...Medochemie is an International Pharmaceutical Company, one of the top 200 producers of generic drugs globally, exporting its products to 110 countries, thus holding the 29% of the total industrial exports of Cyprus. Medochemie operates 13 ultramodern manufacturing plants... 

Medochemie Ltd

Λεμεσός
12 ημέρες πριν
 ...Medochemie Ltd is an International Pharmaceutical Company headquartered in Cyprus. Medochemie manufactures a wide range of products divided...  ...talent out there. We are now looking for a talented Quality Compliance Specialist to join our Quality Compliance team in our offices... 

Medochemie Ltd

Λεμεσός
12 ημέρες πριν
 ...that provides access to global financial markets through our online trading platform. An opportunity exists to join our team as a Compliance Officer . If you are a high-caliber individual then we want to hear from you. Main duties and responsibilities of the role:... 

T.I.O. Group Holdings Ltd

Λεμεσός
19 ημέρες πριν
 ...We are currently recruiting for a Compliance Associate to join our team. This is a fantastic opportunity to join the exclusive Cyprus member firm of Nexia International, a leading global network of independent accounting and consulting firms, offering Nexia Poyiadjis... 

Nexia Poyiadjis

Λευκωσία
5 ημέρες πριν
 ...client, an importer and distributor of a range of health and wellness related products across Cyprus, we are seeking to recruit a Pharmaceutical Sales Representative to join their growing team based in Limassol. Working island-wide, our client is seeking applicants who... 

CareerFinders Recruitment Services Ltd

Λεμεσός
15 ημέρες πριν
 ...Duties Closely cooperate with and assist the Company’s Management and BOD to ensure full compliance with all applicable regulations. Monitor the ‘Know Your Customer’ and ‘Client Due Diligence’ procedures. Ensure that the compliance procedures are followed in... 

Triangleview Investments Ltd

Λεμεσός
19 ημέρες πριν
 ...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... 

Adecco

Αθήνα
22 ώρες πριν
 ...International Airport of Heraklion, Crete S.A. is currently looking for a: Compliance Manager Role responsibilities: Ensures compliance with regulatory requirements, industry standards and best practices related to aviation safety, OHS and FLS, including regulations... 
Αθήνα
22 ώρες πριν
Delorbis Pharmaceuticals Ltd: Θέση Εργασίας - Λευκωσία Χειριστής / Χειρίστρια Μηχανών Παραγωγής Η φαρμακευτική εταιρεία Delorbis Pharmaceuticals Ltd ζητά να προσλάβει άμεσα το ακόλουθο προσωπικό για τις εγκαταστάσεις τους στην Βιομηχανική Περιοχή Εργατών. Απαιτούμενα... 

Delorbis Pharmaceuticals Ltd

Κύπρος
12 ημέρες πριν
INTRODUCTION We’re glad to introduce worldwide our revolutionary cosmetic line based on OZONE-OXYGEN and entirely made in Italy: Oxygen Revolutio n . Here is the link to our catalogue - - PDF Version and you can visit our website We steadily cooperate with...
Απομακρυσμένη εργασία

Oxygen Revolution

απομακρυσμένα
17 ημέρες πριν
 ...Junior Consultant/Consultant - Tax Compliance - Tax At Deloitte, the spirit of the excellence is part of our DNA. We strive to hire the  brightest minds from all around the globe , allowing us to excel in both long-term strategic thinking and business improvement... 
Μαρούσι
4 ημέρες πριν
 ...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
15 ημέρες πριν
 ...On behalf of our client, a Payment Institution (PI), we are seeking to recruit a Compliance Officer to join its expanding team in Larnaca, Cyprus. The Position The successful candidate will be reporting to the Board of Directors and will be responsible among others... 

MGR Human Resources Ltd

λάρνακα
29 ημέρες πριν
 ...Cyprus and worldwide to more than 150 destinations. Role Description MASARI PAYMENT SERVICES LTD is looking to recruit AML & Compliance Officers. The officer will be maintaining an accurate Compliance and AML function that complies with regulatory obligations. The... 

MASARI PAYMENT SERVICES LTD

Λεμεσός
11 ημέρες πριν
 ...We are seeking to recruit an Assistant Compliance Officer to join our team. The successful applicant should have a sound knowledge of current laws, regulations and common practices in compliance and AML followed by at least 2 years of experience in a similar position... 

