Αποτελέσματα αναζήτησης: 712 θέσεις εργασίας
...Role: We are currently seeking a dynamic and detail-oriented Compliance Officer to join our Compliance team. As a Compliance Officer, you... ...effectiveness of internal policies and control procedures.
Assist Senior members of the team in fulfilling monthly and ad-hoc...
...Provide advice and guidance to the staff on matters relating to compliance matters and provide recommendations to the management on... ...and work under pressure;
~ Proficiency in the use of Microsoft Office (especially Outlook and Excel);
Benefits
~ Attractive remuneration...
...other business risks.
Communicate due diligence results to senior management, providing well-reasoned recommendations for business... ...Activity Reports, forwarding them to the Head of Group Legal and Compliance.
Maintain essential registers and provide regular reports to...
...working environment, with opportunities for personal and professional development.
Career Opportunity
We seek to recruit a Compliance Officer to be based in our Nicosia office, who will be reporting to the Compliance Manager and Chief Compliance Officer.
Key...
...Minimum of 4 years of experience in compliance, preferably in the financial services industry... ...effectively with regulators, senior management, and employees.
Ability to... ...send your CV by referring to “Compliance Officer”, to ****@*****.***...
...The Role:
We are seeking to recruit a passionate and self-motivated professional for the position of Senior Compliance Consultant, to be based in our offices in Nicosia or Limassol.
Duties and Responsibilities:
Providing assistance and support to clients, on...
...TATIANA ACHILLEOS LLC is Cyprus law firm that looking for a Compliance Officer to ensure that its operations and business transactions follow all relevant legal and internal rules.
To succeed in this role, you should be a reliable professional who is not afraid to...
...CareerFinders, on behalf of our client, a rapidly expanding Investment Firm with offices across Cyprus, we are seeking to recruit a Compliance Officer to join their growing teams based in either Limassol or Nicosia. The successful applicant will be responsible for ensuring...
...PERHA Group (Register Number 388239), on behalf of our client a well-established Law firm, we are seeking to recruit a Compliance Officer Assistant. RESPONSIBILITIES:
Support the effective implementation of the AML Manual, policies, procedures, and controls, ensuring...
...international Online Gaming Company with operations in Malta, Israel, UK, Moldova, Romania and Cyprus is looking to hire a Compliance & AML Officer for their office in Limassol.
This role demands a professional with a keen eye for detail and a solid understanding of...
...Job Summary: The middle office officer will be working closely with the CRM team to enhance customer satisfaction and loyalty through effective data management and communication strategies. This role involves assisting with the management of our CRM system, supporting...
...Bulgaria, Romania, Moldova and Greece. Country offices are independent member firms of Baker... ..., highly motivated, and ambitious Senior Auditors to join our Nicosia or Limassol... ...to more junior team members.
Ensure compliance with internal policies and procedures....
...fast track to career success, you’ve just found it. Finspec Services Ltd has an exciting, full-time career opportunity for a Senior Accounting Officer at our headquarters in Limassol. Main Role:
Maintain accounting books and records daily;
Update, verify, and...
...Responsibilities:
Provide support and assistance to the Compliance Officer in carrying out daily activities and compliance functions
Ongoing compliance monitoring of customers files and transactions
Assist in KYC/DD while onboarding the clients
Assist in preparation...
...Company in Limassol, is looking for a dedicated and energetic Senior Accounts Officer. In this role you will be reporting to the Chief... ...external audits, providing necessary documentation and support. Compliance reporting for entities in Dubai and USA
Job Requirements...
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...operating under the brand name of eFinno, is currently looking for a Compliance Assistant (French Speaking) to join our team. At our company,... ...Monitoring of Clients data and following up with Back Office
Monitoring of communication between the Company’s employees...
...We deliver only the best, so we are always in search of the best people to join our ever-growing talent team.
We are seeking a Compliance Monitoring Analyst to join our Group Compliance team. The successful candidate will be responsible for ensuring that our firm...
...motivated individual to join our team as a Senior Auditor . This role offers an exciting... ...audit work of subordinates to ensure compliance with audit methodology, quality control... ...International.
Excellent knowledge of Microsoft Office.
Experience in the preparation of...
...periodical spot checks on all departments to ensure accuracy and compliance in all accounting areas;
Ensuring laws and regulations... ...Fluent in English (both oral and written)
Computer literate (MS Office, Excel etc)
Knowledge and operation of corporate filing software...
...international presence, we are seeking to recruit a Senior Accountant to join their growing team... ...Reconciling balance sheets.
Ensuring compliance with Lega/Tax/VAT accounting standards.... ...advantage.
Excellent knowledge of MS Office Suite, in particular Excel....
