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...Banking Administrator Overview: We are seeking an Administrator with banking experience to join our team. The ideal candidate will... ...Maintain confidentiality of sensitive information and ensure compliance with data protection regulations.
Perform other administrative...
...We are seeking to recruit a high caliber Bank Administrator to join our Team in Larnaca. The successful candidate will be responsible... ...finance, economics, law, or a related field
An AML or ICA Compliance certificate will be considered an advantage
Excellent Microsoft...
...recruiting Senior to Middle Level Executives 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...
...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’ and ‘Client Due Diligence’ procedures.
Ensure that the compliance procedures are followed in...
...Companies with diverse business interests, we are seeking to recruit a Compliance & AML Officer to join their growing team based in Nicosia. The... ...and update due diligence records of the Group.
Liaise with banks, professional advisors and other third parties and gather...
...About the role
Harneys is seeking a competent Compliance Analyst to join our Cyprus office for a 12 month fixed term contract.
About... ...border transactions that involve the world’s top law firms, banks, and financial institutions.
Not what you are looking for? Try...
...We are searching for an enthusiastic and committed Head of Compliance to join our dynamic team at HF Markets.
Your role at HF Markets:
Establish and maintain policies, procedures, and controls to ensure compliance with applicable laws and regulations.
Manage...
...international clients operating through Cyprus, is seeking to add a Banking Services Officer to their esteemed team in Nicosia, Cyprus.... ...responsible for managing various banking activities, ensuring compliance with regulatory requirements, and delivering efficient...
...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...
...that provides access to global financial markets through our online trading platform. An opportunity exists to join our team as a Compliance Officer . If you are a high-caliber individual then we want to hear from you.
Main duties and responsibilities of the role:...
...personnel, utilizing the latest hardware technology and most innovative software and systems.
We are currently seeking to recruit a Compliance Analyst, to be based in our Head Offices in Nicosia.
What you will do as a Compliance Analyst @GAP Vassilopoulos Group:...
...client a well-established Law firm, we are seeking to recruit a Compliance Officer Assistant. RESPONSIBILITIES:
Support the effective... ...in KYC/CDD processes and client onboarding for the Company and Banks ;
Prepares and presents a summary of findings to the Head...
...Responsibilities:
Provide support and assistance to the Compliance Officer in carrying out daily activities and compliance functions
Ongoing compliance monitoring of customers files and transactions
Assist in KYC/DD while onboarding the clients
Assist in preparation...
...AML policies, procedures and controls introduced by our Firm;
Provide advice and guidance to the staff on matters relating to compliance matters and provide recommendations to the management on necessary actions and trainings;
Ensure the preparation, maintenance...
...On behalf of our client, a Payment Institution (PI), we are seeking to recruit a Compliance Officer to join its expanding team in Larnaca, Cyprus. The Position
The successful candidate will be reporting to the Board of Directors and will be responsible among others...
Δημιουργήστε ένα επαγγελματικό βιογραφικό δωρεάν σε 5 λεπτά
...working environment, with opportunities for personal and professional development.
Career Opportunity
We seek to recruit a Compliance Officer to be based in our Nicosia office, who will be reporting to the Compliance Manager and Chief Compliance Officer.
Key Responsibilities...
...corporate service providers’ licensed by the Institute of Certified Public Accountants of Cyprus (ICPAC), we are looking to recruit a Compliance Officer to be based in their offices in Nicosia, Cyprus. Main Duties & Responsibilities:
Support in the implementation of the...
...Persons from Authorities in the local database
Ongoing monitoring, assessment and effective as well as efficient improvement of Compliance and Ethic programs in area of responsibility; independent monitoring and development of improvements of the Compliance Management...
...Bird Aviation is seeking a dynamic individual as Compliance & Safety Deputy in Larnaca, Cyprus. Job duties and responsibilities
report to the Compliance monitoring and Safety Officer for compliance with the professional, industrial, and statutory responsibilities...
...comprehensive technology solutions cover a wide range of needs for Banking, Financial Services, Utilities, Insurance, Retail... ...empower the financial world with innovative technology. As a Compliance Manager , you will be responsible to manage Compliance issues,...
