Αποτελέσματα αναζήτησης: 761 θέσεις εργασίας
...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...
...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...
...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...
...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...
...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...
...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...
...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...
...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...
...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...
...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...
...for due diligence.
Document and process Internal Suspicious Activity Reports, forwarding them to the Head of Group Legal and Compliance.
Maintain essential registers and provide regular reports to the board, senior management, and Head of Group Legal and Compliance...
....
Minimum of 4 years of experience in compliance, preferably in the financial services industry... ..., including anti-money laundering (AML), know your customer (KYC), and market conduct... ...send your CV by referring to “Compliance Officer”, to ****@*****.***...
...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
~...
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...service provider specializing in the fields of Legal, Corporate, Compliance, AML and Banking consulting, sourcing talented and knowledgeable... ...field.
Minimum experience of 2 years in an AML regulatory officer role preferred
AML Certificate preferred (issued under...
...self-motivated professional for the position of Senior Compliance Consultant, to be based in our offices in Nicosia or Limassol.
Duties and Responsibilities... ...;
Preparing and/or reviewing of Compliance and AML Compliance reports, Compliance and AML Compliance Plans...
...name of eFinno, is currently looking for a Compliance Assistant (French Speaking) to join our... ...requirements
Maintaining the compliance and AML monitoring program
Assist in the... ...Clients data and following up with Back Office
Monitoring of communication between the...
...growing and are excited to share that we are looking for a Partners Compliance Operation Specialist to join our team!
What will you be doing... ...of work experience with Partner processes
~ Familiarity with AML and Compliance principles
~ Proficiency in Excel
~...
...Back Office Officer - On behalf of our Client JOB SPECIFICATION:
Bachelor's degree in... ...Familiarity with regulatory requirements and compliance standards relevant to the financial... ...jurisdiction list.
To participate in AML Group training sessions and/or global conference...
