Αποτελέσματα αναζήτησης: 6.551 θέσεις εργασίας
...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...
...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...
...professional development.
Career Opportunity
We seek to recruit a Compliance Officer to be based in our Nicosia office, who will be reporting to... ...and structure is in place according to FSC requirements.
Assist in the compliance risk assessment process ensuring that all...
..., on behalf of our client, an expanding company operating in the Online Gambling industry, we are seeking to recruit an Assistant Compliance Officer to join their growing team based in Nicosia. The successful applicant will work closely with the Compliance Executive to...
...Role: We are currently seeking a dynamic and detail-oriented Compliance Officer to join our Compliance team. As a Compliance Officer, you... ...integrity within our organization.
Main Responsibilities:
Assist in receiving and reviewing complaints related to compliance issues...
...support, growth and attractive packages for experienced candidates looking for their next new... ...to the staff on matters relating to compliance matters and provide recommendations to the... ...~ Proficiency in the use of Microsoft Office (especially Outlook and Excel);
Benefits...
...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...
...Public Accountants of Cyprus (ICPAC), we are looking to recruit a Compliance Officer to be based in their offices in Nicosia, Cyprus. Main Duties... ...of the company compliance policies and procedures
Assist in conducting compliance audits and assessments to ensure adherence...
...client, a Payment Institution (PI), we are seeking to recruit a Compliance Officer to join its expanding team in Larnaca, Cyprus. The Position... ...monitoring AML and Compliance policies and procedures.
Assisting/dealing with questions/queries relevant to AML and...
...Compliance Officer
Η Adecco HR είναι η μεγαλύτερη εταιρεία παροχής υπηρεσιών ανθρώπινου δυναμικού παγκοσμίως και πιστοποιημένη στην Ελλάδα, σύμφωνα με το διεθνές πρότυπο ISO 9001:2015, στους τομείς εύρεσης και επιλογής προσωπικού και προσωρινής απασχόλησης. H Adecco...
...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...
...Ensure that all operations and activities of the Company are in compliance with laws, rules and regulations and all pertinent directives... ...verbal and written)
Computer literate/Excellent knowledge of MS Office
Excellent knowledge and application of Company Law, AML...
...εταιρεία του PCDC A . E . () που δραστηριοποιείται στην Ελεύθερη Ζώνη του Εμπορευματικού σταθμού Πειραιά αναζητά
Experienced Sales Officer
Ο κατάλληλος/η υποψήφιος θα πρέπει να πληροί τα παρακάτω:
Τουλάχιστον 5 χρό νια εμπειρία σε αντίστοιχη θέση στον...
...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... ...and Payment processors.
Conducting KYC and assisting the customer due diligence process.
Working on...
...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 AML/GDPR compliance manuals, policies,...
Δημιουργήστε ένα επαγγελματικό βιογραφικό δωρεάν σε 5 λεπτά
...TATIANA ACHILLEOS LLC is Cyprus law firm that looking for a Compliance Officer to ensure that its operations and business transactions follow all relevant legal and internal rules.
To succeed in this role, you should be a reliable professional who is not afraid to...
...under the brand name of eFinno, is currently looking for a Compliance Assistant (French Speaking) to join our team. At our company, we are... ...reports
Monitoring of Clients data and following up with Back Office
Monitoring of communication between the Company’s...
...with diverse business interests, we are seeking to recruit a Compliance & AML Officer to join their growing team based in Nicosia. The... ...of corporate documentation of companies of the group.
Assisting with the preparation of various corporate documents such as...
...for due diligence.
Document and process Internal Suspicious Activity Reports, forwarding them to the Head of Group Legal and Compliance.
Maintain essential registers and provide regular reports to the board, senior management, and Head of Group Legal and Compliance...
...For our client, a well-established Audit & Accounting Firm, we are looking for a Compliance Officer to join their team in Nicosia.
Job Details:
We are looking for an experienced Compliance Officer to join our team.
As a Compliance Officer, the successful candidate...
