Εργασία Compliance/aml-officer

4.910 θέσεις εργασίας

Compliance and AML Officer

 ...Compliance and AML Officer TOPFX is an EU Investment Firm, specializing in Prime Brokerage Services. We are currently looking for an experienced Compliance and AML Officer.   Responsibilities: Provide assistance to the Head of Compliance on regulatory matters... 

TopFX Ltd

Κύπρος
ημέρα πριν

AML Compliance Officer

 ...changing regulatory landscape. The Pepperstone Compliance team is passionate about GRC and your...  ...that support the operation of the AML / CTF Program across our globally licensed...  ...we value work-life balance Fantastic offices Paid Parental Leave Ongoing Personal... 

Pepperstone EU Limited

Κύπρος
12 ημέρες πριν

Compliance & AML Officer

 ...Job Duties & Responsibilities The successful candidate will have a dual role, Compliance & AML Officer of the Company, reporting directly to the Board of Directors while working closely with senior management. Routine tasks include: Development of policies... 

ECREDO

Κύπρος
18 ημέρες πριν

AML & GDPR Officer (Betting Compliance)

 ...license Class A’ (A002) by the Cypriot Betting Authority ( ). Betathlon LTD is seeking to recruit an experienced AML & GDPR Officer – Betting Compliance . Key Duties/Responsibilities: Act as the AML and GDPR Officer. Act as the Betting Compliance Officer.... 

Betathlon ltd

Κύπρος
11 ημέρες πριν

Compliance and AML Officer

 ...Responsibilities: Provide assistance to the Head of Compliance on regulatory matters. Assist in the preparation of annual and other...  ...new applicable regulations, advise how these are affecting the office’s operations and make necessary recommendations to the Head of... 

TopFX Ltd

Κύπρος
19 ημέρες πριν

Head of Compliance / AML Officer (Dual Role)

 ...the Company’s policies and procedures; Prepare the Annual Compliance and AML Compliance reports; Providing assistance to clients for...  ...systems Respond to CySEC requests and liaise with CySEC officers on matters relevant to the Company's compliance function... 

MTG Liquidity Ltd

Κύπρος
16 ημέρες πριν

AML & KYC Compliance Assistant

 ...On behalf of our client, a regulated Forex Company, we are currently looking for motivated individuals for the role of  AML & KYC Compliance Assistant   in Limassol. Main Duties and Responsibilities: Performing the due diligence on new clients, executing KYC... 

Spectech Talent Solutions Ltd

Κύπρος
10 ημέρες πριν

Compliance & AML Officer (VAC-A20490M)

 ...A well-established International CySEC regulated Forex Firm in Nicosia is seeking to recruit a Compliance & AML Officer. Responsibilities : AML/Due diligence/KYC Procedures  Develop and review company policies Assess company operation and compliance risk... 

StafffMatters Recruitment Specialists

Κύπρος
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AML Officer

 ...examination of suspicious transactions Effective implementation of AML / CTF requirements Identify AML risks associated with the...  ...At least 2 years of effective working experience as AML Officer at an EU / EEA regulated Bank or Electronic Money Institution... 

Unlimint

Κύπρος
4 ημέρες πριν

Head of AML & Compliance (5194)

 ...CareerFinders, on behalf of our client, a European Commercial Bank, we are seeking to recruit an experienced Head of AML & Compliance for their offices based in Limassol. The successful candidate will be responsible for monitoring the operational transactions on a daily... 

CareerFinders Ltd

Κύπρος
3 ημέρες πριν

Compliance Officer

 ...Job description Ensure Company’s compliance with local and European regulations on everyday basis Be up to date with all applicable...  ...enhancing tracking tools Closely cooperate with Company’s AML officer to ensure full compliance with all applicable regulations... 

CORPFLOW LTD

Κύπρος
4 ημέρες πριν

Compliance Officer

 ...Senior Management and the employees are operating within the compliance with Laws and Directives issued by the Cyprus Securities and...  ...internally and externally Closely cooperate with Company’s AML officer to ensure full compliance with all applicable regulations... 

FF Simple and Smart Trades Investment Services Ltd

Κύπρος
4 ημέρες πριν

Compliance Officer

 ...CySEC licensed, fast-growing investment firm with offices in Limassol. They are currently looking for a Compliance Officer to join their team. The successful candidate...  ...induction training for all new employees, annual AML training and any other ad-hoc training... 

Golden Careers Recruitment

Κύπρος
9 ημέρες πριν

AML Officer (VAC-A20669M)

 ...Limassol, is looking to hire a candidate to fill the position of AML Officer.   Responsibilities : Responsible for anti-money...  ...regulatory templates. Communicate on a daily basis with the Compliance Department to ensure smooth application of the AML Monitoring... 

StafffMatters Recruitment Specialists

Κύπρος
ημέρα πριν

Compliance Officer

 ...accounting, structuring solutions and outsourced compliance services. Our company’s business is...  ...and is looking to recruit a   Compliance Officer . Job Description The successful...  ...of previous experience in the compliance/AML field ~ Fluent business level Greek and... 

Royal Pine & Associates

Κύπρος
17 ημέρες πριν

Junior Compliance Officer

 ...regulatory requirements Assist in the adoption of Corporate Compliance procedures, guidelines, and policies to comply with local...  ...risk assessment and monitoring program Assist with customer AML/KYC procedures and reports Performing any other compliance-related... 

IPS Solutions Ltd

Κύπρος
13 ημέρες πριν

Senior Compliance Officer

 ...by the Central Bank of Cyprus. We are looking for a Senior Compliance Officer to join our team in Nicosia. The successful candidate will be...  ...Provide assistance in the preparation of the Compliance and AML reports to the Board. Requirements: BSc is law, business... 

Sureswipe EMI PLC

Κύπρος
11 ημέρες πριν

Senior Compliance Officer

 ...intuitive trading platform. The Group has offices in the United Kingdom, Cyprus, Australia...  ...We are looking for a professional Senior Compliance Officer to join our compliance team in...  ...CySEC Advanced Certificate. CySEC AML Certificate. Extensive experience of dealing... 

Capital Com SV Investments Ltd

Κύπρος
16 ημέρες πριν

Senior Compliance Officer

 ...currently seek a dynamic individual to assume the role of Senior Compliance Officer. Duties and Responsibilities Reports directly to Chief...  ...~ Excellent research skills ~ CySEC Advanced and AML certificate holder - will be considered an advantage Remuneration... 

FXVC Online Trading

Κύπρος
12 ημέρες πριν

AML/CTF Policy Officer

 ...We are growing fast, expanding to many countries and we are looking for a top league AML/CTF professional, with proven expertise in mitigating Money Laundering and Terrorism Financing risk. The successful candidate will join our star performing, game changing team at our... 

Viva Wallet

Μαρούσι
9 ημέρες πριν