Λάβετε νέες θέσεις εργασίας με email
Αποτελέσματα αναζήτησης: 15 θέσεις εργασίας
- FIDESCORP LTD: Ζητείται Regulatory Associate - Λευκωσία Fidescorp Ltd, a leading provider of corporate, accounting, audit and advisory services, is seeking a highly motivated and detail-0riented Regulatory Associate to join our dynamic team. About the Role: You will...
FIDESCORP LTD
Κύπρος8 ημέρες πριν - ...communications, including correspondence, scheduling, and meeting coordination. ~Ensure all office activities comply with legal and regulatory requirements. ~Address and resolve operational issues promptly to minimize disruptions. ~Maintain accurate financial records,...
- ...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 hours: 9:00-17:00...
- ..., finance executives, and other key stakeholders to achieve corporate accounting, fund accounting, financial reporting, tax, and regulatory/compliance objectives. ~Prepare monthly and quarterly management accounts as well as annual financial statements. ~Oversee financial...
- ...· Coordinate and prepare financial reporting for internal and external stakeholders, including management, auditors, and regulatory agencies, ensuring adherence to IFRS. · Assist in the preparation of annual budgets and forecasts, providing financial insights...
- ...What you’ll do Monitor internal and external order executions to ensure accurate and timely trade confirmations, adherence to regulatory obligations and delivery of good customer outcomes. Review and analyze trading activity across all applicable asset classes. We...
- ...on creating positive client experience, fostering long-term relationships, and ensuring all activities are conducted in line with regulatory and internal standards. Key Responsibilities: # Communicating with both prospective and existing clients in a professional...
- ...team in Cyprus. The ideal candidate will play a pivotal role in ensuring accurate financial reporting, maintaining compliance with regulatory standards, and contributing to the strategic financial goals of the organization. Responsibilities: Overseeing day-to-day...
- ...responsible for the implementation of accounting and reporting processes, policies, procedures, and systems to meet the financial and regulatory reporting requirements. You map financial processes and modify control procedures as required. You identify the information needs...
- ...and accuracy Monitoring clients deposits and handling any issues Working in accordance to internal policies, procedures, and regulatory requirements Identify and suggest improvements to operational processes Maintain clear and effective communication with...
- ...transactions, analyses performed, and investigations conducted Ensure that all documentation is complete and audit-ready, should regulatory bodies request evidence of the company’s monitoring efforts Assistance with projects or ad-hoc tasks as instructed by...
- ...experienced Global Head of Brokerage to lead our brokerage division, drive strategic growth, and ensure compliance with diverse regulatory environments across global markets. This role is instrumental in positioning the brokerage division to meet the stringent requirements...
- ...prevention of money laundering and terrorist financing Develop the company’s KYC tools and verification protocols, in line with the regulatory guidance Design and monitor anti money laundering policies and procedures of the company in line with the CySEC regulatory...
- ...clear, and timely Review high-risk or escalated cases to ensure proper and compliant handling Guide the team on how to explain regulatory or procedural outcomes effectively to clients Optimize and uniform handling of high-club clients Liaise with FCMU...
- ...complex challenges and make a real impact? Join our team and play a key role in developing the infrastructure and analytics that drive regulatory compliance and empower smarter business decisions. We’re on the lookout for data professionals who thrive in fast-paced...
