Αποτελέσματα αναζήτησης: 728 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...
...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...
...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...
...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...
...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...
...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...
...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...
...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...
...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...
...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....
...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 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...
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...
...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...
...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...
...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...
...auditors, accountants, tax consultants and business advisors, operating in Cyprus, Bulgaria, Romania, Moldova and Greece. Country offices are independent member firms of Baker Tilly International; one of the Top 10 largest networks of the sector.
A blend of young graduates...
