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 4
Junior Regulatory Compliance Assistant
GRS Recruitment - Limassol
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...
April 16
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
Compliance / AML Officer (VAC-A2369)
StaffMatters Recruitment - Limassol
, Romania and Cyprus is looking to hire a Compliance & AML Officer for their office in Limassol. This role demands.... Address escalations according to established processes, ensuring compliance with regulatory standards. Critically evaluate...
April 12