Consultant (Compliance Support Offshore Division)
FIVECOMPLY - Limassol
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...
April 5
Consultant (Compliance Support of CySEC Division)
FIVECOMPLY - Limassol
Job Description: Provide expert consultation on compliance matters within the Cyprus Securities and Exchange... and compliance with regulatory requirements. Engaging with the heads of compliance departments at client companies, liaising...
April 5
Compliance Manager/Senior Compliance Officer
GRS Recruitment - Limassol
. For their newly established team in Limassol, they are currently seeking to recruit a Compliance Manager/Senior Compliance Officer.... As a Compliance Manager/Senior Compliance Officer, you will be responsible in ensuring compliance with all laws and/or regulatory...
April 13
Senior Analyst (IT Audit), Internal Audit & Internal Control Compliance
Melco Resorts & Entertainment - Limassol
REQ10063 Senior Analyst (IT Audit), Internal Audit & Internal Control Compliance (Open) Melco Resorts & Entertainment... professional internal auditing and internal control compliance work as a key component of the IT, information system and governance...
March 22
eToro - Limassol
growing and are excited to share that we are looking for a Senior Compliance Officer to join our team... monitoring of the implemented procedures, reports etc.to identify hidden risks or non-conformity issues Compliance monitoring...
March 15