Αποτελέσματα αναζήτησης: 230 θέσεις εργασίας
...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...
...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...
...administration, or law.
Minimum of 4 years of experience in compliance, preferably in the financial services industry with exposure... ...Advanced certification from CySEC. Ensure compliance with regulatory requirements, including those set forth by the Cyprus Securities...
...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... .../s have all the necessary information up to date according to regulatory requirements and Payment processors
Conducting KYC and assisting...
...We are inviting ambitious professionals, even entry-level are more than welcome to apply, for the position of Regulatory Affairs Officer with relevant Regulatory Bodies for Food Supplements (EU imported).
The ideal candidate has a degree in Medicine or Pharmacy or...
...client a well-established Law firm, we are seeking to recruit a Compliance Officer Assistant. RESPONSIBILITIES:
Support the effective... ...up to date ;
Assist in the preparation of reports for the regulatory authorities and management of the Company ;
Stay informed...
...passionate and self-motivated professional for the position of Senior Compliance Consultant, to be based in our offices in Nicosia or Limassol.... ..., on the applicability and implementation of compliance/ regulatory regimes applicable to entities operating in the financial...
...for one of our open positions.
Our team is looking to hire a Compliance Officer for our offices in Limassol.
Responsibilities:... ...to the prevention of Money Laundering.
Assist in tracking regulatory changes and ensure that needed changes are implemented in a timely...
...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...
...to a diverse portfolio of clients, we are seeking to recruit a Compliance Officer to join their growing team based in Limassol. The... ...Excel).
~ Willingness to stay updated on industry trends and regulatory changes through continuous learning.
To apply for this vacancy...
...Israel, UK, Moldova, Romania and Cyprus is looking to hire a Compliance & AML Officer for their office in Limassol.
This role demands... ...according to established processes, ensuring compliance with regulatory standards.
Critically evaluate existing processes for gaps...
...TATIANA ACHILLEOS LLC is Cyprus law firm that looking for a Compliance Officer to ensure that its operations and business transactions follow all relevant legal and internal rules.
To succeed in this role, you should be a reliable professional who is not afraid to...
...Compliance Officer MCA Intelifunds Ltd (branded FXORO), is authorized and regulated by the Cyprus Securities and Exchange Commission. Incorporated in 2010, FXORO became rapidly a major player in the financial markets. It holds a leadership and visionary approach on...
...for due diligence.
Document and process Internal Suspicious Activity Reports, forwarding them to the Head of Group Legal and Compliance.
Maintain essential registers and provide regular reports to the board, senior management, and Head of Group Legal and Compliance...
...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...
Δημιουργήστε ένα επαγγελματικό βιογραφικό δωρεάν σε 5 λεπτά
...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
~...
...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...
...growing and expanding into new markets.
We are constantly growing and are excited to share that we are looking for a Partners Compliance Operation Specialist to join our team!
What will you be doing?
Oversee the onboarding of new Partners (Affiliates, Introducing...
...Job Description:
Provide expert consultation on compliance matters within the Cyprus Securities and Exchange Commission (CySEC) division... ...obligations to CySEC, ensuring accuracy and compliance with regulatory requirements.
Engaging with the heads of compliance...
...Job description
Our client, a Compliance Services Company to the forex industry in Limassol, is looking for an Italian-speaking Communication... ...attending educational workshops and reviewing professional & regulatory publications;
Provide feedback to the head of the...
