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a Compliance Officer Assistant. RESPONSIBILITIES: Support the effective implementation of the AML Manual, policies, procedures..., and controls, ensuring alignment with relevant laws and regulations; Provide support and assistance to the Head Compliance Officer... 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

Officer based in Limassol to oversee their compliance program. The successful candidate will be responsible for ensuring..., risk assessments, and audits to ensure all departments adhere to legal standards and internal policies. Prepare... Apply Now

. Job Description We are looking for a passionate and driven Legal Compliance Officer to join our team. Responsibilities: Implement comprehensive assessment... of legal risks and opportunities, as well as practical measures to mitigate risks and capture opportunities Manage contract... Apply Now

Key Duties/Responsibilities: Assisting and supporting the Compliance Manager. Liaising with external Legal..., account opening forms etc… Reviewing legal agreements and the preparation of simple legal documents. Maintaining records... Apply Now

Key Duties/Responsibilities: Act as the primary support to the Chief Operating Officer (COO), facilitating streamlined... and reporting systems for optimal functionality. Collaborate with external legal consultants to finalize contractual transactions... Apply Now

experiences for our guests is looking for a dedicated and experienced Payroll Officer to join their team and ensure the efficient... years of experience as a Payroll Officer, ideally in hospitality sector. Education: Relevant educational background in... Apply Now

to its clients , due to continuous growth my client is looking to recruit a junior Legal Officer with around 3 years' experience... your CV (in English please) and include the reference: Junior Legal Officer - VAC-A2542. We look forward to hearing from you!... Apply Now

are recruiting for a Corporate Compliance Officer for their Limassol offices. The successful candidate will have experience working... Corporate Compliance Officer role. MAIN DUTIES AND RESPONSIBILITIES Ensure that all corporate processes and procedures... Apply Now

to its clients , due to continuous growth my client is looking to recruit a Deputy Compliance Officer to join the team. Job Duties..., risk department, etc.) Providing active assistance to the legal department Establishing and maintaining... Apply Now