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θέσεις εργασίας: Compliance

Ταξινόμηση ανά: συνάφεια - ημερομηνία
Σελίδα 1 από 570 θέσεις εργασίας
Jobs Cyprus
Κύπρος
  • Maintain documentation of compliance activities, such as complaints received / investigation outcomes/compliance reports etc.
  • Collaborates within department and with other departments for investigations and resolutions and ensures compliance;
  • Reports any deviation ad hoc.
Digitalis consult
Αθήνα
  • The business compliance officer will coordinate the following activities:
  •  Gathering and aggregation of performance evidence on business compliance.
Golden Careers Recruitment
Κύπρος
  • Oversee and monitor compliance with data protection regulations;
  • Coordinate operational activities aiming to maintain compliance with legal requirement;
Golden Careers Recruitment
Κύπρος
  • They are currently looking for a Head of legal/compliance.
  • Our client is a leading technology and services provider in the brokerage industry.
Μαρούσι
  • In particular, reliability and integrity of financial and operational information, safeguarding of assets, effectiveness and efficiency of operations,…
Θεσσαλονίκη
  • Support all HR administration processes, HR databases and compliance.
  • What Impact will you make?
  • At Deloitte, we are committed to creating a talent experience…
Golden Careers Recruitment
Κύπρος
  • Our client, a company providing services mainly to the Financial markets industry is looking for a Compliance Monitoring Assistant.
Jobs Cyprus
Κύπρος
  • At least 2 years’ experience in a similar position either in a compliance department within the forex sector or at a compliance consulting firm.
Jobs Cyprus
Κύπρος
  • Review of legal files of the Clients for the purposes of compliance with record-keeping requirements; liaison with the Clients in this regard;