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...The Role: We are currently seeking a dynamic and detail-oriented Junior Compliance Officer to join our Compliance team. As a Junior Compliance Officer, you will play a pivotal role in ensuring our company's compliance with regulatory requirements and internal policies...
...in Cyprus, Bulgaria, Romania, Moldova and Greece. Country offices are independent member firms of Baker Tilly International... ..., and hard-working individuals to join our offices in Nicosia and Limassol as Junior Auditors.
Duties and Responsibilities:
Provide support...
...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 Responsibilities...
...Authority (). Betathlon LTD is seeking to recruit an experienced Compliance Officer.
Key Duties/Responsibilities:
Acting as the GDPR and... ...: Subject to experience
Office Location: Makedonitissa, Nicosia
Additional Information:
Candidates that qualify for an...
...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 compliance policies...
...Duties
Closely cooperate with and assist the Company’s Management and BOD to ensure full compliance with all applicable regulations.
Monitor the ‘Know Your Customer’ and ‘Client Due Diligence’ procedures.
Ensure that the compliance procedures are followed in...
...provides access to global financial markets through our online 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 from you.
Main duties and responsibilities of the role:...
...to find the best talent out there and add a Junior Dealing Officer to join our team at their offices in Limassol/Nicosia, Cyprus.
Your role at BDSwiss:
Monitoring... ...with internal departments, including compliance and operations, to ensure adherence to regulatory...
...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 impact of any...
...Romania, Moldova and Greece. Country offices are independent member firms of... ...ambitious Senior Auditors to join our Nicosia or Limassol office.
Provide... ...training, coaching and support to more junior team members.
Ensure compliance with internal policies and...
...and worldwide to more than 150 destinations.
Role Description
MASARI PAYMENT SERVICES LTD is looking to recruit AML & Compliance Officers. The officer will be maintaining an accurate Compliance and AML function that complies with regulatory obligations. The successful...
...CareerFinders, on behalf of our client, a boutique Trust & Corporate Services Provider with offices in Nicosia, we are seeking to recruit a Junior Corporate & Compliance Administrator to join their growing team. A junior-level position with full training and support provided...
...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
~...
...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...
...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...
Δημιουργήστε ένα επαγγελματικό βιογραφικό δωρεάν σε 5 λεπτά
...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 and he / she will...
...across all sectors .
On behalf of a Regional Bank in Thessaly, we are looking for an executive to fill the position:
AML Compliance Officer - Thessaly (Ref 5453/AMLCO/ESS/GR)
The Executive will be responsible for the AML Compliance Program to prevent money...
...its disposal 500 couriers throughout Cyprus who trusted us, providing delivery services. We are looking for a Junior Area Officer for our office in Nicosia.
Main Responsibilities:
Handling phone calls and emails.
Recruiting and onboarding people for the courier...
...Bulgaria, Romania, Moldova and Greece. Country offices are independent member firms of Baker Tilly International... ...the position of Software Administrator at our Nicosia office. This is a great opportunity for any graduate or junior level wishing to work in a professional...
...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...
