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θέσεις εργασίας: Compliance

Ταξινόμηση ανά: συνάφεια - ημερομηνία
Σελίδα 1 από 45 θέσεις εργασίας

Corporate & Compliance Officer

Jobs Cyprus
Κύπρος
  • Maintain documentation of compliance activities, such as complaints received / investigation outcomes/compliance reports etc.

Assistant Compliance Officer

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;

Senior Compliance Officer – 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.

AML Compliance Officer

Jobs Cyprus
Κύπρος
  • Conduct compliance transaction monitoring of Clients.
  • Analyse regulatory developments & new compliance legislation.

Legal/Compliance Officer

Jobs Cyprus
Κύπρος
  • Working with all departments to ensure compliance with applicable regulations.
  • Responsible for the Compliance training materials and performing compliance…

Compliance Administrator

Jobs Cyprus
Κύπρος
  • Our client a long established accountancy and fiduciary partnership are seeking to recruit an experienced Compliance Administrator to join their team.

Compliance / AML Manager

Jobs Cyprus
Κύπρος
  • Overseeing the compliance and AML functions.
  • Responding to both internal and external compliance enquiries and advising accordingly.

Senior Compliance Officer

Jobs Cyprus
Κύπρος
  • Guidance and support to business units on compliance/regulatory matters.
  • Following through to completion of any other compliance-related tasks assigned.

Senior Corporate Administrator

Jobs Cyprus
Κύπρος
  • Assist clients in meeting trust and company compliance requirements with the CySEC and other regulatory bodies;
  • Reconciliations of client bank accounts;

Customer Support Officer Native English Speaker

Jobs Cyprus
Κύπρος
  • Our client is amongst the leading Forex companies, we are seeking a native English speaker to join their team.
  • Handles and resolves customer complaints,.