Αποτελέσματα αναζήτησης: 5.617 θέσεις εργασίας
...the possible impact of any changes in the AML environment of various jurisdictions... ...assessments to help the group to understand compliance risk, scope and significance.
Handle and... ...manner.
Computer literate (MS Office)
Good understanding of FATCA and CRS reporting...
...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...
...professional development.
Career Opportunity
We seek to recruit a Compliance Officer to be based in our Nicosia office, who will be reporting to... ....
Develop, maintain and update of compliance and AML manuals, policies, procedures, and controls and ensure their...
...Authority (). Betathlon LTD is seeking to recruit an experienced Compliance Officer.
Key Duties/Responsibilities:
Acting as the GDPR and... ...Officer.
Assisting in the development of the internal AML/GDPR compliance manuals, policies, and procedures, and ensuring...
...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 of...
...operations and activities of the Company are in compliance with laws, rules and regulations and all... ...policy, and the implementation of the AML procedures.
Apply appropriate... ...Computer literate/Excellent knowledge of MS Office
Excellent knowledge and application of...
...correct and effective implementation of AML policies, procedures and controls introduced... ...to the staff on matters relating to compliance matters and provide recommendations to the... ...~ Proficiency in the use of Microsoft Office (especially Outlook and Excel);
Benefits...
...AML Officer Job Description Banque SBA SA (Cyprus), a registered branch of a French bank, regulated by Central Bank of Cyprus is seeking to employ full time an AML Officer, for our AML Compliance Team. The AML Officer will directly report to the Branch AMLCO and will...
...Public Accountants of Cyprus (ICPAC), we are looking to recruit a Compliance Officer to be based in their offices in Nicosia, Cyprus. Main Duties... ...other related field
~2 years’ experience in the field of AML
~ Excellent verbal and written English and Greek language...
...client, a Payment Institution (PI), we are seeking to recruit a Compliance Officer to join its expanding team in Larnaca, Cyprus. The Position... ....
Designing, implementing, and continuously monitoring AML and Compliance policies and procedures.
Assisting/dealing...
...TATIANA ACHILLEOS LLC is Cyprus law firm that looking for a Compliance Officer to ensure that its operations and business transactions follow... ...maintaining due diligence documents, ensure compliance with AML
Conducts regular assessments to determine whether policies...
...Duties:
Assist the AMLCO and Head of Compliance with the onboarding and renewal of the KYC... ...of the adequacy and effectiveness of the AML measures and procedures of the Company... ...computer literacy (confident user of MS Office)
Able to multi-task effectively, quick...
...RESPONSIBILITIES & DUTIES
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-...
...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...
...dynamic, self-motivated individual to employ as a full time Compliance Administration & Sales Officer. Infocredit Group is a leading provider of business... ...is currently looking for a full time Sales officer for AML solutions to join our team.
Working Hours: Monday-Thursday...
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...Public Accountants of Cyprus (ICPAC), we are looking to recruit a Compliance Officer Assistant to be based in their offices in Nicosia, Cyprus.... ..., implementing and maintaining adequate Compliance and AML policies and procedures, to ensure that the company is in compliance...
...our client, a rapidly expanding Investment Firm with offices across Cyprus, we are seeking to recruit a Compliance Officer to join their growing teams based in either... ...and industry standards, and any relevant CySEC, AML or ACAMs certifications will be considered an advantage...
...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...
...detail?
Are you able to identify suspicious activities and ensure compliance across the company’s functions?
Let’s talk!
Our Delivery Hero Payments team is currently looking for a Head of AML & Compliance (f/m/d) to join us and take over this new challenge at...
...388239), on behalf of 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...
