1.282 θέσεις εργασίας

Αποτελέσματα αναζήτησης:

Compliance Manager

 ...knowledge of regulations and policies related to online gambling in at least two different jurisdictions, as well as experience managing compliance teams/projects and working with regulatory bodies. Your Responsibilities Manage and/or help to manage compliance-... 

SkillOnNet

Λεμεσός
19 ημέρες πριν

Compliance Officer

 ...the legal environment Assessing the adequacy of the measures adopted by the Company to prevent non-compliance with the compliance plan Reporting to the Management Committee about found errors in accounting and Identified problems in business processes... 

KLPP Insurance and Reinsurance company limited

Λεμεσός
5 ημέρες πριν

Compliance & AML Officer

 ...Main Duties And Responsibilities Preparation of regulatory compliance and AML compliance monitoring programmes. Performing internal...  ...teamwork skills Integrity and professional ethics Independently manage workload and prioritise multiple tasks Ability to analyse... 

Stak FX Ltd

Λευκωσία
12 ημέρες πριν

Assistant Compliance Officer

 ...deliver value across three service lines: Governance, Risk and Compliance Advisory and Transaction Support Finance, Accounting and...  ...Qualifications University degree of legal, accounting or management background CySEC AML Certification will be considered an... 

Vistra (Cyprus) Ltd

Λεμεσός
4 ημέρες πριν

Compliance Associate

 ...Compliance Associate Who we are? ISX Financial EU Plc is an Electronic Money Institution authorised by the Central Bank of Cyprus....  ...in updates to policies and procedures; Compliance projects management programme; Undertake compliance monitoring and surveillance... 

iSX Financial EU Plc

Λευκωσία
5 ημέρες πριν

Compliance Officer

 ...driven and committed individual and would like to join us, apply for one of our open positions. Our team is looking to hire a Compliance Officer for our offices in Limassol.  Responsibilities: Review, guidance and delegation to subordinates in relation to compliance... 

NAGA

Λεμεσός
17 ημέρες πριν

Senior Compliance Associate

 ...We are looking for a Senior Compliance Associate to ensure that our operations and business activities are in compliance with applicable...  ...including communication with regulatory authorities .  Set plans to manage compliance violations. Educate and train employees on... 

IC Markets (CY) LTD

Λεμεσός
9 ημέρες πριν

Head of Compliance

 ...perform a range of duties including evaluating all current and new compliance regulations, reviewing company processes and leading training...  ...or common issues Coordinate with different department managers to review all departmental compliance policies Perform periodic... 

IC Markets (EU) LTD

Λεμεσός
19 ημέρες πριν

Compliance (HSEQ) Administrator

 ...We are looking for an enthusiastic Compliance (HSEQ) Administrator to join our fast-growing dynamic team in Limassol, Cyprus. As a...  ...Implementing of the relevant part of the Company’s documented Integrated Management System. Document Control of the IMS (as to assignment and... 

MCTC Marine Ltd

Λεμεσός
5 ημέρες πριν

Head of Compliance (6647)

 ...with offices across Cyprus, we are seeking to recruit a Head of Compliance to join their growing team based in Limassol. The successful...  ...departments. Responsible for submission of compliance reports to Management and identify potential compliance breaches and risks.... 

CareerFinders Recruitment Services Ltd

Λεμεσός
23 ημέρες πριν

Compliance Officer - Limassol

 ...licensed Fintech Start-up based in Limassol is looking for a Compliance Officer to join their growing team in Limassol. This is an exciting...  ...requirements, providing advice and solutions to the Management ~Review and audit existing processes, identify weaknesses, risks... 

StaffMatters

Λεμεσός
6 ημέρες πριν

HSSE Manager

 ...is seeking to recruit a highly motivated and experienced HSSE Manager. The Role The HSSE Manager’s main role is drafting the Company...  ...ensuring the implementation of the Health and Safety Plan and compliance with legal requirements and guidelines. Responsibilities... 

Eurogate Container Terminal Limassol Ltd

Λεμεσός
12 ημέρες πριν

Fleet Manager

 ...For our well-established shipping investment fund we are seeking to recruit a Fleet Manager to supervise the technical managers of our fleet of bulk carriers, tankers and other ship types. FLEET MANAGER The successful candidate should: Have a Mechanical Engineer... 

Intership Navigation Co. Ltd.

Λεμεσός
5 ημέρες πριν

Senior Compliance Officer - Limassol

 ...CySEC regulated investment firm who are looking for an Senior Compliance Officer for their offices in Limassol. Job Summary: As the Senior...  ...documents. In this role, you'll report directly to the Senior Management team. Key Responsibilities / Duties: ~Keep up-to-date with... 

StaffMatters

Λεμεσός
11 ημέρες πριν

Corporate & AML Compliance Officer (6673)

 ...our client, a highly respected Law Firm with headquarters in Limassol, we are seeking to recruit an experienced Corporate & AML Compliance Officer to join their growing team. The successful applicant will ideally be educated to degree level in Law and will need to be... 

CareerFinders Recruitment Services Ltd

Λεμεσός
10 ημέρες πριν

Franchise Business Manager

 ...Care System, we are looking to recruit a Franchise Business Manager . The goal will be to ensure the profitability of the company...  ...meet DHI global standards. Ensure protection of brand through compliance with the legal agreement and terms and conditions.... 

Kyriakides, Savvides & Associates Ltd

Λεμεσός
9 ημέρες πριν

Revenue Manager

 ...Join Our Team as a Revenue Manager! Responsibilities: Monitor and manage inventory and availability across all distribution channels, including the hotel's website and online travel agencies (OTAs). Provide regular revenue performance updates to the hotel's management... 

Crystal Springs Beach Hotel

λάρνακα
10 ημέρες πριν

Assistant Consultant - Regulatory Compliance

 ...seeking to recruit an Assistant Consultant for its regulatory compliance team in Limassol. This Role in a Nutshell The successful candidate...  ...local and EU authorities. Communicate with personnel and management of investment firms. Provide guidance and assistance to... 

MGR Human Resources Ltd

Λεμεσός
22 ημέρες πριν

Head of Compliance (VAC-A1402)

 ...Certified Financial Investment Firm, is looking to hire an Head of Compliance in Limassol.  Job Duties Always up to date with...  ...departments Responsible for submission of compliance reports to Management and identify potential compliance breaches and risks.... 

Staffmatters Recruitment

Λεμεσός
19 ημέρες πριν

Head of Compliance - Limassol

 ...looking to hire a motivated individual in the role of Head of Compliance. Responsibilities: ~Developing, implementing and maintaining...  ...of all compliance-related activities and reporting to senior management and the Board of Directors as required ~Monitoring the activities... 

StaffMatters

Λεμεσός
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