...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...
...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...
...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:...
...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...
...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
~...
...working 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...
...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...
...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...
...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...
...corporate service providers’ 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...
...Manufacturing Practice (cGMP).
We ‘re on a mission to find the best talent out there. We are now looking for a talented Quality Compliance Specialist to join our Quality Compliance team in our offices in Limassol,Cyprus.
What the job looks like?
The Quality...
...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...
...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...
...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...
...begin from?
We invite you to join our Assurance Graduate Program Webinar, where you will get the chance to:
Learn more about PwC Greece (Business Services, Development Opportunities & Life at PwC) and our culture.
Get a clearer understanding of what is Audit...
Δημιουργήστε ένα επαγγελματικό βιογραφικό δωρεάν σε 5 λεπτά
...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...
...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...
...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...
...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...
...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...
...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...
...JCC is seeking to recruit a dynamic individual to fulfil the role of a IT Compliance Analyst to be part of its IT Business Applications & Strategy Department based in Nicosia. The ideal candidate should be a strong team player and should possess strong analytical and...
...license Class A’ (A002) and Class B’ (B021) by the Cypriot Betting Authority (). Betathlon LTD is seeking to recruit an experienced Compliance Officer.
Key Duties/Responsibilities:
Acting as the GDPR and Compliance Officer.
Assisting in the development of the...
...Streams Financial Services Ltd, operating under the brand name of eFinno, is currently looking for a Compliance Assistant (French Speaking) to join our team. At our company, we are dedicated to offering the ideal conditions for your career advancement. Our mission is...
...Do you have experience as a senior compliance & aml professional? Does the role of the senior compliance & aml professional within the banking industry with international exposure appeal to you?If the answer is yes then this is excellent opportunity for a senior compliance...
...Are you looking to take the next professional step as a QA Compliance Specialist within a well established company? If you're ready to advance your career, we have the perfect opportunity for you. This QA role aims to enhance our client’s QA team and support the company...
...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...
...corporate service providers’ 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...
...JUST ONE, on behalf of its client, a leading company in Banking Sector, is looking for a Risk and Compliance (Cyber) professional in Athens.
Responsibilities:
~ Acountable for the delivery of services within the Risk and Compliance pillar ensuring the quality...
...our client, a boutique Trust & Corporate Services Provider with offices in Nicosia, we are seeking to recruit a Junior Corporate & Compliance Administrator to join their growing team. A junior-level position with full training and support provided, our client is seeking...