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θέσεις εργασίας: Compliance

Ταξινόμηση ανά: συνάφεια - ημερομηνία
Σελίδα 1 από 137 θέσεις εργασίας

Corporate & Compliance Officer

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

Senior Compliance Officer VAC-18986G

STAFFMATTERS RECRUITMENT SPECIALISTS
Κύπρος
  • Work with all the departments to ensure compliance with applicable regulations.
  • Develop and enforce adequate policies and procedures in order to meet the…

Compliance Officer VAC-18966M

STAFFMATTERS RECRUITMENT SPECIALISTS
Κύπρος
  • Dealing with client complaints and legal matters related to compliance.
  • Ensuring compliance with laws, regulations and directives issued by CySEC.

Senior Compliance Officer – Forex – Limassol – AE/ET920430

GRS Recruitment Ltd
Κύπρος
  • Work with all the departments to ensure compliance with applicable regulations.
  • At least 2 years of experience in a compliance role within a CIF company.

Compliance Officer

Golden Careers Recruitment
Κύπρος
  • Oversee and monitor compliance with data protection regulations;
  • Coordinate operational activities aiming to maintain compliance with legal requirement;

Senior Compliance Officer

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

ADMINISTRATIVE ASSISTANT

  • Monitor extra-budgetary resources, including review of agreements and cost plans, ensuring compliance with regulations and rules and established policies and…

Compliance & Data Protection Officer

CareerFinders Recruitment Services Ltd
Κύπρος
  • Minimum 2 years of experience dealing with compliance matters.
  • Knowledge of legal requirements and controls in relation to compliance, AML and data protection.

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;

Banking and Compliance Administrator – Corporate/ Fiduciary...

GRS Recruitment Ltd
Κύπρος
  • On behalf of our client we are recruiting a Banking and Compliance Administrator for a fiduciary services company based in Nicosia.