...Responsibilities:
Assessing the possible impact of any changes in the AML environment of various jurisdictions where the group operates.... ...routine AML risk assessments to help the group to understand compliance risk, scope and significance.
Handle and administer KYC and...
...ICAP Executive Search & Selection is one of the premium consultancies and part of ICAP People & Employment Solutions, the largest HR... ...Thessaly, we are looking for an executive to fill the position:
AML Compliance Officer - Thessaly (Ref 5453/AMLCO/ESS/GR)
The Executive...
...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...
...passionate and self-motivated professional for the position of Senior Compliance Consultant, to be based in our offices in Nicosia or Limassol.
Duties... ...obligations;
Preparing and/or reviewing of Compliance and AML Compliance reports, Compliance and AML Compliance Plans, and...
...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...
...detail?
Are you able to identify suspicious activities and 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...
...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...
...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...
...Job Description:
Provide expert consultation on compliance matters within the Cyprus Securities and Exchange Commission (CySEC) division.... ...experience in the compliance/ regulatory field
Advanced and/or AML CySEC certificate will be considered as an advantage...
...Job Description:
Provide consultation on compliance matters within the offshore division.
Assist clients in the preparation of reports for their regulatory obligations, ensuring accuracy and compliance with relevant laws and regulations.
Provide assistance to...
...Ltd is a dynamic force in the industry that is a service provider specializing in the fields of Legal, Corporate, Compliance, AML and Banking consulting, sourcing talented and knowledgeable individuals to service its extensive client base, working with regulated and non...
...seeking to employ an Experienced Advisor in Compliance and Regulatory frameworks in the... ...include:
Participating in a broad range of consulting, advisory and special audit engagements... ...compliance reviews related to AML/KYC, International Sanctions, MiFID, Market...
...Ensure that all operations and activities of the Company are in compliance with laws, rules and regulations and all pertinent directives... ...effective implementation of the policy, and the implementation of the AML procedures.
Apply appropriate monitoring mechanisms,...
...AML Officer Job Description Banque SBA SA (Cyprus), a registered branch of a French bank, regulated by Central Bank of Cyprus is seeking to employ full time an AML Officer, for our AML Compliance Team. The AML Officer will directly report to the Branch AMLCO and will...
...internal audits, internal control systems assessment, regulatory compliance reviews, regulatory frameworks readiness assessments and... ...A minimum 2-year experienced in similar position to a similar consulting/audit firm or in a position to a Compliance unit of an entity/...
Δημιουργήστε ένα επαγγελματικό βιογραφικό δωρεάν σε 5 λεπτά
...Minimum of 4 years of experience in compliance, preferably in the financial services industry... ..., including anti-money laundering (AML), know your customer (KYC), and market conduct... ..., industry associations, and external consultants on compliance-related matters, including...
...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...
...Monitor and assesses the correct and effective implementation of AML policies, procedures and controls introduced by our Firm;
Provide advice and guidance to the staff on matters relating to compliance matters and provide recommendations to the management on necessary...
...Main Responsibilities and Duties:
Assist the AMLCO and Head of Compliance with the onboarding and renewal of the KYC Due Diligence for... ...the daily monitoring of the adequacy and effectiveness of the AML measures and procedures of the Company
Assist the AMLCO and...
...firm of Chartered Accountants is currently looking to recruit a Compliance Officer in Nicosia, working as part of a team.... ...updating the Company’s policies and procedures according to the AML Laws and ICPAC AML Directive
Conduct periodic internal reviews...
...client, a Payment Institution (PI), we are seeking to recruit a Compliance Officer to join its expanding team in Larnaca, Cyprus. The... ...framework.
Designing, implementing, and continuously monitoring AML and Compliance policies and procedures.
Assisting/dealing...
...professional development.
Career Opportunity
We seek to recruit a Compliance Officer to be based in our Nicosia office, who will be... ...regulations.
Develop, maintain and update of compliance and AML manuals, policies, procedures, and controls and ensure their compliance...
...Public Accountants of Cyprus (ICPAC), we are looking to recruit a Compliance Officer to be based in their offices in Nicosia, Cyprus. Main... ...or other related field
~2 years’ experience in the field of AML
~ Excellent verbal and written English and Greek language...
...TATIANA ACHILLEOS LLC is Cyprus law firm that looking for a Compliance Officer to ensure that its operations and business transactions follow... ...maintaining due diligence documents, ensure compliance with AML
Conducts regular assessments to determine whether policies...
...RESPONSIBILITIES & DUTIES
Assist in the adoption of Corporate Compliance procedures, guidelines, and policies to comply with local... ...risk assessment and monitoring program .
Assist with customer AML/KYC procedures and reports.
Performing any other compliance-...
...Public Accountants of Cyprus (ICPAC), we are looking to recruit a Compliance Officer Assistant to be based in their offices in Nicosia,... ...Establishing, implementing and maintaining adequate Compliance and AML policies and procedures, to ensure that the company is in...
...Investment Firm with offices across Cyprus, we are seeking to recruit a Compliance Officer to join their growing teams based in either Limassol or... ...requirements and industry standards, and any relevant CySEC, AML or ACAMs certifications will be considered an advantage. Our...
...388239), on 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...
...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...
...operating under the brand name of eFinno, is currently looking for a Compliance Assistant (French Speaking) to join our team. At our company,... ...and regulatory requirements
Maintaining the compliance and AML monitoring program
Assist in the preparation of policies,...