AML & Compliance Officer

 ...The AML & Compliance Officer will report directly to the Board and will assist in maintaining a robust Compliance and AML function that complies with regulatory obligations. Primary responsibilities (not limited to) Development of a risk assessment framework – the... 

Stratos Europe Limited (FXCM EU Ltd)

Λεμεσός
5 ημέρες πριν

AML & Compliance Officer

 ...network spread throughout Cyprus and worldwide to more than 150 destinations. Role Description This is a full-time AML & Compliance Officer position on-site at Masari Payments in Limassol. The officer will report directly to the senior management and will assist... 

MASARI PAYMENT SERVICES LTD

Λεμεσός
13 ημέρες πριν

AML & Compliance Officer

 ...international presence and headquarters in Larnaca seeks to recruit a dynamic and skillful individual for the position of the AML & Compliance Officer. The successful candidate must be a holder of law or economics degree or of other related degree and respective AML/... 

Megafos Ltd

λάρνακα
27 ημέρες πριν

AML Compliance Control Officer

 ...Viva Wallet is looking for an AML Compliance Control Officer who will participate in conducting independent testing and assessments to evaluate the effectiveness of the Organization's Anti-Money Laundering (AML) program. The position is sited in the 2nd line of defense... 

Viva Wallet

Μαρούσι
22 ημέρες πριν

AML & Compliance Administrator

 ...organized and detail-oriented individual to join our team as an AML & Compliance Administrator. As AML & Compliance Administrator, you will...  ...prioritize tasks and meet deadlines Proficient in using Microsoft Office Suite, especially Excel, PowerPoint, and Word Ability to... 

easyMarkets

Λεμεσός
14 ώρες πριν

AML & Compliance Officer (6983)

 ...expanding Group of Companies with diverse business interests, including the Online Gaming sector, we are seeking to recruit an AML & Compliance Officer to join their growing team based in Larnaca. The successful applicant will ideally be educated to degree level in Law,... 

CareerFinders Recruitment Services Ltd

λάρνακα
14 ημέρες πριν

Senior Compliance Officer

 ..., αναζητά για λογαριασμό πελάτη της, μεγάλης Τράπεζας Senior Compliance Officer για το κέντρο της Αθήνας. Περιγραφή Θέσης : ~Υποστηρικτικές...  ...εντάσσονται και διαμορφώνουν το πλαίσιο πρόληψης κινδύνου (AML) ~Παρουσίαση αποτελεσμάτων (reporting) Απαραίτητα... 

Actionline Ltd.

Αθήνα
5 ημέρες πριν

AML Compliance Administrator

 ...Description The role is within the AML Branches Coordination team reporting to the...  ...Do Assisting the department with AML compliance administration tasks; Liaising with colleagues...  ...; Liaising with the AML Compliance Officer to ensure adherence to regulatory and... 

Viva Wallet

Αθήνα
19 ημέρες πριν

AML & KYC Compliance Assistant

 ...AML & KYC COMPLIANCE ASSISTANT If you’ve been searching for an opportunity that will put you on the fast track to career success, you’ve just found it. Spectpro Advisory Ltd currently has an exciting, full-time career opportunity for an AML & KYC Compliance Assistant... 

SPECTPRO ADVISORY LTD

Λεμεσός
14 ημέρες πριν

Senior Compliance & Aml Professional

 ...Do you have experience as a senior compliance & aml officer? Does the role of the senior compliance & aml officer within the banking industry with international exposure appeal to you?. If the answer is yes then this is excellent opportunity for a senior compliance &... 

Randstad Hellas

Αττική
7 ημέρες πριν

AML Assistant Officer

 ...regulatory requirements. Assist in implementation of Company’s AML policies and compliance procedures. Keep up to date on regulatory changes and...  ...in both Greek and English. Good knowledge of Microsoft Office applications. Strong interpersonal and professional... 

Cube Audit Limited

Λευκωσία
6 ημέρες πριν

Compliance Officer

 ...of chartered accountants is currently looking to recruit a Compliance Officer in Nicosia, working as part of a team. Responsibilities:...  ...updating the Company’s policies and procedures according to the AML Laws and ICPAC AML Directive Conduct periodic internal... 

Morison Patsalides Limited

Λευκωσία
20 ώρες πριν

Compliance Officer

 ...Job Title: Compliance Officer Company Overview: Join our newly established electronic money institution as we embark on a journey to setting...  ...for incoming and outgoing transactions in line with our AML Manual. Apply and maintain risk-based monitoring rules, flagging... 

Anomis Management Ltd

λάρνακα
12 ημέρες πριν

Compliance Officer

 ...Compliance Officer Η Adecco HR είναι η μεγαλύτερη εταιρεία παροχής υπηρεσιών ανθρώπινου δυναμικού παγκοσμίως και πιστοποιημένη στην Ελλάδα, σύμφωνα με το διεθνές πρότυπο ISO 9001:2015, στους τομείς εύρεσης και επιλογής προσωπικού και προσωρινής απασχόλησης. H Adecco... 

Adecco

Γρεβενά
ημέρα πριν

Compliance Officer

 ...continuous success and growth, we are currently seeking for a Compliance Officer to join our team.  Job Description: The Compliance...  ...Assist during the provision of in-house training. Advise on AML related matters. Participate during the launch of new projects... 

