Αποτελέσματα αναζήτησης: 5.460 θέσεις εργασίας
...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...
...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...
...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 AML/GDPR compliance manuals, policies, and...
...professional development.
Career Opportunity
We seek to recruit a Compliance Officer to be based in our Nicosia office, who will be reporting to... ...and structure is in place according to FSC requirements.
Assist in the compliance risk assessment process ensuring that all...
...Role: We are currently seeking a dynamic and detail-oriented Compliance Officer to join our Compliance team. As a Compliance Officer, you... ...integrity within our organization.
Main Responsibilities:
Assist in receiving and reviewing complaints related to compliance issues...
...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...
...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... ...of the measures and procedures of the company
Providing assistance in regard to training and educating employees in respect...
...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 order...
...client, a Payment Institution (PI), we are seeking to recruit a Compliance Officer to join its expanding team in Larnaca, Cyprus. The Position... ...monitoring AML and Compliance policies and procedures.
Assisting/dealing with questions/queries relevant to AML and...
...Public Accountants of Cyprus (ICPAC), we are looking to recruit a Compliance Officer to be based in their offices in Nicosia, Cyprus. Main Duties... ...of the company compliance policies and procedures
Assist in conducting compliance audits and assessments to ensure adherence...
...we are looking for an executive to fill the position:
AML Compliance Officer - Thessaly (Ref 5453/AMLCO/ESS/GR)
The Executive will be responsible... ...the AML Compliance Program to prevent money laundering and assist the organization in complying with the relevant provisions of...
...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...
...with diverse business interests, we are seeking to recruit a Compliance & AML Officer to join their growing team based in Nicosia. The... ...of corporate documentation of companies of the group.
Assisting with the preparation of various corporate documents such as...
...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...
...InfoCredit Group Limited is seeking a dynamic, self-motivated individual to employ as a full time Compliance Administration & Sales Officer. Infocredit Group is a leading provider of business intelligence and risk management solutions for more than 50 years. The company...
Δημιουργήστε ένα επαγγελματικό βιογραφικό δωρεάν σε 5 λεπτά
...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...
...under the brand name of eFinno, is currently looking for a Compliance Assistant (French Speaking) to join our team. At our company, we are... ...reports
Monitoring of Clients data and following up with Back Office
Monitoring of communication between the Company’s...
...of Chartered Accountants is currently looking to recruit a Compliance Officer in Nicosia, working as part of a team.
Responsibilities:... ...to ensure that compliance procedures are followed
Provide assistance to internal or external auditors in compliance reviews
Ensuring...
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Η εταιρεία για τη θέση του Office Assistant προσφέρει :
Ανταγωνιστικό πακέτο αποδοχών, σε συνδυασμό και με επιπλέον...
...development, JFD was founded in 2011, and now has offices in Cyprus, Bulgaria, Madrid with more... ....
Job Position: Back Office Assistant
Location: Limassol, Cyprus
Reports... ...processing client documentation to ensuring compliance with regulatory standards, your...