Cypcodirect Corporate Services Ltd

Λευκωσία
13 ημέρες πριν
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 ...several patents such as cartons with tamper-evident system and cartons with child-resistant system, being noticed by many leading pharmaceutical companies WHAT ARE WE LOOKING FOR? We are looking for  Sales agents and/or Intermediaries to extend our footprint in... 
Απομακρυσμένη εργασία

IGB

απομακρυσμένα
17 ημέρες πριν
 ...a difference every day” and is currently seeking to employ a Compliance Officer for a corporate client . Role A. Monitoring &...  ...years’ experience in a similar position ~ Experience in a pharmaceutical company will be consider a strong asset ~ Excellent... 

Grant Thornton Greece

Αθήνα
2 μήνες πριν
 ...The Role: We are currently seeking a dynamic and detail-oriented Junior Compliance Officer to join our Compliance team. As a Junior Compliance Officer, you will play a pivotal role in ensuring our company's compliance with regulatory requirements and internal policies... 

XM

Λεμεσός
15 ημέρες πριν
 ...Responsibilities: Provide support and assistance to the Compliance Officer in carrying out daily activities and compliance functions Ongoing compliance monitoring of customers files and transactions Assist in KYC/DD while onboarding the clients Assist in preparation... 

HQ LIFE&BUSINESS SOLUTIONS (LABS) LTD

Λεμεσός
29 ημέρες πριν
 ...AML policies, procedures and controls introduced by our Firm; Provide advice and guidance to the staff on matters relating to compliance matters and provide recommendations to the management on necessary actions and trainings; Ensure the preparation, maintenance... 

HR Innovate

Λεμεσός
29 ημέρες πριν
 ...We are searching for an enthusiastic and committed Head of Compliance to join our dynamic team at HF Markets. Your role at HF Markets: Establish and maintain policies, procedures, and controls to ensure compliance with applicable laws and regulations. Manage... 

HF Markets

λάρνακα
24 ημέρες πριν
 ...Job Description: Provide consultation on compliance matters within the offshore division. Assist clients in the preparation of reports for their regulatory obligations, ensuring accuracy and compliance with relevant laws and regulations. Provide assistance to... 

FIVECOMPLY

Λεμεσός
12 ημέρες πριν
 ...Do you speak German ? Do you want to work for one of the biggest pharmaceutical companies? Do you want to work 100% remotely from all over Greece ? Then we want you to work for one of the greatest companies in the pharmaceutical industry! On behalf of our client... 

speakit

Αθήνα
23 ημέρες πριν
 ...and the Role We are looking for a pro-active, highly motivated and ambitious individual who will hold the role of Regulatory Compliance Manage r to expand our Compliance team. You will assist in enhancing compliance culture and supporting our team's mission to act... 

Plum Fintech

Λευκωσία
13 ώρες πρινΝέα
 ...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 laundering... 
Αθήνα
4 ημέρες πριν
 ...Cyprus, in Valletta in Malta, and in Hamburg and Berlin in Germany.  We are looking to hire: Position: IMS Assistant and Compliance officer Due to expansion of department, we need a master multi-tasker with excellent communication skills and an upbeat... 

Sea Chefs Cruises Ltd

Λεμεσός
14 ημέρες πριν
 ...CareerFinders, on behalf of our 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... 

CareerFinders Recruitment Services Ltd

Λευκωσία
19 ημέρες πριν
 ...behalf of our client, a boutique Trust & Corporate Services Provider with offices in Nicosia, we are seeking to recruit a Corporate & Compliance Administrator to join their growing team on a Part-Time basis. Our client is seeking applicants who are ideally educated to... 

CareerFinders Recruitment Services Ltd

Λευκωσία
15 ημέρες πριν
 ...Utilities, Insurance, Retail organisations, and beyond. At QUALCO, we empower the financial world with innovative technology. As a Compliance Manager , you will be responsible to manage Compliance issues, preparing and executing Company's Compliance Programme covering... 

Qualco

Αθήνα
27 ημέρες πριν
 ...excellence, and change, empowering our diverse workforce to achieve remarkable outcomes. We are currently looking for a Tax Compliance Officer to join our team. Your role will encompass: Preparation and filling of Corporate income Tax & VAT tax returns... 

MYTILINEOS

Αθήνα
23 ημέρες πριν