Αποτελέσματα αναζήτησης: 6.008 θέσεις εργασίας
...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... ...A University/college degree in law, economics, finance or a relevant field
Holder of CySEC and AML Advanced certificate...
...with and assist the Company’s Management and BOD to ensure full compliance with all applicable regulations.
Monitor the ‘Know Your... ...knowledge of English.
University Degree in Business, Economics, Finance, Law or a related field.
Good knowledge of CySEC regulatory...
...client, a Payment Institution (PI), we are seeking to recruit a Compliance Officer to join its expanding team in Larnaca, Cyprus. The Position... ...Requirements
Bachelors or Masters degree in Business, Finance, Law or any other related discipline.
At least 3 years of...
...Group of Companies, we are seeking a driven and ambitious Finance Services Officer to join the team based at their HQ in Nicosia, Cyprus. Finance... ...statements.
Handle tax, VAT, and other tax-related compliance issues, including calculation, submission, filing, and...
...MASARI PAYMENT SERVICES LTD is looking to recruit AML & Compliance Officers. The officer will be maintaining an accurate Compliance and... ...certification).
University Degree (Preferably in Law, Finance, Business Administration, Accounting or any AML and Compliance...
...development.
Career Opportunity
We seek to recruit a Compliance Officer to be based in our Nicosia office, who will be reporting to... ...Required
Bachelor’s degree in Law, Business, Accounting, Finance, Economics or other related field.
At least 3 years of relevant...
...are currently seeking a dynamic and detail-oriented Junior Compliance Officer to join our Compliance team. As a Junior Compliance Officer,... ...Requirements:
Bachelor’s degree in Business, Economics, Finance, Law, or a related field
Maximum 1 year in a similar position...
...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 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...
...we are looking for an executive to fill the position:
AML Compliance Officer - Thessaly (Ref 5453/AMLCO/ESS/GR)
The Executive will be... ...suppression of illegal activities for Money Laundering and Terrorism Financing.
Monitoring of due diligence measures regarding the...
...with diverse business interests, we are seeking to recruit a Compliance & AML Officer to join their growing team based in Nicosia. The successful... ...educated to degree level in Business Administration, Law, Finance or other relevant fields, who possess a minimum of 3 years...
...Provide advice and guidance to the staff on matters relating to compliance matters and provide recommendations to the management on... ...and work under pressure;
~ Proficiency in the use of Microsoft Office (especially Outlook and Excel);
Benefits
~ Attractive remuneration...
...remarkable outcomes.
We are currently looking for a Tax Compliance Officer to join our team.
Your role will encompass:... ...the role:
Bachelor’s degree or higher in Accounting or Finance
Related professional qualifications will be considered...
...remarkable fleet of seagoing and river cruise ships; our shoreside offices are based:
in Basel and Zug in Switzerland,
in Limassol... ....
We are looking to hire:
Position: IMS Assistant and Compliance officer
Due to expansion of department, we need a master...
...Limassol, who is currently looking for an Anti-Money Laundering Compliance Officer (AMLCO), with preferred experience within Banking or... ...experience
University degree in Law, Economics, Business, finance or other related field. Relevant professional certification...
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...We are currently expanding our Finance and Accounting team and looking for an experienced Senior Finance Officer, for Finvasia's brand AAAFX , who will own the entire range of accounting and finance tasks related to the group companies in Greece and abroad. To succeed...
...difference every day” and is currently seeking to employ a Compliance Officer for a corporate client .
Role
A. Monitoring & Remediation... .../ Political Science and Public Administration / Finance or relevant field
~1-2 years’ experience in a similar position...
...well-established Audit & Accounting Firm, we are looking for a Compliance Officer to join their team in Nicosia.
Job Details:
We are... ...variety of reporting operations and procedures
BA in Law, Finance, Business Administration or similar related field
ICPAC’...
...Forex Company in Limassol, is looking to recruit a Compliance Assistant / Deputy Communications Monitoring Officer.
Job Duties
Provide assistance to the... ...Requirements
Have a Degree in Compliance, BA, Finance or any other related field.
At least 2 years...
...The University of Nicosia seeks a Finance Officer who will report to the Research Finance Manager and handle book-keeping for research projects, prepare monthly reconciliations, and assist in expense analysis and report submissions. The role includes supporting timesheet...
