- ...group and currently employs over 200 staff in their offices in Nicosia. They are currently looking to recruit a Legal Counsel / Regulatory Compliance Officer (Dual Role) for their offices in Nicosia. Job Summary: Responsible for such legal, compliance and regulatory...
- ...AML, KYC, and financial crime risk management? Do you have a strong background in navigating complex regulatory landscapes? Paymentology is looking for a Compliance Analyst to play a pivotal role in safeguarding our business against financial crime and ensuring we meet...
- ...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...
- ...team of more than 350 professionals. The role: We are seeking a Data Privacy Compliance Manager with experience in privacy and information security to join our dynamic Legal & Regulatory team. The candidate will play a critical role in executing the compliance...
- ...behalf of our client, a new multi-asset global trading platform, with expanding operations in Cyprus, we are seeking to recruit a Regulatory Accountant to join their growing team based in Nicosia. As a Regulatory Accountant, you will be responsible for the daily,...
- ...minimum of 1 year experience in the industry for the position of Compliance Officer. MAIN DUTIES AND RESPONSIBILITIES Draft relevant... ...weaknesses/misconduct contrary to the Company’s standards and regulatory requirements Monitor calls daily Review communication...
- ...passionate and self-motivated professional for the position of Compliance Consultant in Nicosia. Duties and Responsibilities:... ...Leader/Senior/Manager, on the applicability and implementation of Regulatory Regimes applicable to Investment Firms, Funds and Fund Managers...
- ...An international private company is looking for a Compliance & AML Officer for its office in Nicosia. Responsibilities: Assessing... ...as well as provide information in response to requests by regulatory organisations. Supervising mandatory reporting to regulators...
- ...highly motivated individual to join the team as an Operation Compliance Officer in Nicosia. Position Overview We are seeking a dedicated... ...and ensure our operations adhere to all relevant legal and regulatory requirements including Health & Safety regulations, ISO...
- ...George Y. Yiangou LLC, providing legal services since 1981, is currently looking to hire a Compliance Officer for its offices in Nicosia. AML Compliance Officer Job Duties: The job holder is expected to have deep knowledge of the Anti-Money Laundering Laws...
- ...IT Compliance Analyst JCC is seeking to recruit a dynamic individual to fulfil the role of 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...
- ...Job description Our client, a new multi-asset global trading platform is looking for a Regulatory Accountant to join their team based in Nicosia. The role is responsible for the daily, monthly, quarterly and annual prudential regulatory filings for the Group’s...
- ...clients, is looking for an ambitious individual for the position of Compliance Officer to join their offices in Nicosia. Job Duties... ...laws, rules and regulations and all pertinent directives of regulatory bodies that relate to ML & TF To regularly review, appraise...
- ...to recruit an enthusiastic, highly motivated and hard-working individual for the position of Associate – Governance, Risk and Compliance Services in our Nicosia Office. KEY RESPONSIBILITIES Take part in full-cycle engagements, development of planning stage, perform...
- ...Job description Our client is looking for an Compliance & AML Assistant to join their leading law firm practicing in Nicosia, Cyprus... ...anti-money laundering policies and procedures in line with the regulatory requirements. Monitoring Client activities. Implementing...
- We are currently looking to recruit high caliber individuals to join our offices in Nicosia. This is a great opportunity for high caliber professionals who wish to work and thrive in a high-performance environment. The Opportunity: Performing computerized book-keeping...
- ...Our client is one of the Top 4 Accounting and Auditing firms and they are currently looking to recruit an Accountant, Global Compliance Management Services Department at the offices in Nicosia. They are seeking high caliber individuals to join their offices in...
- ...members to ensure coordinated and efficient patient care. Health Assessment: Perform routine and collect samples Compliance & Safety: Adhere to regulatory standards, including infection control protocols, and participate in quality improvement initiatives. Emergency...
- ...Process monthly payroll & payments to employees / authorities. Ensure compliance with local tax regulations and statutory requirements. Prepare and submit payroll-related reports to regulatory authorities. Respond to employee inquiries regarding payroll matters....
- ...early, and implementing innovative solutions to maximize energy output. ~ Championing Safety & Compliance: Uphold the highest standards of safety and regulatory compliance, fostering a safety-first mindset within the team and ensuring best practices are...
- ...new clients, including requesting/assessing the prerequisite documentation and verifying client information. Ensuring compliance with regulatory requirements and company policies, throughout the whole process, whilst implementing strong Know Your Client (KYC) procedures...
- ...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...
- ...Supporting departments by collecting and coordinating internal compliance data. Liaising with the Registrar of Companies and relevant... ...AML system and the preparation and submission of all relevant regulatory reports. What you need: Bachelor’s degree in Finance,...
- ...manage accounts payable and receivable, ensuring accuracy and compliance. Handle payroll processing and ensure adherence to relevant... ...Ensure all financial reporting is accurate and complies with regulatory standards. KPI Management Identify, develop, and monitor...
- ...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...
- ...finishes Construction site supervision. Review projects for compliance with design standards and quality control. Being able to... ...practical architectural designs that address brand needs and regulatory requirements. Qualifications: Bachelor degree in Architecture...
- ...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...
- ...throughout audit engagements Review audit work and reports prepared by junior staff to ensure quality and compliance with internal audit standards and regulatory requirements Assist with the planning and execution of internal audits for more complex or high-risk...
- ...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...
- ...Supervisor for a permanent and full-time job. Duties and Responsibilities: Ensuring compliance of staff members (food production, shipping and warehouse). Ensuring regulatory standards and health and safety guidelines are being followed. Recording accurate...
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