Αποτελέσματα αναζήτησης: 6.409 θέσεις εργασίας
...organization, guiding the behavior of every efooder and contributing to the successful... ...identify suspicious activities and ensure compliance across the company’s functions?
Let’s... ...team is currently looking for a Head of AML, Regulatory and Compliance (f/m/d) to join...
...Executive Search & Selection is one of the premium consultancies and part of ICAP People & Employment Solutions, the largest HR... ...Thessaly, we are looking for an executive to fill the position:
AML Compliance Officer - Thessaly (Ref 5453/AMLCO/ESS/GR)
The Executive...
...with diverse business interests, we are seeking to recruit a Compliance & AML Officer to join their growing team based in Nicosia. The successful... ...to help the Group to understand compliance risk, scope and significance. Our client is seeking applicants who are ideally...
...Do you have experience as a senior compliance & aml professional? Does the role of the senior compliance & aml professional within the banking industry with international exposure appeal to you?If the answer is yes then this is excellent opportunity for a senior compliance...
...who is currently looking for an Anti-Money Laundering Compliance Officer (AMLCO), with preferred experience within... ...Management
This role will be responsible for the AML compliance of the Bank’s Cyprus operations and is an excellent opportunity for an experienced...
...description
Our client an 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...
...Main duties & responsibilities: Analyse activities and evaluate AML&CTF and financial crime risks; review new account opening requests, manage embargoes and sanctions alerts, collect & investigate information on suspicious transactions, execute orders from government...
...Duties
Closely cooperate with and assist the Company’s Management and BOD to ensure full compliance with all applicable regulations.
Monitor the ‘Know Your Customer... ...department.
Assist the Head of Compliance and AML with internal or external auditors in compliance...
...TIOmarkets is a Forex and CFD broker with registered entities in Cyprus, the UK, Seychelles... ...exists to join our team as a Compliance Officer . If you are a high-caliber individual... ...and procedures related to compliance and AML matters, in order to be in line with regulatory...
...are a challenger bank in Southeast Europe and regional leader in alternative payment... ...story?
If yes, we are looking for a Compliance and Anti-Financial Crime Officer to join... ..., developing and ensuring updated AML/CFT internal Policies and procedures....
...betting acceptance license Class A’ (A002) and Class B’ (B021) by the Cypriot Betting... ...LTD is seeking to recruit an experienced Compliance Officer.
Key Duties/Responsibilities:... ...Assisting in the development of the internal AML/GDPR compliance manuals, policies, and...
...Blossem Services Ltd is a dynamic force in the industry that is a service provider specializing in the fields of Legal, Corporate, Compliance, AML and Banking consulting, sourcing talented and knowledgeable individuals to service its extensive client base, working with...
...Responsibilities:
Provide support and assistance to the Compliance Officer in carrying out daily activities and compliance functions
Ongoing compliance... ...experience considered an advantage
Understanding of AML requirements will be considered an advantage
Experience...
...base. The roles come with support, growth and attractive packages for experienced... ...correct and effective implementation of AML policies, procedures and controls introduced... ...guidance to the staff on matters relating to compliance matters and provide recommendations to...
...group of companies operating the Finalto and Markets.com brand. With over 15 years of... ...Career Opportunity
We seek to recruit a Compliance Officer to be based in our Nicosia office... ..., maintain and update of compliance and AML manuals, policies, procedures, and controls...
Δημιουργήστε ένα επαγγελματικό βιογραφικό δωρεάν σε 5 λεπτά
...Institution (PI), we are seeking to recruit a Compliance Officer to join its expanding team in... ...be reporting to the Board of Directors and will be responsible among others of:
Ensuring... ..., and continuously monitoring AML and Compliance policies and procedures....
...Cyprus (ICPAC), we are looking to recruit a Compliance Officer to be based in their offices in... ...of the company compliance policies and procedures
Assist in conducting compliance... ...field
~2 years’ experience in the field of AML
~ Excellent verbal and written English...
...Main Duties and Responsibilities
Ensure that all operations and activities of the Company are in compliance with laws, rules and regulations and all pertinent directives of regulatory... ...policy, and the implementation of the AML procedures.
Apply appropriate...
...At Lifebit, we carve our own path. Trusted by Governments and world-leading pharma institutions and funded with over $60m, we are... ...heights.
Lifebit is seeking a highly motivated and experienced Compliance and Data Privacy Manager to join our team. The successful...
...motivated individual to employ as a full time Compliance Administration & Sales Officer.... ...leading provider of business intelligence and risk management solutions for more than 50... ...looking for a full time Sales officer for AML solutions to join our team.
Working Hours...
