...We are seeking to recruit an Assistant Compliance Officer to join our team. The successful applicant should have a sound knowledge of current laws, regulations and common practices in compliance and AML followed by at least 2 years of experience in a similar position... 

Cypcodirect Corporate Services Ltd

Λευκωσία
6 ημέρες πριν
 ...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 and he / she will... 

Manpower Cyprus

Λευκωσία
28 ημέρες πριν
 ...Position: Assistant Consultant -  Risk Advisory Services, Nicosia The Accounting and Internal Controls department (under the Risk Advisory Services) is rapidly...  ...quality, internal control, and regulatory compliance, helping them to better understand and manage risks... 

Deloitte

Λευκωσία
13 ημέρες πριν
 ...Symeonides Fashion House Ltd – Marks & Spencer, seeks to recruit high caliber professional for the following position: Warehouse Assistant Manager (Nicosia) Job Responsibilities: Supervision of products receipt, storage, maintenance and distribution Managing,... 

Symeonides Fashion House Ltd

Λευκωσία
14 ημέρες πριν
 ...TRIUMPH INTERNATIONAL is seeking to hire: Retail Sales Assistant in Nicosia – Cyprus Qualifications High School Diploma Fluent Greek English – Russian (basic) Good Knowledge and usage of Excel, Word, Chrome Work experience in the field of underwear... 

Triumph International

Λευκωσία
6 ημέρες πριν
 ...Assistant - Indirect Tax Services Department, Nicosia/Limassol At Deloitte, every day, your work will make an impact that matters, while you thrive in a...  ...Cyprus, providing quality indirect tax advice and VAT compliance services to large multinational groups,... 

Deloitte

Λευκωσία
11 ημέρες πριν
 ...provider group of companies, we are seeking to recruit a high caliber candidate for the position of Accounts Assistant, to be based at our client's premises in Nicosia. Job Duties Reporting to the Chief Accountant, the successful candidate will be assisting with... 

KPMG

Λευκωσία
7 ημέρες πριν
 ...LTD is seeking to recruit an experienced Compliance Officer. Key Duties/Responsibilities:...  ...as the GDPR and Compliance Officer. Assisting in the development of the internal AML/GDPR...  ...Office Location: Makedonitissa, Nicosia Additional Information: Candidates... 

Betathlon LTD

Λευκωσία
29 ημέρες πριν
 ...development. Career Opportunity We seek to recruit a Compliance Officer to be based in our Nicosia office, who will be reporting to the Compliance...  ...structure is in place according to FSC requirements. Assist in the compliance risk assessment process ensuring that... 

Safecap Investments Ltd

Λευκωσία
27 ημέρες πριν
 ...Accountants of Cyprus (ICPAC), we are looking to recruit a Compliance Officer to be based in their offices in Nicosia, Cyprus. Main Duties & Responsibilities:...  ...the company compliance policies and procedures Assist in conducting compliance audits and assessments to... 

Manpower Cyprus

Λευκωσία
28 ημέρες πριν
 ...team within our Assurance service line is seeking to recruit dynamic and high calibre professionals to join us as Assistant Consultants based in our Nicosia or Limassol office. At Deloitte, every day, your work will make an impact that matters, while you thrive in a... 

Deloitte

Λευκωσία
13 ημέρες πριν
 ...business interests, we are seeking to recruit a Compliance & AML Officer to join their growing team based in Nicosia. The successful applicant will primarily be...  ...corporate documentation of companies of the group. Assisting with the preparation of various corporate... 

CareerFinders Recruitment Services Ltd

Λευκωσία
12 ημέρες πριν
 ...Trust & Corporate Services Provider with offices in Nicosia, we are seeking to recruit a Junior Corporate & Compliance Administrator to join their growing team. A...  ...or abroad/updating KYC for the banks. Audit assistance for Cyprus companies (providing legal documents... 

CareerFinders Recruitment Services Ltd

Λευκωσία
8 ημέρες πριν
 ...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... 

JCC PAYMENT SYSTEMS LTD

Λευκωσία
25 ημέρες πριν
 ..., highly motivated, and ambitious Senior Auditors to join our Nicosia or Limassol office. Provide audit services to local and international...  ..., coaching and support to more junior team members. Ensure compliance with internal policies and procedures. Requirements: ~... 

Baker Tilly (Cyprus)

Λευκωσία
8 ημέρες πριν
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 ...the exciting opportunity to work as a Client Services Advisor in Nicosia. Responsibilities: Coordinate with marketing and sales...  .... Support various departments in achieving their goals. Assist in developing marketing material and sales strategies. Provide... 

