Αποτελέσματα αναζήτησης: 6.476 θέσεις εργασίας
...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...
...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...
...professional development.
Career Opportunity
We seek to recruit a Compliance Officer to be based in our Nicosia office, who will be reporting to... ...the regulatory regime for financial markets and investment firms.
Experience with other regulatory jurisdictions will be...
...self-motivated professional for the position of Senior Compliance Consultant, to be based in our offices in Nicosia or Limassol.
Duties and... ...operating in the financial services sector (e.g., Investment Firms, AIFMs and UCITs MANCOs, PIs and EMIs, regulated in Cyprus...
...The Role:
Morison Patsalides Limited, a leading and regulated firm of Chartered Accountants is currently looking to recruit a Compliance Officer in Nicosia, working as part of a team.
Responsibilities:
Dealing with customer onboarding, including communication...
...The Role: We are currently seeking a dynamic and detail-oriented Compliance Officer to join our Compliance team. As a Compliance Officer, you will play a pivotal role in ensuring our company's compliance with regulatory requirements and internal policies. You will be...
...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...
...Class A’ (A002) and Class B’ (B021) by 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...
...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...
...CareerFinders, on behalf of our 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 Limassol or Nicosia. The successful applicant will be responsible for ensuring...
...Minimum of 4 years of experience in compliance, preferably in the financial services industry... ..., industry associations, and external consultants on compliance-related matters,... ...send your CV by referring to “Compliance Officer”, to ****@*****.***...
...independent, international tax advisory and corporate services firm established in 2010. We are acknowledged as the premier... ...-calibre, career-driven individual to assume the role of AML Compliance Officer in Nicosia.
In this role you would:
Analyse regulatory...
...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...
...Compliance Officer MCA Intelifunds Ltd (branded FXORO), is authorized and regulated by the Cyprus Securities and Exchange Commission. Incorporated... ..., and the actions taken to address any deficiencies in the firm's compliance with its obligations.
Advising and assisting...
...JOB DESCRIPTION
We are looking for an experienced Compliance Officer to join our team. As a Compliance Officer, the successful candidate... ...candidate should be results-driven and always keep in mind the Firm’s objectives.
THE COMPANY
HLB Cyprus is one of the most...
Δημιουργήστε ένα επαγγελματικό βιογραφικό δωρεάν σε 5 λεπτά
...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...
...service providers’ licensed by the Institute of Certified Public Accountants of Cyprus (ICPAC), we are looking to recruit a Compliance Officer to be based in their offices in Nicosia, Cyprus. Main Duties & Responsibilities:
Support in the implementation of the company...
...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 Officer...
...great place to work®. Windsor Brokers is a leading investment firm in Cyprus with headquarters in Limassol. The Company offers online... ...monitoring
Providing general support and report to Legal & Compliance Director
The successful candidate will receive:
~...
...A leading Cypriot professional services provider firm in Nicosia offering international tax advisory and corporate services, are searching for an AML Compliance Officer .
Duties & Responsibilities:
Analyse regulatory developments & new compliance legislation;...
