Αποτελέσματα αναζήτησης: 444 θέσεις εργασίας
...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...
.... 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...
...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...
...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...
...We are searching for an enthusiastic and committed Head of Compliance to join our dynamic team at HF Markets.
Your role at HF Markets:
Establish and maintain policies, procedures, and controls to ensure compliance with applicable laws and regulations.
Manage...
...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...
...license Class A’ (A002) and Class B’ (B021) by the 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...
...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...
...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...
...InfoCredit Group Limited is seeking a dynamic, self-motivated individual to employ as a full time Compliance Administration & Sales Officer. Infocredit Group is a leading provider of business intelligence and risk management solutions for more than 50 years. The company...
...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...
...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....
...celebrating diversity, inclusion, and expression — all while maintaining robust trust-and-safety protocols. We are looking for a Compliance Analyst that will be providing consumers all around the world the best surfing experience possible. You will be responsible for...
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...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...
...responsibilities of the role include:
Assist tax manager and senior tax associates in providing advisory and consultation services to clients on... ...in tax laws and regulations to contribute to maintaining compliance.
Support the building and maintenance of client...
...talent out there. We are now looking for a talented Packing Shift Associate to join our Packing Admin team in our offices in Limassol,... ...order to obtain the required quality.
Monitor and apply the compliance of the department with the requirements of Good Manufacturing...
...drive to further enrich and expand its Corporate Accounting & Tax Compliance Services department and build on its strong track record... ...Services) Ltd is looking to recruit a motivated and dedicated Associate Accountant to join a team of more than 20 accountants and tax...
...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...
