Αποτελέσματα αναζήτησης: 472 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...
...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...
...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...
...on behalf of our client, an international Group of Companies with diverse business interests, we are seeking to recruit a Compliance & AML Officer to join their growing team based in Nicosia. The successful applicant will primarily be responsible for assessing the possible...
...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...
...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...
...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 with...
...in Cyprus and beyond, delivering exceptional legal services tailored to their diverse needs. We are currently seeking a Junior Reception Officer to join their team in Nicosia.
Job Description
Warmly welcoming clients and visitors upon their arrival at the reception...
...Στα Αρτοζαχαροπλαστεία Πανδώρα επιθυμούμε να προσλάβουμε για ολόχρονη και σταθερή απασχόληση άτομο για την θέση Junior Accounting Officer, για τα γραφεία μας στη Λευκωσία.
ΚΑΘΗΚΟΝΤΑ:
Συμφιλιώσεις προμηθευτών
Συμφιλιώσεις τραπεζικών λογαριασμών
Γενικά γραφειακά...
...InfoCredit Group Limited is seeking a dynamic, self-motivated individual to employ as a full time Compliance Administration & Sales Officer. Infocredit Group is a leading provider of business intelligence and risk management solutions for more than 50 years. The company...
...Job description
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,...
...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 implement...
...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...
Δημιουργήστε ένα επ αγγελματικό βιογραφικό δωρεάν σε 5 λεπτά
...frequent social activities and charity events. Playtech Sports has offices in Malmo, London, Vienna, Bremen, Sofia, Nicosia and Kyiv with... ...Job Description:
The Customer Technical Support Officer (Junior) is responsible for the handling of day-to-day tasks and is considered...
...one-stop shop. The Group operates via a network of over 3.000 offices and associates throughout Cyprus, the United Kingdom, Germany,... ...and systems.
We are currently seeking to recruit a Compliance Analyst, to be based in our Head Offices in Nicosia.
What you...
...Overview:
We are currently seeking a highly skilled Head of Compliance to join our dynamic team. As the Head of Compliance, you will be... ...checks for all withdrawals, as instructed by the Head of Back Office Department.
Attending seminars and courses to enhance knowledge...
...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...
...JCC is seeking to recruit a dynamic individual to fulfil the role of a IT Compliance Analyst to be part of its IT Business Applications & Strategy Department based in Nicosia. The ideal candidate should be a strong team player and should possess strong analytical and...
