αποτελέσματα αναζήτησης: 442 θέσεις εργασίας
...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...
...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/...
...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...
...trading platform. An opportunity exists to join our team as a Compliance Officer . If you are a high-caliber individual then we want... ...effectiveness of the measures and procedures of the company
Providing assistance in regard to training and educating employees in respect with...
...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 order...
...AML policies, procedures and controls introduced by our Firm;
Provide advice and guidance to the staff on matters relating to compliance matters and provide recommendations to the management on necessary actions and trainings;
Ensure the preparation, maintenance...
...people to join our ever-growing talent team.
We are seeking a Compliance Monitoring Analyst to join our Group Compliance team. The... ...with all applicable regulations, policies, and procedures,
Assisting in the development and implementation of compliance policies and...
...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...
...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...
...Limassol, who is currently looking for an Anti-Money Laundering Compliance Officer (AMLCO), with preferred experience within Banking or... ...-à-vis their business relationship
Review, investigate and assist in the resolution of client complaints
Ensuring all the Bank...
...improve customer service standards within the store.
Ensure compliance with store policies, procedures, and regulations.
Monitor... ...salary.
Contact:
Candidates can send their resume to ****@*****.*** with title ‘’ Assistant Store Manager ’’....
...to enlarge its internal staff and is currently looking for an Assistant Project Manager for our office in Limassol. Main tasks and responsibilities... ...reports for the management team.
Monitor and enforce compliance to applicable codes, practices, QA/QC policies, performance...
Δημιουργήστε ένα επαγγελματικό βιογραφικό δω ρεάν σε 5 λεπτά
...Responsibilities:
Provide administrative assistance to the team, including managing schedules, arranging meetings, and handling correspondence... ..., records, and files, ensuring easy accessibility and compliance with company policies.
Provide support to customers and...
..., 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...
...more than 70 employees worldwide.
Job Position: Back Office Assistant
Location: Limassol, Cyprus
Reports to: Head of Back-... ...operations. From processing client documentation to ensuring compliance with regulatory standards, your contribution will be fundamental...
...celebrating diversity, inclusion, and expression — all while maintaining robust trust-and-safety protocols. We are looking for a Compliance Analyst that will be providing consumers all around the world the best surfing experience possible. You will be responsible for...
...growing property development company in Cyprus, is looking for an Assistant Project Manager in Limassol.
Job Duties
Organize and... ...reports for the management team.
Monitor and enforce compliance to applicable codes, practices, QA/QC policies, performance standards...
