...Main duties and Responsibilities Assisting the Head of Compliance in designing, implementing and maintaining up-to-date compliance...  ...for carrying out administration services to be compliant with AML and ASP Laws, as well as applicable regulatory directives. On... 

Totalserve Management Ltd

Λεμεσός
ημέρα πριν
 ...Cyprus and worldwide to more than 150 destinations. Role Description MASARI PAYMENT SERVICES LTD is looking to recruit AML & Compliance Officers. The officer will be maintaining an accurate Compliance and AML function that complies with regulatory obligations. The... 

MASARI PAYMENT SERVICES LTD

Λεμεσός
13 ημέρες πριν
 ...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... 
Αθήνα
2 ημέρες πριν
 ...on behalf of our client, an international Group of Companies with diverse business interests, we are seeking to recruit a Compliance & AML Officer to join their growing team based in Nicosia. The successful applicant will primarily be responsible for assessing the possible... 

CareerFinders Recruitment Services Ltd

Λευκωσία
21 ημέρες πριν
 ...The Role: We are currently seeking a dynamic and detail-oriented Junior Compliance Officer to join our Compliance team. As a Junior Compliance Officer, you will play a pivotal role in ensuring our company's compliance with regulatory requirements and internal policies... 

XM

Λεμεσός
17 ημέρες πριν
 ...Limassol, who is currently looking for an Anti-Money Laundering Compliance Officer (AMLCO), with preferred experience within Banking or Auditing...  ...Wealth Management  This role will be responsible for the AML compliance of the Bank’s Cyprus operations and is an... 

Staffmatters Recruitment

Λεμεσός
22 ημέρες πριν
 ...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... 

Staffmatters Recruitment

Λεμεσός
πριν από έναν μήνα
 ...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... 

MGR Human Resources Ltd

λάρνακα
ημέρα πριν
 ...professional development. Career Opportunity We seek to recruit a Compliance Officer to be based in our Nicosia or Limassol office, who will be...  .... Develop, maintain and update of compliance and AML manuals, policies, procedures, and controls and ensure their... 

Safecap Investments Ltd

Λεμεσός
2 ημέρες πριν
 ...with and assist the Company’s Management and BOD to ensure full compliance with all applicable regulations. Monitor the ‘Know Your...  ...in compliance department. Assist the Head of Compliance and AML with internal or external auditors in compliance reviews. Prepare... 

Triangleview Investments Ltd

Λεμεσός
21 ημέρες πριν
 ...with Customer Support, KYC, Risk and Anti-Fraud solutions. The Anti-Money Laundering (AML) and Responsible Gaming (RG) Officer is a critical role in maintaining our company's compliance with all pertinent AML and RG laws, regulations, and internal policies. The primary... 

Wedosupport

Λεμεσός
17 ημέρες πριν
 ...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...  ...company's policies and procedures related to compliance and AML matters, in order to be in line with regulatory requirements... 

T.I.O. Group Holdings Ltd

Λεμεσός
21 ημέρες πριν
 ...Position: Assistant AML Officer Location: Nicosia Key Responsibilities: Identifying, examining and reporting any suspicious...  ...organization. Clear and to the point reporting to the AMLCO for Compliance matters.  Entry Requirements: University Graduate. (... 

FIDUSERVE MANAGEMENT LTD

Λευκωσία
17 ημέρες πριν
 ...We are looking for a compliance officer to join our company, specializing in administration/trust services. An ideal candidate would have experience...  ...the Law. Communicating the relevant provisions of the AML Manual to each employee and notifying them of any relevant... 

Main Partner Trust (Cyprus) Ltd

Λεμεσός
6 ώρες πρινΝέα
 ...We are seeking to recruit an Assistant Compliance Officer to join our team. The successful applicant should have a sound knowledge of current laws, regulations and common practices in compliance and AML followed by at least 2 years of experience in a similar position... 

Cypcodirect Corporate Services Ltd

Λευκωσία
15 ημέρες πριν
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 ...Position: AML Officer Location: Remote/work from home in Cyprus Employment type: Full-time DUTIES AND RESPONSIBILITIES:...  ...CFT checks. REQUIREMENTS: ~2 years of experience in the compliance sphere in licensed companies (payments); ~ Lithuanian Citizenship... 

