Αποτελέσματα αναζήτησης: 1.407 θέσεις εργασίας
...Description
Monitoring changes in regulatory requirements and ensuring that the Company... ...regulations;
Assist in the developing Compliance Policies and Procedures in line with the... ...knowledge of Excel and other Microsoft Office tools;
Strong analytical skills and attention...
...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... ...Computer literate/Excellent knowledge of MS Office
Excellent knowledge and application of Company...
...JOB DESCRIPTION
We are looking for an experienced Compliance Officer to join our team. As a Compliance Officer, the successful candidate... ...KEY DUTIES AND RESPONSIBILITIES
Creating and reviewing regulatory compliance documentation
Maintain documentation of compliance...
...assessments to help the group to understand compliance risk, scope and significance.
Handle... ...information in response to requests by regulatory organisations.
Supervising mandatory... ...manner.
Computer literate (MS Office)
Good understanding of FATCA and CRS reporting...
...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... ...will need to possess a strong understanding of regulatory requirements and industry standards, and any relevant...
...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...
...one of our open positions.
Our team is looking to hire a Compliance Officer for our offices in Limassol.
Responsibilities:
Set up... ...to the prevention of Money Laundering.
Assist in tracking regulatory changes and ensure that needed changes are implemented in a...
...client a well-established Law firm, we are seeking to recruit a Compliance Officer Assistant. RESPONSIBILITIES:
Support the effective... ...to date ;
Assist in the preparation of reports for the regulatory authorities and management of the Company ;
Stay informed...
...Delorbis Pharmaceuticals Ltd invites applications from ambitious professionals for the position of Regulatory Affairs Officer based at our premises in Nicosia, Cyprus. Main Responsibilities:
Prepare submission applications for new licenses of pharmaceutical products...
...We are inviting ambitious professionals, even entry-level are more than welcome to apply, for the position of Regulatory Affairs Officer with relevant Regulatory Bodies for Food Supplements (EU imported).
The ideal candidate has a degree in Medicine or Pharmacy or...
...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...
...a diverse portfolio of clients, we are seeking to recruit a Compliance Officer to join their growing team based in Limassol. The successful... ...Excel).
~ Willingness to stay updated on industry trends and regulatory changes through continuous learning.
To apply for this...
...motivated individual to employ as a full time Compliance Infocredit Group is a leading provider... ...ranging from Credit Risk Management to Regulatory Compliance, Debt Recovery, Call Centre... ...currently looking for a full time Sales officer for AML solutions to join our team....
...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...
...Junior Compliance Officer As we continue to grow, we are seeking a talented and experienced Junior Compliance Officer to join our team.... ...program to assess the group’s compliance with its legal and regulatory obligations
Providing support to members of the compliance...
Δημιουργήστε ένα επαγγελματικό βιογραφικό δωρεάν σε 5 λεπτά
...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...
...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 activities of eToro EU in Cyprus
Assist with...
...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
~...
...Online Gambling industry, we are seeking to recruit an Assistant Compliance Officer to join their growing team based in Nicosia. The successful... ...related to online sports betting, staying abreast of regulatory changes, and communicating updates to the Compliance Executive...
...Cyprus.
We are looking for a dedicated and enthusiastic AML & Compliance Officer Assistant to join our team in Nicosia.
This role will... ...on-the-job training.
· Keep up to date with regulatory updates and advise staff where required.
· Evaluate...
