Lavoro compliance Nicosia

Offerti di lavoro trovati: 51
Grs Recruitment
Nicosia

A leading global financial services firm is seeking a Head of Compliance for their Nicosia operation. This role involves overseeing the compliance function, developing policies and monitoring procedures, and ensuring regulatory adherence. Candidates should have a Bachelor’s degree in Law or Finance, at least three years of experience, and hold relevant CYSEC certifications. The position offers a...

7 ore fa
Segnalibro Non interessato
Ebury
Nicosia

Ebury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking financial solutions. Since our founding in , we've grown to a diverse team of over 1, professionals across 40+ offices and 29+ markets worldwide. Joining Ebury means becoming part of a collaborative and innovative environment where your contributions are valued. You'll...

Remoto
6 giorni fa
PwC
Nicosia

Description & Summary Are you ready to make a difference? Want to unlock new value by applying your unique perspective and talents? Here, you can grow—exponentially. Grow here. Go further. At PwC, we uncover hidden talents, build lifelong relationships and turn challenges into opportunities. We redefine possibilities for our clients and communities, supporting you in making a meaningful...

Lavoro ibrido
19 ore fa
Medium
Nicosia

Overview Secure Global Money Transfers with Cutting-Edge Technology Join our mission to protect cross-border transactions, helping customers send money safely worldwide. As a Senior MLOps Engineer in our Anti-Fraud & Compliance team, you'll architect high-performance systems that detect fraud and enforce regulatory compliance. Our ML stack focuses on tabular modeling for fraud detection and...

Remoto
19 ore fa
Segnalibro Non interessato
GRS Recruitment
Nicosia

GRS Recruitment are working on behalf of a leading professional services firm who are seeking an AML Compliance Associate Consultant to join their AML Compliance Department in Nicosia. This is an excellent opportunity for an experienced compliance professional to further develop their career within a supportive and progressive environment. MAIN DUTIES AND RESPONSIBILITIES Conduct KYC and Client...

Lavoro ibrido
19 ore fa
Segnalibro Non interessato
Womentech Network
Nicosia

pspan style=font-size:11.0ptspanspan style=font-family:Aptos, sans-serifbBusiness Consultant /b/span/span/span/ppspan style=font-size:11.0ptspanspan style=font-family:Aptos, sans-serifAt EY Consulting Service Line, we support you in achieving your unique potential both personally and professionally. We give you stretching and rewarding experiences that keep you motivated, working in an atmosphere...

Lavoro ibrido
4 giorni fa
PwC
Nicosia

Description & Summary Are you ready to make a difference? Want to unlock new value by applying your unique perspective and talents? Here, you can grow—exponentially. Grow here. Go further. At PwC, we uncover hidden talents, build lifelongrelationshipsand turn challenges into opportunities. We redefine possibilities for our clients and communities, supporting you in making a meaningful impact...

Remoto
19 ore fa
Segnalibro Non interessato
Grs Recruitment
Nicosia

A leading global financial services firm, recognised for its next-generation multi-channel trading platforms, is partnering with GRS to recruit a Head of Compliance for their rapidly growing Nicosia operation. The successful candidate will have a minimum of three years’ experience in a similar role and hold the relevant CySEC certifications. If you have the necessary skills and experience, this...

7 ore fa
Segnalibro Non interessato
Grs Recruitment
Nicosia

GRS Recruitment is working with a licensed and regulated Cypriot investment firm licensed and regulated who are looking to recruit a Compliance/AML Officer based in Nicosia. The successful candidate of this role will be expected to oversee compliance with data protection and privacy requirements (GDPR). If you have good knowledge of CySEC regulations, MiFID II, AMLD, and GDPR then GRS Recruitment...

4 giorni fa
PwC
Nicosia

Description & Summary Are you ready to make a difference? Want to unlock new value by applying your unique perspective and talents? Here, you can grow—exponentially. Grow here. Go further. At PwC, we uncover hidden talents, build lifelong relationships and turn challenges into opportunities. We redefine possibilities for our clients and communities, supporting you in making a meaningful...

