Safecap Investments Ltd - Limassol - Nicosia
to recruit a Compliance Officer to be based in our Nicosia office, who will be reporting to the Compliance Manager and Chief... Compliance Officer. Key Responsibilities Improve and maintain a good understanding of the relevant regulatory requirements...
April 25
GRS Recruitment - Limassol
A well-established global bank is working in partnership with GRS to recruit a Regulatory Compliance Officer... Compliance Officer would be a great career move. MAIN DUTIES AND RESPONSIBILITIES Follow up on circulars and directives...
April 24
Compliance Manager/Senior Compliance Officer
GRS Recruitment - Limassol
. For their newly established team in Limassol, they are currently seeking to recruit a Compliance Manager/Senior Compliance Officer.... As a Compliance Manager/Senior Compliance Officer, you will be responsible in ensuring compliance with all laws and/or regulatory...
April 13
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.... TO APPLY for this job opportunity, send your CV (in English please) and include the reference: Compliance / AML Officer - VAC-A2369. We look...
April 12
Compliance Officer in Limassol
Work Channel - Limassol
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...
April 10