Προσωπικός λογαριασμός Είσοδος και εγγραφή
Δημιουργία αγγελίας

Assistant compliance officer

Επαρχία Λεμεσού, Γερμασόγεια
Καταχωρήθηκε: Χθες 18:57 Kωδ. αγγελίας: 6510617
Τοποθεσία: Επαρχία Λεμεσού — Γερμασόγεια
Μεταφράστε σε: Ελληνικά English Русский Deutsch
Εμφάνιση πρωτότυπου

Our client, a leading global financial services company, is currently seeking a motivated and detail-oriented Assistant Compliance Officer to support the Compliance team in daily operational and regulatory tasks. This is an excellent opportunity for recent graduates or current students, especially candidates with a background in Law.

Job Responsibilities

Assist with day-to-day compliance tasks and administrative support

Support preparation and submission of CySEC reports and responses to regulatory requests

Maintain and organize compliance documentation and internal records

Monitor internal procedures and support regulatory compliance processes

Conduct basic legal and regulatory research when required

Coordinate with internal departments regarding compliance-related matters

Requirements

University student or graduate in Law, Business, Finance, or related field

Law students are strongly encouraged to apply

Good organizational and analytical skills

Attention to detail and ability to handle confidential information

Basic understanding of compliance, AML, and regulatory environments

Excellent written and verbal communication skills in English

Proficiency in Microsoft Office applications

What We Offer

Stable full-time working schedule

Training and career development opportunities

Professional and supportive working environment

Opportunity to gain experience in compliance and regulatory operations

Σχετικές αγγελίες

  • Assistant compliance officer
    Our client, a leading global financial services company, is currently seeking a motivated and detail-oriented Assistant Compliance Officer to support the Compliance team in daily operational and regulatory tasks. This is an excellent opportunity for recent graduates or current students, especially candidates with a background in Law.Job ResponsibilitiesAssist with day-to-day compliance tasks and administrative supportSupport preparation and submission of CySEC reports and responses to regulatory requestsMaintain and organize compliance documentation and internal recordsMonitor internal procedures and support regulatory compliance processesConduct basic legal and regulatory research when requiredCoordinate with internal departments regarding compliance-related mattersRequirementsUniversity student or graduate in Law, Business, Finance, or related fieldLaw students are strongly encouraged to applyGood organizational and analytical skillsAttention to detail and ability to handle confidential informationBasic understanding of compliance, AML, and regulatory environmentsExcellent written and verbal communication skills in EnglishProficiency in Microsoft Office applicationsWhat We OfferStable full-time working scheduleTraining and career development opportunitiesProfessional and supportive working environmentOpportunity to gain experience in compliance and regulatory operations
    Golden Careers Recruitment, 11.05.2026 13:32, Επαρχία Λεμεσού, Λεμεσός - Άγιος Νικόλαος
    Θέσεις εργασίας » Νομικά
  • Store helper
    Retail store in Limassol, Germasogeia is looking for reliable and responsible Store Helper to join us. Your primary role will be to ensure our shop remains well-stocked, clean, and welcoming for our customers. Responsibilities:-Replenish shelves and floor displays to ensure products are always fully stocked and neatly presented-Restock merchandise from the storage area to the sales floor-Assist customers with loading their purchases into their vehicles-Support the sales team to ensure smooth daily operations and an efficient workflowRequirements:-Work permit in Cyprus-Ability to lift boxes and be physically active during the day-Basic English skills (verbal communication is essential)-Responsibility and positive "can-do" attitude We offer:-Official employment-Competitive salary-Schedule 5/2-Paid annual leave-Corporate discounts and events-Training and ongoing supportPlease note that due to high volume of the applications only shortlisted candidates will be contacted. Thank you.
    Recruiter, 07.05.2026 17:49, Επαρχία Λεμεσού, Γερμασόγεια
    Λιανικό εμπόριο » Πωλητές-τριές
  • Compliance officer
    Our client is an industry backed, fast growing regulated company providing single wallet white label casino and sports solution via mobile, tablet and PC. They already have more than 85 well-established partners in the casino vertical. They are looking for a Compliance Officer to join their office in Limassol.Job ResponsibilitiesMaintain compliance on all related productsAnalyse content on required websites and gamesCompile compliance related data during auditing of contentAssisting with AMLProcessing DPO/SAR requestsCommunicate with other departments concerning complianceScanning active content to assure content meets compliance standards, while always maintaining the quality level to its maximumRequirementsMinimum of 1 year in a similar relevant position in the online gaming industry is considered as advantage.Strong analytical skills combined with the ability to comprehend and analyse financial dataFamiliar of compliance documents and AML legal frameworkHigh level of attention to detail; effective decision-making abilities; ability to work on own initiative and to assess situations quickly and accuratelyResilient with an ability to work under pressure, while maintaining accuracy and quality standardsAbility to work independently and also to liaise with other departments‍Must have good knowledge of Microsoft Office applicationsFluent English speaker with high written/verbal communication skillsEuropean citizenship.Remuneration & Benefits:Learning & Development Program with ongoing training opportunities21 days of Paid Annual LeavePaid Sick LeavePrivate Medical Health InsuranceWeekly complimentary lunch at the officeUnlimited snacks, coffee, and beveragesEmployee discount program across a wide range of services including health & wellness, fitness, beauty, and diningReferral Bonus Program for successful candidate recommendationsBirthday gift vouchers and celebration perksTeam-building activities and company eventsSupportive, inclusive, and positive working environment
