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Cyprus, Nicosia
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Competitive salary based on experience +13th
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Posted 15 days ago
Our client is looking for an Compliance & AML Assistant to join their leading law firm practicing in Nicosia, Cyprus since 1966. The company is operating exclusively in co-operation with international law firms, accountancy firms, international banking institutions, publicly listed companies, business consultants, as well as reputable multinational companies and other high...
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Cyprus, Limassol
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Salary based on skills and experience + medical insurance after 6 months
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Posted one month ago
An International Fintech Electronic Money (EMI) Company in Limassol is looking for a Treasury Officer. Responsibilities: Maintaining general ledger, maintain logs of daily receipts as well as manage billings and invoicing Optimize revenues stream via efficient intercompany transactions and maintain credit generation in safeguarding accounts Maintaining and building relatio...
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Cyprus, Limassol
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Salary of 2,000 – 2,5000 Euros gross per month
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Posted one month ago
Our client, a leading financial services consultancy group in Limassol, is looking to recruit a Senior Consultant for its Internal Audit team focused on Regulatory Compliance audits of CIFs and other regulated entities. The successful candidate will perform Internal Audit Inspections and assess the existence of policies and procedures of the regulated entities, analyse the...
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