Kesea Ltd

Λευκωσία
22 ημέρες πριν
 ...Internal and External Candidates Position Title:  Project Assistant Duty Station:  Nicosia, Cyprus Classification:  Grade G5 Type of...  ...ensuring quality, cost effectiveness, transparency, and compliance with all IOM rules and regulations. Under the overall... 

Διεθνής Οργανισμός Μετανάστευσης

Λευκωσία
11 ημέρες πριν
 ...basis with excellent communication and interpersonal skills in Nicosia. As the voice of our company, you will handle customer calls,...  ...to existing and prospective customers Provide support and assistance through all channels available (emails, chat, social media, etc... 

epic ltd

Λευκωσία
10 ημέρες πριν
 ...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... 

Infocredit Group

Λευκωσία
21 ημέρες πριν
 ...VAT Assistant Consultant -  Nicosia  We are looking for our next vat specialists.  The Position: New members joining will be principally involved in the provision of our compliance services and, with the necessary support, will have the day-to-day responsibility for... 

Grant Thornton (Cyprus) Limited

Λευκωσία
5 ημέρες πριν
 ...Position: Assistant AML Officer Location: Nicosia Key Responsibilities: Identifying, examining and reporting any suspicious activities related...  ...Clear and to the point reporting to the AMLCO for Compliance matters.  Entry Requirements: University Graduate... 

FIDUSERVE MANAGEMENT LTD

Λευκωσία
8 ημέρες πριν
 ...trusted corporate service partner based in Nicosia. With a focus on ensuring your legal,...  ...full-time on-site role for a Paralegal Assistant at Prospectacy™ Ltd in Nicosia. We seek...  ...other legal documentation. Ensuring compliance with all relevant local and international... 

Prospectacy Ltd

Λευκωσία
26 ημέρες πριν
 ...Accounting Manager, Nicosia – ACM/05/24 Our client, an established and approved Administrative Services Provider (ASP) Regulated...  ...all financial results of our clientele, ensuring accuracy and compliance with accounting standards. The Accounting Manager will play a... 

Human Asset Ltd

Λευκωσία
10 ημέρες πριν
 ...On behalf of our client, we are seeking to recruit a detail-oriented and passioned for numbers individual to join their team in Nicosia as an Accountant. The company is a respectable firm that offers accounting and auditing services. Role Overview: As a n Accountant... 

Kesea Ltd

Λευκωσία
13 ημέρες πριν
 ...Social Insurance, Payroll, GESY. In-depth knowledge and experience of working with the Cyprus Registrar of Companies Ensure compliance with AML legislation and carry out due diligence on clients. Prepare monthly bank reconciliations. General Administrative... 

Human Asset Ltd

Λευκωσία
7 ημέρες πριν
 ...ACA/ACCA Trainees (Nicosia & Limassol) Through a professional approach to become the employer of choice!!! Our firm seeks to recruit...  ...become Chartered or Certified Accountants. Job Description: Assist with the month-end close process and ensure transactions are... 

Crowe Cyprus Limited

Λευκωσία
4 ημέρες πριν
 ...The company ECCO (CYPRUS) LTD is hiring 2 Sales Assistants in Nicosia. Who we are! Ecco is a global leader in innovative comfort footwear for men and women. Our work is based on quality craftsmanship What we need! 1 full time position for Store Sales Assistant... 

ECCO Shoes

Λευκωσία
4 ημέρες πριν
 ...the best professionals in the sector? The role: We are looking for Shop Representatives on a part-time basis for our stores in Nicosia. As a Shop Representative, you will consult customers  on the most appropriate telecom products and services and provide excellent... 

epic ltd

Λευκωσία
11 ημέρες πριν
 ...DUTIES AND RESPONSIBILITIES Reviewing tax compliance work for a wide portfolio of clients (...  ...and reorganizations Prepare and/or assist with the preparation of Transfer Pricing...  ..., Corner of Prodromos str. & Zinonos Kitieos 2, Nicosia, CY2064 T: 22002700 W:... 

HLB Cyprus Ltd

Λευκωσία
9 ημέρες πριν
 ...an Engineering Services and solutions company we are seeking to recruit a detail-oriented and organized Accounting Assistant to join their team in Nicosia, Dali. This role offers an exciting opportunity to contribute to the company's day to day accounting operations and... 

Manpower Cyprus

Λευκωσία
4 ημέρες πριν