Αποτελέσματα αναζήτησης: 722 θέσεις εργασίας
...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...
...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...
...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...
...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...
...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...
...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,...
...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...
...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...
...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...
...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...
...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...
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...success, you’ve just found it. Spectpro Advisory Ltd currently has an exciting, full-time on-site career opportunity for an AML & KYC Compliance Assistant (Day and Night Shift) at our headquarters in Limassol. Main Duties and Responsibilities:
Verification of documents/...
...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...
..., 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...
...Job Description:
Provide expert consultation on compliance matters within the Cyprus Securities and Exchange Commission (CySEC) division.
Assist clients in the preparation of reporting obligations to CySEC, ensuring accuracy and compliance with regulatory requirements...
...Overview: We are seeking a dynamic and results-driven Affiliate Manager to join our team at Onequity, a leading Forex trading company.... ...strategies and achieve mutual growth objectives.
Compliance and Risk Management:
Ensure that affiliates adhere to company...
