Αποτελέσματα αναζήτησης: 2.894 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...
...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 Compliance...
...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...
...CareerFinders, 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...
...group leader in the paper industry, is seeking to recruit:
IT Assistant
Responsibilities:
Client Technical Support:
Provide... ...connectivity issues
Ensure network security and compliance with high security standards
Requirements:
~ Bachelor’s...
Θεσσαλονίκη
15 ημέρες πριν
...We wish to appoint a Compliance Senior Assistant, in our Quality and Compliance Function, in our office in Athens.
The candidate will work in a professional environment with strong team spirit, participating in interesting and challenging projects and developing self...
...professional development.
Career Opportunity
We seek to recruit a Compliance Officer to be based in our Nicosia office, who will be... ...governance and structure is in place according to FSC requirements.
Assist in the compliance risk assessment process ensuring that all...
...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/...
...Περιγραφή
Infrastructure Assistant
Location: Mandra, West Attica
SARMED, a leading company in Logistics (3PL) is looking to recruit an Infrastructure Assistant . The successful candidate will be reporting to Infrastructure & Project Manager and will support...
Αθήνα
9 ημέρες πριν
Περιγραφή
Εταιρία ενοικιάσεων ιστιοπλοϊκών σκαφών στην Μύκονο αναζητά άτομο να στελεχώσει την θέση του Operations assistant.
Παροχές
Μισθός 1200 €
Ασφάλεια
Διατροφή
Διαμονή
Μύκονος
10 ημέρες πριν
...indulgence.
Croco Mykonos, is currently seeking to recruit for the above project in Mykonos, professional for the position of Assistant Waiter.
Responsibilities
Welcome guests
Approach and interact with guests in the correct manner as lay out by Hotel...
Μύκονος
4 ημέρες πριν
...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...
...Περιγραφή
Exciting opportunities await for an Office Assistant to join a progressive technology company and play a vital role in maintaining the seamless operation of the office. If you are highly efficient, an excellent communicator, and a collaborative team player...
Αθήνα
6 ημέρες πριν
Δημιουργήστε ένα επαγγελματικό βιογραφικό δωρεάν σε 5 λεπτά
...Περιγραφή
Hotel Management company in Chania is looking for an Assistant Hotel Manager for an adults-only boutique hotel, employment starting immediately.
Απαραίτητα Προσόντα
Compulsory experience as Front office Manager, knowledge of organization of work...
Χανιά
2 ημέρες πριν
...Public Accountants of Cyprus (ICPAC), we are looking to recruit a Compliance Officer to be based in their offices in Nicosia, Cyprus. Main... ...of the company compliance policies and procedures
Assist in conducting compliance audits and assessments to ensure adherence...
...willing to support our Team to deliver our promises to our high-end clients, exceeding expectations?
We are currently looking for an Assistant Bartender to join the Astir Palace Vouliagmenis Team!
Απαραίτητα Προσόντα
Qualifications:
• Experience as a barback...
Αθήνα
14 ημέρες πριν
...Περιγραφή
Are you a motivated Administrative Assistant seeking to progress professionally with a prominent multinational corporation within the educational technology sector? Are you excited about the prospect of joining a vibrant team as an Administrative Assistant...
Αθήνα
21 ημέρες πριν
...We are searching for an enthusiastic and committed Head of Compliance to join our dynamic team at HF Markets.
Your role at HF Markets:
Establish and maintain policies, procedures, and controls to ensure compliance with applicable laws and regulations.
Manage...
