Αποτελέσματα αναζήτησης: 710 θέσεις εργασίας
...The Role: We are currently seeking a dynamic and detail-oriented Compliance Officer to join our Compliance team. As a Compliance Officer, you will play a pivotal role in ensuring our company's compliance with regulatory requirements and internal policies. You will be...
...Provide advice and guidance to the staff on matters relating to compliance matters and provide recommendations to the management on... ...and work under pressure;
~ Proficiency in the use of Microsoft Office (especially Outlook and Excel);
Benefits
~ Attractive remuneration...
...working environment, with opportunities for 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...
...TATIANA ACHILLEOS LLC is Cyprus law firm that looking for a Compliance Officer to ensure that its operations and business transactions follow all relevant legal and internal rules.
To succeed in this role, you should be a reliable professional who is not afraid to...
...CareerFinders, on behalf of our client, a rapidly expanding Investment Firm with offices across Cyprus, we are seeking to recruit a Compliance Officer to join their growing teams based in either Limassol or Nicosia. The successful applicant will be responsible for ensuring...
...PERHA Group (Register Number 388239), on behalf of our client a well-established Law firm, we are seeking to recruit a Compliance Officer Assistant. RESPONSIBILITIES:
Support the effective implementation of the AML Manual, policies, procedures, and controls, ensuring...
...Compliance Officer MCA Intelifunds Ltd (branded FXORO), is authorized and regulated by the Cyprus Securities and Exchange Commission. Incorporated in 2010, FXORO became rapidly a major player in the financial markets. It holds a leadership and visionary approach on brokerage...
...for due diligence.
Document and process Internal Suspicious Activity Reports, forwarding them to the Head of Group Legal and Compliance.
Maintain essential registers and provide regular reports to the board, senior management, and Head of Group Legal and Compliance...
...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
~...
...administration, or law.
Minimum of 4 years of experience in compliance, preferably in the financial services industry with exposure... ...the vacancy, please send your CV by referring to “Compliance Officer”, to ****@*****.***
All applications...
...growing and expanding into new markets.
We are constantly growing and are excited to share that we are looking for a Senior Compliance Officer to join our team!
What will you be doing?
Ongoing monitoring and oversight of regulatory development relevant to the...
...international Online Gaming Company with operations in Malta, Israel, UK, Moldova, Romania and Cyprus is looking to hire a Compliance & AML Officer for their office in Limassol.
This role demands a professional with a keen eye for detail and a solid understanding of...
...Responsibilities:
Provide support and assistance to the Compliance Officer in carrying out daily activities and compliance functions
Ongoing compliance monitoring of customers files and transactions
Assist in KYC/DD while onboarding the clients
Assist in preparation...
...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 the...
...operating under the brand name of eFinno, is currently looking for a Compliance Assistant (French Speaking) to join our team. At our company,... ...Monitoring of Clients data and following up with Back Office
Monitoring of communication between the Company’s employees...
Δημιουργήστε ένα επαγγελματικό βιογραφικό δωρεάν σε 5 λεπτά
...maintaining robust trust-and-safety protocols. We are looking for a Compliance Analyst that will be providing consumers all around the world... ...be successful:
Must haves:
Proficiency in web-surfing
Office experience
Hard working with the ability to work without...
...solutions. IBSCY LTD is growing rapidly and we are looking for an Office Administrator who will be responsible to coordinate office... ...Coordinate office activities and operations to secure efficiency and compliance to company policies
Manage agendas/travel arrangements/...
...hospitality & property management sectors in Cyprus. Our Head Office is in Limassol. Due to expansion of our activities, we are currently... ...contract with supplier and subcontractor to ensure proper compliance with the law and with Marfields-Construction process
Preparation...
...growing and expanding into new markets.
We are constantly growing and are excited to share that we are looking for a Partners Compliance Operation Specialist to join our team!
What will you be doing?
Oversee the onboarding of new Partners (Affiliates, Introducing...
...service provider specializing in the fields of Legal, Corporate, Compliance, AML and Banking consulting, sourcing talented and... ...are currently looking for an experienced Payments Monitoring Officer to join our team.
Position Overview:
This is a full-time...
