...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...
...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...
...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...
...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...
...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...
...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...
...We are looking to hire a Compliance Officer to join our successful and dynamic team in Limassol or Nicosia. If you enjoy working in a fast-paced environment, then you are fit for the role!
Job Responsibilities
Ensuring on-going compliance and collaborate with relevant...
...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:...
...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...
...training in Cyprus.
We are currently searching for a high-calibre, career-driven individual to assume the role of AML Compliance Officer in Nicosia.
In this role you would:
Analyse regulatory developments & new compliance legislation;
Ensure continuous...
...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...
...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...
Δημιουργήστε ένα επαγγελματικό βιογραφικό δωρεάν σε 5 λεπτά
...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...
...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...
...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...
...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...
...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...
...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....
...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...
...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
~...
...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...
...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...
...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...
...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...
...Pharmaceuticals offers a great opportunity for career development and is seeking to recruit a Third Party Quality Management Compliance Junior Officer for the Corporate Quality Management department in our Pallini premises .
As a Third Party Quality Management...
...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....
...Στα Αρτοζαχαροπλαστεία Πανδώρα επιθυμούμε να προσλάβουμε για ολόχρονη και σταθερή απασχόληση άτομο για την θέση Junior Accounting Officer, για τα γραφεία μας στη Λευκωσία.
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