    Golden Careers Recruitment, Χθες 19:56, Επαρχία Λεμεσού, Γερμασόγεια
    Θέσεις εργασίας » Νομικά
  • Cashier
    We are looking for friendly, energetic Cashier to join the MINISO team. You will deliver warm customer service, assist with product inquiries, process transactions accurately, maintain neat product displays, restock shelves, and keep the store tidy. We welcome candidates with good communication skills, a customer-focused mindset, and the ability to work flexibly. Retail experience is a plus. Join us to provide a pleasant shopping experience and support store operations.
    Qiang Liu, 11.05.2026 09:09, Επαρχία Λεμεσού, Κάτω Πολεμίδια
    Λιανικό εμπόριο » Ταμείες
  • Shop manager
    Our client is a leading retailer in Cyprus, specializing in the import and sale of high-quality footwear and related products. They are seeking an experienced and responsible Shop Manager to oversee their Limassol store. The ideal candidate will manage daily store operations, lead the sales team, and ensure that the store consistently meets its sales and customer service objectives.Job ResponsibilitiesOversee daily store operations and ensure smooth, efficient functioning.Lead, motivate, and supervise store staff to achieve sales and service targets.Deliver excellent customer service and handle escalated inquiries or complaints.Monitor inventory, stock levels, and visual merchandising standards.Manage sales reporting, cash handling, and administrative store tasks.Implement company policies and ensure compliance with operational standards.Support the development and execution of sales strategies and promotional campaigns.RequirementsProven experience as a retail manager, ideally in footwear, fashion, or related retail sectors.Strong leadership and team management skills.Excellent interpersonal and communication skills in Greek and English.Customer-focused, professional, and responsible attitude.Ability to work independently, make decisions, and solve problems effectively.Basic computer skills for reporting, stock management, and POS systems.
    Golden Careers Recruitment, Χθες 19:56, Επαρχία Λεμεσού, Γερμασόγεια
    Λιανικό εμπόριο » Υπεύθυνοι καταστημάτων
  • Call centre - reception
    Cosmos Car Rental is expanding, and we are looking for talented, passionate, and motivated individuals to join our team for the position of Call Centre & Customer Support Representative. If you have excellent communication skills, enjoy helping customers, and thrive in a fast-paced environment, we would love to hear from you! 🔹 Position: Reception & Call Centre & Customer Support 🔹 Employment Type: Full-Time Responsibilities include: • Assisting customers with bookings and inquiries • Providing exceptional customer service • Handling phone calls, emails, and support requests • Supporting daily operations and customer satisfaction Requirements: ✔ Strong communication and interpersonal skills ✔ Positive attitude and professional behavior ✔ Ability to work in a team environment ✔ Previous customer service experience is a plus ✔ Good computer and organizational skills Become part of a growing company where your talent and passion truly matter. Apply now by sending your CV to or
    A.S.T, 17.05.2026 17:39, Επαρχία Λάρνακας, Λάρνακα - Σκάλα
    Διοίκηση » Άλλο
  • Store manager in limassol
    If you are looking for a fulfilling career, mixed with professional development opportunities and a competitive salary, look no further! At Papa Johns, people are always our top priority. Our secret ingredient is YOU! We are more than just a pizza company; we're a pizza family.General Managers are responsible for all functions of a Papa Johns restaurant. That means delivering high-quality products and services while increasing profitability.Duties & Responsibilities:-Coordinate daily store management operations.-Ensure compliance with sanitation and safety regulations.-Control operational, food, and labour costs and identify measures to cut waste.-Implement policies and protocols that will maintain future restaurant operations.-Deliver superior service and maximize customer satisfaction.-Train new and current employees to comply with the company's policies.-Organize and supervise shifts.Requirements:-Previous experience in a similar position.-Good knowledge of both Greek and English.-Knowledge of MS Office (Word, Outlook, Excel)-Excellent problem-solving, organisational and teamwork skills.-Ability to lead and motivate staff.-Ability to cope under pressure.-Strong background in HACCP procedures will be considered as an advantage.-Bachelor's degree in Hospitality/Business Management will be considered as an advantage.Benefits:-Competitive salary-Paid training and development-Complimentary meal-Restaurant discount-Opportunities for career progression-Pleasant working environment
    P.J.PIZZA CYPRUS LTD, 28.04.2026 11:25, Επαρχία Λεμεσού, Αγία Παρασκεύη
    Λιανικό εμπόριο » Ταμείες


