Compliance Officer

About Primelead:We are an Administrative Service Provider regulated by the Institute of Certified Public Accountants of Cyprus (ICPAC). We provide a wide range of corporate services, including company formation, corporate secretarial and administrative support services, trust services, accounting, payroll, immigration assistance, workspace and...

Monitoring and Compliance OfficerOn behalf of ICPAC, an established professional institute, we are currently seeking a dynamic individual for the position of Monitoring and Compliance Officerto join their team in Nicosia.ObjectiveThe Employee is expected to handle matters that fall within all the areas mentioned below. The Employee is expected to take the...

Company DescriptionFast Offshore, launched in Costa Rica in 1998, is a leading business and corporate services advisory firm. The company specializes in corporate services, IP protection, blockchain, and the Online Gaming industries, catering to global tech entrepreneurs. Fast Offshore's Managing Partner is an internationally recognized professional with...

Job Description About This Job:This is a temporary role covering maternity leave for a period of 2 years.As a Compliance Operations Coordinator, you will support the global standardisation of Data Acquisition processes and drive measurable improvements in compliance against defined targets. The role involves monitoring KPIs, managing data workflows, and...

Job DescriptionAbout This Job:This is a temporary role covering maternity leave for a period of 2 years.As a Compliance Operations Coordinator, you will support the global standardisation of Data Acquisition processes and drive measurable improvements in compliance against defined targets. The role involves monitoring KPIs, managing data workflows, and...

About the CompanyAIFCAP Managers Ltd is an independent fund management company based in Nicosia, Cyprus. We are a team of investment professionals with extensive international experience in managing funds across a variety of strategies and asset classes. We are dedicated to providing independent and unbiased investment solutions to our clients.Role...

Infocredit Group is looking for Sales Officer (Compliance & AML Solutions).Infocredit Group is a leading provider of business intelligence and risk management solutions for more than 50 years. The company offers high-quality flexible solutions, ranging from Credit Risk Management to Regulatory Compliance, Debt Recovery, Call Centre Services, Training,...

We're Hiring: Office AdminHelping hands, friendly faces, and a love for keeping things in order.At GoodArt Solutions, we're growing — and with that growth comes the need for someone dependable, organized, and approachable to help keep our office running smoothly. We're looking for afull-time Office Adminwho enjoys a bit of structure, a touch of variety,...

GAP Vassilopoulos Group is currently seeking to recruit aBack Office Assistant (Payment Services)to join our Head Offices inNicosia, Cyprus.Main Duties & Responsibilities:Manage the end-to-end merchant onboarding process for card acquiring servicesCollect, review, and validate client documentation in line with regulatory and company requirementsPerform KYC...

Reporting into:Head of HRLocation:Nicosia – hybrid roleDuration:PermMAIN RESPONSIBILITIESOffice & Admin managementGeneral office management, supplies, travel arrangements, contracts with external suppliers, etc.Recruitment CoordinationAssist with job postings, interview scheduling, communications between candidate and hiring manager.Proficient in managing...