AML & Compliance Officer (AMLCO) (VAC-A2433)
StaffMatters Recruitment - Limassol
to the Head of Wealth Management This role will be responsible for the AML compliance of the Bank's Cyprus operations... looking for an Anti-Money Laundering Compliance Officer (AMLCO), with preferred experience within Banking or Auditing. Reporting Directly...
May 9
Portuguese Communication Monitoring Compliance Assistant (VAC-A2379)
StaffMatters Recruitment - Limassol
Job description Our client, a Compliance Services Company to the forex industry in Limassol..., is looking for an Portuguese-speaking Communication Monitoring Compliance Assistant. This service provider is supporting a number of brands...
April 24
Communication Monitoring Compliance Assistant
Emerald Zebra - Limassol - €18,000-24,000 per year
-quality and tailored services. Currently, they have an exciting career opportunity for a Communication Monitoring Compliance... by attending educational workshops and reviewing professional & regulatory publications; Provide feedback to the head of the...
April 24
Italian Communication Monitoring Compliance Assistant (VAC-A2378)
StaffMatters Recruitment - Limassol
Job description Our client, a Compliance Services Company to the forex industry in Limassol..., is looking for an Italian-speaking Communication Monitoring Compliance Assistant. This service provider is supporting a number of brands...
April 24
GRS Recruitment - Limassol
A well-established global bank is working in partnership with GRS to recruit a Regulatory Compliance Officer..., with fluency in both Greek and English. This company is built on the pillars of integrity, transparency, compliance and loyalty...
April 24