Anti-Money Laundering Compliance Officer (AMLCO)
GRS Recruitment - Limassol
an experienced Anti-Money Laundering Compliance Officer (AMLCO) who will be overseeing the AML function of the branch. If you hold..., implementing and maintaining adequate policies and procedures Ensuring on-going compliance to meeting reporting obligations...
May 3
GRS Recruitment - Limassol
A well-established global bank is working in partnership with GRS to recruit a Regulatory Compliance Officer... Compliance Officer would be a great career move. MAIN DUTIES AND RESPONSIBILITIES Follow up on circulars and directives...
April 24
Compliance Manager/Senior Compliance Officer
GRS Recruitment - Limassol
. For their newly established team in Limassol, they are currently seeking to recruit a Compliance Manager/Senior Compliance Officer.... As a Compliance Manager/Senior Compliance Officer, you will be responsible in ensuring compliance with all laws and/or regulatory...
April 13
Compliance / AML Officer (VAC-A2369)
StaffMatters Recruitment - Limassol
, Romania and Cyprus is looking to hire a Compliance & AML Officer for their office in Limassol. This role demands.... TO APPLY for this job opportunity, send your CV (in English please) and include the reference: Compliance / AML Officer - VAC-A2369. We look...
April 12
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