...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...
...Ensure that all operations and activities of the Company are in compliance with laws, rules and regulations and all pertinent directives... ...verbal and written)
Computer literate/Excellent knowledge of MS Office
Excellent knowledge and application of Company Law, AML...
...service providers’ licensed by the Institute of Certified Public Accountants of Cyprus (ICPAC), we are looking to recruit a Compliance Officer to be based in their offices in Nicosia, Cyprus. Main Duties & Responsibilities:
Support in the implementation of the company...
...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...
...service providers’ licensed by the Institute of Certified Public Accountants of Cyprus (ICPAC), we are looking to recruit a Compliance Officer Assistant to be based in their offices in Nicosia, Cyprus. The successful candidate will report directly to the Compliance Officer...
...RESPONSIBILITIES & 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...
...Performing routine AML risk assessments to help the group to understand compliance risk, scope and significance.
Handle and administer KYC and... ...in a clear and effective manner.
Computer literate (MS Office)
Good understanding of FATCA and CRS reporting requirements...
...Class A’ (A002) and Class B’ (B021) by the Cypriot Betting Authority (). Betathlon LTD is seeking to recruit an experienced Compliance Officer.
Key Duties/Responsibilities:
Acting as the GDPR and Compliance Officer.
Assisting in the development of the internal...
...Job description
For our client, a well-established Audit & Accounting Firm, we are looking for a Compliance Officer to join their team in Nicosia.
Job Details:
We are looking for an experienced Compliance Officer to join our team.
As a Compliance Officer,...
...Role:
Morison Patsalides Limited, a leading and regulated firm of Chartered Accountants is currently looking to recruit a Compliance Officer in Nicosia, working as part of a team.
Responsibilities:
Dealing with customer onboarding, including communication with...
...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...
...behalf of our client, an expanding company operating in the Online Gambling industry, we are seeking to recruit an Assistant Compliance Officer to join their growing team based in Nicosia. The successful applicant will work closely with the Compliance Executive to implement...
...a dynamic, self-motivated individual to employ as a full time Compliance Infocredit Group is a leading provider of business intelligence... ...Marketing and is currently looking for a full time Sales officer for AML solutions to join our team. Working Hours: Monday-Thursday...
...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....
...one-stop shop. The Group operates via a network of over 3.000 offices and associates throughout Cyprus, the United Kingdom, Germany,... ...and systems.
We are currently seeking to recruit a Compliance Analyst, to be based in our Head Offices in Nicosia.
What you...
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...JCC is seeking to recruit a dynamic individual to fulfil the role of a IT Compliance Analyst to be part of its IT Business Applications & Strategy Department based in Nicosia. The ideal candidate should be a strong team player and should possess strong analytical and...
...As a Senior Bookkeeper at McMillan Woods, you will be responsible for managing the books... ...records, and helping to ensure compliance with local and international accounting... ...considered an advantage) and Microsoft Office
Excellent communication and interpersonal...
...maintaining robust trust-and-safety protocols. We are looking for a Compliance Analyst that will be providing consumers all around the world... ...be successful:
Must haves:
Proficiency in web-surfing
Office experience
Hard working with the ability to work without...
...Compliance Intern Who we are:
Albourne is a global financial services group of companies with 600 employees worldwide. Our objective... ...portfolio and risk advice, FinTech and implementation. Albourne’s office in Nicosia opened in 1998 and it provides back office and IT...
...Job Title: Senior Embryologist ISIS Clinic is a leading fertility clinic dedicated to providing exceptional care and support to individuals... ....
Conduct quality control assessments to ensure compliance with regulatory standards and internal protocols.
Train and...
...striving to improve and expand our capabilities. The Logistics Officer will be responsible for steering the comprehensive logistics... ...Intrastat, Customs, Fiscal and Environmental authorities,
Ensure compliance with all relevant regulations and standards in the logistics...
...The Company:
Altamira Real Estate (doValue Cyprus)
The Position:
Project Development Senior Officer
Responsibilities:
The successful candidate will report to the Property Manager of the Asset and Portfolio Management Function.
Some of the main responsibilities...
...of clients, we are seeking to recruit a Senior Corporate Administrator to join their growing... ...through software such as World Compliance and resolve/investigate the possible hits... ...considered an advantage.
Proficiency with MS Office.
Strong client service skills are a...
...Senior HR Executive Cablenet, a leading telecommunications provider is currently seeking a talented and results-driven Senior HR Executive... ...and develop training programs to address them.
Ensure compliance with local regulations and applicable employment laws, updating...
...The Company:
Altamira Real Estate (doValue Cyprus)
The Position:
Expense Management Senior Officer
Responsibilities:
The successful candidate will be responsible for the management of property-related expenses and will directly report to the Expense Management...
...health challenges, we are seeking to recruit a Senior Medical Representative to join their growing team based in Cyprus. With offices in both Limassol and Nicosia, our client is... ...functional units (marketing, finance, compliance, market research, medical department, etc.)...
...finding the best talent out there and adding a Junior Funding Officer to join our team at our offices in Limassol, Cyprus.
Your role... ...to the Company’s procedures and policies
Ensuring compliance with the company’s anti money laundering procedures
Assisting...
...We are seeking a dedicated and experienced Senior Security Engineer to join our team. This highly technical role is critical in safeguarding... ...security-training program to ensure staff awareness and compliance.
Vendor Security Onboarding: Lead the security assessment and...
...Process bank transfers accurately and efficiently, ensuring compliance with regulatory requirements and internal policies.
Perform... ...transactions and balances.
Book non-financial operations in the back-office system, maintaining accurate records.
Monitor client...
...years of experience, we specialize in assessing and recruiting Senior to Middle-Level Executives across all sectors. ICAP Executive... ...Responsibilities:
Deliver a full range of direct tax services in compliance with laws and regulations within timeframe.
Preparation of a...