Senior Associate - AML Officer
EY - Nicosia
Senior Associate - AML Officer At EY, you'll have the chance to build a career as unique as you are, with the global... diligence procedures Prepares reports and assessments for management and regulators Monitors compliance with regulatory...
February 2
CareerFinders - Nicosia
. Performing routine AML risk assessments to help the Group to understand compliance risk, scope and significance. Handle.... Supervising mandatory reporting to regulators. Monitoring the company's AML compliance with regulations and internal policies...
April 11
Plum Fintech - Nicosia
(or more!) experience working in a Payments or Finance background with exposure to compliance procedures that surround financial services... to empower people to do more with their money. And now, the team is growing! The Role We are looking for a talented AML/KYC...
March 15
GRS Recruitment - Nicosia
and update compliance and AML manuals, policies, procedures, and controls and ensure their compliance with the relevant laws... be requested by the Chief Compliance Officer or the regulatory Compliance Manager. Undertake any other related tasks assigned...
April 23
Manpower Cyprus - Nicosia
conducting compliance audits and assessments to ensure adherence to regulatory requirements Collaborate with various departments... Accountants of Cyprus (ICPAC), we are looking to recruit a Compliance Officer to be based in their offices in Nicosia, Cyprus...
April 25