...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...
...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...
...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...
...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...
...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...
...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...
...personnel, 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:...
...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...
...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...
...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...
Δημιουργήστε ένα επαγγελματικό βιογραφικό δωρεάν σε 5 λεπτά
...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 the applicability and implementation of compliance...
...We are looking to hire a Compliance Officer to join our successful and dynamic team in Limassol or Nicosia. If you enjoy working in a... ...regulatory requirements and Payment processors
Conducting KYC and assisting the customer due diligence process
Working on related...
...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...
...The Client: On behalf of our Client, a Financial Services Company, we are looking to recruit a VAT Compliance Assistant Manager to be part of its rapidly growing VAT Compliance services team in Nicosia & Limassol.
Duties and Responsibilities:
Work on a diverse...
...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...
...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...
...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....
...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...
...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...
...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...
...Compliance Intern Who we are:
Albourne is a global financial services group of companies with 600 employees worldwide. Our objective... ...part of a professional and growing team, with main objective to assist the Compliance Officer and Deputy Compliance Officer in Cyprus....
...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 internal AML/GDPR compliance manuals, policies, and...
...itself in the Czech logistics market as a reliable and large-scale carrier.
We need:
С+Е or B category driving license. We assist with obtaining the Code 95 and all necessary documents for legal work in the Czech Republic.
We also provide consultation for obtaining...
...firm of Chartered Accountants is currently looking to recruit a Compliance Officer in Nicosia, working as part of a team.... ...to ensure that compliance procedures are followed
Provide assistance to internal or external auditors in compliance reviews
Ensuring...