Αποτελέσματα αναζήτησης: 324 θέσεις εργασίας

 ...Description Monitoring changes in regulatory requirements and ensuring that the Company complies with relevant laws and regulations; Assist in the developing Compliance Policies and Procedures in line with the local regulations; Assist in the development and maintenance... 

Sibilla Solutions Ltd

Λευκωσία
19 ώρες πριν
 ...in a related field will be considered an advantage; ~ CySEC compliance certificate (Advanced) for the provision of investment services...  ...Bank or Cyprus Insurance Superintendent) Develop, implement Regulatory Compliance Monitoring Programmes to ensure that primary and... 

MNK RISK CONSULTING LTD

Λεμεσός
9 ημέρες πριν
 ...Develop and implement an effective compliance program Create a sound internal controls framework and monitor adherence to it Draft...  ...laundering policies and procedures in line with the legal and regulatory requirements Develop appropriate mechanisms to provide... 

WISE WOLVES GROUP

Λεμεσός
20 ημέρες πριν
 ...Our member will support the compliance officer with full handling or KYC collections, risk assessments and all documentation checks; complying...  ...Assistant at AGP Law. The Compliance Assistant will conduct regulatory compliance assessments, analyze data, prepare regulatory... 

A.G. Paphitis & Co | AGP Law Firm

Λεμεσός
9 ημέρες πριν
 ...Vacancy Advertisement: AML & Compliance Officer, based in Nicosia, Cyprus Vacancy Ref: Compliance2024 Apply to: ****@*****.***...  ...an accurate Compliance and AML function that complies with regulatory obligations. Key activities include: Develop, initiate,... 

EXSUS LTD

Λευκωσία
21 ημέρες πριν
 ...are constantly growing and are excited to share that we are looking for a Senior Compliance Officer to join our team! What will you be doing? Ongoing monitoring and oversight of regulatory development relevant to the activities of eToro EU in Cyprus Assist with... 

eToro Europe

Λεμεσός
6 ημέρες πριν
 ...over sanctions lists/screening framework. Identify sanctions compliance issues/concerns and make suggestions and/or take corrective...  ...controls/operations. Assist in the review of sanctions related regulatory examination and internal audit deliverables. Assist in the... 

FAMELINE

Λεμεσός
13 ημέρες πριν
 ...reputable Financial Advisory firm, we are currently looking for a Compliance Consultant to join their expending team in Limassol. Duties...  ...local and global licensing) Providing compliance and regulatory consultation support to number of clients that are authorized... 

HRus Partners

Λεμεσός
19 ώρες πριν
 ...On behalf of MAP FinTech, a leading regulatory technology solutions provider for the global financial services industry, we are looking...  ...Role in a Nutshell Support clients and internal enquiries on compliance/regulatory related matters, keep up to date and provide... 

MGR Human Resources Ltd

Λεμεσός
19 ώρες πριν
 ...Junior Compliance Officer As we continue to grow, we are seeking a talented and experienced Junior Compliance Officer to join our team...  ...monitoring program to assess the group’s compliance with its legal and regulatory obligations Providing support to members of the compliance... 

MERIDIAN GAMING (CY) LTD

Λεμεσός
2 ημέρες πριν
 ...passionate and self-motivated professional for the position of Compliance Consultant, to be based in our office in Nicosia or Limassol....  ...Leader/Senior/Manager, on the applicability and implementation of Regulatory Regimes applicable to entities operating in the financial... 

FINCAP Advisers Ltd

Λευκωσία
20 ημέρες πριν
 ...Job Description We are actively seeking a Junior Compliance Officer to join our dynamic Compliance Department. This role is pivotal...  ...insights to aid the Compliance team's decision-making processes. Regulatory Reporting: Collaborate closely with internal departments to... 

SkillOnNet

Λεμεσός
24 ημέρες πριν
 ...Manual, policies, procedures and controls and ensuring their compliance with the relevant laws and regulations. Assist in the compliance...  ...documentation. Assist in the preparation and submission of regulatory and other reports and filings as required and assist in... 

Pagecorp group

Λεμεσός
14 ημέρες πριν
 ...We are looking to hire a Compliance Officer to join our successful and dynamic team in Limassol or Nicosia. If you enjoy working in a...  ...relation to the monitoring activities to the Head of Department Regulatory Assistance: Assist in addressing and fulfilling any regulatory... 

FXGT Careers

Λευκωσία
27 ημέρες πριν
 ...the Online Sports Betting industry, we are seeking to recruit a Compliance Assistant to join their growing team based in Nicosia. Working...  ....  Key Duties/Responsibilities:   Monitoring and analyzing regulatory updates, staying informed about changes in betting regulations... 

CareerFinders Recruitment Services Ltd

Λευκωσία
20 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
22 ημέρες πριν
create_cv_img

Δημιουργήστε ένα επαγγελματικό βιογραφικό δωρεάν σε 5 λεπτά

 ...solutions for more than 50 years. The company offers high-quality flexible solutions, ranging from Credit Risk Management to Regulatory Compliance, Debt Recovery, Call Centre Services, Training, Consulting, ESG Services and Digital Marketing and is currently looking for... 

Infocredit Group

Λευκωσία
23 ημέρες πριν
 ...; Drafting and reviewing website policies (cookie policy, data privacy policy, terms of use); Advising on online marketing compliance and implementation in the Company; Assisting and managing compliance framework projects. To be successful in this role, you... 

Brainsome

Λεμεσός
7 ημέρες πριν
 ...diverse portfolio of clients, we are seeking to recruit an AML & Compliance Officer to join their growing team based in Larnaca. The...  ...of the firm are fully compliant with the requirements of the regulatory authority. Our client is seeking applicants who are ideally educated... 

CareerFinders Recruitment Services Ltd

λάρνακα
20 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
ημέρα πριν