Αποτελέσματα αναζήτησης: 156 θέσεις εργασίας
...Operational Due Diligence Analyst
Who We Are
Albourne is a global financial services group of companies. Our objective is to advise our clients to be the best investors they can be. The company’s main areas of focus are fund research, portfolio and risk advice, FinTech...
...Private Markets Quantitative Due Diligence Intern
Who We Are
Albourne is a global financial services group of companies with 600 employees worldwide. Our objective is to advise our clients to be the best investors they can be. The company’s main areas of focus are...
...document review.
Fluent in English, effective communication skills, both written and verbal.
Excellent research abilities.
Due diligence.
Stay up to date with developments in relevant laws and regulations, areas of business law, corporate governance, trademarks...
...detail and deadlines and without compromise on quality of work and service levels.
~ Professional attitude and appearance.
~ Diligence, initiative, self-discipline, dependability and commitment.
~ Proactive, strong analytical thinking and excellent problem-solving...
...Provide legal advice on legal corporate and/or commercial matters.
Ensure compliance with AML legislation and carry out due diligence on clients.
Reviewing and commenting on transaction and/or legal documents from Cyprus law perspective.
Communication with local...
...document review
Fluent in English, effective communication skills, both written and verbal
Excellent research abilities
Due diligence
Requirements
Diploma or Bachelor's degree in Legal Studies, Business Administration, or a related field.
Prior experience...
...companies, local authorities, banks.
Assisting with drafting of corporate and legal documents such as resolutions.
Handling of due diligence / KYC procedures, including setting up and managing compliance procedures, collecting and maintaining due diligence documents,...
...multi-task and deliver under pressure
Professional attitude and appearance
Discreet handling of confidential information
Diligence, dependability and commitment
Team spirit, enthusiastic and positive attitude
Self-initiative, self-motivation and self-discipline...
...We are seeking a diligent and proficient Accountant in our office in Limassol, Cyprus. This role is perfectly suited for local candidates seeking a dynamic work environment without the need for relocation.
Requirements:
Educational Background: Bachelor’s degree...
...and development, we foster a collaborative culture.
Job Overview
We are seeking a professional Dealer, with the ability to diligently monitor the functioning of trading instruments and platforms, and contributing to a positive and dynamic working environment....
...ad hoc reporting requirements or management requests;
Performing administrative responsibilities including helping prepare due diligence work for counterparties and managing files;
Making recommendations & implement automation processes;
Conducting periodical spot...
....
Ensure periodic review (High risk: every year, Medium: every 2 years, Low every 3 year) of the clients’ files and ensure due diligence and up to date KYC documents in accordance with the laws and regulations and the organisations’ internal control policies
Effectively...
...in order to ensure the preservation of the technical standards of the project.
DD LOCAL SUPPORT: Provide support to the due diligence process for new projects under study within the concerned geography, assisting with all the aspects that need to be managed...
...onboarded according to ISX Financials’ policies and procedures.
Conduction of the initial onboarding process by undertaking due diligence procedures for all new client accounts into the company’s systems for the Purpose of ‘Know Your Customer’ (KYC) and ‘Know Your...
...for our AML Compliance Team. The AML Officer will directly report to the Branch AMLCO and will be responsible for performing due diligence, KYC and AML compliance functions. Such functions include efficient reviewing of client information (new and existing), as well as...
Δημιουργήστε ένα επαγγελματικό βιογραφικό δωρεάν σε 5 λεπτά
...the following qualifications and responsibilities:
Minimum 4 years experience in a similar position.
Knowledge of KYC / Due Diligence procedures
Preparation, review and execution of various secretarial resolutions and documents including minutes, resolutions, instruments...
...Bill & Coo is currently seeking to recruit a diligent and enthusiastic
Reservations Agent
Bill & Coo is a proud member of Leading Hotels of the World and a true Mykonos original. The opening of the first Bill & Coo brought a new level of luxury on the island aiming...
...the project
Responsible for agreed Inspection Viewings and follow with all Associates and Partners and private customers
To diligently follow the sales strategy, tactics, sales plans, and Inspection/presentation and viewings
Build and maintain strong, long-...
...Responsibilities:
Effective opening of bank accounts.
Transferring of amounts between bank accounts.
Following up of due diligence.
Effectively completing the related forms.
Preparation of the related authorization letters.
Completion of...
...Preparation of documents/ forms for submission to banks;
Knowledge of KYC and DD requirements, review and collection of KYC and due diligence documents, assistance to the Head Compliance Officer in this respect;
Provide nominee services;
Working with software:...
