ELIDI Securities Ltd - Limassol
position of "Assistant AML Officer", please send your CV to Λευκωσία ΚΛΑΔΟΣ ΑΠΑΣΧΟΛΗΣΗΣ: Τράπεζες / Χρηματοπιστωτικά... adequacy and effectiveness of the AML measures and procedures of the Company Assist the AMLCO and Head of Compliance in the...
June 21
AML & Compliance Officer (AMLCO) (VAC-A2576)
StaffMatters Recruitment - Limassol
. TO APPLY for this job opportunity, send your CV (in English please) and include the reference: AML & Compliance Officer (AMLCO) - VAC-A2576. We look...-Money Laundering Compliance Officer (AMLCO) with experience within Banking or Auditing preferred. Reporting Directly to the...
June 15
AML Officer - Lithuanian - Cyprus
JUJUR - Limassol
Position: AML Officer (Anti Money Laundering Officer) Location: Remote/work from home in Cyprus Employment... subject to financial monitoring and forwarding to the AFM in accordance with the AML/CFT Law; Develop and finalize the...
May 15
AML & Compliance Officer (AMLCO) (VAC-A2433)
StaffMatters Recruitment - Limassol
English please) and include the reference: AML & Compliance Officer (AMLCO) - VAC-A2433. We look forward to hearing from you!... looking for an Anti-Money Laundering Compliance Officer (AMLCO), with preferred experience within Banking or Auditing. Reporting Directly...
May 9
StaffMatters Recruitment - Limassol
Job description Our client, a Top 10 global accounting firm, is looking to hire an AML-KYC Officer for their offices... TO APPLY for this job opportunity, send your CV (in English please) and include the reference: AML - KYC Officer - VAC-A2426. We look forward to hearing from you!...
May 9