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
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
CareerFinders - Λεμεσός
and games. Compile compliance related data during auditing of content. Assisting with AML. Processing DPO/SAR requests... with the ability to comprehend and analyse financial data. Familiar of compliance documents and AML legal framework. High...
15 Φεβρουάριος
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
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