Supervisor, Financial Compliance and Control - Limassol
πριν 1 εβδομάδα
Περιγραφή εργασίας
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Πρόσβαση σε όλες τις θέσεις υψηλού επιπέδου και βρείτε τη δουλειά των ονείρων σας.
Παρόμοιες θέσεις εργασίας
The Audit Assistant participates in daily audits of gaming and non-gaming activity, the preparation of management and regulatory reports, and preparation of journal entries. · ...
πριν 1 εβδομάδα
The Audit Assistant participates in daily audits of gaming and non-gaming activity, · prepares management and regulatory reports, · and prepares journal entries. ...
πριν 1 εβδομάδα
This role is responsible for ensuring internal control systems analysis and standard operating procedures governing gaming and non-gaming areas are properly designed implemented and functioning across City of Dreams Mediterranean Plays a critical role in ensuring integrity compli ...
πριν 1 εβδομάδα
· Job Description: · Financial Controller (Οικονομικός Ελεγκτής) Λεμεσός · Financial Controller (Οικονομικός Ελεγκτής) Ξενοδοχειακή Μονάδα (Λεμεσός) · Αναζητούμε έναν/μία αφοσιωμένο/η και έμπειρο/η Financial Controller για να ενταχθεί στην ομάδα μας στη Λεμεσό. Ο ρόλος είναι υ ...
πριν 2 μέρες
The Analyst performs professional internal auditing work as a key component of the corporate governance structure Assist to perform audit programs including performance financial and compliance audit projects Maintains organizational and professional ethical standards Works indep ...
πριν 1 εβδομάδα
Job Title: · Financial Controller · Department: · Finance Department · Location: · Limassol, Cyprus or remote · Reports To: · Financial Controlling Lead · Job Summary: · The Financial Controller will be responsible for overseeing and managing employee cash advances and personal e ...
πριν 6 ώρες
We are seeking a Group Compliance / Head of Compliance to manage group-wide compliance activities including KYC and ongoing due diligence. · ...
πριν 1 μήνα
We are looking for an ITSM Compliance Specialist to ensure transparency and reliability of IT processes, · ...
πριν 1 εβδομάδα
Join us in our mission to combat global injustice. We are seeking a strategic leader to become our Controller and own the close and regulatory compliance processes for our Asia entities as well be a strategic leader of controllers within the region. · ...
πριν 3 εβδομάδες
We are looking for to hire a Head of Compliance & AML to lead the compliance and AML/CFT function, · acting as a trusted advisor to senior management and the Board, · and ensuring the business scales with strong governance and effective controls.years of experience in Compliance ...
πριν 2 εβδομάδες
On behalf of our client, we are seeking an experienced and commercially minded · Group Compliance / Head of Compliance · to lead and oversee the organization's full spectrum of compliance functions across general, specialist, and industry-specific requirements. · Key Responsibili ...
πριν 1 μέρα
+Job summary · We are seeking a dedicated Quality Control Manager for a full-time, on-site position based in Limassol, Cyprus.QualificationsQuality Assurance and Quality Control expertise,+ Bachelor's degree in Engineering, Quality Management or related field.+++Implement quality ...
πριν 1 μήνα
+The Financial Controller will play a pivotal role in overseeing financial operations, reporting, and controls within a regulated PSP environment. · ...
πριν 2 εβδομάδες
We are seeking an experienced Head of Compliance to lead our Compliance Team. The successful candidate will be responsible for providing guidance on compliance matters and ensuring adherence to regulatory requirements. · ...
πριν 4 εβδομάδες
· The role is about: · The Cybersecurity GRC Specialist leads the implementation of the organization's governance and compliance priorities in areas such as information security (ISO 27001), operational resilience, and financial regulations like DORA. The role ensures the effec ...
πριν 2 μέρες
We are seeking a strategic leader to become our Controller and own the close and regulatory compliance processes for our Asia entities as well be a strategic leader of controllers within the region. As the Macroregional Financial Controller, you will have the opportunity to provi ...
πριν 3 εβδομάδες
We are seeking an experienced Group MLRO to provide strategic oversight and governance across our Compliance and Financial Crime functions. · ...
πριν 2 εβδομάδες
We are seeking an experienced Group MLRO to provide strategic oversight and governance across our Compliance and Financial Crime functions. · ...
πριν 2 εβδομάδες
We are looking for A Quality Assurance Scientist to maintain & improve Remedica's Quality Management System and Operational readiness in order to ensure compliance with GMP regulations concerning quality, safety and efficacy. · ...
πριν 3 εβδομάδες
We are looking for a · Compliance Officer · / Head of Compliance · to join our CySEC-regulated CFD brokerage. · This role is open to candidates with · 2–3+ years of compliance experience · , ideally within the Forex / CFD sector, who are ready to take ownership of core compliance ...
πριν 1 εβδομάδα