Lavoro ibrido
19 ore fa
PwC
Nicosia

Description however, experience in compliance roles such as risk assessments ormonitoringprograms isadvantageous. Relevant qualifications in risk management or compliance are a plus. Strong organizational skills with exceptional attention to detail Strong analytical and critical thinking skills. Ableto manage multiple tasks, prioritize effectively, and meet deadlines Proven ability to work...

Lavoro ibrido
6 giorni fa
Segnalibro Non interessato
Grs Recruitment
Nicosia

Our client, a reputable accounting firm based in Nicosia, is seeking a dedicated Auditor Senior Associate to join their vibrant team. This is a fantastic opportunity for newly qualified auditors or experienced senior associates looking to further develop their career within a professional and supportive environment. The company prides itself on delivering exceptional accounting and audit...

15 ore fa
Segnalibro Non interessato
Grs Recruitment
Nicosia

GRS Recruitment is delighted to partner with a reputable private accounting firm based in Nicosia, seeking to appoint a dedicated Senior Accountant. This is an excellent opportunity to work within a close-knit team that values integrity and professionalism. The successful candidate will handle bookkeeping and accounting records for a portfolio of clients ensuring compliance with Cyprus accounting...

15 ore fa
Segnalibro Non interessato
Grs Recruitment
Nicosia

GRS Recruitment are looking for a highly organized and detail-oriented Accountant to join our clients team in Nicosia. The ideal candidate will be responsible for managing financial records, ensuring compliance with VAT regulations in both Cyprus and the UK, and assisting with audit preparations. This role will require strong communication skills, as it involves collaborating closely with various...

4 giorni fa
Segnalibro Non interessato
Grs Recruitment
Nicosia

A long-standing and reputable company operating within the Construction and Real Estate industry is working in partnership with GRS Recruitment to hire an HR Associate for their Nicosia-based team. The ideal candidate is passionate, driven by the idea of creating a positive workplace, and ready to make an impact. If you're looking to continue your career in a dynamic and supportive environment...

4 giorni fa
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compliance, Nicosia
Segnalibro Non interessato
Grs Recruitment
Nicosia

GRS are working with a well-established financial services firm who is seeking to hire a Junior Dealer to join its dealing desk in Nicosia. The role involves executing FX transactions, managing market exposure and supporting trading decisions in a fast-paced environment. MAIN DUTIES AND RESPONSIBITLIES Execute spot, forward, and swap FX transactions Monitor FX markets and identify risks and...

6 giorni fa
Segnalibro Non interessato
Grs Recruitment
Nicosia

A leading practice providing a holistic range of audit, tax, accounting, legal, consulting and financial advisory are working with GRS to recruit a Transfer Pricing Consultant for the Nicosia offices. When it comes taking a serious decision on your career our client is committed to providing you with an opportunity to develop your future. If you have the necessary skills and experience, we look...

Lavoro ibrido
2 giorni fa
Segnalibro Non interessato
Grs Recruitment
Nicosia

On behalf of our client, a well-established retail company based in Nicosia, is seeking a dedicated and professional HR Generalist to join their team reporting to the Market Human Resources Manager of the HR Department. This role offers an exciting opportunity for someone with a solid background in Human Resources within the retail sector to contribute to the company's ongoing success. As a key...

15 ore fa
Grs Recruitment
Nicosia

Our esteemed client, a leading Corporate Services provider in Nicosia, is seeking a dedicated and experienced Team Leader - International Corporate Services to join their dynamic team and play a key role in managing complex corporate, regulatory and financial engagements for international clients. This role offers a unique opportunity to mentor talented professionals, drive quality, consistency...

un giorno fa
Grs Recruitment
Nicosia

Our esteemed client, a leading Corporate Services provider in Nicosia, is seeking a Senior Consultant - International Corporate Services to join their team and play a key role in delivering high-quality solutions to global clients navigating complex corporate, regulatory and financial challenges. We are seeking a dynamic, resourceful and solutions-oriented professional who can drive impactful...

un giorno fa
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