Εργασία Regulatory affairs officer Κύπρος

1.245 θέσεις εργασίας

Regulatory Affairs Officer

 ...Regulatory Affairs Officer Delorbis Pharmaceuticals Ltd invites applications from ambitious professionals for the position of Regulatory Affairs Officer based at our premises in Nicosia, Cyprus. Main Responsibilities: Prepare submissions for new licenses, license... 

Delorbis Pharmaceuticals Ltd

Κύπρος
23 ημέρες πριν

Regulatory Reporting Officer

 ...Degree in Law ~3-5 year’s proven experience in the Compliance officer role ~ Up to date knowledge of legal framework and...  ...of the Company Prepare/Review and timely submit the CySEC regulatory reports Develop, review and assess company policies and procedures... 

Windsor Brokers Ltd

Κύπρος
14 ημέρες πριν

Regulatory Compliance Officer

 ...Limited (PI), part of WISE WOLVES GROUP, a European payment service provider, is seeking to recruit for the position of Regulatory Compliance Officer. WHAT YOU WILL DO: Develop and implement an optimized compliance payment methodology model required for PI to operate... 

WISE WOLVES GROUP

Κύπρος
12 ημέρες πριν

Regulatory Compliance Officer

 ...About the job We are looking for a talented Regulatory Compliance Officer (Compliance, AML & Risk) to join our team and lead our Compliance activities, reporting directly to Senior Management. The role is critical in making sure we scale in the right way as a regulated... 

SKASH LTD

Κύπρος
28 ημέρες πριν

Junior Regulatory Analyst - Financial Technology

 ...technology provider to the global financial services industry, we are seeking to recruit a Junior Regulatory Analyst – Financial Technology to join its Limassol or Nicosia offices. By joining the team, the successful candidate will have unique profile-building and career... 

MGR Human Resources Ltd

Κύπρος
15 ημέρες πριν

Risk & Regulatory Consultant, Advisory

 ...Regulation department within Advisory, will provide you with the opportunity to be part of a high calibre and dynamic team of risk and regulatory specialists providing a variety of tailor-made solutions to our clients to support their efforts in meeting regulatory... 

PricewaterhouseCoopers Ltd

Κύπρος
6 ημέρες πριν

Risk & Regulatory Consultant (Advisory) (5578)

 ...CareerFinders, on behalf of our client, a truly global provider of Financial & Advisory services, we are seeking to recruit a Risk & Regulatory Consultant (Advisory) to join their expanding team in Nicosia. The successful applicant will possess a minimum of 5 years of... 

CareerFinders Recruitment Services Ltd

Κύπρος
5 ημέρες πριν

Hr officer

Κάντε πρώτοι αίτηση
Issue Date: 20.01.2022 1. Job Title: HR OFFICER 2. Department: HR 3. Reports to: HR Manager 4. Job Description Summary: The HR Officer is involved in all range of HR activities to ensure the smooth operation of HR Department within the Company. The role is based... 

Aegeo Spas

Κύπρος
5 ημέρες πριν

Compliance Officer

 ...new clients - including background check & filing of necessary regulatory forms. Investigate and assess alerts for potential money laundering...  ...Strong technical skills. Computer literacy essential (MS Office). General understanding of market place AML issues and AML... 

D.KATSIS LLC

Κύπρος
5 ημέρες πριν

Safety Officer

 ...to the management with safety and health complaints submitted by management, employees, employee organizations, the public and/or regulatory agencies; Assistance to the management in identification of training needs, develop appropriate training programs and deliver... 

Exinity

Κύπρος
2 ημέρες πριν

Compliance Officer

 ...Solutions is a Foreign Exchange and Risk Management provider with offices in both London and Cyprus. The company was founded in 2003 and...  ...professional qualifications Good knowledge of the UK regulatory and legal framework relating to the business   Not what you... 

Currency Solutions

Κύπρος
19 ώρες πριν

Compliance Officer

 ...We are looking to recruit a Compliance Officer for our client in Nicosia, an Electronic Money Institution licensed in Cyprus by the...  ...Keeping up to date and following up with national and EU legal/regulatory developments Performing reviews in accordance with the company... 

Emerald Zebra

Κύπρος
6 ημέρες πριν

Back-Office Officer

 ...We are looking for a Back-Office Officer to join our team in Paphos! Could this be you? If you enjoy working in a fast-paced environment...  ...to all potential and existing Clients Preparing of various regulatory reports related to back-office Proactively measure and... 

GT Group

Κύπρος
13 ημέρες πριν

Compliance Officer

 ...OPPORTUNITY We are currently looking for an experienced Compliance Officer to join our team. Candidates must submit their applications...  ...The successful candidate should have a strong corporate and regulatory compliance experience and demonstrate knowledge in AML... 

Harris Kyriakides

Κύπρος
14 ημέρες πριν

Accounting Officer

 ...Accounting Officer About 7Q: We are a boutique Investment Firm specializing in asset management services to Organizations,...  ...broker statements; Assist in the preparation and submission of regulatory reports to the competent authorities; Be actively involved... 

7Q FINANCIAL SERVICES LTD

Κύπρος
14 ημέρες πριν

Compliance & AML Officer

 ...of the Company. Ensure the Company’s compliance with all relevant rules and regulations. Strong knowledge of the European regulatory framework. Conduct research and evaluate possible risks in order to safeguard the Company. Assess, draft, revise the internal... 

Fidus Investments Cyprus Limited

Κύπρος
12 ώρες πριν

Legal & Compliance Officer

 ...arisen for a dedicated and detail-oriented Legal & Compliance Officer to join our dynamic team, based in Limassol.  Duties and responsibilities...  ...business matters including corporate, commercial, employment affairs. Advising on company law and support of corporate governance... 

Amega

Κύπρος
22 ημέρες πριν

Compliance/AML Officer

€ 705 ανά χρόνο

 ...framework in order to ensure the Company’s compliance with legal and regulatory requirements. Job Duties Monitor and ensure compliance...  ...Minimum experience of 2 years as a compliance/AML officer in a CIF. CySEC license – must. University Degree - in... 

ArumPro Capital Ltd

Κύπρος
14 ημέρες πριν

Health & Safety Officer

 ...accidents, incidents or near misses are fully investigated and all necessary paperwork is completed and submitted to the correct regulatory body ~ Keep fully abreast of current and pending health and safety legislation advising management of relevant changes Requirements... 

Thanos Hotels

Κύπρος
8 ημέρες πριν