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...Persons from Authorities in the local database
Ongoing monitoring, assessment and effective as well as efficient improvement of Compliance and Ethic programs in area of responsibility; independent monitoring and development of improvements of the Compliance Management...
...technology in order to provide superior customer experience and at the same time achieve operational efficiencies and regulatory compliance.
Did you know that Printec is behind your daily transactions?
Watch the video to discover some of our business solutions....
.... The Group operates via a network of over 3.000 offices and associates throughout Cyprus, the United Kingdom, Germany, Ireland, Belgium... ...and systems.
We are currently seeking to recruit a Compliance Analyst, to be based in our Head Offices in Nicosia.
What you...
...Ensure that all operations and activities of the Company are in compliance with laws, rules and regulations and all pertinent directives... ...and obstructing any activities that are suspected to be associated with ML & TF
Promote high ethics and compliance culture...
...client, a Payment Institution (PI), we are seeking to recruit a Compliance Officer to join its expanding team in Larnaca, Cyprus. The... ...Compliance matters relevant to the Company and in relation to the associated legislation.
Assisting/dealing with the associated...
...administration, or law.
Minimum of 4 years of experience in compliance, preferably in the financial services industry with exposure... ...assessments to identify, assess, and prioritize compliance risks associated with the company's operations.
Ability to develop risk...
...TATIANA ACHILLEOS LLC is Cyprus law firm that looking for a Compliance Officer to ensure that its operations and business transactions... ...CANDIDATE PROFILE
Holding of License of Cyprus Bar Association
At least 2-year experience is required
Knowledge of Greek...
...The Role: We are currently seeking a dynamic and detail-oriented Compliance Officer to join our Compliance team. As a Compliance Officer, you will play a pivotal role in ensuring our company's compliance with regulatory requirements and internal policies. You will be...
...C. Savva & Associates Ltd (CySec license number 29/196) is an independent, international tax advisory and corporate services firm established... ...-calibre, career-driven individual to assume the role of AML Compliance Officer in Nicosia.
In this role you would:
Analyse...
...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...
...AML policies, procedures and controls introduced by our Firm;
Provide advice and guidance to the staff on matters relating to compliance matters and provide recommendations to the management on necessary actions and trainings;
Ensure the preparation, maintenance...
...Bird Aviation is seeking a dynamic individual as Compliance & Safety Deputy in Larnaca, Cyprus. Job duties and responsibilities
report to the Compliance monitoring and Safety Officer for compliance with the professional, industrial, and statutory responsibilities...
...The Role:
Morison Patsalides Limited, a leading and regulated firm of Chartered Accountants is currently looking to recruit a Compliance Officer in Nicosia, working as part of a team.
Responsibilities:
Dealing with customer onboarding, including communication...
...working environment, with opportunities for personal and professional development.
Career Opportunity
We seek to recruit a Compliance Officer to be based in our Nicosia office, who will be reporting to the Compliance Manager and Chief Compliance Officer.
Key Responsibilities...
...corporate service providers’ licensed by the Institute of Certified Public Accountants of Cyprus (ICPAC), we are looking to recruit a Compliance Officer to be based in their offices in Nicosia, Cyprus. Main Duties & Responsibilities:
Support in the implementation of the...
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...The Development Associate functions in a supporting role and reports to the Project Development Management. This position will contribute... ...project and engage with support agencies
Ensure compliance with defined development objectives and milestones and report...
...our unique success story?
If yes, we are looking for a DPO, Compliance Expert to join our Team in Greece! About The Role:
Data... ...according to the local laws and requirements and considers the risks associated with the processing operations, taking into account the nature...
...revolutionizing payment practices is actively seeking a Risk Associate. Our company stands as a pioneer in developing cutting-edge solutions... ...and enforce risk management policies and procedures, ensuring compliance with regulatory standards and industry best practices....
...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...
...corporate 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...
