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...Thessaly, we are looking for an executive to fill the position:
AML Compliance Officer - Thessaly (Ref 5453/AMLCO/ESS/GR)
The Executive... ...- AML Unit.
Key Responsibilities:
Assessment and management of risks related to the prevention and suppression of illegal...
...with diverse business interests, we are seeking to recruit a Compliance & AML Officer to join their growing team based in Nicosia. The... ...ensure they are up to date with the relevant laws.
Informing management and employees on changes in AML legislation and the impact...
...is currently looking for an Anti-Money Laundering Compliance Officer (AMLCO), with preferred experience within... ...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...
...identify suspicious activities and ensure compliance across the company’s functions?
Let’s... ...is currently looking for a Head of AML, Regulatory and Compliance (f/m/d) to join... ...sanctions compliance, third-party risk management, and communication with regulators....
...empower the financial world with innovative technology. As a Compliance Manager , you will be responsible to manage Compliance issues, preparing... ...Programme covering Regulatory, Anti-Money Laundering (AML), Supervisory Reporting, and Personal Data Protection (GDPR)...
...Israel, UK, Moldova, Romania and Cyprus is looking to hire a Compliance & AML Officer for their office in Limassol.
This role demands a... ...conducting open source checks, sanctions, and PEP screenings.
Manage administrative tasks, including customer communication and...
...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...
...solutions. The Anti-Money Laundering (AML) and Responsible Gaming (RG) Officer is... ...critical role in maintaining our company's compliance with all pertinent AML and RG laws,... ...Escalate cases of suspicious players to senior management and Money Laundering Reporting Officer (...
...Duties
Closely cooperate with and assist the Company’s Management and BOD to ensure full compliance with all applicable regulations.
Monitor the ‘Know... ...department.
Assist the Head of Compliance and AML with internal or external auditors in compliance reviews...
...LTD is seeking to recruit an experienced Compliance Officer.
Key Duties/Responsibilities:... ...in the development of the internal AML/GDPR compliance manuals, policies, and procedures... ...like customer support and Fraud Management, for researching and investigating cases...
...Career Opportunity
We seek to recruit a Compliance Officer to be based in our Nicosia office... ...who will be reporting to the Compliance Manager and Chief Compliance Officer.
Key... ...Develop, maintain and update of compliance and AML manuals, policies, procedures, and...
...Main duties & responsibilities: Analyse activities and evaluate AML&CTF and financial crime risks; review new account opening requests, manage embargoes and sanctions alerts, collect & investigate information on suspicious transactions, execute orders from government...
...assesses the correct and effective implementation of AML policies, procedures and controls introduced by... ...and guidance to the staff on matters relating to compliance matters and provide recommendations to the management on necessary actions and trainings;
Ensure the...
...Institution (PI), we are seeking to recruit a Compliance Officer to join its expanding team in... ..., and continuously monitoring AML and Compliance policies and procedures.... ...task ownership.
Organizational, time management skills and attention to detail.
Good...
...Blossem 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...
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...trading platform. An opportunity exists to join our team as a Compliance Officer . If you are a high-caliber individual then we want to... ...company's policies and procedures related to compliance and AML matters, in order to be in line with regulatory requirements and...
...client, a Top 10 global accounting firm, is looking to hire an AML-KYC Officer for their offices in Nicosia.
We are... ...closely with the Firm’s Money Laundering Reporting Officer, Compliance department manager and Directors to support its overall strategy and objectives...
...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...
...motivated individual to employ as a full time Compliance Administration & Sales Officer.... ...provider of business intelligence and risk management solutions for more than 50 years. The company... ...for a full time Sales officer for AML solutions to join our team.
Working Hours...
...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... ...working in a Payments or Finance background with exposure to compliance procedures that surround financial services (we’re talking “Know...
