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
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
Safecap Investments Ltd - Λεμεσός - Λευκωσία
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 Improve and maintain a good understanding of the relevant regulatory requirements...
26 Απρίλιος
Manpower Cyprus - Λευκωσία
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 and he / she will be responsible for the...
25 Απρίλιος