...growing and ambitious company that provides access to global financial markets through our online trading platform. An opportunity exists to join our team as a Compliance Officer . If you are a high-caliber individual then we want to hear from you.
Main duties and...
...with headquarters in Limassol. The Company offers online CFD trading to investors from over 80 countries worldwide.
The ideal candidate... ...monitoring
Providing general support and report to Legal & Compliance Director
The successful candidate will receive:
~...
...We are currently seeking a dynamic and detail-oriented Junior Compliance Officer to join our Compliance team. As a Junior Compliance Officer... ...procedures
Collaborate with senior team members to execute Trade Repository Reconciliation checks
Assist senior team members...
...Duties
Closely cooperate with and assist the Company’s Management and BOD to ensure full compliance with all applicable regulations.
Monitor the ‘Know Your Customer’ and ‘Client Due Diligence’ procedures.
Ensure that the compliance procedures are followed in...
...International Airport of Heraklion, Crete S.A. is currently looking for a:
Compliance Manager
Role responsibilities:
Ensures compliance with regulatory requirements, industry standards and best practices related to aviation safety, OHS and FLS, including regulations...
...volution Awards. We are excited being a preferred partner for global brands like Nike, Adidas, Reebok in the SEE.
We are looking for a Trade Marketing Executive based in our offices in Athens – Agia Paraskevi. The Trade Marketing Executive will work closely with the Trade...
...ονειρευτούμε και να πρωτοπορήσουμε!
Αναζητούμε έναν/μία Εκπρόσωπο Πωλήσεων (Sales Representative) για το νομό Αττικής στην On Trade αγορά, με όρεξη και κίνητρο να συμβάλει άμεσα στην προβολή των προϊόντων μας και την υλοποίηση της στρατηγικής πωλήσεων της εταιρείας...
...Η CYPRUS PROMO TEAM αναζητά Trade Specialists για να εργαστούν σε σημεία λιανικής, για λογαριασμό μεγάλης πολυεθνικής εταιρείας καπνικών. Περιγραφή θέσης:
Πώληση και προώθηση προϊόντος
Ενημέρωση καταναλωτή
Απαιτούμενα Προσόντα:
Ικανότητα αποτελεσματικής επικοινωνίας...
...Headquartered in St. Lucia, West Indies, Euro Exim Bank is an award-winning international trade finance institution providing trade solutions for importers, contractors, and exporters. We have a Class ‘A’ international banking license from the Financial Services Regulatory...
...Αν ναι, κάνε την αίτησή σου στη Randstad, τη μεγαλύτερη εταιρεία Ανθρώπινου Δυναμικού στην Ελλάδα.
Η εταιρεία στον/στην IQOS Trade activator προσφέρει:
Σταθερό μηνιαίο μισθό & bonus επίτευξης στόχων
Εταιρικό αυτοκίνητο & κινητό τηλέφωνο
Συνεχή εκπαίδευση...
...On behalf of our client, a Payment Institution (PI), we are seeking to recruit a Compliance Officer to join its expanding team in Larnaca, Cyprus. The Position
The successful candidate will be reporting to the Board of Directors and will be responsible among others...
...We are seeking to recruit an Assistant Compliance Officer to join our team. The successful applicant should have a sound knowledge of current laws, regulations and common practices in compliance and AML followed by at least 2 years of experience in a similar position...
...Cyprus and worldwide to more than 150 destinations.
Role Description
MASARI PAYMENT SERVICES LTD is looking to recruit AML & Compliance Officers. The officer will be maintaining an accurate Compliance and AML function that complies with regulatory obligations. The...
...Manufacturing Practice (cGMP).
We ‘re on a mission to find the best talent out there. We are now looking for a talented Quality Compliance Specialist to join our Quality Compliance team in our offices in Limassol,Cyprus.
What the job looks like?
The Quality...
...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...
Δημιουργήστε ένα επαγγελματικό βιογραφικό δωρεάν σε 5 λεπτά
...AML policies, procedures and controls introduced by our Firm;
Provide advice and guidance to the staff on matters relating to compliance matters and provide recommendations to the management on necessary actions and trainings;
Ensure the preparation, maintenance...
...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 Responsibilities...
...dedicated to making a real impact, this opportunity is tailor-made for you!
The position is permanent, based in Nicosia, Cyprus.
As a Trade Marketing Representative will be responsible for:
Developing and maintaining excellent business relations and contacts with area...
...corporate 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...
...Euro Exim Bank, an award-winning and high-performing global financial institution is seeking freelance-based professionals to sell trade finance services to exporters and importers worldwide.
If you are truly passionate about sales and have outstanding selling skills...
...as your catalyst for success, and let's shape your future together.
Kariera's Hiring Solutions team is looking for a talented Trade Marketing Specialist , on behalf of a company client.
Brief Description: The ideal candidate will be responsible for assisting...
...We are searching for an enthusiastic and committed Head of Compliance to join our dynamic team at HF Markets.
Your role at HF Markets:
Establish and maintain policies, procedures, and controls to ensure compliance with applicable laws and regulations.
Manage...
...across all sectors .
On behalf of a Regional Bank in Thessaly, we are looking for an executive to fill the position:
AML Compliance Officer - Thessaly (Ref 5453/AMLCO/ESS/GR)
The Executive will be responsible for the AML Compliance Program to prevent money laundering...
...Cyprus,
in Valletta in Malta, and
in Hamburg and Berlin in Germany.
We are looking to hire:
Position: IMS Assistant and Compliance officer
Due to expansion of department, we need a master multi-tasker with excellent communication skills and an upbeat...
...The Role:
As a Junior Trading Monitoring Officer working within our team, you will be responsible for managing a variety of risks for the company, relating to our systems and the various products we offer to our clients and partners. Using in-house tools and reports...
...Job Description:
Provide consultation on compliance matters within the offshore division.
Assist clients in the preparation of reports for their regulatory obligations, ensuring accuracy and compliance with relevant laws and regulations.
Provide assistance to...
...CareerFinders, on behalf of our client, an international Group of Companies with diverse business interests, we are seeking to recruit a Compliance & AML Officer to join their growing team based in Nicosia. The successful applicant will primarily be responsible for assessing...
...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...
...quality products and services to our valued partners. Join us and become a crucial part of our mission to redefine the smart device trade-in service industry.
Job Description
As a Trade-In Support Agent at Pandas, you are at the cutting edge of our service, one of...
...excellence, and change, empowering our diverse workforce to achieve remarkable outcomes.
We are currently looking for a Tax Compliance Officer to join our team.
Your role will encompass:
Preparation and filling of Corporate income Tax & VAT tax returns...