Αποτελέσματα αναζήτησης: 1.583 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...
...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...
...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...
...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...
...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...
...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...
...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...
...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...
...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...
...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...
...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...
...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...
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...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...
...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...
...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
~...
...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 ....
...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...
