Senior Compliance and AML Officer, Nicosia, Cyprus
Emerald Zebra - Λευκωσία
We are seeking a high caliber Senior Compliance & AML Officer to join our client, a dynamic and internationally active... full compliance with anti-money laundering (AML) / Know-Your-Client (KYC), Sanctions Adherence, and financial crime...
12 Μάιος
NAGA - Λευκωσία
future. Join NAGA! We are currently seeking an AML Officer to join our talented team. Here, you will find the perfect... environment to thrive, excel, and contribute to reshaping the financial landscape. The AML Officer plays a critical role...
5 Απρίλιος
GRS Recruitment - Λευκωσία
’s Compliance/AML/GDPR policies and monitoring procedures. Prepare the Annual Compliance Officer Report. Supports the Head... to hire an Assistant Compliance Officer, for full time employment at their offices in Nicosia. This is a great opportunity...
11 Μάιος
CareerFinders - Λευκωσία
and implementing the Company's Compliance/AML/GDPR policies and monitoring procedures. Prepare the Annual Compliance Officer Report...
10 Μάιος
CareerFinders - Λευκωσία
Compliance Officer (MLCO). Participate in the organization of training sessions for staff on compliance and AML requirements..., AML directives, and other applicable laws. Support the preparation and submission of regulatory reports to CySEC...
8 Μάιος