Αποτελέσματα αναζήτησης: 1.060 θέσεις εργασίας
...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... ...working in a Payments or Finance background with exposure to compliance procedures that surround financial services (we’re talking “...
...client, a Top 10 global accounting firm, is looking to hire an AML-KYC Officer for their offices in Nicosia.
We are seeking to... ...working closely with the Firm’s Money Laundering Reporting Officer, Compliance department manager and Directors to support its overall...
...with diverse business interests, we are seeking to recruit a Compliance & AML Officer to join their growing team based in Nicosia. The successful... ...risk, scope and significance.
Handle and administer KYC and due diligence procedures of the group, review and update due...
...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 money...
...Do you have experience as a senior compliance & aml professional? Does the role of the senior compliance & aml professional within the banking... ...Laundering (AML), Sanctions & Embargoes, Know Your Customer (KYC), Protection of Client Interest (PIC), Professional Ethics (PE...
...currently looking for an Anti-Money Laundering Compliance Officer (AMLCO), with preferred... ...This role will be responsible for the AML compliance of the Bank’s Cyprus operations... ...advising senior management
Assessing all KYC/CDD documents relating to customer account...
...identify suspicious activities and ensure compliance across the company’s functions?
Let’s... ...team is currently looking for a Head of AML, Regulatory and Compliance (f/m/d) to join... ...Diligence (CDD) and Know Your Customer (KYC) procedures
Transaction and account monitoring...
...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...
...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...
...Provide support and assistance to the Compliance Officer in carrying out daily activities... ...customers files and transactions
Assist in KYC/DD while onboarding the clients
Assist... ...an advantage
Understanding of AML requirements will be considered an advantage...
...LTD is seeking to recruit an experienced Compliance Officer.
Key Duties/Responsibilities:... ...Assisting in the development of the internal AML/GDPR compliance manuals, policies, and... ...AML and GDPR topics.
Executing AML and KYC tasks and procedures.
Interacting with...
...service provider specializing in the fields of Legal, Corporate, Compliance, AML and Banking consulting, sourcing talented and knowledgeable... ...clients.
Front-facing clients for the collection of all required KYC/Due Diligence documentation to ensure all internal records...
...Accountants is currently looking to recruit a Compliance Officer in Nicosia, working as part of a... ...communication with customers regarding KYC matters
Reviewing and updating the... ...policies and procedures according to the AML Laws and ICPAC AML Directive
Conduct periodic...
...The KYC Officer position entails ensuring compliance with regulatory requirements and mitigating financial risks within the financial industry. The job exists to prevent fraud and other financial crimes by collecting, verifying, and analysing customer information. The...
...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...
Δημιουργήστε ένα επαγγελματικό βιογραφικό δωρεάν σε 5 λεπτά
...Overview:
We are currently seeking a highly skilled Head of Compliance to join our dynamic team. As the Head of Compliance, you will... ...implementation of the company's policy principles on AML and KYC.
Integrating relevant rules and regulations into daily business...
...with and assist the Company’s Management and BOD to ensure full compliance with all applicable regulations.
Monitor the ‘Know Your... ...in compliance department.
Assist the Head of Compliance and AML with internal or external auditors in compliance reviews.
Prepare...
...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...
...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...
...RESPONSIBILITIES & DUTIES
Assist in the adoption of Corporate Compliance procedures, guidelines, and policies to comply with local... ...assessment and monitoring program .
Assist with customer AML/KYC procedures and reports.
Performing any other compliance-related...
