Εργασία Regulatory compliance consultant

 ...such as internal audits, internal control systems assessment, regulatory compliance reviews, regulatory frameworks readiness assessments and...  ...minimum 2-year experienced in similar position to a similar consulting/audit firm or in a position to a Compliance unit of an... 

 ...is currently seeking to employ an Experienced Advisor in Compliance and Regulatory frameworks in the Financial Services Sector. Job description...  ...will include: Participating in a broad range of consulting, advisory and special audit engagements in relation to the... 

 ...and self-motivated professional for the position of Senior Compliance Consultant, to be based in our offices in Nicosia or Limassol. Duties...  ..., on the applicability and implementation of compliance/ regulatory regimes applicable to entities operating in the financial services... 

 ...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,... 

 ...world with innovative technology. As a Compliance Manager , you will be responsible to manage...  ...'s Compliance Programme covering Regulatory, Anti-Money Laundering (AML), Supervisory...  ...compliance support to their work; Consulting and coordinate with other control-related... 

 ...Financial Services Company, we are looking to recruit Risk & Regulatory Consultants to join its Advisory team in Nicosia. Duties and...  ...resolution planning, governance and controls, ESG, regulatory compliance Being part of the financial services-focused team delivering... 

 ...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... 

 ...processes, automate their workflows, stay up-to-date with the Regulatory Framework updates/changes, as well as comply to their obligations...  ...key banking concepts (products, services). Background in consulting environment. What we look for What’s most important... 

 ...EXCEM Group is looking for loyal and highly motivated people to participate in projects taking place in Greece and abroad. As a Consultant, you will participate in Projects, where you will be responsible to: Conduct Operational and Statistical studies. Identify... 

 ...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... 

 ...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... 

 ...Do you acquire experience within the Regulatory Affairs sector? Is working in one of the most well established multinational companies...  ...Artwork development and timely implementation of artwork changes  Compliance with company policies and local legislation Work... 

 ...tours, accommodation, transport, insurance, and fares Deliver excellent customer service Proven working experience as a travel consultant Knowledge of Sabre or Amadeus and ForthCrs Excellent written and verbal communication in Greek and English Excellent... 

 ...Duties and Responsibilities Ensure that all operations and activities of the Company are in compliance with laws, rules and regulations and all pertinent directives of regulatory bodies that relate to ML & TF To regularly review, appraise and report and monitor... 

 ...placement. Adecco is currently seeking, due to expansion, for a dynamic professional to cover the following position: Recruitment Consultant Job Description • Investigate, plan and evaluate customers staffing needs. • Liaise with clients performing job analysis... 

 ...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... 

 ...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... 

 ...Bird Aviation is seeking a dynamic individual as Compliance & Safety Deputy in Larnaca, Cyprus. Job duties and responsibilities report...  ...plans and adherence to legislation and applicable regulatory bodies’ requirements, assist with performing compliance duties... 

 ...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... 

Περιγραφή Η εταιρία πληροφορικής InTech ζητεί πτυχιούχο πληροφορικής ή οικονομικών για να εργαστεί ως Σύμβουλος Μηχανογράφησης. Αρμοδιότητες: Κατανόηση των επιχειρηματικών διαδικασιών και σχεδιασμός βέλτιστων μηχανογραφικών λύσεων βασισμένων στα Galaxy ERP – Pylon...