Αποτελέσματα αναζήτησης: 2.525 θέσεις εργασίας
...Main Responsibilities and Duties:
Assist the AMLCO and Head of Compliance with the onboarding and renewal of the KYC Due Diligence... ...on the daily monitoring of the adequacy and effectiveness of the AML measures and procedures of the Company
Assist the AMLCO and Head...
...success, you’ve just found it. Spectpro Advisory Ltd currently has an exciting, full-time on-site career opportunity for an AML & KYC Compliance Assistant (Day and Night Shift) at our headquarters in Limassol. Main Duties and Responsibilities:
Verification of documents/...
...provider specializing in the fields of Legal, Corporate, Compliance, AML and Banking consulting, sourcing talented and knowledgeable... ...report any suspicious or fraudulent transactions or activities.
Assist in the collection, review and assessment of onboarding and due...
...AML Officer Job Description Banque SBA SA (Cyprus), a registered branch of a French bank, regulated by Central Bank of Cyprus is seeking... ...internal monitoring system on a daily basis, post execution.
Assist with addressing queries from corresponding banks relating to...
...diverse business interests, we are seeking to recruit a Compliance & AML Officer to join their growing team based in Nicosia. The... ...archive of corporate documentation of companies of the group.
Assisting with the preparation of various corporate documents such as resolutions...
...Marketing and is currently looking for a full time Sales officer for AML solutions to join our team. Working Hours: Monday-Thursday 08:... ...to prospect clients with the objective to maximize new sales
Assists in preparing presentations, proposals, clients’ agreements,...
...receive professional training in Cyprus.
We are currently searching for a high-calibre, career-driven individual to assume the role of AML Compliance Officer in Nicosia.
In this role you would:
Analyse regulatory developments & new compliance legislation;
Ensure...
...Cypriot professional services provider firm in Nicosia offering international tax advisory and corporate services, are searching for an AML Compliance Officer .
Duties & Responsibilities:
Analyse regulatory developments & new compliance legislation;
Ensure...
...delivers #FinTech solutions, is currently looking for a Senior AML Officer to join us and take over this new challenge. The new colleague... ...projects providing compliance feedback
Review and assist in rolling out relevant policies and procedures and identifying...
...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...
...ensure compliance across the company’s functions?
Let’s talk!
Our Delivery Hero Payments team is currently looking for a Head of AML & Compliance (f/m/d) to join us and take over this new challenge at our incredible Hero Hub in the heart of Athens. The new colleague...
...Thessaly, we are looking for an executive to fill the position:
AML Compliance Officer - Thessaly (Ref 5453/AMLCO/ESS/GR)
The... ...for the AML Compliance Program to prevent money laundering and assist the organization in complying with the relevant provisions of the...
...Responsibilities:
Provide support and assistance to the Compliance Officer in carrying out daily activities and compliance functions... ...Previous experience considered an advantage
Understanding of AML requirements will be considered an advantage
Experience with...
..., Moldova, Romania and Cyprus is looking to hire a Compliance & AML Officer for their office in Limassol.
This role demands a professional... ..., advising management on necessary operational adjustments.
Assist with both internal and external audits, regulatory requests, and...
...Do you have experience as a senior compliance & aml professional? Does the role of the senior compliance & aml professional within... ...assessments and Compliance controls as a 2ndLine of Defense
Assists the RHoC in monitoring of clients' complaints, incidents, audit...
Δημιουργήστε ένα επαγγελματικό βιογραφικό δωρεάν σε 5 λεπτά
...Cyprus (ICPAC), we are looking to recruit a Compliance Officer Assistant to be based in their offices in Nicosia, Cyprus. The successful... ...Establishing, implementing and maintaining adequate Compliance and AML policies and procedures, to ensure that the company is in...
...work together to empower people to do more with their money. And now, the team is growing!
The Role
We are looking for a talented AML/KYC Analyst who will be ready to take on the responsibility of carrying out identity verification procedures and tackling suspected...
...behalf of our client a well-established Law firm, we are seeking to recruit a Compliance Officer Assistant. RESPONSIBILITIES:
Support the effective implementation of the AML Manual, policies, procedures, and controls, ensuring alignment with relevant laws and...
Complytek: Ζητείται Executive Assistant - Λάρνακα
Are you a skilled and versatile professional looking for an exciting opportunity... ...with innovative solutions, which focus on resolving Fraud, KYC, AML, Governance-Risk & Compliance challenges.
The Position:
Act...
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Executive Assistant As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people... ...documentation
Providing assistance in Anti-Money Laundering (AML) compliance and client onboarding process, ensuring regulatory...
