Αποτελέσματα αναζήτησης: 512 θέσεις εργασίας
...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...
...(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...
...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...
...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...
...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...
...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 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...
...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...
...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...
...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...
...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...
...professional training in Cyprus.
We are currently searching for a high-calibre, career-driven individual to assume the role of AML Compliance Officer in Nicosia.
In this role you would:
Analyse regulatory developments & new compliance legislation;
Ensure...
...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...
...Authority (). Betathlon LTD is seeking to recruit an experienced Compliance Officer.
Key Duties/Responsibilities:
Acting as the GDPR... ...with other departments like customer support and Fraud Management, for researching and investigating cases.
Coordinating and...
Δημιουργήστε ένα επαγγελματικό βιογραφικό δωρεάν σε 5 λεπτά
...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...
...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...
...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...
...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...
