...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...
...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...
...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...
...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...
...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...
...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...
...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...
...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 ....
...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...
Δημιουργήστε ένα επαγγελματικό βιογραφικό δωρεάν σε 5 λεπτά
...embark on a rewarding journey in the world of IT support? IT Flow Limited is thrilled to present an incredible opportunity for Junior IT Support Officer candidates to join a leading technology company in Limassol, dedicated to providing agile solutions and fostering the...
...it. Lot Tech Services Ltd currently has an exciting, full-time on-site career opportunity for an English-Arabic speaking Junior IT Support Officer, for our Offices in Limassol. The ideal candidate will join a fast-growing IT environment and will have extensive networking...
...that will put you on the fast track to career success, you’ve just found it. A.D. Compliance Services currently has an exciting, full-time career opportunity for a Junior Complaints Officer at our headquarters in Limassol. Main Duties and Responsibilities:
Managing...
...Company, we are looking to recruit a VAT Compliance Assistant Manager to be part of its... ...growing VAT Compliance services team in Nicosia & Limassol.
Duties and Responsibilities... ...management skills
~ Computer literate (MS Office, G-suite)
~ Experience with Data...
...career? Join our team now! Tickmill is looking to hire a Junior Group Reconciliation Officer to join our team.
Join a high-caliber team and... ...systems, various banks, and payment methods,
Ensure compliance with regulatory requirements during data reconciliation...
...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...
...in written and oral communication.
Excellent knowledge of MS Office and any accounting software.
Team spirit and ability to work... ...must be sent to ****@*****.*** with the title "Junior Accounting Officer".
Your application will be treated...
...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...
...description
Our client is a leading international CySEC Licensed Forex Trading Company with offices in a number of locations worldwide. They are looking to hire a Junior Risk/Dealing Officer. This is an exciting and challenging role wherein the main responsibilities...
...Consultant Cyprus based International Firm is currently looking for graduates to join us and start their career as Junior Auditors in our Nicosia and/or Limassol Offices. Entry Requirements:
Undergraduate degree in field such as Economic, Accounting/ Finance or any other...
...operating under the brand name of eFinno, is currently looking for a Compliance Assistant (French Speaking) to join our team. At our company,... ...Monitoring of Clients data and following up with Back Office
Monitoring of communication between the Company’s employees...
...Maternity Leave Cover Position: July 1, 2024 - February 15, 2025
We are seeking a dynamic individual to join our team as a Junior Office Manager.
In this role, you will play a crucial part in ensuring the uninterrupted operation of our Limassol office during the...
...on-site, full time position based at our headquarters either Nicosia or Limassol.
What will you be doing?
Maintain the Enterprise... ...of mission critical Storage, Web and SQL platforms
Ensure compliance to the company’s IT Policies and Procedures
Maintain and...
...provide unlimited career growth opportunities.
Join our team as a Junior Accountant!
We offer
Opportunity to work for a financially... ...organisational skills
Computer literacy – Microsoft office (excel, word, power point, outlook) and accounting software
Analytical...
...to contact us via e-mail.
We look forward to working with you!
Contact details:
C.I.P. Citizens in Power
Offices:
Alexias 24, 2304, Nicosia, Lakatamia, Cyprus
Ammochostou 53, Nicosia, Cyprus
Zouhouri Square, Nikolaou Rossou, Larnaca, Cyprus
Web:...