AML Officer (Lithuanian speaking)
David Kennedy Recruitment - Larnaca
and experienced AML Officer (Lithuanian speaking) for their startup in Lithuania. Position: AML Officer (Lithuanian speaking... of information on transactions subject to financial monitoring and forwarding to the AFM in accordance with the AML/CFT Law; Develop...
May 16
Legal and Compliance Officer in Larnaca
Work Channel - Larnaca - €2,000 per month
services to its clients. As part of their commitment to maintaining the highest standards of legal and regulatory compliance..., we are seeking on behalf of them a motivated individual to join our team as a Legal and Compliance Administrator. As a Legal...
May 17
Emerald Zebra - Larnaca - €18,000-23,000 per year
An online payment solutions provider, located in Larnaca, is currently seeking a Compliance Administrator... requirements. Responsibilities: Handle administrative duties for Compliance personnel and management. Ensure client documents...
May 29
Aramex Cyprus Ltd - Larnaca
regulations and compliance requirements Qualifications: Previous experience in customs clearance procedures within the... a talented Clearing Department Officer to our team. Don't miss this opportunity - apply today! Application Process...
June 21
American Academy Larnaca - Larnaca
AMERICAN ACADEMY LARNACA Vacant Position Human Resources Officer The American Academy Larnaca is a selective... a full time enthusiastic and committed Human Resources Officer to join our team for the new academic year 2024-25...
June 15