GRS Recruitment - Λεμεσός
/Legal Assistant in Limassol. The successful candidate will need to require a Minimum 2 years experience in compliance... remuneration package will be offered for this Limassol based Compliance/Legal Assistant role. MAIN DUTIES AND RESPONSIBILITIES...
6 Απρίλιος
CareerFinders - Λεμεσός
with the ability to comprehend and analyse financial data. Familiar of compliance documents and AML legal framework. High... and games. Compile compliance related data during auditing of content. Assisting with AML. Processing DPO/SAR requests...
15 Φεβρουάριος
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..., updating procedures, and conducting training. Compliance/Legal Responsibilities: Provide expert advice to management...
13 Απρίλιος
AML & Compliance Officer (AMLCO) (VAC-A2433)
StaffMatters Recruitment - Λεμεσός
to the Head of Wealth Management This role will be responsible for the AML compliance of the Bank's Cyprus operations... English please) and include the reference: AML & Compliance Officer (AMLCO) - VAC-A2433. We look forward to hearing from you!...
10 Μάιος
CareerFinders - Λεμεσός
relevant AML certifications are encouraged to apply. Approximately 3+ years of experience in in AML regulatory compliance...Key Duties/Responsibilities: Manage and coordinate the day-to-day Anti-Money Laundering Compliance Program. Assist in...
23 Φεβρουάριος