Αποτελέσματα αναζήτησης: 427 θέσεις εργασίας
...Our member will support the compliance officer with full handling or KYC collections, risk assessments and all documentation checks; complying... .... This is a full-time on-site role for a Compliance Assistant at AGP Law. The Compliance Assistant will conduct regulatory compliance...
...Responsibilities:
Assist in the effective development, implementation and maintenance of the AML Manual, policies, procedures and controls and ensuring their compliance with the relevant laws and regulations.
Assist in the compliance risk assessment process, ensuring...
...global provider of Audit, Accounting and Tax related services to a diverse portfolio of clients, we are seeking to recruit a VAT Compliance Assistant Manager to join their growing Tax Reporting and Strategy Team based in either Nicosia or Limassol. Our client is seeking...
...you’ve just found it. Spectpro Advisory Ltd currently has an exciting, full-time on-site career opportunity for an AML & KYC Compliance Assistant at our headquarters in Limassol. Main Duties and Responsibilities:
Verification of documents/clients’ accounts;...
...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...
...growing and are excited to share that we are looking for a Senior Compliance Officer to join our team!
What will you be doing?
Ongoing... ...relevant to the activities of eToro EU in Cyprus
Assist with Reporting to CySEC and other EU Regulators
Monitoring and...
...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... ...monitoring activities to the Head of Department
Regulatory Assistance: Assist in addressing and fulfilling any regulatory requirements...
...recruit a passionate and self-motivated professional for the position of Compliance Consultant, to be based in our office in Nicosia or Limassol.
Duties and Responsibilities:
Providing assistance and support to clients, under the direction of the Team Leader/Senior...
...in a related field will be considered an advantage;
~ CySEC compliance certificate (Advanced) for the provision of investment services... ...Services EU Directive (MiFID) and Cyprus law for investment firms)
Assist with due diligence and KYC (know-your-client) procedures on...
...reviewing website policies (cookie policy, data privacy policy, terms of use);
Advising on online marketing compliance and implementation in the Company;
Assisting and managing compliance framework projects.
To be successful in this role, you will:
Be a...
...open.
Melco also operates Cyprus Casinos in Nicosia, Ayia Napa, Paphos, and Limassol.
POSITION SUMMARY:
The Audit Assistant, Compliance and Control participates in daily audits of gaming and non-gaming activity, the preparation of management and regulatory reports...
...over sanctions lists/screening framework.
Identify sanctions compliance issues/concerns and make suggestions and/or take corrective action to implement solutions to improve controls/operations.
Assist in the review of sanctions related regulatory examination and...
...established and reputable Financial Advisory firm, we are currently looking for a Compliance Consultant to join their expending team in Limassol.
Duties & Responsibilities include :
Assisting with the licensing and authorization process of investment firms and other...
...Junior Compliance Officer As we continue to grow, we are seeking a talented and experienced Junior Compliance Officer to join our team... ...employees’ questions and advice on compliance matters
Advising and assisting the relevant persons responsible for carrying out the...
...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...
...COMPLIANCE OFFICER 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. You will also review employees' work and provide advice on compliance...
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...to a diverse portfolio of clients, we are seeking to recruit a Compliance Liaison Officer to join their growing team based in Limassol.... ...Prepare or review reports, documentation, and correspondence.
Assistance in AML training and ensuring AML training requirements of the...
...Job Description We are actively seeking a Junior Compliance Officer to join our dynamic Compliance Department. This role is pivotal in supporting day-to-day operations within the department, encompassing tasks ranging from managing GDPR requests, scrutinizing and approving...
...Back Office Assistant We are looking for the graduates!
KLPP Insurance and Reinsurance Company Limited is searching for the Back Office... ...and Brokers to ensure protocol is being followed in compliance with company policy.
Requirements
University degree or above...
...Develop and implement an effective compliance program
Create a sound internal controls framework and monitor adherence to it
Draft, revise and implement company policies and procedures
Conduct AML/CFT and business-wide risk assessments to identify and mitigate...