Εργασία Aml analyst

 ...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... 

 ...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... 

 ...Services 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... 

 ...behalf of our client, an international Group of Companies with diverse business interests, we are seeking to recruit a Compliance & AML Officer to join their growing team based in Nicosia. The successful applicant will primarily be responsible for assessing the possible... 

 ...submission of the Monthly Prevention Statements Assist the MLCO on the daily monitoring of the adequacy and effectiveness of the AML measures and procedures of the Company Assist the AMLCO and Head of Compliance in the development and implementation of the Compliance... 

 ...business and retail customers. It is real time and detects the AML issues currently in focus by regulators. ISX Financial EU Plc...  ...ethical hacking techniques. The Role: As a Cyber Security Analyst, you'll closely collaborate with the Cyber Security Team and report... 

 ...Job description Our client, a Top 10 global accounting firm, is looking to hire an AML-KYC Officer for their offices in Nicosia. We are seeking to recruit AML and KYC officers to assist the liquidator are exercising of duties in a large financial institution.... 

 ...experience within Banking or Auditing. Reporting Directly to the Head of Wealth Management  This role will be responsible for the AML compliance of the Bank’s Cyprus operations and is an excellent opportunity for an experienced professional from the banking and/or... 

 ...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... 

 ...across company’s functions? Let’s talk!    Our DH Payments team which delivers #FinTech solutions, is currently looking for a Senior AML Officer to join us and take over this new challenge. The new colleague will be responsible for the provision of services to the firm... 

 ...JOB VACANCY: Sales Analyst – Four Day Clearance  Candidate’s Role Mallouppas & Papacostas Group of Companies is seeking to recruit a Sales Analyst for immediate employment at its Head Offices in Nicosia. The successful candidate will be responsible for gathering sales... 

 ...to career 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... 

 ...Data Analyst Κύριες Αρμοδιότητες : ~ Συλλογή, ανάλυση και ερμηνεία δεδομένων,  για τον εντοπισμό στοιχείων & πληροφοριών που θα βοηθήσουν στην λήψη αποφάσεων. ~ Σύνταξη report Πωλήσεων με Data Analysis. Δημιουργία  στατιστικών Reports ( άμεση ή περιοδική... 

In Kotsovolos we embrace everything you have to offer. Join our team and let's #beMORE together! In numbers 3.000+ Kpeople | 90+ stores | 2 modern training centers | 53.000+ hours of training per year Our goal Planning our future and through latest technologies...

 ...Join Our Team at Geofem! Data Analyst Location: Nicosia, Cyprus Company Overview: Geofem is an up-and-coming leader in satellite remote sensing, dedicated to revolutionising infrastructure, construction, mining, energy, and insurance sectors worldwide. With a... 

About Us: With a history dating back to 1991, Ferst has evolved into an incredibly innovative company in the field of Vehicle Logistics. The name "Ferst" represents trust, stability, and security. With over 180 employees, we form a well-trained, highly efficient, and...

 ...Executives across all sectors . On behalf of a Regional Bank in Thessaly, we are looking for an executive to fill the position: AML Compliance Officer - Thessaly (Ref 5453/AMLCO/ESS/GR) The Executive will be responsible for the AML Compliance Program to prevent... 

 ...is offered as a Software-as-a-Service (SaaS) solution to other financial brokers. We are seeking an experienced and dynamic Data Analyst to join our fast-growing fintech company. Key Responsibilities: Perform data analysis to identify trends, patterns, and insights... 

ΚΑΘΗΚΟΝΤΑ: Ανάλυση δεδομένων σε όλους τους τομείς Διασφάλιση της ομαλής λειτουργίας των εργασιών μας Ανάλυση δεδομένων με στόχο την πιο αποδοτική διεκπεραίωση των εργασιών μας Διεκπεραίωση όλων των καθηκόντων που θα του ανατεθούν από τον Γενικό Διευθυντή ...

In Kotsovolos we embrace everything you have to offer. Join our team and let's #beMORE together! In numbers 3.000+ Kpeople | 90+ stores | 2 modern training centers | 53.000+ hours of training per year Our goal Planning our future and through latest technologies...