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
GRS Recruitment - Nicosia
partnership with GRS Recruitment to hire an AML & KYC Officer for their Nicosia based team. As the successful candidate... with you today for this Nicosia-based compliance role. MAIN DUTIES AND RESPONSIBILITIES Assist the liquidator of the company in a variety...
April 30
GRS Recruitment - Nicosia
with GRS to recruit a Compliance Officer to join their rapidly expanding Nicosia operation. The successful candidate..., then this Nicosia based Compliance Officer position would be a great career move in joining a company who believe that their greatest...
April 23
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 - Nicosia
, including AML policies and procedures. Conduct research on relevant laws and regulations, ensuring compliance and communicating...Key Duties/Responsibilities: Collaborate with Compliance Executive to implement and maintain compliance programs...
April 13