EY - Nicosia
Associate Risk Consultant - EY Nicosia, Cyprus At EY, you'll have the chance to build a career as unique... and regulatory matters Assist clients with challenges in risk, capital and liquidity management Support the Consulting team...
August 29
Bank of Cyprus - Nicosia
, occurrence of significant regulatory breaches, breach of Key Risk Indicators thresholds, or the occurrence of any other event... that may affect the regulatory risk profile of the Group. Monitors regulatory compliance risks and recommends proposals...
September 28
Senior Compliance and Regulatory, Licensing and Jurisdictions Executive
Alex Staff Agency - Nicosia - €3,000-3,300 per month
adhere to sanctions and regulatory requirements. Risk Assessment: Conduct regular compliance risk assessments to identify... Compliance and Regulatory, Licensing and Jurisdictions Executive Expertise lies in delivering tailored solutions...
September 12
GRS Recruitment - Nicosia
a Regulatory Accountant for their offices in Nicosia. The successful candidate will be responsible for the daily, monthly..., quarterly and annual prudential regulatory filings for the Group’s Cypriot entity as well as any other Group entities...
September 19
CareerFinders - Nicosia
and ensuring the Firms' exposures are within internal limits. Prepare regulatory reporting deliverables for these entities... with reconciliations. Prepare, develop and maintain regulatory policies and procedures. Prepare and maintain monthly management reports...
August 7