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... 

A.G. Paphitis & Co | AGP Law Firm

Λεμεσός
10 ημέρες πριν
 ...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... 

Pagecorp group

Λεμεσός
14 ημέρες πριν
 ...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... 

CareerFinders Recruitment Services Ltd

Λεμεσός
24 ημέρες πριν
 ...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;... 

SPECTPRO ADVISORY LTD

Λεμεσός
27 ημέρες πριν
 ...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... 

AD Compliance

Λεμεσός
2 ημέρες πριν
 ...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... 

eToro Europe

Λεμεσός
7 ημέρες πριν
 ...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... 

FXGT Careers

Λεμεσός
28 ημέρες πριν
 ...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... 

FINCAP Advisers Ltd

Λεμεσός
21 ημέρες πριν
 ...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... 

MNK RISK CONSULTING LTD

Λεμεσός
9 ημέρες πριν
 ...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... 

Brainsome

Λεμεσός
8 ημέρες πριν
 ...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... 

City of Dreams Mediterranean

Λεμεσός
24 ημέρες πριν
 ...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... 

FAMELINE

Λεμεσός
14 ημέρες πριν
 ...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... 

HRus Partners

Λεμεσός
ημέρα πριν
 ...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... 

MERIDIAN GAMING (CY) LTD

Λεμεσός
3 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... 

XM

Λεμεσός
23 ημέρες πριν
 ...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... 

Talean Services Ltd

Λεμεσός
21 ημέρες πριν
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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... 

CareerFinders Recruitment Services Ltd

Λεμεσός
27 ημέρες πριν
 ...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... 

SkillOnNet

Λεμεσός
24 ημέρες πριν
 ...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... 

KLPP Insurance and Reinsurance company limited

Λεμεσός
2 ημέρες πριν
 ...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... 

WISE WOLVES GROUP

Λεμεσός
21 ημέρες πριν