Compliance Officer - Limassol Municipality, Limassol
πριν 1 μήνα

Περιγραφή εργασίας
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Πρόσβαση σε όλες τις θέσεις υψηλού επιπέδου και βρείτε τη δουλειά των ονείρων σας.
Παρόμοιες θέσεις εργασίας
+Ensure Compliance of the Company to prevailing Laws, Circulars and Directives issued by CySEC. · +Minimum of 2 years' experience in the Compliance Monitoring Role. · Excellent Understanding of CySEC's Laws. · ...
πριν 1 μήνα
This is a full-time remote role for a Senior Compliance Officer. The Senior Compliance Officer will assist the Head to manage regulatory compliance programs, ensure adherence to financial regulations, and identify potential compliance risks. · The role also involves effective com ...
πριν 3 εβδομάδες
Location · : Hybrid from Limassol (Cyprus) or Remote from Europe · Reporting to · : Head of Compliance · Key Responsibilities · Licensing & Regulatory Management: · Assist in the preparation, submission, and end-to-end management of new gaming license applications and the mainten ...
πριν 2 ώρες
We are seeking a Senior AML & Regulatory Compliance Officer to join our growing team and support the Chief Compliance Officer (CCO) in ensuring full adherence to all Anti-Money Laundering (AML), Counter-Terrorist Financing (CFT), and regulatory obligations. · This is a key role w ...
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We are looking for a hands-on and structured Facility Manager who can own the physical and administrative environment of a fast-growing international company. · Act as Head of Facilities / Head of Administration for all company offices globally; · Lead and coordinate Office Manag ...
πριν 1 εβδομάδα
Traders Trust is seeking an experienced Legal Officer to ensure company operations comply with laws and regulations. · ...
πριν 1 μήνα
The Complaints Team Lead is responsible for managing the team, overseeing complaint resolution workflows, and ensuring timely responses. They must have strong communication skills, problem-solving ability, conflict resolution skills, attention to detail, time management skills an ...
πριν 2 εβδομάδες
A Procurement Officer in civil engineering manages sourcing, buying, and contracting for construction-related goods, services, · and works. · ...
πριν 2 εβδομάδες
We are looking for a Senior Corporate Administrator to join our company, · specializing in administration/trust services for our office in Limassol,Cyprus. · Keep records, create, maintain and enter client information into databases · ...
πριν 1 μήνα
We are looking for a detail-oriented Payroll Officer to join our global team in Limassol. · ...
πριν 1 εβδομάδα
As an Operations Officer at TibiGlobe you will be part of the core back office team responsible for day-to-day payment and client operations. · ...
πριν 1 μήνα
The Insurance Broker Assistant / Support will provide administrative and client service support to insurance brokers. · Support brokers with day-to-day servicing of client accounts. · ...
πριν 1 μήνα
We are inviting experienced executive leaders to consider the role of Chief Executive Officer — a top-level position within an international iGaming holding, · Define and execute the overall business and growth strategy of the sweepstakes holding · Ensure full compliance with swe ...
πριν 1 μήνα
We are seeking a Property Lawyer to join our Real Estate Legal Department. · The role involves drafting and reviewing contracts, · handling conveyancing transactions, · and liaising with clients, · authorities,and financial institutions,to ensure compliance with legal and regulat ...
πριν 1 μήνα
Unlimit is looking for a Card Scheme Manager to join our international fintech team, based in Belgrade (Serbia) or Limassol (Cyprus). · ...
πριν 2 εβδομάδες
We are looking for a Helpdesk Specialist to provide technical support to employees in our CY office and remotely. The successful candidate will maintain and support our IT infrastructure, including workstations, printers, conference room equipment, local network equipment, IP tel ...
πριν 1 μήνα
We're looking for an experienced Helpdesk Specialist in Limassol. · We offer attractive monthly salary paid in line with your skills and experience, · a comfortable office in the center of Limassol and medical insurance for our employees and their families. · Attractive monthly s ...
πριν 1 μήνα
We are seeking an experienced and highly motivated Head of Depositary Function to lead and oversee the firm's depositary activities. This position involves close interaction with fund managers, regulators, auditors, and internal stakeholders, and plays a key part in protecting in ...
πριν 4 εβδομάδες
We are seeking to recruit a Business Development Manager (Hybrid) to join our growing team in Asia, MENA & Africa. · • Developing and implementing a strategic plan to expand the company's presence in the region · • Building and managing a high-performing funnel acquiring IBs affi ...
πριν 2 εβδομάδες
We're looking for a hands-on, proactive, and service-focused IT Support Specialist to keep our people, devices, and core systems running smoothly every day. · Provide daily technical support across hardware, software, and networks — documenting tickets and resolutions. · Set up a ...
πριν 2 εβδομάδες