David Kennedy Recruitment

Λεμεσός
13 ημέρες πριν
 ...Job description Eltoma Corporate Services Junior Paralegal / Corporate Administrator / Compliance Officer CORPORATE SERVICES DEPARTMENT: • The department...  ...to ensure complete compliance with all relevant AML/CTF legislation. The role of the Compliance Officer... 

Eltoma (Cyprus) Limited

Λεμεσός
7 ημέρες πριν
 ...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... 

Adecco

Αθήνα
2 ημέρες πριν
 ...Junior Consultant/Consultant - Tax Compliance - Tax At Deloitte, the spirit of the excellence is part of our DNA. We strive to hire the  brightest minds...  ...registered number 000665201000 and its registered office at Marousi Attica, 3a Fragkokklisias & Granikou str.,... 
Μαρούσι
ημέρα πριν
 ...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 ~... 

Windsor Brokers Ltd

Λεμεσός
17 ημέρες πριν
 ...client, a Top 10 global accounting firm, is looking to hire an AML-KYC Officer for their offices in Nicosia. We are seeking to recruit...  ...closely with the Firm’s Money Laundering Reporting Officer, Compliance department manager and Directors to support its overall... 

Staffmatters Recruitment

Λευκωσία
22 ημέρες πριν
 ...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, Regulatory and Compliance (f/m/d) to join us and take over this new... 

efood

Αθήνα
21 ημέρες πριν
 ...CareerFinders, on behalf of our client, a boutique Trust & Corporate Services Provider with offices in Nicosia, we are seeking to recruit a Junior Corporate & Compliance Administrator to join their growing team. A junior-level position with full training and support provided... 

CareerFinders Recruitment Services Ltd

Λευκωσία
17 ημέρες πριν
 ...that will put you on the fast track to career success, you’ve just found it. A.D. Compliance Services currently has an exciting, full-time career opportunity for a  Junior Complaints Officer at our headquarters in Limassol.  Main Duties and Responsibilities: Managing... 

AD Compliance

Λεμεσός
8 ημέρες πριν
 ...remarkable fleet of seagoing and river cruise ships; our shoreside offices are based: in Basel and Zug in Switzerland, in Limassol...  ....  We are looking to hire: Position: IMS Assistant and Compliance officer Due to expansion of department, we need a master... 

Sea Chefs Cruises Ltd

Λεμεσός
16 ημέρες πριν
 ...AML Assistant Officer, Pafos – AML/05/24 Our client, a service provider Law Firm with offices in Pafos, wishes to employ an Assistant AML Officer...  ...and monitoring the day-to-day Anti-Money Laundering (AML) compliance process. Communication with clients and updating of... 

Human Asset Ltd

Πάφος
14 ημέρες πριν
 ...re on a mission to find the best talent out there and add a Junior Dealing Officer to join our team at their offices in Limassol/Nicosia,...  ...resolution Liaising with internal departments, including compliance and operations, to ensure adherence to regulatory requirements... 

BDSWISS

Λευκωσία
17 ημέρες πριν
 ...well-established Audit & Accounting Firm, we are looking for a Compliance Officer to join their team in Nicosia. Job Details: We are...  ...organization’s internal controls Entering data into the AML Software, review of client documentation and archives and issuance... 

Staffmatters Recruitment

Λευκωσία
πριν από έναν μήνα
 ...The Role:  As a Junior Back Office Officer, you will be responsible for monitoring, managing, and executing client funding requests, accessing...  ...based on established policies and procedures. Ensure compliance with the company’s anti-money laundering procedures.... 

XM

λάρνακα
7 ημέρες πριν
 ...δυναμικού, αναζητά για λογαριασμό πελάτη της, μεγάλης Τράπεζας Compliance Officer για το κέντρο της Αθήνας. Περιγραφή Θέσης :...  ...που εντάσσονται και διαμορφώνουν το πλαίσιο πρόληψης κινδύνου (AML) Παρουσίαση αποτελεσμάτων (reporting) Απαραίτητα προσόντα... 

Actionline Ltd.

Αθήνα
2 μήνες πριν