Emerald Zebra - Λεμεσός - €30,000-36,000 per year
and Nigeria, They are seeking to hire a Compliance & AML Officer to join their team in Limassol and will report directly to the... Head of Legal and Compliance. Responsibilities Assist with developing and enforcing adequate policies and procedures in...
6 Μάρτιος
Tech4s Group - Λεμεσός
of the online financial industry Legal degree will be considered as an advantage Holder of Compliance and/or AML... to hire a Junior Compliance Officer to join our Compliance Department. Grow with us #tech4s Your role at Tech4sGroup...
18 Φεβρουάριος
NAGA - Λεμεσός
. Our team is looking to hire a Senior Compliance Officer for our offices in Limassol. Responsibilities: Review, guidance... Compliance and regtech practices in the financial services sector; and Report and assist the Head of Legal and Compliance in any...
25 Ιανουάριος
NAGA - Λεμεσός
with KYC requirements and keep records in our database updated. Reporting to the Chief Legal and Compliance Officer.... Our team is looking to hire a Compliance Officer for our offices in Limassol. Responsibilities: Set up a compliance...
25 Ιανουάριος
Russian speaking Compliance Officer
GRS Recruitment - Λεμεσός - EUR 18.000-45.000 το χρόνο
a Russian speaking Compliance Officer for their team. The successful candidate must be a native or fluent speaker of Russian... documents to support the applications. Monitor and optimize the firm's AML policies and compliance manuals to foster...
21 Ιανουάριος