Key Duties/Responsibilities: Assist Compliance & AML Manager in the implementation and monitoring of the firm's AML and compliance policies and procedures in accordance with the C…
Are you looking to grow your career in a company where people truly come first? On behalf of our client, a people-focused venture capital firm in Larnaca, we are seeking a Reconc…
Emerald Zebra are hiring a Compliance Officer for our client in Larnaca, a startup within the Corporate & Legal Services sector and part of a larger group of companies. This is a…
Role Overview The ISO Compliance Specialist will be responsible for developing, implementing, and maintaining compliance programs to align with ISO 27001, ISO 9001, ISO 14001, IS…
Key Duties/Responsibilities: Assisting the company with Compliance and AML administration tasks. Undertaking file reviews as required. Upkeeping client files. Conduct regular c…
GRS Recruitment is searching for a Head of Portfolio Management to join a forward-thinking team in Larnaca. If you are a strategic thinker with a sharp eye for market trends and a …
GRS Recruitment is delighted to partner with an innovative financial services company based in Larnaca who are seeking an experienced and strategic Head of Finance to take full own…
Key Duties/Responsibilities: Drafting and reviewing agreements and resolutions. Assisting with due diligence and AML compliance procedures. Maintaining company registers and rec…
Who are we? CFI Financial Group is an award-winning trading provider, possessing more than 25 years of experience with multiple offices around the world including London, Larnaca…
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