Golden Careers - Limassol
currently looking for a Senior Compliance Officer. We are seeking a knowledgeable and experienced Senior Compliance Officer... to junior compliance staff and other employees on compliance-related matters. Requirements Bachelor's degree in Law...
February 28
CareerFinders - Limassol
Key Duties/Responsibilities: Assisting and supporting the Compliance Manager. Liaising with external Legal..., account opening forms etc… Reviewing legal agreements and the preparation of simple legal documents. Maintaining records...
April 4
GRS Recruitment - Limassol
On behalf of our client, a successful Corporate Service provider based in Limassol, we are hiring a Junior Compliance... Officer. The successful candidate will have at least 1 year experience in the AML/Compliance field. If you are interested in...
April 9
Compliance / AML Officer (VAC-A2369)
StaffMatters Recruitment - Limassol
, 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...
April 12
Russian speaking Compliance Officer
GRS Recruitment - Limassol
a Russian speaking Compliance Officer for their team. The successful candidate must be a native or fluent speaker of Russian... with compliance protocols. Conduct KYC verification process for physical persons, legal entities and counterparties Conduct...
April 10