Sibilla Solutions - Λευκωσία
they comply with regulatory requirements; Prepare compliance reports addressed to the Head of Compliance & AMLCO and/or to the... in a professional manner; Reporting directly to the Head of Compliance & AMLCO; Regular assessment of the overall...
26 Απρίλιος
GRS Recruitment - Λευκωσία
Prepare compliance reports addressed to the Head of Compliance & AMLCO and/or to the Regulator Demonstrate an understanding... for the Head of Compliance Perform any other ad hoc Compliance related matters CANDIDATE PROFILE Bachelor Degree in...
29 Μάρτιος
GRS Recruitment - Λευκωσία
GRS Recruitment is advertising on behalf of our client for a Permanent Head of Risk for Financial Institution in... Nicosia. Our client is seeking an experienced individual with skills in Risk and with particular experience in a Head role...
28 Απρίλιος
Global Head of Health, Safety & Environmental Reporting
GRS Recruitment - Λευκωσία
An international company with offices in Cyprus is working with GRS Recruitment to hire a Global Head of Health, Safety... at a country level to ensure compliance with applicable regulations and best practices in our operational locations. Conduct...
8 Μάρτιος
Compliance Analyst (Graveyard Shift)
Aylo - Λάρνακα - Λευκωσία
- all while maintaining robust trust-and-safety protocols. We are looking for a Compliance Analyst that will be providing consumers... compliance on all related products Compile compliance related data during auditing of content Communicate...
2 Μάιος