...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...
...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...
...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...
...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 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...
...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...
...achieve financial objectives.
Audit and Compliance: Coordinate external audits, ensuring compliance with accounting standards and regulatory requirements. Implement robust internal controls to mitigate financial risks and uphold data integrity.
Organizational...
...the preparation and review of annual financial statements, management accounts, and Group Audits.
Prepare and review periodic regulatory reports for local regulators.
Collaborate with external parties such as auditors, banks, and tax advisors.
Perform any accounting...
...all operations and activities of the Company are in compliance with laws, rules and regulations and all pertinent directives of regulatory bodies that relate to ML & TF
To regularly review, appraise and report and monitor relevant action on compliance issues as required...
..., identifying optimal embryos for transfer or cryopreservation.
Conduct quality control assessments to ensure compliance with regulatory standards and internal protocols.
Train and mentor junior embryologists and laboratory staff.
Collaborate with the clinical...
...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...
...transactions (subscriptions, redemptions, switches)
Processing and execution of distributions
Preparing reports for statutory and regulatory reporting purposes
Preparing financial statements and liaising with auditors
The Benefits
An attractive and competitive...
...entries
Prepare and submit management accounts in a timely and accurate manner
Produce all relevant reporting as required by regulatory authorities
Assist with the performance of the company’s internal audit
Assist with Tax and VAT compliance
Maintain...
Δημιουργήστε ένα επαγγελματικό βιογραφικό δωρεάν σε 5 λεπτά
...the supervision of senior auditors.
Conduct audit procedures to verify the accuracy of financial records and compliance with regulatory standards.
Prepare working papers and documentation to support audit findings and recommendations.
Perform analytical procedures...
...platforms, negotiating contracts and ensuring optimal ROI, while aligning with the objectives of 360 campaigns.
Stay up to date with regulatory and legal requirements related to digital advertising and ensure compliance in all campaigns, while maintaining the integrity of...
...providing exceptional service to our clients. You will be responsible for managing various banking activities, ensuring compliance with regulatory requirements, and delivering efficient solutions to meet client needs.
Job Description
Act as the primary point of contact...
...engage and inspire a wide range of stakeholders.
A thorough understanding of, or willingness to quickly learn, the legal and regulatory environment for charities and non-profit organisations.
A commitment to our foundation's mission and values, with a passion for...
...Duties and Responsibilities:
Providing assistance and support to clients, on the applicability and implementation of compliance/ regulatory regimes applicable to entities operating in the financial services sector (e.g., Investment Firms, AIFMs and UCITs MANCOs, PIs...
...experience as an Operations Manager or similar role, preferably in the healthcare or related sector.
Strong understanding of regulatory compliance including GDPR and Health & Safety procedures.
Experience in ESG reporting and sustainability practices.
Excellent...
...records by updating FreightPLUS software with all quotes, bookings, and related tasks.
Streamline corporate operations, ensuring regulatory compliance, and upholding company values within the Forwarding Department.
Requirements:
University degree in Business,...
...Cypriot and international clients in areas such as Information Security, IT Governance, Third Party Assurance Controls Reporting, IT Regulatory Compliance, Data Protection, IT Risk assessments and IT Audits.
Duties and Responsibilities:
Leading Information Security...
...Limassol.
Duties and Responsibilities:
Assessing the level of compliance and internal controls in place, in accordance to the Regulatory Regimes applicable to Investment Firms, Funds and Fund Managers, Payment and Electronic Money Institutions both in Cyprus and...
...and effective service
Be informed, comply with and implement the "Debt Management Directive" of the Central Bank of Cyprus, the Regulatory Compliance instructions, the Security Regulations, as well as the various Circulars, Instructions and Procedures of the Company,...
...landscapes. He/she will lead a pivotal role in driving strategic tax initiatives, optimizing tax efficiency, and ensuring compliance with regulatory requirements. The seasoned tax professional will have a proven track record of success and a passion for delivering results, to...
...Engineering or equivalent.
Proven working experience as a Project Manager of at least two years.
Proficiency in site layout, regulatory approvals etc.
License of professional engineer or member of ETEK is considered an advantage.
Ability to commute to...
...financial objectives.
Lead marketing initiatives designed to attract new patrons and enhance the dining experience.
Liaise with regulatory bodies to ensure full compliance with all local health and safety, labor, and food service regulations.
Prepare comprehensive...
...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...
...response to emergency tasks/ campaigns required by various authorities/ departments such as Central Bank, external advisors/ auditors, Regulatory Compliance, Operational Risk, Internal Audit as well as any other tasks assigned by the Head of Loan Asset Management Department...