...POSITION SUMMARY: The  Investigator, Due Diligence , is primarily responsible for assisting pre-employment screening for employee candidates and providing a comprehensive due diligence on suppliers and contractors, in order minimize or prevent any financial or reputational... 

City of Dreams Mediterranean

Λεμεσός
6 ημέρες πριν
 ..., if you want to be part of this incredible journey here is an opportunity for you! Assistant / Associate Advisor at Deals – Due Diligence About Deals: Our Deals Services is one of the leading providers of M&A transactions and capital-raising advisory services... 

Grant Thornton Greece

Αθήνα
4 ημέρες πριν
 ...optimized designs and inclusion of technical specifications for economic efficiency Participating in engineering and technical due diligence for potential acquisition projects Collaborating with engineering, technical advisors, and external consultants Providing... 
Αθήνα
9 ημέρες πριν
 ...reports for senior management Ensure the completeness and legality of project documents Provide technical expertise during due diligence for property acquisitions Requirements Bachelor’s degree in Electrical/Mechanical/Civil Engineering Minimum 5 years of... 
Αθήνα
2 ημέρες πριν
 ...Excellent knowledge of Greek or English Language Organized, diligent and detail oriented Flexible Working Hours Monday - Friday...  ...Σχεδίου Προνοίας. Make your next Career step and apply NOW! Due to the great number of applications, we receive for each of our... 

Tickmill Europe LTD

Λεμεσός
10 ημέρες πριν
 ...Incorporation of Cyprus and International companies and provision of corporate services Executing corporate changes Monitor Due Diligence procedure for clients Liaising with other departments to ensure timely statutory filings of client portfolio. Undertake... 

GLOBALSERVE

Λεμεσός
4 ημέρες πριν
 ...professional able to undertake a variety of office support tasks and work diligently under pressure. This person will be comfortable working with a...  ....cy . All applications are maintained in strict confidence. Due to the high volume of CV only successful applicants will be... 

SL Recruitment Services

Λευκωσία
2 ημέρες πριν
 ...the preparation and the review of financial statements and management accounts Perform risk analysis assessments and financial due diligence reviews Discuss and consult with business clients about areas of the clients operations and that could require improvement... 

Alpha Audit Limited

Λευκωσία
23 ημέρες πριν
 ...We are seeking to recruit a Corporate Consultant . Duties/Responsibilities: Performing client due diligence/ identification in accordance with the company’s AML Policy and KYC Procedures Handling company formation in a number of jurisdictions Managing the transfer... 

Nomuscapital Corporate Services Ltd

Λευκωσία
4 ημέρες πριν
 ...with Payment Service Providers (PSPs) for funding transactions. Investigate and resolve suspicious cases. Perform KYC and due diligence checks. Conduct ongoing client monitoring for AML purposes. Register and open new clients’ accounts in the company’s software... 

ColmexPro Ltd

Λεμεσός
3 ημέρες πριν
 ...Duties and Responsibilities: Assists in the operation of the technical department. Assists in the performance of technical due diligence of ships Monitors vessels and ensures that they comply with International Conventions and Codes such as SOLAS, MARPOL, LL,... 

MDIR SERVICES LIMITED

Λεμεσός
16 ημέρες πριν
 ...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:... 

PERHA Group

Λεμεσός
15 ημέρες πριν
 ...Department duties as required and update Customer records Ensure that all duties are done so in line with the necessary KYC, AML, and Due diligence controls Provide feedback on the efficiency of the service processes in place Escalate all/any matters to senior... 

FxPro Financial Services Limited

Λεμεσός
5 ημέρες πριν
 ...assists throughout the bidding process Reviews financing term sheets and related documentation Participates in/ coordinates the due diligence process of the financing workstream and cooperates with financial advisors for any structuring aspect Participates and... 
Αθήνα
2 ημέρες πριν
 ...The Role: Performing audit work for a variety of clients Preparation of permanent audit files and due diligence Preparation and submission of tax returns on behalf of clients The successful candidate must have the ability to meet deadlines, be self-motivated... 

KPSA Chartered Accountants

Λευκωσία
27 ημέρες πριν
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 ...Offering support to all client-facing departments Ensuring all duties are done in line with the necessary KYC, AML, GDPR and Due diligence controls Providing top-quality customer support during the account opening stages as well as throughout the existence of the... 

