The Role: Morison Patsalides Limited, a leading and regulated firm of Chartered Accountants is currently looking to recruit a Compliance Officer in Nicosia, working as part of a …
A long-standing Accounting and Audit Firm based in Nicosia is working in partnership with GRS Recruitment to hire a Compliance Officer for their team. The successful candidate will…
Key Duties/Responsibilities: Collaborate with Compliance Executive to implement and maintain compliance programs, including AML policies and procedures. Conduct research on relev…
GRS are working with a reputable and well-established accounting and advisory organization who pride themselves on providing clients with premium quality professional services by a…
Key Duties/Responsibilities: Assessing the possible impact of any changes in the AML environment of various jurisdictions where the group operates. Stay up-to-date with local and…
Key Duties/Responsibilities: Ensuring ongoing compliance and collaborate with relevant parties to meet reporting obligations. Liaison person with the competent authorities e.g. C…
The is a leading research university ranked in the Top 501-600 in the 2024 Times Higher Education World University Rankings. UNIC Health, supporting the strategic growth of its M…
A global and long-standing investments company with offices in Cyprus is working in partnership with GRS Recruitment to hire a Chief Operations Officer for their Nicosia based team…
An international company with offices in Cyprus is working with GRS Recruitment to hire a Senior Legal Officer. The successful candidate will have the opportunity to work in an int…
ABOUT US We are Alter Domus. Meaning “The Other House” in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than 5…
ABOUT US We are Alter Domus. Meaning “The Other House” in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than 5…
The Position The successful candidate will be reporting to the Production Manager and main duties and responsibilities include amongst other: Perform comprehensive testing of …
ABOUT US We are Alter Domus. Meaning “The Other House” in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than 5…
ABOUT US We are Alter Domus. Meaning “The Other House” in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than 5…
Senior Associate - AML Officer At EY, you'll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become th…
THE POSITION The successful candidate will be responsible for all the Regulatory, Vigilance and Quality related activities with the objective of achieving a high level of relevan…
iSX Financial EU Plc is an authorized Electronic Money Institution licensed by the Central Bank of Cyprus. We offer a range of financial services, including payments, issuance of…
GRS are working closely with an established and highly reputable Accounting and Audit Firm in Cyprus with a global strategy leading to a people led and tech powered future. For the…
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