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  •  ...Services Company in Nicosia, is looking to hire an Assistant Compliance Officer.   Job Duties Responsibilities: Assist in monitoring...  ...and updating policies, procedures, and manuals to align with regulatory developments. Monitor and report suspicious activities to... 

    Staffmatters Recruitment

    Λευκωσία
    17 ημέρες πριν
  •  ...become available as my client is looking to recruit a Risk & Compliance Manager to join their growing and international team based in...  ...identifying potential risks, ensuring compliance with legal and regulatory requirements, and fostering a culture of risk awareness and ethical... 

    Staffmatters Recruitment

    Λευκωσία
    2 μήνες πριν
  •  ...Job description Our client is an Audit and Accounting Company in Nicosia, and they are looking for an Assistant Compliance Officer. Job Duties Responsibilities: Reporting to the Head of Compliance making recommendations for the department by monitoring and... 

    Staffmatters Recruitment

    Λευκωσία
    2 μήνες πριν
  •  ...supplies and ensure smooth workflow. ~Liaise with different departments to streamline internal processes. ~Ensure compliance with company policies and regulatory requirements. Whats in it for you? ~Competitive salary package. ~13th salary will be provided. ~Working... 

    Dart Recruitment

    Λευκωσία
    πριν από έναν μήνα
  •  ...governance structures and control mechanisms. Risk Assessment & Compliance ~ Run the Data Protection Impact Assessments (DPIAs) and...  ...of personal data processing activities based on risk. Regulatory Compliance Management ~ Ensure adherence to GDPR and other relevant... 

    Paymentology

    Λευκωσία
    15 ώρες πριν
  •  ...and statutory deductions. Prepare and file VAT returns in compliance with local tax laws. Handle VIES (VAT Information Exchange...  ...with auditors. Ensure compliance with accounting policies and regulatory requirements. Job Requirements Requirements: Proven... 

    Staffmatters Recruitment

    Λευκωσία
    πριν από έναν μήνα
  •  ...actual financial performance with budgeted figures to ensure compliance. Budget Forecasting: Update forecasts based on actual performance...  ...and forecasting methods Understanding of budgeting and regulatory requirements Outstanding Knowledge of Excel. Knowledge of... 

    Staffmatters Recruitment

    Λευκωσία
    21 ημέρες πριν
  •  ...related departments to ensure the timely acquisition and processing of financial data. Ensure compliance with tax regulations and liaise with external auditors and regulatory bodies. Implement and improve internal controls and accounting procedures. Review intra-... 

    Staffmatters Recruitment

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    πριν από έναν μήνα
  •  ...supervising the preparation of financial statements, management accounts, and other financial reports, ensuring compliance with statutory, legal, and regulatory requirements for both investment and corporate activities. Developing and implementing tax optimization... 

    Staffmatters Recruitment

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  •  ...orders, managing liquidity and exposure, and maintaining full compliance with MiFID II, EMIR, and CySEC regulations. This role oversees...  ...management, platform integrity, and post-trade reporting, including regulatory submissions under EMIR and MiFIR. A hybrid working model is... 

    Staffmatters Recruitment

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  •  ...medical advancements in pulmonology and participate in continuous medical education ~Maintain accurate medical records and ensure compliance with medical regulations and ethical standards Benefits & Offer Competitive salary based on experience and qualifications... 

    Dart Recruitment

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  •  ...to all health and safety regulations. ~Communicate and enforce company policies, standards, and procedures among staff to ensure compliance. Benefits: ~Competitive salary based on experience and qualifications. ~Opportunities for career progression. ~A dynamic... 

    Dart Recruitment

    Λευκωσία
    πριν από έναν μήνα
  •  ...Develop and design menus that reflect the Mediterranean culinary tradition, incorporating seasonal and local ingredients. ~Ensure compliance with health, safety, and hygiene standards in the kitchen in accordance with HACCP. ~Monitor and control kitchen expenses to... 

    Dart Recruitment

    Λευκωσία
    πριν από έναν μήνα
  •  ...presentation. ~Manage kitchen staff, including hiring, training, and scheduling. ~Control food costs and inventory management. ~Ensure compliance with health and safety regulations. ~Collaborate with management on culinary strategies and special events ~Stay up to date... 

    Dart Recruitment

    Λευκωσία
    πριν από έναν μήνα
  •  ...will handle accounts payable and receivable, bank reconciliations, payroll processing, and maintain accurate financial records in compliance with company policies and regulations. Job Duties Key Responsibilities: &##128313;Record and reconcile financial... 

    Badelir

    Λευκωσία
    24 ημέρες πριν
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  •  ...branding and messaging. ~Monitor and analyze marketing performance metrics, providing insights for continuous improvement. ~Ensure compliance with industry regulations and company guidelines in all marketing activities. Benefits ~Competitive net salary package... 

    Dart Recruitment

    Λευκωσία
    2 μήνες πριν
  •  ...privacy laws  ● Ability to draft help files and deliver user training  ● Knowledge in the area of management of corporate entities, compliance and legal practice is an advantage.  ● Must be fluent in English ● Excellent written and verbal skills Not what you are... 

    Moebius Limited

    Λευκωσία
    21 ώρες πριν
  •  ...): Prepare and submit tax returns Advise on Cyprus direct and indirect tax Support with transfer pricing, planning, and compliance Liaise with tax authorities and internal teams Job Requirements Requirements: ACA/ACCA qualified or in progress (or... 

    Staffmatters Recruitment

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    πριν από έναν μήνα
  •  ...Onboard customers and open client accounts Review KYC documentation in line with the company policies and procedures Run World Compliance checks to screen prospective clients and perform enhanced due diligence Verify individual and corporate accounts Classify... 

    Staffmatters Recruitment

    Λευκωσία
    πριν από έναν μήνα
  •  ...Onboard customers and open client accounts Review KYC documentation in line with the company policies and procedures Run World Compliance checks to screen prospective clients and perform enhanced due diligence Verify individual and corporate accounts Classify... 

    Staffmatters Recruitment

    Λευκωσία
    πριν από έναν μήνα