BDSWISS

Λεμεσός
11 ημέρες πριν
 ...considered a plus. ~ Attention to detail and results oriented. ~ Diligent, methodical, devoted and able to work under pressure and meet...  ....com.cy quoting the reference number ERG7660. Please note that due to the high volumes of applications received only shortlisted... 

CareerFinders Recruitment Services Ltd

Λευκωσία
5 ημέρες πριν
 ...of share capital Dealing with execution of changes in the structure of companies (directors, registered office etc) Handling due diligence procedures/ excellent knowledge of KYC procedures Liaising with external regulators and advisers (lawyers, auditors etc) Preparation... 

Staffmatters Recruitment

Λευκωσία
ημέρα πριν
 ...Management team in Athens.    Responsibilities: Be involved in a wide variety of valuation audits, real estate AM, valuations and due diligence projects.  Assist in portfolio reviews and assets due diligences.  Assist in the management of real estate assets of all... 
Αθήνα
2 ημέρες πριν
 ...Officer .  Main Responsibilities and Duties: Assist the AMLCO and Head of Compliance with the onboarding and renewal of the KYC Due Diligence for Counterparties by reviewing documentation Assist on the preparation and submission of the MiFIR Report Assist on the... 

ELIDI Securities Ltd

Λεμεσός
24 ημέρες πριν
 ...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 locally... 

EDP Energias de Portugal S.A.

Αθήνα
πριν από έναν μήνα
 ...targets, negotiate professionally, analyze data for fact-based business cases, and coordinate with other functions.  Complete due diligence on landlords, recommend comprehensive business cases, present negotiated cases for approval, facilitate deals through various processes... 

H&M

Αθήνα
6 ημέρες πριν
 ...and procedures. Conducting client Reviews and update of Client Permanent Files as part of the Know Your Customer and Client Due Diligence Procedures for new and existing customers. Communicating with clients and updating client files within the AML software,... 

FIDUSERVE MANAGEMENT LTD

Λευκωσία
25 ημέρες πριν
 ...Contracts; Conduct annual client reviews for entities/individuals in accordance with riskbased approach; Ensure that KYC/Due diligence information/documentation provided by clients fall within the Company's requirements; Update Record Keeping systems to ensure... 

Staffmatters Recruitment

Λεμεσός
4 ημέρες πριν
 ...transactions, the structuring of corporate finance arrangements and of company membership arrangements Carrying out health-checks and due diligence exercises and preparing other documents in connection with M&A activity Participating in international business... 

KPMG LIMITED

Λεμεσός
10 ημέρες πριν
 ...Opinion Letters. Liaise with local authorities, accountants, lawyers, bankers, service providers, and clients.  Handling client due diligence. Incorporation of Cyprus Companies and Communication with the Registrar for changes. Keep records, enter and maintain... 

Simon Zenios & Co LLC

λάρνακα
23 ημέρες πριν
 ...develop roadmaps and action plans to help improve sustainability practices of the clients Conduct ESG materiality assessments and due diligence for businesses, portfolios, and projects Evaluate options for including ESG mitigation and adaptation considerations in... 

Baker Tilly (Cyprus)

Λευκωσία
18 ημέρες πριν
 ...ongoing compliance training to investment firms’ personnel. Support AML checks and reviews and undertake client identification and due diligence of investment firms’ clients. The candidates should be able to demonstrate: Some knowledge in regulatory frameworks, such... 

MGR Human Resources Ltd

Λεμεσός
22 ημέρες πριν
 ...checks on clients. Stay up-to-date with local and international AML laws, regulations and developments. Performing Enhanced Due Diligence to High-Risk Clients. Performing ongoing monitoring of clients and transactions. Performing ongoing monitoring of client... 

Staffmatters Recruitment

Λευκωσία
ημέρα πριν
 ...and preparation and submission of documents to the Registrar of Companies Ensure compliance with AML legislation and carry out due diligence on clients. The Requirements: Law degree (LLB) Member of the Cyprus Bar Association At least four years of working... 

KPMG LIMITED

Λευκωσία
10 ημέρες πριν