Αποτελέσματα αναζήτησης: 1.080 θέσεις εργασίας
...Duties:
Fulfills the duties of the Compliance & AML officer in accordance with the regulations of the Cyprus Securities and Exchange Commission (CYSEC)
Monitors and adheres to circulars/directives/announcements issued by CYSEC and updates/changes in the relevant...
...On behalf of our client, a Payment Institution (PI), we are seeking to recruit a Compliance Officer to join its expanding team in Larnaca, Cyprus. The Position
The successful candidate will be reporting to the Board of Directors and will be responsible among others...
...working environment, with opportunities for personal and professional development.
Career Opportunity
We seek to recruit a Compliance Officer to be based in our Nicosia or Limassol office, who will be reporting to the Compliance Manager and Chief Compliance Officer...
...Duties
Closely cooperate with and assist the Company’s Management and BOD to ensure full compliance with all applicable regulations.
Monitor the ‘Know Your Customer’ and ‘Client Due Diligence’ procedures.
Ensure that the compliance procedures are followed in...
...International Airport of Heraklion, Crete S.A. is currently looking for a:
Compliance Manager
Role responsibilities:
Ensures compliance with regulatory requirements, industry standards and best practices related to aviation safety, OHS and FLS, including regulations...
...We are currently recruiting for a Compliance Associate to join our team. This is a fantastic opportunity to join the exclusive Cyprus member firm of Nexia International, a leading global network of independent accounting and consulting firms, offering Nexia Poyiadjis...
...We are looking for a compliance officer to join our company, specializing in administration/trust services. An ideal candidate would have experience as a compliance officer and hold a CYSEC Advanced Certificate.
In this role you report to the head office in Zurich....
...We are seeking to recruit an Assistant Compliance Officer to join our team. The successful applicant should have a sound knowledge of current laws, regulations and common practices in compliance and AML followed by at least 2 years of experience in a similar position...
...clientele, ranging from private individuals and international clients to global organizations. Vasiliou Law is looking to recruit an AML Compliance Officer to join our offices in Larnaca. The job offering is for full time employment, starting date as soon as possible. The...
...Junior Consultant/Consultant - Tax Compliance - Tax
At Deloitte, the spirit of the excellence is part of our DNA. We strive to hire the brightest minds from all around the globe , allowing us to excel in both long-term strategic thinking and business improvement...
...Main duties and Responsibilities
Assisting the Head of Compliance in designing, implementing and maintaining up-to-date compliance policies, procedures and control mechanisms in line with regulatory requirements.
Liaising with all relevant business and supporting...
...Cyprus and worldwide to more than 150 destinations.
Role Description
MASARI PAYMENT SERVICES LTD is looking to recruit AML & Compliance Officers. The officer will be maintaining an accurate Compliance and AML function that complies with regulatory obligations. The...
...that provides access to global financial markets through our online trading platform. An opportunity exists to join our team as a Compliance Officer . If you are a high-caliber individual then we want to hear from you.
Main duties and responsibilities of the role:...
...Manufacturing Practice (cGMP).
We ‘re on a mission to find the best talent out there. We are now looking for a talented Quality Compliance Specialist to join our Quality Compliance team in our offices in Limassol,Cyprus.
What the job looks like?
The Quality...
...Risk and Compliance Senior Associate At Grant Thornton, we foster a culture that empowers you to use your skills and experience in an innovative and dynamic environment, offering significant growth opportunities. Our CLEARR values (Collaboration, Leadership, Excellence...
Δημιουργήστε ένα επαγγελματικό βιογραφικό δωρεάν σε 5 λεπτά
...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
~...
...We are searching for an enthusiastic and committed Head of Compliance to join our dynamic team at HF Markets.
Your role at HF Markets:
Establish and maintain policies, procedures, and controls to ensure compliance with applicable laws and regulations.
Manage...
...is a dynamic force in the industry that is a service provider specializing in the fields of Legal, Corporate, Compliance, AML and Banking consulting, sourcing talented and knowledgeable individuals to service its extensive client base, working with regulated and non-regulated...
...Job Description:
Provide consultation on compliance matters within the offshore division.
Assist clients in the preparation of reports for their regulatory obligations, ensuring accuracy and compliance with relevant laws and regulations.
Provide assistance to...
...Utilities, Insurance, Retail organisations, and beyond.
At QUALCO, we empower the financial world with innovative technology. As a Compliance Manager , you will be responsible to manage Compliance issues, preparing and executing Company's Compliance Programme covering...
