Junior Paralegal / Corporate Administrator / Compliance Officer
Eltoma (Cyprus) Limited - Limassol
Administrator / Compliance Officer CORPORATE SERVICES DEPARTMENT: The department offers an extensive array of corporate... with all relevant AML/CTF legislation. The role of the Compliance Officer will be confined to the requirements of current legislation...
May 24
Legal Compliance Officer (Remote)
RISK - Limassol
. Job Description We are looking for a passionate and driven Legal Compliance Officer to join our team. Responsibilities: Implement comprehensive assessment... reviews and contentious matters Assume the function of a compliance officer (incl. Leading the processes of obtaining...
June 21
CareerFinders - Limassol
Key Duties/Responsibilities: Assisting and supporting the Compliance Manager. Liaising with external Legal..., account opening forms etc… Reviewing legal agreements and the preparation of simple legal documents. Maintaining records...
June 14
GRS Recruitment - Limassol
Officer based in Limassol to oversee their compliance program. The successful candidate will be responsible for ensuring... to junior compliance staff and other employees on compliance-related matters. CANDIDATE PROFILE Bachelor’s degree in Law...
June 22
CareerFinders - Limassol
. Document and process Internal Suspicious Activity Reports, forwarding them to the General Counsel and Group Head of Compliance... of Compliance to keep them informed about compliance efforts. Ensure accurate and up-to-date compliance-related data in the...
June 14