Αποτελέσματα αναζήτησης: 9.298 θέσεις εργασίας
...Do you have experience as a senior compliance & aml professional? Does the role of the senior compliance... ...regionally in Central Europe and internationally within a global BNPP Group... ...multinational environment in a top-quality office, based in Athens
A competitive...
...with diverse business interests, we are seeking to recruit a Compliance & AML Officer to join their growing team based in Nicosia. The successful... ...assessments to help the Group to understand compliance risk, scope and significance. Our client is seeking applicants who are...
...Executive Search & Selection is one of the premium consultancies and part of ICAP People & Employment Solutions, the largest HR... ..., we are looking for an executive to fill the position:
AML Compliance Officer - Thessaly (Ref 5453/AMLCO/ESS/GR)
The Executive will be...
...Our client an international Online Gaming Company with operations in Malta, Israel, UK, Moldova, Romania and Cyprus is looking to hire a Compliance & AML Officer for their office in Limassol.
This role demands a professional with a keen eye for detail and a solid understanding...
...Do you have experience as a senior compliance & aml professional? Does the role of the senior compliance & aml professional within the banking industry with international exposure appeal to you?If the answer is yes then this is excellent opportunity for a senior compliance...
...group of companies operating the Finalto and Markets.com brand. With over 15 years of... ...Opportunity
We seek to recruit a Compliance Officer to be based in our Nicosia office, who will... ..., maintain and update of compliance and AML manuals, policies, procedures, and controls...
...betting acceptance license Class A’ (A002) and Class B’ (B021) by the Cypriot Betting... ...is seeking to recruit an experienced Compliance Officer.
Key Duties/Responsibilities:
Acting... ...Assisting in the development of the internal AML/GDPR compliance manuals, policies, and...
...roles come with support, growth and attractive packages for... ...and effective implementation of AML policies, procedures and controls... ...staff on matters relating to compliance matters and provide recommendations... ...in the use of Microsoft Office (especially Outlook and Excel)...
...Main Duties and Responsibilities
Ensure that all operations... ...activities of the Company are in compliance with laws, rules and... ...and the implementation of the AML procedures.
Apply appropriate... ...literate/Excellent knowledge of MS Office
Excellent knowledge and application...
...AML Officer Job Description Banque SBA SA (Cyprus), a registered branch of a French bank, regulated... ...employ full time an AML Officer, for our AML Compliance Team. The AML Officer will directly report to the Branch AMLCO and will be responsible for performing due diligence...
...Cyprus (ICPAC), we are looking to recruit a Compliance Officer to be based in their offices in Nicosia,... ...of the company compliance policies and procedures
Assist in conducting compliance... ...~2 years’ experience in the field of AML
~ Excellent verbal and written English...
...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 team.... ...policies and procedures according to the AML Laws and ICPAC AML Directive
Conduct periodic...
...Institution (PI), we are seeking to recruit a Compliance Officer to join its expanding team in Larnaca,... ...be reporting to the Board of Directors and will be responsible among others of:... ...implementing, and continuously monitoring AML and Compliance policies and procedures....
...Main Responsibilities and Duties:
Assist the AMLCO and Head of Compliance with the onboarding and renewal of the KYC Due... ...adequacy and effectiveness of the AML measures and procedures of the Company... ...literacy (confident user of MS Office)
Able to multi-task effectively,...
...Cyprus (ICPAC), we are looking to recruit a Compliance Officer Assistant to be based in their offices... ...directly to the Compliance Officer and he / she will be responsible for the everyday... ...and maintaining adequate Compliance and AML policies and procedures, to ensure that...
Δημιουργήστε ένα επαγγελματικό βιογραφικό δωρεάν σε 5 λεπτά
...The Role: We are currently seeking a dynamic and detail-oriented Compliance Officer to join our Compliance team. As a Compliance Officer, you will play a pivotal role in ensuring our company's compliance with regulatory requirements and internal policies. You will be...
...Minimum of 4 years of experience in compliance, preferably in the financial... ...by the Cyprus Securities and Exchange Commission (CySEC).... ...including anti-money laundering (AML), know your customer (KYC), and... ...by referring to “Compliance Officer”, to ****@*****.***...
...motivated individual to employ as a full time Compliance Administration & Sales Officer. Infocredit Group is a leading provider of business intelligence and risk management solutions for more... ...for a full time Sales officer for AML solutions to join our team.
Working...
...RESPONSIBILITIES & DUTIES
Assist in the adoption of Corporate Compliance procedures, guidelines, and policies to comply with local legal and regulatory... ...and monitoring program .
Assist with customer AML/KYC procedures and reports.
Performing any other compliance...
...ACHILLEOS LLC is Cyprus law firm that looking for a Compliance Officer to ensure that its operations and business transactions follow all relevant legal and internal... ...due diligence documents, ensure compliance with AML
Conducts regular assessments to determine whether...
