Αποτελέσματα αναζήτησης: 527 θέσεις εργασίας
...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...
...Delorbis Pharmaceuticals Ltd invites applications from ambitious professionals for the position of Regulatory Affairs Officer based at our premises in Nicosia, Cyprus. Main Responsibilities:
Prepare submission applications for new licenses of pharmaceutical products...
...development.
Career Opportunity
We seek to recruit a Compliance Officer to be based in our Nicosia office, who will be reporting to... ...Improve and maintain a good understanding of the relevant regulatory requirements and provide advice and guidance to the various...
...transfers accurately and efficiently, ensuring compliance with regulatory requirements and internal policies.
Perform regular client funds... ...and balances.
Book non-financial operations in the back-office system, maintaining accurate records.
Monitor client segregated...
...resolve any discrepancies identified in collaboration with the Back Office team.
Prepare and maintain comprehensive bank records to... ...and internal processes.
Remain informed about any relevant regulatory requirements and the industry’s best practices, relating to reconciliation...
...Accountants of Cyprus (ICPAC), we are looking to recruit a Compliance Officer to be based in their offices in Nicosia, Cyprus. Main Duties... ...compliance audits and assessments to ensure adherence to regulatory requirements
Collaborate with various departments to gather...
...and procedures.
Responsible for transaction processing (Corrections/adjustments in the CRM);
Prepare various regulatory reports related to back office internal, external, and regulatory reporting reasons.
Reconcile, on a daily basis, client’s balances with the...
...Chartered Accountants is currently looking to recruit a Compliance Officer in Nicosia, working as part of a team.
Responsibilities:... ...on organizational processes
Verify that all company and regulatory policies and procedures have been documented, implemented, and...
...with laws, rules and regulations and all pertinent directives of regulatory bodies that relate to ML & TF
To regularly review, appraise... ...and written)
Computer literate/Excellent knowledge of MS Office
Excellent knowledge and application of Company Law, AML legislation...
...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 its annual...
...individual to employ as a full time Compliance Administration & Sales Officer. Infocredit Group is a leading provider of business... ...quality flexible solutions, ranging from Credit Risk Management to Regulatory Compliance, Debt Recovery, Call Centre Services, Training,...
...a Financial Services Company, we are looking to recruit Risk & Regulatory Consultants to join its Advisory team in Nicosia.
Duties and... ...Strong organisational and reporting skills
Computer literate (MS Office, G-suite)
Excellent verbal and written communication skills...
...We are looking to hire a Compliance Officer to join our successful and dynamic team in Limassol or Nicosia. If you enjoy working in... .../s have all the necessary information up to date according to regulatory requirements and Payment processors
Conducting KYC and assisting...
...currently searching for a high-calibre, career-driven individual to assume the role of AML Compliance Officer in Nicosia.
In this role you would:
Analyse regulatory developments & new compliance legislation;
Ensure continuous compliance of the company with...
..., an independent provider of Fund, Corporate, and Multi-Family Office services for international clients operating through Cyprus, is... ...managing various banking activities, ensuring compliance with regulatory requirements, and delivering efficient solutions to meet client...
Δημιουργήστε ένα επαγγελματικό βιογραφικό δωρεάν σε 5 λεπτά
...requests as well as provide information in response to requests by regulatory organisations.
Supervising mandatory reporting to regulators... ...in a clear and effective manner.
Computer literate (MS Office)
Good understanding of FATCA and CRS reporting requirements and...
...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 internal AML/...
...fields related to Electrical-Mechanical Contracting and Information Technology Systems.
Job Description
We are looking for an HR Officer who will be supporting various HR functions and contributing to the overall efficiency of the company.
Duties
Preparation of...
Καθήκοντα:
Διαχείριση διοργάνωσης συνεδρίων, εκθέσεων και άλλων εκδηλώσεων
Κρατήσεων αιθουσών για εκδηλώσεις
Διευθέτησης αεροπορικών κρατήσεων ομιλητών / συνέδρων από εξωτερικό
Διαχείρισης ηλεκτρονικού database
Συντονισμός με τμήματα συνεδρίων, εκθέσεων,...
...quality flexible solutions, ranging from Credit Risk Management to Regulatory Compliance, Debt Recovery, Call Centre Services, Training,... ...Marketing and is currently looking for a full time Sales officer for AML solutions to join our team. Working Hours: Monday-Thursday...
