...currently seeking to recruit a Compliance Analyst, to be based in our Head Offices in Nicosia.
What you will do as a Compliance Analyst @GAP Vassilopoulos Group:
Data Analysis
Transaction monitoring
Report preparation
Risk Management
How you match:...
...γραφείων και συνεργατών σε όλη την Κύπρο, Ηνωμένο Βασίλειο, Γερμανία, Ιρλανδία, Βέλγιο, Ολλανδία, Λουξεμβούργο και Ισραήλ. Ο Όμιλος GAP Vassilopoulos ιδρύθηκε το 1964. Εργοδοτεί πέραν των 1200 ατόμων στην Κύπρο, το Ηνωμένο Βασίλειο, την Ολλανδία, τη Γερμανία, την Ιρλανδία...
...research and apply SEO principles to amplify web traffic.
Leverage social media to enhance content visibility.
Identify content gaps based on customer needs and suggest new topics.
Maintain content consistency across style, fonts, images, and tone.
Regularly...
...relationships with the Vessel Agents, partners, clients and suppliers.
Expand the list of resources and providers to assure there are no gaps in services
Arrange flights for service engineers if required
Make telephone calls and respond to email inquiries in a timely...
...verifying information
Recording of customers' financial statements in the appropriate software
Recording of customer data/balances in Gap Statement
Update and monitoring actions related to handling of customers through Qualco system
Preparation of the necessary...
...teams when needed.
Investigate to find the root cause of the issues and report them accordingly in order to be fixed.
Find the gaps in the system, be proactive and discuss possible solutions with the line manager.
Keep up to date with all the changes of the...
...position of Back Office Administrator, to be based in our Head office in Nicosia.
What you will do as an Back Office Administrator @ GAP Vassilopoulos Group:
Balance and Credit monitoring
Report & Data Analysis
Payment reporting and reconciliation
We are...
...conducting capacity analysis and system evaluation
Analyse and understand business processes and requirements in order to identify gaps and improvements
Reporting and managing of data
Requirements:
BSc in Computer Science, Computer Engineering or other...
...compliance in the company’s quality systems
Evaluate proposed and existing systems, prioritize risks and address data integrity gaps
Review processes and supporting documentary evidence to verify that compliance activities related to computerized systems are in...
...the enablement team to implement best practices to the field and monitor them for adoption & effectiveness.
Identify data accuracy gap and drive initiatives to improve data model and data quality.
Guide the sales process design, oversee solutions and monitor...
...looking to hire an experienced Business Analyst working to join the Research and Development team. This role is crucial for bridging the gap between business stakeholders and the technical teams, ensuring project success by creating detailed technical documents, including...
...the digital Marketing Manager), the promotional material, marketing campaign strategy are updated on a regular basis.
Identify gaps and propose strategic plans on the effectiveness of marketing campaigns.
Be willing to travel, as necessary to ensure that the job...
...department or process as required, challenging completeness of risks identified, adequacy of risk ratings applied, identification of gaps and appropriateness of action items. As required, the Associate Director, ORM will support 1st line in their preparation of risk...
...πλαισίου που επηρεάζει τη λειτουργία της Εταιρείας και ενημέρωση όλων των αρμόδιων Διευθύνσεων/ Μονάδων/ Υπηρεσιών/Τμημάτων. Διενέργεια gap analysis για νέες νομοθεσίες / εποπτικές οδηγίες.
Έλεγχος συμμόρφωσης με το νομοθετικό και ρυθμιστικό πλαίσιο και αξιολόγηση της...
...Central to this position is an unfolding interdisciplinary research direction within MDigiC with an overarching goal of bridging gaps and forging new paths in earth observation and remote sensing for marine and maritime applications using both traditional and emerging...
...escalations according to established processes, ensuring compliance with regulatory standards.
Critically evaluate existing processes for gaps, suggesting improvements to align with regulatory requirements.
Develop risk mitigation strategies following AML audit findings,...