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, and controls, ensuring alignment with relevant laws and regulations; Provide support and assistance to the Head Compliance Officer... to the Head Compliance Officer for review; Keep AML/Compliance internal database, clients' and internal Company's records up... Apply Now

, notices, etc.; Review of legal documents such as Powers of Attorney, Agreements (e.g Loan, Share Purchase, Subordination... and due diligence documents, assistance to the Head Compliance Officer in this respect; Provide nominee services; Working... Apply Now

, and other stakeholders in the distressed debt market. The Position: Head of Legal. This role will provide and manage all the legal... organisation and securing the knowledge, company contracts and the legal impacts it could have. The Head of Legal reports to the... Apply Now

Recruitment are looking for a Head of Compliance to join their Limassol based team. The successful candidate must have previous... based Head of Compliance role, GRS Recruitment look forward to receiving your CV. MAIN DUTIES AND RESPONSIBILITIES... Apply Now

an experienced and strategic Head of Human Resources to lead our HR department. If you are passionate about people and driven... to create a positive impact on our workforce, we want to hear from you. Role Overview: As the Head of Human Resources... Apply Now

GRS Recruitment are working with a well-established Forex company and are seeking to recruit a Head of Internal Audit... remuneration package will be offered for this Limassol based ‘Head of Internal Audit’ role. MAIN DUTIES AND RESPONSIBILITIES... Apply Now

Job description Our client, a CySEC regulated Forex Company in Limassol, is looking to hire a Head of Compliance who... will be responsible for leading the compliance department and ensuring the Company adheres to all relevant legal and regulatory... Apply Now

global regulators, are working with GRS to recruit a Head of Compliance to join their Limassol based team. The... you have the necessary skills and experience, then we look forward to receiving your CV for the Limassol based Head of Compliance... Apply Now

diligence. Document and process Internal Suspicious Activity Reports, forwarding them to the Head of Group Legal and Compliance.... Maintain essential registers and provide regular reports to the board, senior management, and Head of Group Legal... Apply Now

Head of Back-Office to join their dynamic team. Experience in back-office operations, preferably in the cryptocurrency... with other departments, including finance, compliance, legal, and technology, to support business objectives and initiatives. Identify... Apply Now