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
payabl. - Λεμεσός
, we are currently undergoing significant expansion and are looking for an AML Officer to join our team in Limassol. This role... is about: In our organization, the Anti-Money Laundering (AML) Officer holds a pivotal position in the prevention and detection...
31 Μάρτιος
Safecap Investments Ltd - Λεμεσός - Λευκωσία
Compliance Officer. Key Responsibilities Improve and maintain a good understanding of the relevant regulatory requirements... and any other ad-hoc tasks as may requested by the Chief Compliance Officer or the regulatory Compliance Manager. Undertake...
26 Απρίλιος
Compliance Manager/Senior Compliance Officer
GRS Recruitment - Λεμεσός
. As a Compliance Manager/Senior Compliance Officer, you will be responsible in ensuring compliance with all laws and/or regulatory.... For their newly established team in Limassol, they are currently seeking to recruit a Compliance Manager/Senior Compliance Officer...
14 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