...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... 

IPS Solutions Ltd

Λευκωσία
21 ώρες πριν
 ...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... 

Henley & Partners Processing Ltd

Λεμεσός
6 ημέρες πριν
 ...Junior Compliance Officer As we continue to grow, we are seeking a talented and experienced Junior Compliance Officer to join our team. Νecessary terms: Degree/Bachelor in Business, Finance, Law, or any other related field Computer skills – higher level (Internet... 

MERIDIAN GAMING (CY) LTD

Λεμεσός
23 ημέρες πριν
 ...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 customers... 

Morison Patsalides Limited

Λευκωσία
2 ημέρες πριν
 ..., 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 ongoing compliance... 

CareerFinders Recruitment Services Ltd

Λευκωσία
9 ημέρες πριν
 ...JOB DESCRIPTION We are looking for an experienced Compliance Officer to join our team. As a Compliance Officer,  the successful candidate...  ...CONTACT US Palaceview House, Corner of Prodromos str. & Zinonos Kitieos 2, Nicosia, CY2064 T: 357-22002700 W:... 

HLB Cyprus Ltd

Λευκωσία
19 ημέρες πριν
 ...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... 

Joannides and Co. Ltd

Λευκωσία
5 ημέρες πριν
 ...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... 

Talean Services Ltd

Λεμεσός
6 ημέρες πριν
 ...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... 

CareerFinders Recruitment Services Ltd

Λευκωσία
8 ημέρες πριν
 ...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... 

KONKRIT ACCOUNTING SERVICES LTD

Λεμεσός
10 ημέρες πριν
 ...Compliance Officer MCA Intelifunds Ltd (branded FXORO), is authorized and regulated by the Cyprus Securities and Exchange Commission. Incorporated in 2010, FXORO became rapidly a major player in the financial markets. It holds a leadership and visionary approach on brokerage... 

FXOro

Λεμεσός
13 ημέρες πριν
 ...Romania, Moldova and Greece. Country offices are independent member firms of...  ...ambitious Experienced Auditors to join our Nicosia or Limassol office. Duties and...  ..., coaching and support to more junior team members. Ensure compliance with internal policies and procedures... 

Baker Tilly (Cyprus)

Λευκωσία
5 ημέρες πριν
 ...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... 

Baker Tilly (Cyprus)

Λευκωσία
16 ημέρες πριν
 ...driven and committed individual and would like to join us, apply for one of our open positions. Our team is looking to hire a Compliance Officer for our offices in Limassol.  Responsibilities: Set up a compliance function and oversee compliance activities across... 

NAGA

Λεμεσός
19 ημέρες πριν
 ...Bulgaria, Romania, Moldova and Greece. Country offices are independent member firms of Baker...  ...hard-working professionals to join our Nicosia or Limassol office in the position of Audit...  ...training, coaching and support to more junior team members Submit progress reports related... 

Baker Tilly (Cyprus)

Λεμεσός
3 ημέρες πριν
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 ...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 ~... 

Windsor Brokers Ltd

Λεμεσός
12 ημέρες πριν
 ...a dynamic, self-motivated individual to employ as a full time Compliance Infocredit Group is a leading provider of business intelligence...  ...Marketing and is currently looking for a full time Sales officer for AML solutions to join our team. Working Hours: Monday-Thursday... 

Infocredit Group

Λευκωσία
14 ημέρες πριν
 ...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 and maintain compliance... 

CareerFinders Recruitment Services Ltd

Λευκωσία
6 ημέρες πριν
 ...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... 
Αθήνα
2 ημέρες πριν
 ...the highly regarded provider of Corporate & Fiduciary Services to a diverse portfolio of clients, we are seeking to recruit a Compliance Officer to join their growing team based in Limassol. The successful applicant will be responsible for developing, reviewing and... 

CareerFinders Recruitment Services Ltd

Λεμεσός
20 ημέρες πριν
 ...Finance Officer – Nicosia The Role: We are looking for a passionate and self-motivated professional to join our Finance team. As a Finance Officer, you will be part of a team that ensures proper and accurate preparation of the company’s and the clients’ financial records... 

XM

Λευκωσία
21 ημέρες πριν
 ...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 .... 

Scope Markets Services CY Ltd.

Λεμεσός
6 ημέρες πριν
 ...of Corporate & Fiduciary Services to a diverse portfolio of clients, we are seeking to recruit an AML Compliance Officer to join their growing team based in Nicosia. The successful applicant will primarily be responsible for ensuring compliance with both Local and European... 

CareerFinders Recruitment Services Ltd

Λευκωσία
πριν από έναν μήνα
 ...privacy policy, terms of use); Advising on online marketing compliance and implementation in the Company; Assisting and managing compliance...  ...for you: Top rate pay; Flexible working hours; Cozy office in the center of Limassol; Sports and language classes... 

Brainsome

Λεμεσός
28 ημέρες πριν
 ...organization or higher education institution. Excellent command of both Greek and English languages. Advanced proficiency in Microsoft Office, particularly Excel, and internet usage. Hands-on experience in managing Sales, Purchase, and General Ledgers. Demonstrated... 

UCLan Cyprus Ltd

λάρνακα
10 ημέρες πριν
 ...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... 

eToro Europe

Λεμεσός
27 ημέρες πριν
 ...Treasury Officer, Nicosia – TO/04/24 Our client, a well established company in the hospitality industry, is searching for a Treasury Officer...  ...data, managing banking relationships, and ensuring compliance with regulations to maintain financial health and stability.... 

Human Asset Ltd

Λευκωσία
3 ημέρες πριν
 ...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... 

Staffmatters Recruitment

Λεμεσός
6 ημέρες πριν
 ...Bulgaria, Romania, Moldova and Greece. Country offices are independent member firms of Baker...  ...focus on Business Valuations to join our Nicosia office. The successful candidate will...  ...Provide co aching and support to more junior team members. Requirements Experience... 

Baker Tilly (Cyprus)

Λευκωσία
16 ημέρες πριν
 ...We are currently looking to recruit high caliber individuals to join our offices in Nicosia. This is a great opportunity for high caliber professionals who wish to work and thrive in a high-performance environment. The Opportunity: Performing computerized book-keeping... 

KPMG LIMITED

Λευκωσία
21 ημέρες πριν