Αποτελέσματα αναζήτησης: 655 θέσεις εργασίας
...Role: We are currently seeking a dynamic and detail-oriented Compliance Officer to join our Compliance team. As a Compliance Officer, you... ...play a pivotal role in ensuring our company's compliance with regulatory requirements and internal policies. You will be responsible...
...development.
Career Opportunity
We seek to recruit a Compliance Officer to be based in our Nicosia office, who will be reporting to... ...Improve and maintain a good understanding of the relevant regulatory requirements and provide advice and guidance to the various...
...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...
...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...
...Minimum of 4 years of experience in compliance, preferably in the financial services industry... ...from CySEC. Ensure compliance with regulatory requirements, including those set forth... ...send your CV by referring to “Compliance Officer”, to ****@*****.***...
...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...
...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...
...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...
...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...
...Israel, UK, Moldova, Romania and Cyprus is looking to hire a Compliance & AML Officer for their office in Limassol.
This role demands a... ...according to established processes, ensuring compliance with regulatory standards.
Critically evaluate existing processes for...
...self-motivated professional for the position of Senior Compliance Consultant, to be based in our offices in Nicosia or Limassol.
Duties and... ...the applicability and implementation of compliance/ regulatory regimes applicable to entities operating in the financial...
...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...
...name of eFinno, is currently looking for a Compliance Assistant (French Speaking) to join our... ...to maintain compliance with legal and regulatory requirements
Maintaining the compliance... ...Clients data and following up with Back Office
Monitoring of communication between...
...people to join our ever-growing talent team.
We are seeking a Compliance Monitoring Analyst to join our Group Compliance team. The... ...responsible for ensuring that our firm complies with all its global regulatory requirements and standards.
Responsibilities:
Conducting...
...specializing in the fields of Legal, Corporate, Compliance, AML and Banking consulting, sourcing... ...for an experienced Payments Monitoring Officer to join our team.
Position Overview:... ...banking processes and maintaining regulatory compliance.
Duties & Responsibilities...
Δημιουργήστε ένα επαγγελματικό βιογραφικό δωρεάν σε 5 λεπτά
...The KYC Officer position entails ensuring compliance with regulatory requirements and mitigating financial risks within the financial industry. The job exists to prevent fraud and other financial crimes by collecting, verifying, and analysing customer information. The...
...Responsibilities:
Office Management:
Oversee day-to-day office operations and ensure efficient functioning... ...and maintain quality assurance procedures to ensure compliance with company standards and regulatory requirements (ISO 9001 and other)
Conduct regular audits...
...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...
...research and development, JFD was founded in 2011, and now has offices in Cyprus, Bulgaria, Madrid with more than 70 employees... .... From processing client documentation to ensuring compliance with regulatory standards, your contribution will be fundamental to maintaining...
...career success, you’ve just found it. A.D. Compliance Services currently has an exciting, full... ...opportunity for a Junior Complaints Officer at our headquarters in Limassol. Main Duties... ...Managing complaints in accordance with regulatory guidelines and complaints handling...
