Αποτελέσματα αναζήτησης: 491 θέσεις εργασίας
...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...
...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...
...Accountants of Cyprus (ICPAC), we are looking to recruit a Compliance Officer to be based in their offices in Nicosia, Cyprus. Main Duties... ...conducting compliance audits and assessments to ensure adherence to regulatory requirements
Collaborate with various departments to...
...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...
...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...
...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 Compliance Officer...
...well-established Audit & Accounting Firm, we are looking for a Compliance Officer to join their team in Nicosia.
Job Details:
We are... ...business sectors.
Job Duties
Creating and reviewing regulatory compliance documentation
Maintain documentation of compliance...
...of Chartered Accountants is currently looking to recruit a Compliance Officer in Nicosia, working as part of a team.
Responsibilities:... ...on organizational processes
Verify that all company and regulatory policies and procedures have been documented, implemented, and...
...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...
...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...
...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...
...Class A’ (A002) and Class B’ (B021) by the Cypriot Betting Authority (). Betathlon LTD is seeking to recruit an experienced Compliance Officer.
Key Duties/Responsibilities:
Acting as the GDPR and Compliance Officer.
Assisting in the development of the internal...
...dynamic, self-motivated individual to employ as a full time Compliance Administration & Sales Officer. Infocredit Group is a leading provider of business... ...solutions, ranging from Credit Risk Management to Regulatory Compliance, Debt Recovery, Call Centre Services, Training...
...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...
...one-stop shop. The Group operates via a network of over 3.000 offices and associates throughout Cyprus, the United Kingdom, Germany,... ...and systems.
We are currently seeking to recruit a Compliance Analyst, to be based in our Head Offices in Nicosia.
What you...
Δημιουργήστε ένα επαγγελματικό βιογραφικό δωρεάν σε 5 λεπτά
...JCC is seeking to recruit a dynamic individual to fulfil the role of a IT Compliance Analyst to be part of its IT Business Applications & Strategy Department based in Nicosia. The ideal candidate should be a strong team player and should possess strong analytical and...
...Process bank transfers accurately and efficiently, ensuring compliance with regulatory requirements and internal policies.
Perform regular... ...and balances.
Book non-financial operations in the back-office system, maintaining accurate records.
Monitor client segregated...
...Compliance Intern Who we are:
Albourne is a global financial services group of companies with 600 employees worldwide. Our objective... ...portfolio and risk advice, FinTech and implementation. Albourne’s office in Nicosia opened in 1998 and it provides back office and IT...
...independent provider of Fund, Corporate, and Multi-Family Office services for international clients operating through Cyprus... ...responsible for managing various banking activities, ensuring compliance with regulatory requirements, and delivering efficient solutions to meet...
...Company, we are looking to recruit Risk & Regulatory Consultants to join its Advisory team in... ...and controls, ESG, regulatory compliance
Being part of the financial services-... ...reporting skills
Computer literate (MS Office, G-suite)
Excellent verbal and written...
