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...Role: We are currently seeking a dynamic and detail-oriented Compliance Officer to join our Compliance team. As a Compliance Officer,... ...least 2 years of relevant experience.
Previous experience in managing complaints will be considered an advantage.
CySEC Advanced...
...software and systems.
We are currently seeking to recruit a Compliance Analyst, to be based in our Head Offices in Nicosia.
What... ...Analysis
Transaction monitoring
Report preparation
Risk Management
How you match:
University Degree in Mathematics, Risk...
...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...
...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
Improve and maintain a good...
...(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...
...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...
...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...
...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...
...seeking to recruit a dynamic individual to fulfil the role of a IT Compliance Analyst to be part of its IT Business Applications & Strategy... ...understand the technical changes required.
Prioritize and manage multiple requests, projects, and activities typically working under...
...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...
...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...
...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...
...client a well-established Law firm, we are seeking to recruit a Compliance Officer Assistant. RESPONSIBILITIES:
Support the effective... ...the preparation of reports for the regulatory authorities and management of the Company ;
Stay informed about new and amended...
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...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...
...operating under the brand name of eFinno, is currently looking for a Compliance Assistant (French Speaking) to join our team. At our company,... ...Providing administration support to the Compliance Manager, including record keeping
Performing ad-hoc duties from time...
...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...
...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...
...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...
