Compliance / AML Officer (VAC-A2369)
StaffMatters Recruitment - Λεμεσός
, Romania and Cyprus is looking to hire a Compliance & AML Officer for their office in Limassol. This role demands.... TO APPLY for this job opportunity, send your CV (in English please) and include the reference: Compliance / AML Officer - VAC-A2369. We look...
13 Απρίλιος
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
Compliance Manager/Senior Compliance Officer
GRS Recruitment - Λεμεσός
. For their newly established team in Limassol, they are currently seeking to recruit a Compliance Manager/Senior Compliance Officer.... As a Compliance Manager/Senior Compliance Officer, you will be responsible in ensuring compliance with all laws and/or regulatory...
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
Compliance Officer in Limassol
Work Channel - Λεμεσός
Our client, a Regulated & Licensed Broker offering trading on Forex, CFDs & Stocks is looking for a Compliance Officer... RESPONSIBILITIES Ensuring on-going compliance and collaborate with relevant parties to meet reporting obligations Liaison person...
11 Απρίλιος