  • Μισθός συζητήσιμος
    Golden Careers Recruitment
    Verified account

    Στο Bazaraki από Απρ, 2024

    Άλλες διαφημίσεις από τον χρήστη
    Κοινοποίηση
    ×

    Απαιτείται επαλήθευση εγγράφων
    Φωτογραφήστε το έγγραφο
    Σαρώστε το πρόσωπό σας με κάμερα
    Η επαλήθευση εγγράφων
    Μετά την επαλήθευση των εγγράφων σας, θα μπορείτε να δημοσιεύετε αγγελίες και να επικοινωνείτε με πωλητές.
    Η επαλήθευση των εγγράφων σας σε εξέλιξη
    Η διαδικασία αυτή κάνει περίπου 60 λεπτά.
    Μετά την επαλήθευση των εγγράφων σας, θα μπορείτε να δημοσιεύετε αγγελίες και να επικοινωνείτε με πωλητές.
    Error 400
    Αποθηκεύστε τις αναζητήσεις σας!
    Πιέστε το κουμπί" Αποθήκευση αναζήτησης "σε μια σελίδα αποτελεσμάτων αναζήτησης
    Έλεγχος για ενημερώσεις στα Αγαπημένα
    Έλεγχος για ενημερώσεις στα Αγαπημένα
    Πιέστε το πλήκτρο αστέρι και αυτή η διαφήμιση θα είναι στην αγαπημένη σας περιοχή, όπου μπορείτε εύκολα να το δείτε ξανά!
    logo
    This account is verified by E-mongolia
    Verify your account by E-Mongolia
    • verified
      This account has a verified association with E-mongolia
    • calendar
      Verified since
    • verified
      Your ad will be marked as verified
    • thumb
      Advertising will receive more attention and trust