Charakis Research & Consulting Ltd - Λευκωσία
Ακολουθώντας πιστά τις εκάστοτε πολιτικές και διαδικασίες της εταιρείας, ο/η εν λόγω εργαζόμενος/η έχει ως κύρια καθήκοντα την: Υποστήριξη της διεύθυνσης Αξιολόγηση επενδύσεων Και κυρίως την διενέργεια συναφών εργασιών όπως το: Fi...
24 Μάρτιος
CareerFinders - Λευκωσία
Key Duties/Responsibilities: Ensure compliance with local and European AML regulation. Organise and manage clients... and counterparty KYC procedures (onboarding, monitoring etc). Organise and manage client transactions, monitoring for AML compliance...
21 Μάρτιος
GRS Recruitment - Λευκωσία
GRS Recruitment are working with a payment solutions provider looking to recruit a Regulatory Compliance Analyst... License issued by the Central Bank of Cyprus, please send your CV to GRS Recruitment for this Nicosia based Compliance role...
29 Μάρτιος
Sibilla Solutions Ltd - Λευκωσία
and regulations; Assist in the developing Compliance Policies and Procedures in line with the local regulations; Assist in the... development and maintenance of Compliance monitoring programme; Propose methods to enhance the efficiency and accuracy...
29 Μάρτιος
Senior Associate - AML Officer
EY - Λευκωσία
Senior Associate - AML Officer At EY, you'll have the chance to build a career as unique as you are, with the global... world for all. Key responsibilities of the role Undertakes the role of the AML officer of EY Law - maintains...
3 Φεβρουάριος