GRS Recruitment - Nicosia
. We are looking for an experienced Compliance Officer to join their Nicosia team. The successful candidate will be responsible for ensuring that the... Preparation of the Annual Risk Management Report, the Annual Compliance Officer report and the AML Questionnaire as well as any...
April 3
GRS Recruitment - Nicosia
a Compliance Officer for their team. The successful candidate will have the opportunity to work alongside talented individuals in... within a professional services company, GRS Recruitment looks forward to receiving your CV for this Nicosia based Compliance role...
April 13
CareerFinders - Limassol - Nicosia
. At least 4 years of experience as a Compliance Officer or a similar position in the FX industry. Excellent knowledge of rules...Key Duties/Responsibilities: Ensuring ongoing compliance and collaborate with relevant parties to meet reporting...
April 11
CareerFinders - Nicosia
Key Duties/Responsibilities: Collaborate with Compliance Executive to implement and maintain compliance programs..., including AML policies and procedures. Conduct research on relevant laws and regulations, ensuring compliance and communicating...
April 13
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