Αποτελέσματα αναζήτησης: 1.062 θέσεις εργασίας
...?
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...
...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,...
...include:
Participating in a broad range of advisory projects such as internal audits, internal control systems assessment, regulatory compliance reviews, regulatory frameworks readiness assessments and health checks, annual compliance programs development or execution...
...clients of all different sizes across many different sectors and is currently seeking to employ an Experienced Advisor in Compliance and Regulatory frameworks in the Financial Services Sector.
Job description
The key responsibilities will include:
Participating...
...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...
...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...
...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...
...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...
...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...
...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...
...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...
...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...
...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...
...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...
...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...
Δημιουργήστε ένα επαγγελματικό βιογραφικό δωρεάν σε 5 λεπτά
...About the role
Harneys is seeking a competent Compliance Analyst to join our Cyprus office for a 12 month fixed term contract.
About... ...employees are in compliance with the rules and regulations of regulatory agencies, company policies and procedures are being followed...
...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...
...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...
...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...
...established Law firm in Limassol, we are seeking to recruit a Compliance Officer Assistant to join their expanding team.
RESPONSIBILITIES... ...up to date;
Assist in the preparation of reports for the regulatory authorities and management of the Company;
Stay informed...
