Junior Regulatory Compliance Assistant
GRS Recruitment - Λεμεσός
are searching for a dynamic and passionate Junior Regulatory Compliance Associate. The successful candidate will be guided, trained... monitoring. Support the Regulatory Compliance team in producing the annual regulatory compliance reports, manuals...
17 Απρίλιος
GRS Recruitment - Λεμεσός
/Legal Assistant in Limassol. The successful candidate will need to require a Minimum 2 years experience in compliance... remuneration package will be offered for this Limassol based Compliance/Legal Assistant role. MAIN DUTIES AND RESPONSIBILITIES...
6 Απρίλιος
Audit Assistant, Compliance & Control (Part-time)
Melco Resorts & Entertainment - Λεμεσός
REQ10591 Audit Assistant, Compliance & Control (Part-time) (Open) MELCO Resorts & Entertainment in Cyprus Melco... Assistant, Compliance and Control participates in daily audits of gaming and non-gaming activity, the preparation of management...
14 Μάρτιος
CareerFinders - Λεμεσός
relevant AML certifications are encouraged to apply. Approximately 3+ years of experience in in AML regulatory compliance...Key Duties/Responsibilities: Manage and coordinate the day-to-day Anti-Money Laundering Compliance Program. Assist in...
23 Φεβρουάριος
Consultant (Compliance Support of CySEC Division)
FIVECOMPLY - Λεμεσός
and compliance with regulatory requirements. Engaging with the heads of compliance departments at client companies, liaising... guidance and advice to stakeholders on compliance-related matters, including regulatory changes and their potential impact...
5 Απρίλιος