- ...client, a leading financial services consultancy group in Limassol, is looking to recruit an Assistant/Associate Consultant - Regulatory Compliance for their office in Limassol. The successful candidate will draft, review and update compliance-related manuals, policies,...
- ...money institutions (EMI) operating worldwide. Due to continuous growth, my client is looking to recruit a further 4 Junior Regulatory Compliance Associates for their offices in Limassol. Job Duties As a Junior Regulatory Compliance Associate, you will be responsible...
- ...implementing, and administering all aspects of the Company’s AML & Compliance Monitoring Program Develop and maintain internal AML/CFT... ..., monitor and respond to clients’ complaints Dealing with regulatory and legal matters related to compliance Person...
- ...Responsibilities: Ensuring that the Company complies with the regulatory requirements set forth by CySEC through Compliance Monitoring Program Developing, designing, and re-designing the appropriate procedures of the Company Work with the legal team, compliance...
- ...Challenge the future. Join NAGA! We are currently seeking a AML Compliance Officer to join our talented team. Here, you will find the... ...the day-to-day compliance and AML/CFT operations in line with regulatory and legal requirements and the company’s policies and...
- ...procedures; Implement corrective measures, if needed; Assist in Compliance monitoring program performing necessary checks; Review and... ...materials, website content, social media content ensuring regulatory compliance; Review and approve new affiliates and monitoring...
- ...Junior Compliance Assistant If you are interested and believe that you meet the requirements set below please follow the link below... ...Officer and firm’s departments to ensure adherence to regulatory and compliance standards Assisting the Compliance Officer with...
- ...products at affordable prices We are looking for: A QP Compliance Officer to Review products Batch Manufacturing and Packing Records... ..., accuracy, and compliance with company standards and regulatory requirements. Verify that all production processes are documented...
- ...Job Title: Compliance Officer Location: Limassol, Cyprus (On-Site) The Company: Colmex Pro Ltd is a regulated, growing financial... ...including policies, procedures, registers and records of regulatory filings. Ensure all documents are organized and easily accessible...
- ...longer than a decade. We are seeking to recruit an experienced Compliance Officer to join our team, to implement and manage an effective... ...submitting compliance reports to the Board of Directors and regulatory bodies; Analyzing regulatory developments, new compliance...
- ...with offices across Cyprus, we are seeking to recruit a Senior Compliance Officer to join their growing team based in Limassol. As a... ...year. Key Duties/Responsibilities: Stay up to date with regulatory changes and updates in the industry. Develop, implement, and...
- ...offices in Limassol, we are seeking to recruit an experienced Compliance Officer to join their expanding team of professionals. The successful... ...applicant will primarily be responsible for ensuring that regulatory policies and procedures are documented, implemented and...
- ...Risk & Regulatory Manager – Risk Advisory Team At Grant Thornton Cyprus, we provide a platform where your skills and experience can be... ...a focus on utilising or developing risk models. Regulatory Compliance: Assisting clients in meeting regulatory requirements related...
- ...The Role: The Compliance Officer will handle the Compliance Department in ensuring that the firm adheres to all relevant legal and regulatory requirements. This is an excellent opportunity for an early-career professional to gain valuable experience in a supportive...
- ...Position Overview: As a Regulatory Affairs Officer specializing in medical devices, you will play a crucial role in ensuring our products adhere to European and Global regulatory standards. The successful candidate will be responsible for developing and executing regulatory...
- ...Overview of Duties Serve as the compliance representative for the company, providing regulatory and compliance advice to the business. Conduct research and due diligence for various businesses as requested. Stay updated on compliance trends and regulations, especially...
- ...Our client is a CySEC licensed forex broker looking to hire a Compliance & AML Officer with experience and knowledge of working in a CIF... ...to evaluate compliance of the company with its legal and regulatory obligations; Reviewing the effectiveness of internal policies...
- ...regulated Forex Company in Limassol, is looking to hire a Head of Compliance who will be responsible for leading the compliance department and ensuring the Company adheres to all relevant legal and regulatory requirements. This role involves developing, implementing, and...
- ...financial services company in Limassol we are looking for a Junior Compliance Assistant. Job Duties ~ Assist the company with... ...Compliance Officer and firm’s departments to ensure adherence to regulatory and compliance standards Assisting the Compliance Officer with...
- ...Responsibilities Monitoring and reviewing Compliance matters relevant to the Marketing and Affiliation procedures of the Company regarding... ...with relevant providers and affiliates. Tracking regulatory changes and ensuring that the necessary actions are taken....
- ...Limassol, we are seeking to recruit an Anti-Money Laundering Compliance Officer (AMLCO)to join their expanding team. The successful applicant... ...reporting obligations. Reporting and communicating with regulatory authorities such as the Central Bank of Cyprus and MOKAS....
- ...Company in Limassol, is looking to hire a Hungarian-speaking Compliance Associate to join their team. As a Compliance Associate, you will... ...regulations and ensure the Company is compliant with a regulatory framework on all levels Dealing with client complaints in...
- ...Job description Our client, a CySEC regulated and licensed Fintech Start-up based in Limassol is looking for a Head of Compliance to join their growing team in Limassol. Job Duties To monitor on a permanent basis and to assess, on a regular basis, the adequacy...
- ...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...
- ...of our client, an established Group of Companies operating in the Financial Services sector, we are seeking to recruit a Senior Compliance & Legal Officer (Dual Role) to join their growing team based in Limassol. As a Senior Compliance & Legal Officer, you will be accountable...
- ...in Limassol, is looking to recruit an experienced IT Audit and Compliance Manager who will be responsible to lead the IT audits of our... ...that clients’ IT policies and our group IT policies adhere to regulatory requirements, industry standards and internal policies. The ideal...
- ...EMI company in Limassol looking to hire a Anti-Money Laundering Compliance Officer (AMLCO) . They are part of a well-established and... ...Design and implement an effective AML program that meets all regulatory requirements. Regularly update AML policies and...
- ...Assistant , Global Compliance and Reporting, EY Direct Tax Services Nicosia At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture, and technology to become the best version of you. And we’re counting...
- ...reporting. Prepare and submit VAT Returns, Intrastat and VIES. Support the preparation of financial statements and regulatory filings in compliance with applicable regulations and standards. Participate in financial audit, preparation of information needed and...
- ...platform that investment firms can fully rely on to automate their Compliance Reporting, Risk Management, and monitor in Real Time their... ...and solutions, making Finkit an essential partner in the regulatory and financial technology space. Description We are seeking...
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