Αποτελέσματα αναζήτησης: 74 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...
...business heads with strong analysis and problem-solving;
Ensure compliance with all relevant technical accounting standards and regulatory reporting;
Annual Management Accounts / TB / GL preparation;
Completing and submission of tax reports according to Cyprus...
...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...
...Maintaining department records and reports
Maintaining a smooth onboarding process.
Maintains knowledge of trends, best practices, regulatory changes, and new technologies in human resources, talent management, and employment law.
Monitoring visa expiration dates and...
...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 (...
...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...
...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...
...The KYC Officer position entails ensuring compliance with regulatory requirements and mitigating financial risks within the financial industry. The job exists to prevent fraud and other financial crimes by collecting, verifying, and analysing customer information. The...
...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...
...companies; Communicating with the Registrar of Companies, banks, and other relevant authorities.
Coordinating and performing regulatory filings and other relevant procedures with competent authorities in Cyprus.
Preparing and reviewing corporate documents such as...
...University degree in Finance or another related field
Proven experience in classical brokerage
Experience in annual and regulatory reporting in general
Experience in building internal trading infrastructure
Proven experience in development and implementation...
...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...
...Officer to join our Compliance team. As a Compliance Officer, you will play a pivotal role in ensuring our company's compliance with regulatory requirements and internal policies. You will be responsible for investigating complaints, identifying compliance issues, and...
...security organization of enterprises and companies of various forms of ownership or related fields;
~ Knowledge of legislation and regulatory requirements related to the protection of information and physical security of the enterprise (company) and confidentiality of...
...Collaborate with the Architecture Team to ensure that technical requirements are precisely aligned with maritime design objectives and regulatory requirements.
Develop comprehensive design documents that detail technical specifications for maritime systems integration,...
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...development, implementation and maintenance of the Environmental related matters and guidance as requested on pertinent environmental and regulatory issues which might affect company's operations.
Supporting the Environmental issues of the Management System by generating and...
...transactions within the organization. You will be responsible for monitoring, analyzing, and optimizing banking processes and maintaining regulatory compliance.
Duties & Responsibilities:
Transaction Monitoring: Monitor payment transactions related to Banks and EMIs,...
...Complaints Officer at our headquarters in Limassol. Main Duties and Responsibilities:
Managing complaints in accordance with regulatory guidelines and complaints handling policy of the Company.
Responsible for handling, investigating, and resolving customers’ complaints...
...up reports and meeting minutes to document key decisions and action items;
Interact with banking compliance officers to ensure regulatory requirements are met;
Conduct research and gather pertinent information required by the CEO;
Organize and facilitate the...
...preparation of Management reporting on a monthly basis.
Preparation of interim and year-end financial accounts, periodic and regulatory reports.
Maintain accounting controls by preparing and implementing policies and procedures.
Mentoring and supporting more...
