Αποτελέσματα αναζήτησης: 181 θέσεις εργασίας
...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...
...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...
...firm of Chartered Accountants is currently looking to recruit a Compliance Officer in Nicosia, working as part of a team.... ...changes on organizational processes
Verify that all company and regulatory policies and procedures have been 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...
...routine AML risk assessments to help the group to understand compliance risk, scope and significance.
Handle and administer KYC and... ...requests as well as provide information in response to requests by regulatory organisations.
Supervising mandatory reporting to...
...RESPONSIBILITIES & DUTIES
Assist in the adoption of Corporate Compliance procedures, guidelines, and policies to comply with local legal and regulatory requirements and implement locally.
Work closely with the Head of Compliance to ensure that the company fulfils...
...personnel, utilizing the latest hardware technology and most innovative software and systems.
We are currently seeking to recruit a Compliance Analyst, to be based in our Head Offices in Nicosia.
What you will do as a Compliance Analyst @GAP Vassilopoulos Group:...
...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...
...JCC is seeking to recruit a dynamic individual to fulfil the role of a IT Compliance Analyst to be part of its IT Business Applications & Strategy Department based in Nicosia. The ideal candidate should be a strong team player and should possess strong analytical and...
...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...
...well-established Audit & Accounting Firm, we are looking for a Compliance Officer to join their team in Nicosia.
Job Details:
We... ...of business sectors.
Job Duties
Creating and reviewing regulatory compliance documentation
Maintain documentation of compliance...
...corporate service providers’ licensed by the Institute of Certified Public Accountants of Cyprus (ICPAC), we are looking to recruit a Compliance Officer Assistant to be based in their offices in Nicosia, Cyprus. The successful candidate will report directly to the...
...Online Gambling industry, we are seeking to recruit an Assistant Compliance Officer to join their growing team based in Nicosia. The... ...guidelines related to online sports betting, staying abreast of regulatory changes, and communicating updates to the Compliance Executive...
...Firm with offices across Cyprus, we are seeking to recruit a Compliance Officer to join their growing teams based in either Limassol or... ...industry. You will need to possess a strong understanding of regulatory requirements and industry standards, and any relevant CySEC, AML...
...a dynamic, self-motivated individual to employ as a full time Compliance Infocredit Group is a leading provider of business intelligence... ...flexible solutions, ranging from Credit Risk Management to Regulatory Compliance, Debt Recovery, Call Centre Services, Training, Consulting...
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...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...
...Compliance Intern Who we are:
Albourne is a global financial services group of companies with 600 employees worldwide. Our objective is to advise our clients to be the best investors they can be. The company’s main areas of focus are fund research, portfolio and...
...license Class A’ (A002) and Class B’ (B021) by the Cypriot Betting Authority (). Betathlon LTD is seeking to recruit an experienced Compliance Officer.
Key Duties/Responsibilities:
Acting as the GDPR and Compliance Officer.
Assisting in the development of the...
...celebrating diversity, inclusion, and expression — all while maintaining robust trust-and-safety protocols. We are looking for a Compliance Analyst that will be providing consumers all around the world the best surfing experience possible. You will be responsible for...
...The Client: On behalf of our Client, a Financial Services Company, we are looking to recruit a VAT Compliance Assistant Manager to be part of its rapidly growing VAT Compliance services team in Nicosia & Limassol.
Duties and Responsibilities:
Work on a diverse...
