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...
May 30
Safecap Investments Ltd - Limassol - Nicosia
to recruit a Compliance Officer to be based in our Nicosia or Limassol office, who will be reporting to the Compliance Manager... and Chief Compliance Officer. Key Responsibilities Improve and maintain a good understanding of the relevant regulatory...
May 30
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
Emerald Zebra - Limassol - €30,000-48,000 per year
looking to hire a Compliance Officer for their office in Limassol. As a Compliance Officer, you will be responsible for developing..., maintaining, and revising policies and procedures. You will ensure ongoing compliance by monitoring activities, collaborating...
May 24
Compliance Assistant / Deputy Communications Monitoring Officer (VAC-A2477)
StaffMatters Recruitment - Limassol
/ Deputy Communications Monitoring Officer. Job Duties Provide assistance to the Head of Compliance in reviewing... the reference: Compliance Assistant / Deputy Communications Monitoring Officer - VAC-A2477. We look forward to hearing from you!...
May 24