Αποτελέσματα αναζήτησης: 9.794 θέσεις εργασίας
...number 29/196) is an independent, international tax advisory and corporate services firm established in 2010. We are... ...high-calibre, career-driven individual to assume the role of AML Compliance Officer in Nicosia.
In this role you would:
Analyse regulatory...
...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...
...leading 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;...
...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...
...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...
...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...
...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...
...challenger bank in Southeast Europe and regional leader in alternative payment... ...?
If yes, we are looking for a Compliance and Anti-Financial Crime Officer to join our Team in Greece! About The... ..., developing and ensuring updated AML/CFT internal Policies and procedures...
...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...
...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...
...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...
...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...
...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...
...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...
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...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...
...We are looking to hire a Compliance Officer to join our successful and dynamic team in Limassol or Nicosia. If you enjoy working in a fast-paced environment... ...-to-date with CySEC circulars
CySEC Advanced, CySEC AML or ACAMs certificates will be considered as an advantage...
...Compliance Officer MCA Intelifunds Ltd (branded FXORO), is authorized and regulated by the Cyprus Securities and Exchange Commission. Incorporated in 2010, FXORO became... ...the provision of in-house training.
Advise on AML related matters.
Participate during the...
...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 regulations ;...
...DESCRIPTION
We are looking for an experienced Compliance Officer to join our team. As a Compliance... ...standards as well as internal policies and procedures. Professionalism and high... ...internal controls
Entering data into the AML Software, review of client documentation...
