Assistant Consultant (Regulatory Compliance)
CareerFinders - Limassol - Nicosia
inspections on regulatory compliance matters. Ensure investment firms fulfil their annual obligations and licence conditions.... Provide advice and solutions to investment firms on regulatory compliance queries/issues. Provide support to the compliance...
February 15
EY - Nicosia
become even better, too. Join us and build an exceptional experience for yourself, and a better working world for all. Lawyer - Legal... advisor Koukounis, Karaolis LLC | EY Law If you are interested in being part of a dynamic team, serving clients...
May 3
GRS Recruitment - Nicosia
complex agreements with suppliers and customers, ensuring global legal compliance, and offering sound advice on various legal... issues, including labour laws. The Senior Global Legal Counsel will act as a trusted advisor to the business and its...
April 3
CareerFinders - Nicosia
Key Duties/Responsibilities: Assist in monitoring and ensuring the firm's compliance with CySEC regulations, MiFID II..., AML directives, and other applicable laws. Support the preparation and submission of regulatory reports to CySEC...
May 8
CareerFinders - Nicosia
. Be an escalation point for law enforcement requests and data queries. Monitor changes in regulatory requirements and update policies... internal and external audits and address any compliance gaps. Develop and implement compliance training programs for employees...
April 16