...? Are you able to identify suspicious activities and ensure compliance across the company’s functions? Let’s talk!  Our Delivery Hero Payments team is currently looking for a Head of AML, Regulatory and Compliance (f/m/d) to join us and take over this new challenge... 

efood

Αθήνα
11 ημέρες πριν
 ...and expansion, Pharmathen Pharmaceuticals offers a great opportunity for career development and is seeking to attract a CMC Regulatory Compliance Officer to join our Regulatory Affairs team at Pharmathen’s Marousi premises. As a CMC Regulatory Compliance Officer,... 

Pharmathen

Μαρούσι
πριν από έναν μήνα
 ...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
3 ημέρες πριν
 ...with and assist the Company’s Management and BOD to ensure full compliance with all applicable regulations. Monitor the ‘Know Your...  ...comply with  CySEC and MIFID II requirements. Keep abreast of regulatory requirements as evolving best practices in compliance... 

Triangleview Investments Ltd

Λεμεσός
11 ημέρες πριν
 ...manufacturers in injectable facilities, we are looking for a talented Regulatory Affairs Senior Officer to join our team. This position is...  ...of Regulatory department in order to ensure regulatory compliance of registered products Compile and monitor the progress of... 
Αθήνα
3 ημέρες πριν
 ...trading platform. An opportunity exists to join our team as a Compliance Officer . If you are a high-caliber individual then we want...  ...related to compliance and AML matters, in order to be in line with regulatory requirements and maintain these up to date Review of... 

T.I.O. Group Holdings Ltd

Λεμεσός
11 ημέρες πριν
 ...professional development. Career Opportunity We seek to recruit a Compliance Officer to be based in our Nicosia office, who will be...  ...Improve and maintain a good understanding of the relevant regulatory requirements and provide advice and guidance to the various departments... 

Safecap Investments Ltd

Λευκωσία
27 ημέρες πριν
 ...client, a Payment Institution (PI), we are seeking to recruit a Compliance Officer to join its expanding team in Larnaca, Cyprus. The...  ...and maintaining relationships with regulators. Ensuring that regulatory policies and procedures are documented, implemented, and... 

MGR Human Resources Ltd

λάρνακα
21 ημέρες πριν
 ...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 successful candidate will work closely with internal... 

MASARI PAYMENT SERVICES LTD

Λεμεσός
3 ημέρες πριν
 ...Role: We are currently seeking a dynamic and detail-oriented Compliance Officer to join our Compliance team. As a Compliance Officer,...  ...play a pivotal role in ensuring our company's compliance with regulatory requirements and internal policies. You will be responsible for... 

XM

Λεμεσός
28 ημέρες πριν
 ...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 Regulatory, Anti-Money Laundering (AML), Supervisory Reporting, and... 

Qualco

Αθήνα
20 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...  ...and implement risk management initiatives. Monitor regulatory developments and industry trends to anticipate potential compliance... 

HF Markets

λάρνακα
16 ημέρες πριν
 ...Public Accountants of Cyprus (ICPAC), we are looking to recruit a Compliance Officer to be based in their offices in Nicosia, Cyprus. Main...  ...compliance audits and assessments to ensure adherence to regulatory requirements Collaborate with various departments to gather... 

Manpower Cyprus

Λευκωσία
28 ημέρες πριν
 ...we are looking for an executive to fill the position: AML Compliance Officer - Thessaly (Ref 5453/AMLCO/ESS/GR) The Executive will...  ...the Anti-Money Laundering Law. The candidate will be part of Regulatory Compliance Unit and will report to the Head of the Regulatory... 
Αθήνα
2 ημέρες πριν
 ...a dynamic, self-motivated individual to employ as a full time Compliance Administration & Sales Officer. Infocredit Group is a leading...  ...quality flexible solutions, ranging from Credit Risk Management to Regulatory Compliance, Debt Recovery, Call Centre Services, Training,... 

Infocredit Group

Λευκωσία
21 ημέρες πριν
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Δημιουργήστε ένα επαγγελματικό βιογραφικό δωρεάν σε 5 λεπτά

 ...As a Legal and Compliance Administrator, you will play a crucial role in supporting the legal, corporate governance and compliance functions to ensure adherence to regulatory requirements and internal policies. This is an entry-level position suitable for candidates who... 

Work Channel Recruitment Agency

λάρνακα
5 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
5 ημέρες πριν
 ...with diverse business interests, we are seeking to recruit a Compliance & AML Officer to join their growing team based in Nicosia. The...  ...requests as well as provide information in response to requests by regulatory organisations. Supervising mandatory reporting to... 

CareerFinders Recruitment Services Ltd

Λευκωσία
11 ημέρες πριν
 ...Are you looking to take the next professional step as a QA Compliance Specialist within a well established company? If you're ready to...  ...responsibilities as a QA Compliance Specialist will be the following:  Regulatory Compliance and Documentation: Maintain up-to-date product... 

Randstad Hellas

Αττική
28 ημέρες πριν

€ 45000 ανά χρόνο

&##127807; Unlock Your Potential with a Rewarding Career in Regulatory Crop Protection – Remote Working Opportunity in Greece ! Join Our Global Agrochemical Leader and Shape the Future of Agriculture! Are you a passionate regulatory professional seeking a career... 

NonStop Consulting

απομακρυσμένα
4 ημέρες πριν
 ...operating under the brand name of eFinno, is currently looking for a Compliance Assistant (French Speaking) to join our team. At our company,...  ...activities so as to maintain compliance with legal and regulatory requirements Maintaining the compliance and AML monitoring... 

Streams Financial Services Ltd

Λεμεσός
28 ημέρες πριν
 ...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... 

Betathlon LTD

Λευκωσία
28 ημέρες πριν
 ...opportunity for career development and is seeking to attract a Regulatory Expert to join our Research & Development Operations team at...  ...you will support for US business from regulatory/ CMC/ compliance perspective. More particularly: What you’ll do: Support... 

Pharmathen

Αθήνα
πριν από έναν μήνα
 ...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
7 ημέρες πριν
 ...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... 

Medochemie Ltd

Λεμεσός
5 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
5 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
22 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
21 ημέρες πριν
 ...on the fast track to career success, you’ve just found it. A.D Compliance Services has an exciting, full-time on-site career opportunity...  ...attending educational workshops and reviewing professional & regulatory publications; Provide feedback to the head of the department... 

AD Compliance

Λεμεσός
7 ημέρες πριν
 ...Limassol, who is currently looking for an Anti-Money Laundering Compliance Officer (AMLCO), with preferred experience within Banking or...  ...meeting reporting obligations Reporting and communicating with regulatory authorities such as the Central Bank of Cyprus and MOKAS... 

Staffmatters Recruitment

Λεμεσός
12 ημέρες πριν