Αποτελέσματα αναζήτησης: 1.388 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...
...professional training in Cyprus.
We are currently searching for a high-calibre, career-driven individual to assume the role of AML Compliance Officer in Nicosia.
In this role you would:
Analyse regulatory developments & new compliance legislation;
Ensure...
...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...
...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...
...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...
...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...
...JOB DESCRIPTION
We are looking for an experienced Compliance Officer to join our team. As a Compliance Officer, the successful candidate... ...the organization’s internal controls
Entering data into the AML Software, review of client documentation and archives and...
...AML & KYC Officer (AK/2024/NIC) We are seeking to recruit AML & KYC Officers to assist the liquidator in exercising their duties in a large financial institution.
The successful applicants should have perfect prior experience working in the AML division of an international...
...Compliance Officer MCA Intelifunds Ltd (branded FXORO), is authorized and regulated by the Cyprus Securities and Exchange Commission. Incorporated... ...during the provision of in-house training.
Advise on AML related matters.
Participate during the launch of new...
...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-...
...We are looking to hire a Compliance Officer to join our successful and dynamic team in Limassol or Nicosia. If you enjoy working in a fast-paced... ...Up-to-date with CySEC circulars
CySEC Advanced, CySEC AML or ACAMs certificates will be considered as an advantage
Strong...
...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...
...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...
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...one of our open positions.
Our team is looking to hire a Compliance Officer for our offices in Limassol.
Responsibilities:
Set up a... ...internal compliance audits and regulators
Provide compliance and AML advice to the management and ensuring that are understood and...
...solutions, ranging from Credit Risk Management to Regulatory Compliance, Debt Recovery, Call Centre Services, Training, Consulting,... ...Digital Marketing and is currently looking for a full time Sales officer for AML solutions to join our team. Working Hours: Monday-Thursday...
...a diverse portfolio of clients, we are seeking to recruit a Compliance Officer to join their growing team based in Limassol. The successful... ...proven experience in a similar position, and holders of ICPAC AML Certificate are encouraged to apply. Excellent verbal and written...
...dynamic, self-motivated individual to employ as a full time Compliance Infocredit Group is a leading provider of business intelligence... ...Marketing and is currently looking for a full time Sales officer for AML solutions to join our team. Working Hours: Monday-Thursday...
...success, you’ve just found it. Spectpro Advisory Ltd currently has an exciting, full-time on-site career opportunity for an AML & KYC Compliance Assistant (Day and Night Shift) at our headquarters in Limassol. Main Duties and Responsibilities:
Verification of documents...
