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. A.D. Compliance Services currently has an exciting, full-time career opportunity for a Junior Complaints Officer at our headquarters... handling Complaints in the Financial Industry will be considered as an advantage. University or College Degree in Law... Apply Now

PERHA Group (Register Number 388239), on behalf of our client a Law firm in Limassol, we are seeking to recruit... a Compliance Officer Assistant. RESPONSIBILITIES: Support the effective implementation of the AML Manual, policies, procedures... Apply Now

field of corporate law and certification of documents for other countries; Drafting of contracts, POA, resolutions, AGM... and due diligence documents, assistance to the Head Compliance Officer in this respect; Provide nominee services; Working... Apply Now

implementation, recruitment/employment, affirmative action, and employment law compliance. Responsibilities: Assists in... resources, Business Administration, or related field required. - A minimum of five years of experience in HR officer role... Apply Now

Officer based in Limassol to oversee their compliance program. The successful candidate will be responsible for ensuring.... Serve as the point of contact for all external regulatory bodies and law enforcement agencies. Ensure that all compliance... Apply Now

. Job Description We are looking for a passionate and driven Legal Compliance Officer to join our team. Responsibilities: Implement comprehensive assessment... reviews and contentious matters Assume the function of a compliance officer (incl. Leading the processes of obtaining... Apply Now

an experienced Back Office Officer for their office in Limassol. As a Senior Back Office Officer, you will be responsible... departments performance Requirements: BA in Finance, Business Administration, Law or any other relevant field 3 years... Apply Now

UniQual is welcoming applications for the fulfilment of the position of Admissions Officer / School Administrator..., preferable Psychology, Law, Business, related Excellent command of English and Greek Languages, Arabic understanding... Apply Now

-Money Laundering Compliance Officer (AMLCO) with experience within Banking or Auditing preferred. Reporting Directly to the... Law, Economics, Business, finance or other related field. Relevant professional certification is a plus Fluent in... Apply Now

and amongst customers. Take the DPO role for clients and/or support the designated DPO or Privacy Officer. Be part of the EU and UK... Representative team for clients as per EU GDPR and UK GDPR respectively. Key Skills/Experience: LLB and/or LLM in Law... Apply Now