Channels / CY iT HR
CY iT HR
@cyprusithr · supergroup
User 504812725
2018-12-04 07:12 UTC
Приветствуем нового участника: [Victoria Artemyeva](tg://user?id=299862822), статус: «Ищу работу».
Подробнее: https://connect.club/299862822
Подробнее: https://connect.club/299862822
Marfa Shishkina
2018-12-04 07:41 UTC
Всем привет!
Очень очень нужен
AML and Compliance
Qualifications:
Minimum 3 year working experience in a similar role in investment firm in EU, bank
Previous approval by the EU Regulatory authorities will be considered as a plus
Advanced CySEC certificate will be considered as advantage
Fluency in English and/or Greek, Russian language
Responsibilities:
Monitoring of changes in law (AML, MiFID II, etc)
Ensuring the Company's compliance with the applicable law requirements
Establishing, implementing, updating and maintaining adequate policies and procedures, manuals
Monitoring of effectiveness of established procedures
Approval of Clients, business relationships with counterparties
Approval of agreements/contracts
Ongoing monitoring
Compliance inspections and reviews
Maintenance of the required registers, records
Regulatory reports and reports to Board of Directors
Contact point with the Regulators
Responses on enquires from the Regulators
Preparation of internal trainings, guidelines, advises to employees
Очень очень нужен
AML and Compliance
Qualifications:
Minimum 3 year working experience in a similar role in investment firm in EU, bank
Previous approval by the EU Regulatory authorities will be considered as a plus
Advanced CySEC certificate will be considered as advantage
Fluency in English and/or Greek, Russian language
Responsibilities:
Monitoring of changes in law (AML, MiFID II, etc)
Ensuring the Company's compliance with the applicable law requirements
Establishing, implementing, updating and maintaining adequate policies and procedures, manuals
Monitoring of effectiveness of established procedures
Approval of Clients, business relationships with counterparties
Approval of agreements/contracts
Ongoing monitoring
Compliance inspections and reviews
Maintenance of the required registers, records
Regulatory reports and reports to Board of Directors
Contact point with the Regulators
Responses on enquires from the Regulators
Preparation of internal trainings, guidelines, advises to employees
Di
2018-12-04 10:26 UTC
а мы продолжаем искать офис менеджера, разрешение на работу не оформляем, офис в Лимассоле, часы работы с 10-19, языки англ, русский, греческий. Если есть у кого знакомые кандидаты - напишите в личку, плиз!
Юлия Бачинская
2018-12-04 12:37 UTC
MetaQuootes ищет сейлз менеджера и административного ассистента - обоих со свободным знанием английского и китайского языков. Буду благодарна за рекомендации.
📎 Webpage (not supported)
Wisebits в активном поиске PHP разработчика. Релокейт, отличные условия, целый набор "плюшек".
Можно писать мне или откликаться на
https://hh.ru/vacancy/27180829
Можно писать мне или откликаться на
https://hh.ru/vacancy/27180829
User 504812725
2018-12-04 12:42 UTC
Приветствуем нового участника: [Alexey Khrustalev](tg://user?id=359290824), статус: «Ищу работу».
Подробнее: https://connect.club/359290824
Подробнее: https://connect.club/359290824
Alexey Khrustalev
2018-12-04 12:42 UTC
Всем привет!!!
User 504812725
2018-12-04 15:09 UTC
Приветствуем нового участника: [Andrey Sukharev](tg://user?id=105144843).
Подробнее: https://connect.club/105144843
Подробнее: https://connect.club/105144843
Andrey
2018-12-04 15:09 UTC
Привет
Andrey
2018-12-04 16:52 UTC
Ищу в компанию GoLang Developer в Лимассол, если фулстек со знанием фронта то ещё лучше. Обещаю много интересных проектов с хайлоадом, а так же не скучный коллектив.
10 messages on this day