Αποτελέσματα αναζήτησης: 202 θέσεις εργασίας
...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...
...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:...
...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
~...
...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...
...AML policies, procedures and controls introduced by our Firm;
Provide advice and guidance to the staff on matters relating to compliance matters and provide recommendations to the management on necessary actions and trainings;
Ensure the preparation, maintenance...
...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...
...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...
...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 Responsibilities...
...The Role: We are currently seeking a dynamic and detail-oriented Junior Compliance Officer to join our Compliance team. As a Junior Compliance Officer, you will play a pivotal role in ensuring our company's compliance with regulatory requirements and internal policies...
...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...
...Cyprus,
in Valletta in Malta, and
in Hamburg and Berlin in Germany.
We are looking to hire:
Position: IMS Assistant and Compliance officer
Due to expansion of department, we need a master multi-tasker with excellent communication skills and an upbeat...
...Streams Financial Services Ltd, operating under the brand name of eFinno, is currently looking for a Compliance Assistant (French Speaking) to join our team. At our company, we are dedicated to offering the ideal conditions for your career advancement. Our mission is...
...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...
...description
Our client is an established international bank located in Limassol, who is currently looking for an Anti-Money Laundering Compliance Officer (AMLCO), with preferred experience within Banking or Auditing. Reporting Directly to the Head of Wealth Management...
...client an 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...
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...constantly 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...
...Job description
Our client, a Compliance Services Company to the forex industry in Limassol, is looking for an Italian-speaking Communication Monitoring Compliance Assistant. This service provider is supporting a number of brands.
Job Duties
Determine Call...
...If you’ve been searching for an opportunity that will put you on the fast track to career success, you’ve just found it. A.D Compliance Services has an exciting, full-time on-site career opportunity for a Communication Monitoring Compliance Assistant (Italian/Portuguese...
...as a key component of the corporate governance structure. Assists to perform audit programs including performance, financial and compliance audit projects.
Maintains organizational and professional ethical standards.
Works independently with extensive latitude for...
...The Client: On behalf of our Client, a Financial Services Company, we are looking to recruit a VAT Compliance Assistant Manager to be part of its rapidly growing VAT Compliance services team in Nicosia & Limassol.
Duties and Responsibilities:
Work on a diverse...
