...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...
...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...
...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...
...working environment, with opportunities for personal and professional development.
Career Opportunity
We seek to recruit a Compliance Officer to be based in our Nicosia office, who will be reporting to the Compliance Manager and Chief Compliance Officer.
Key...
...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...
...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...
...that will put you on the fast track to career success, you’ve just found it. A.D. Compliance Services currently has an exciting, full-time career opportunity for a Junior Complaints Officer at our headquarters in Limassol. Main Duties and Responsibilities:
Managing...
...mission in finding the best talent out there and adding a Junior Funding Officer to join our team at our offices in Limassol, Cyprus.
Your... ...according to the Company’s procedures and policies
Ensuring compliance with the company’s anti money laundering procedures...
...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...
...career? Join our team now! Tickmill is looking to hire a Junior Group Reconciliation Officer to join our team.
Join a high-caliber team and... ...systems, various banks, and payment methods,
Ensure compliance with regulatory requirements during data reconciliation...
...administration, or law.
Minimum of 4 years of experience in compliance, preferably in the financial services industry with exposure... ...the vacancy, please send your CV by referring to “Compliance Officer”, to ****@*****.***
All applications...
...and policies to minimize potential threats.
Help maintain compliance with regulatory requirements, such as CySEC regulations,... ...your CV in English throughout our Careers Page under the "Junior Risk Officer" role to apply.
Have a look at our Privacy Notice ....
Overall Purpose of Role: This is an exciting and challenging role wherein the main responsibilities are to study and assist in managing our exposure to various risks. The ideal candidate will be financially savvy, responsible, proactive and happy to work in a fast-paced...
...embark on a rewarding journey in the world of IT support? IT Flow Limited is thrilled to present an incredible opportunity for Junior IT Support Officer candidates to join a leading technology company in Limassol, dedicated to providing agile solutions and fostering the...
...it. Lot Tech Services Ltd currently has an exciting, full-time on-site career opportunity for an English-Arabic speaking Junior IT Support Officer, for our Offices in Limassol. The ideal candidate will join a fast-growing IT environment and will have extensive networking...
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...growing and expanding into new markets.
We are constantly growing and are excited to share that we are looking for a Senior Compliance Officer to join our team!
What will you be doing?
Ongoing monitoring and oversight of regulatory development relevant to the...
...operating in Cyprus, Bulgaria, Romania, Moldova and Greece. Country offices are independent member firms of Baker Tilly International; one... ...individuals to join our offices in Nicosia and Limassol as Junior Auditors.
Duties and Responsibilities:
Provide support for...
...Vitalscope Management Ltd ( a corporate administration and a consulting company, is looking for J unior Corporate Administrator / Office Manager for full time job (8 hours per day, Mon-Fri, 9 am to 6 pm with 1 hour lunch break). Previous experience is not mandatory but...
...Maternity Leave Cover Position: July 1, 2024 - February 15, 2025
We are seeking a dynamic individual to join our team as a Junior Office Manager.
In this role, you will play a crucial part in ensuring the uninterrupted operation of our Limassol office during the...
...international Online Gaming Company with operations in Malta, Israel, UK, Moldova, Romania and Cyprus is looking to hire a Compliance & AML Officer for their office in Limassol.
This role demands a professional with a keen eye for detail and a solid understanding of...
...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...
...our expanding international team, with offices in Limassol, London, Monaco, Nassau, and... ...integral part of our success story. As a Junior Accountant, you'll be responsible for... ...and reports on a regular basis, ensuring compliance with accounting standards and regulations...
...including incorporation and liquidation of Cyprus legal entities, compliance procedures and statutory requirements; Maintaining and keeping... ...~ Very good knowledge of legal research tools and Microsoft Office.
~ Operation of ARIADNI portal and the e-Filing system of the...
...The Role:
We are seeking to recruit a passionate and self-motivated professional for the position of Senior Compliance Consultant, to be based in our offices in Nicosia or Limassol.
Duties and Responsibilities:
Providing assistance and support to clients, on the...
...operating under the brand name of eFinno, is currently looking for a Compliance Assistant (French Speaking) to join our team. At our company,... ...Monitoring of Clients data and following up with Back Office
Monitoring of communication between the Company’s employees...
...Duties & Responsibilities:
Ensure compliance with policies and procedures;
Update accounts receivable and perform reconciliations;
Examine statements, forms and compliance with standards;
Assist with processing of expenses, payroll records etc. as assigned...
...provide unlimited career growth opportunities.
Join our team as a Junior Accountant!
We offer
Opportunity to work for a financially... ...organisational skills
Computer literacy – Microsoft office (excel, word, power point, outlook) and accounting software
Analytical...
...security guards from all over the world.
We are searching for a Junior Recruiter to join our growing headquarters Limassol-based team.... ...procedures are carried out as per the company policies and in compliance with Maritime Law.
Requirements
Excellent organizational...
...maintaining robust trust-and-safety protocols. We are looking for a Compliance Analyst that will be providing consumers all around the world... ...be successful:
Must haves:
Proficiency in web-surfing
Office experience
Hard working with the ability to work without...
...work experience in an Accounting / Bookkeeping role
Excellent knowledge of Greek / English
Excellent knowledge of Microsoft Office Excel / Word
Highly ethical, trustworthy, reliable, and discreet individual
Organizational and communication skills
Must have...