...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...
...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...
...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...
...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:...
...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...
...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...
...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...
...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...
...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...
...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...
...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....
...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...
Δημιουργήστε ένα επαγγελματικό βιογραφικό δωρεάν σε 5 λεπτά
...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...
...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...
...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...
...Description
This is a full-time on-site role for a Paralegal Assistant at Prospectacy™ Ltd in Nicosia. We seek a highly organized and... ..., registrations, and other legal documentation.
Ensuring compliance with all relevant local and international regulations. Preparing...
...Internal and External Candidates
Position Title: Procurement Assistant
Duty Station: Nicosia, Cyprus
Classification: Grade G5... ..., and ensuring quality, cost effectiveness, transparency, and compliance with all IOM rules and regulations.
Under the direct...
...Wednesday 15/05/24.
We will thoroughly screen all applications received and we will only contact the most qualified applicants for the respective vacancies.
Please note that all applications will be treated in strict confidentiality, ensuring GDPR compliance....
...enthusiastic, hardworking individual for the position of Administration Assistant.
Requirements:
Associate's or bachelor's degree in... ...Data management: Maintaining and updating student records in compliance with data protection regulations. Generating reports and...
...countries, and 32 subsidiaries globally, is seeking to recruit an Assistant Accountant to join their team of professionals in Nicosia,... ..., utility bills, and deposits, ensuring timely processing and compliance.
Oversee the monitoring of debtor and creditor accounts and...
Executive Assistant As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate... ...documentation
Providing assistance in Anti-Money Laundering (AML) compliance and client onboarding process, ensuring regulatory compliance...
...Main Responsibilities and Duties:
Assist the AMLCO and Head of Compliance with the onboarding and renewal of the KYC Due Diligence for Counterparties by reviewing documentation
Assist on the preparation and submission of the MiFIR Report
Assist on the preparation...
...service! Cyprus Public Transport is now seeking to recruit:
Assistant Area Manager
The Role
The Assistant Area Manager will... ...ensuring smooth two-way communication at all levels.
Ensuring compliance with legislation, policies, and procedures.
Promoting...
...currently growing and is seeking to recruit Loan Asset Management Assistants at our Nicosia and Limassol offices. Responsibilities:... ...Management Directive" of the Central Bank of Cyprus, the Regulatory Compliance instructions, the Security Regulations, as well as the various...
...training, and motivating staff to perform at their ultimate best
Assisting the retail store manager in planning and implementing... ...the respective vacancies.
Please note that all applications will be treated in strict confidentiality, ensuring GDPR compliance....
...InfoCredit Group Limited is seeking a dynamic, self-motivated individual to employ as a full time Compliance Infocredit Group is a leading provider of business intelligence and risk management solutions for more than 50 years. The company offers high-quality flexible...