Αποτελέσματα αναζήτησης: 175 θέσεις εργασίας
...Description
Monitoring changes in regulatory requirements and ensuring that the Company complies with relevant laws and regulations;
Assist in the developing Compliance Policies and Procedures in line with the local regulations;
Assist in the development and...
...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...
...THE POSITION The successful candidate will be responsible for all the Regulatory, Vigilance and Quality related activities with the objective of achieving a high level of relevant compliance for the Company’s products.
More specifically, key responsibilities of the...
...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...
...our client, a global provider of Professional Services, with offices across Cyprus, we are seeking to recruit a number of Risk & Regulatory Consultants to join their growing Advisory Team based in Nicosia. As a Risk & Regulatory Consultant, you will be part of a high calibre...
...On behalf of MAP FinTech, a leading regulatory technology solutions provider for the global financial services industry, we are looking for a Junior Regulatory Analyst to work out of our offices in Limassol or Nicosia. Working for MAP FinTech is a rich experience that...
...The Client: On behalf of our Client, a Financial Services Company, we are looking to recruit Risk & Regulatory Consultants to join its Advisory team in Nicosia.
Duties and Responsibilities:
Participation in the delivery of projects in areas such as risk management...
...information will be accurate and immediately available when needed.
Assist senior accountants in the preparation of quarterly/yearly regulatory reports.
Filing and organizing of accounting-related documents.
Bank reconciliations.
PSP reconciliations.
Prepare...
...ACCA accredited employer.
At least 2 years of experience in a similar position.
Knowledge of relevant legislation and regulatory requirements.
Excellent knowledge of Greek and English language (written and spoken).
Proficiency in MS Office.
Excellent...
...receivable, and general ledger activities
Preparing and analyzing financial statements, ensuring accuracy and compliance with regulatory requirements
Managing the month-end and year-end closing processes, reconciling accounts and resolving discrepancies
Staying...
...Bachelor’s degree in Civil Engineering.
Proven working experience in civil engineering (Site-Based).
Proficient in site layout, regulatory approvals, and project management.
Licensed as a professional engineer.
Excellent command of Greek and English languages (...
...recommend process improvements to enhance efficiency and accuracy.
Assist in the preparation of tax returns, audits, and other regulatory filings.
Collaborate with cross-functional teams to provide financial guidance and support for various projects and...
...Compliance Manager and Chief Compliance Officer.
Key Responsibilities
Improve and maintain a good understanding of the relevant regulatory requirements and provide advice and guidance to the various departments.
Keep abreast and review of new and amended...
...Job Description
Process bank transfers accurately and efficiently, ensuring compliance with regulatory requirements and internal policies.
Perform regular client funds reconciliation to ensure accuracy and identify any discrepancies.
Handle currency conversion...
...promptly resolved.
Implement and adhere to reconciliation procedures and internal processes.
Remain informed about any relevant regulatory requirements and the industry’s best practices, relating to reconciliation processes and safeguarding of client assets.
Ensure...
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...take all necessary actions
Resolving internal and external queries in a timely and professional manner
Preparing of various regulatory reports related to back-office/administration
Proactively measuring and improving operational processes
Identifying and...
...the company compliance policies and procedures
Assist in conducting compliance audits and assessments to ensure adherence to regulatory requirements
Collaborate with various departments to gather information and documentation for compliance reviews
Monitor changes...
...company policies 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...
...strategies and achieve mutual growth objectives.
Compliance and Risk Management:
Ensure that affiliates adhere to company policies, regulatory requirements, and industry best practices.
Monitor affiliate activities to detect and prevent fraudulent or non-compliant...
...Analyst (CFA) or Chartered Market Technician (CMT) can be advantageous.
Advanced certification from CySEC. Ensure compliance with regulatory requirements, including those set forth by the Cyprus Securities and Exchange Commission (CySEC).
Prior experience as a dealer...
