...(written and spoken)
Personal Characteristics:
Business awareness and high motivation
Excellent organizational and time management skills
Strong analytical and interpretative skills
The Benefits:
Financial
Competitive remuneration package (incl. 13th...
...firm of Chartered Accountants is currently looking to recruit a Compliance Officer in Nicosia, working as part of a team.... ...relation to various regulatory matters
Provide assistance to management for any ad-hoc regulatory requirements
Qualifications:
University...
...JOB DESCRIPTION
We are looking for an experienced Compliance Officer to join our team. As a Compliance Officer, the successful candidate... ...relevant third parties
Preparation of the Annual Risk Management Report, the Annual Compliance Officer report and the AML Questionnaire...
...TATIANA ACHILLEOS LLC is Cyprus law firm that looking for a Compliance Officer to ensure that its operations and business transactions... ...and stand by their decisions. You should be familiar with risk management and our industry’s standards. If you also have a sharp business...
...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...
...administration, or law.
Minimum of 4 years of experience in compliance, preferably in the financial services industry with exposure... ...their impact on the business.
Proficiency in using compliance management tools, software, and systems.
Strong communication and...
...routine AML risk assessments to help the group to understand compliance risk, scope and significance.
Handle and administer KYC and... ...ensure they are up to date with the relevant laws.
Informing management and employees on changes in AML legislation and the impact of...
...Compliance Officer MCA Intelifunds Ltd (branded FXORO), is authorized and regulated by the Cyprus Securities and Exchange Commission... ...Undertake any other task as this might be assigned by the Management.
Requirements
~ University/College Degr ee in Law, Economics...
...established Law firm in Limassol, we are seeking to recruit a Compliance Officer Assistant to join their expanding team.
RESPONSIBILITIES... ...the preparation of reports for the regulatory authorities and management of the Company;
Stay informed about new and amended...
...for one of our open positions.
Our team is looking to hire a Compliance Officer for our offices in Limassol.
Responsibilities:... ...audits and regulators
Provide compliance and AML advice to the management and ensuring that are understood and implemented appropriately...
...trading, cryptocurrency trading, and more. We strive to make money management available and accessible to everyone (even to users with no... ...and are excited to share that we are looking for a Partners Compliance Operation Specialist to join our team!
What will you be doing...
...business risks.
Communicate due diligence results to senior management, providing well-reasoned recommendations for business... ...Activity Reports, forwarding them to the Head of Group Legal and Compliance.
Maintain essential registers and provide regular reports to...
...The Role:
We are seeking to recruit a 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...
...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 Compliance monitoring...
...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 fast-paced environment, then you are fit for the role!
Job Responsibilities
Ensuring on-going compliance and collaborate with relevant...
Δημιουργήστε ένα επαγγελματικό βιογραφικό δωρεάν σε 5 λεπτά
...to a diverse portfolio of clients, we are seeking to recruit a Compliance Officer to join their growing team based in Limassol. The... ...relating to compliance matters and provide recommendations to the management on necessary actions and trainings.
Ensure the preparation,...
...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...
...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 commercially...
...Online Gambling industry, we are seeking to recruit an Assistant Compliance Officer to join their growing team based in Nicosia. The... ...related to safer gambling initiatives and present findings to management as needed.
Monitor customer transactions and account activities...
...Junior Compliance Officer As we continue to grow, we are seeking a talented and experienced Junior Compliance Officer to join our team... ...compliance programs, reviewing company policies, and advising management on possible risks
KYC controller
Complete applications for...
..., Israel, UK, Moldova, Romania and Cyprus is looking to hire a Compliance & AML Officer for their office in Limassol.
This role demands... ...open source checks, sanctions, and PEP screenings.
Manage administrative tasks, including customer communication and meticulous...
...feedback on new circulars, directives, laws
Assisting with company's monitoring
Providing general support and report to Legal & Compliance Director
The successful candidate will receive:
~ Remuneration according to qualifications and experience
~13th Salary
~...
...trading, cryptocurrency trading, and more. We strive to make money management available and accessible to everyone (even to users with no... ...and are excited to share that we are looking for a Senior Compliance Officer to join our team!
What will you be doing?
Ongoing...
...to a diverse portfolio of clients, we are seeking to recruit a Compliance Administrator to join their growing team based in Limassol. As... ...critical support to the Compliance Department, as well as the Management Team of the Company. You will primarily be responsible for...
...Compliance Intern Who we are:
Albourne is a global financial services group of companies with 600 employees worldwide. Our objective is to advise our clients to be the best investors they can be. The company’s main areas of focus are fund research, portfolio and...
...of our client, we are looking to hire a Production/Operations Manager for full-time in Nicosia.
Candidate Profile
~Degree related... ...and best practices to drive operational efficiency.
~Ensure compliance with safety regulations and company policies, promoting a culture...
...expanding Electronic Money Institution licensed by the Central Bank of Cyprus.
We are looking for a dedicated and enthusiastic AML & Compliance Officer Assistant to join our team in Nicosia.
This role will report to the Head of AML/CFT & Compliance.
Key...
...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 solutions, ranging...
...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... ...listening and studying inbound and outbound calls of Account Managers and Customer Support team members;
Examine results of the calls...
...Job Description:
Provide consultation on compliance matters within the offshore division.
Assist clients in the preparation of reports for their regulatory obligations, ensuring accuracy and compliance with relevant laws and regulations.
Provide assistance to...