Morison Patsalides Limited - Λευκωσία
looking to recruit a Compliance Officer in Nicosia, working as part of a team. Responsibilities: Dealing with customer onboarding... according to the AML Laws and ICPAC AML Directive Conduct periodic internal reviews or audits to ensure that compliance procedures...
18 Απρίλιος
GRS Recruitment - Λευκωσία
a Compliance Officer for their team. The successful candidate will have the opportunity to work alongside talented individuals in... within a professional services company, GRS Recruitment looks forward to receiving your CV for this Nicosia based Compliance role...
14 Απρίλιος
CareerFinders - Λεμεσός - Λευκωσία
. At least 4 years of experience as a Compliance Officer or a similar position in the FX industry. Excellent knowledge of rules...Key Duties/Responsibilities: Ensuring ongoing compliance and collaborate with relevant parties to meet reporting...
11 Απρίλιος
GRS Recruitment - Λευκωσία
. We are looking for an experienced Compliance Officer to join their Nicosia team. The successful candidate will be responsible for ensuring that the... Preparation of the Annual Risk Management Report, the Annual Compliance Officer report and the AML Questionnaire as well as any...
4 Απρίλιος
IPS Solutions Ltd - Λευκωσία
RESPONSIBILITIES & DUTIES Assist in the adoption of Corporate Compliance procedures, guidelines, and policies... to comply with local legal and regulatory requirements and implement locally. Work closely with the Head of Compliance...
19 Απρίλιος