FXOro

Λεμεσός
27 ημέρες πριν

Compliance Officer

 ...Main Purpose: As a Compliance Officer you will be responsible for ensuring that our organisation aligns with relevant laws, regulations and ethical practices. In particular, you will prevent any breach of relevant rules such as modern slavery, sanctions, anti-bribery... 

Trafigura

Αθήνα
7 ώρες πριν

Compliance Officer

 ...IC Markets is looking for a Compliance Officer to ensure that our operations and business transactions follow all relevant legal and internal...  ...legal requirements and controls (e.g. Anti-Money Laundering, or AML) Familiarity with industry practices and professional... 

IC Markets (CY) LTD

Λεμεσός
13 ώρες πριν

Legal & Compliance Officer

 ...feedback on new circulars, directives, laws. Assisting with company's monitoring. Providing general support and report to Legal & Compliance Director. The successful candidate will receive: ~ Remuneration according to qualifications and experience. ~13th Salary.... 

Windsor Brokers Ltd

Λεμεσός
22 ημέρες πριν

Compliance Officer

 ...Corporate Administration departments in Zurich and Cyprus Provide Compliance and KYC related advisory to Management Reviewing of drafted...  ...-related function, ideally in the fiduciary industry CySEC AML Compliance Certification and CySEC Regulatory (Advance) Good... 

Leo Trust (Cyprus) Ltd

Λευκωσία
13 ημέρες πριν

Junior Compliance Officer (VAC-A1745)

 ...Corporate Services Company in Nicosia is looking for a Junior Compliance Officer. Job Duties Responsibilities: Ensure that the...  ...procedures and company and client contracts Risk assesses for any AML Maintain reports including management reports regarding... 

Staffmatters Recruitment

Λευκωσία
18 ημέρες πριν

Compliance Officer (6991)

 ...expanding operations in Limassol, we are seeking to recruit a Compliance Officer to join their growing team based in Limassol. The successful...  ...activities. Develop and participate in Anti-Money Laundering (AML) Compliance programs. Maintain a proper register of all... 

CareerFinders Recruitment Services Ltd

Λεμεσός
12 ημέρες πριν

Compliance Officer

 ...offering high quality services to our clients, committed to “making a difference every day” and is currently seeking to employ a Compliance Officer for a corporate client . Role A. Monitoring & Remediation Communicate and collect all necessary documents to... 

Grant Thornton Greece

Αθήνα
7 ώρες πριν

Legal & Compliance Officer

 ...and Responsibilities: Drafting/reviewing of the Company’s Compliance Policies and contractual documentation to ensure that they are...  ...of third parties. Providing support to the Data Protection Officer of the Company Proceeding with compliance presentation to high... 

Remedica Ltd

Λεμεσός
29 ημέρες πριν

Compliance & Internal Control Officer

 ...Compliance & Internal Control Officer (FAC 986) Are you experienced in compliance & internal control ? If yes, this is a chance to be part of Elpedison , a leading Energy & Utilities Multinational Company and “Great Place to Work” Certified for the year 2022-2023... 

OPTIMAL HR GROUP

Μαρούσι
29 ημέρες πριν

Compliance Officer

 ...indispensable part of the team. Join our growing international team with offices in Limassol, London, Monaco, Nassau & Dubai with 200 FxPro employees of 22 nationalities. You will: Perform compliance monitoring duties for the whole group of companies. Prepare and... 

FxPro Financial Services Limited

Λεμεσός
13 ώρες πριν

Head of Compliance and AML (VAC-A1659)

 ...individual to fulfill the role of Head of Compliance. In this role you will be overviewing...  ...induction training for all new employees, annual AML training and any other ad-hoc training...  ...of experience as a Senior Compliance officer in the financial sector MUST have CySEC... 

Staffmatters Recruitment

Λεμεσός
2 μήνες πριν

Tax Compliance Officer

 ...excellence, and change, empowering our diverse workforce to achieve remarkable outcomes. We are currently looking for a Tax Compliance Officer to join our team. Your role will encompass: Preparation and filling of Corporate income Tax & VAT tax returns in... 

MYTILINEOS

Αθήνα
2 μήνες πριν

Legal Compliance Officer

 ...XS is a licensed fast-growing Multi-Asset CFD Broker, looking to hire a dynamic  Legal Compliance Officer to join our dynamic team of experts! XS has received numerous awards such as the “Best Multi-Asset Broker” from the Forex Traders Summit Dubai 2023 and the “Best... 

XS.com

Λεμεσός
21 ημέρες πριν

Office Receptionist

 ...Περιγραφή Are you a dynamic and proactive Office Receptionist ? If you are fluent in both Greek and English and want to join a leading multinational consulting agency as an Office Receptionist , apply online now ! Read on for more infos. Some of your main responsibilities... 
Αθήνα
6 ημέρες πριν

Τ&Τ Compliance Officer

 ...Would you like to make your next career step as T&T Compliance Officer? Are you willing to be member of the 1st provider of integrated energy in Greece? Randstad, on behalf of Ζenith, is looking for an experienced T&T Compliance Officer! The T&T Compliance Officer position... 

Randstad Hellas

Κεντρική Μακεδονία
12 ημέρες πριν