AML & Compliance Officer (AMLCO) (VAC-A2433)
StaffMatters Recruitment - Limassol
to the Head of Wealth Management This role will be responsible for the AML compliance of the Bank's Cyprus operations... English please) and include the reference: AML & Compliance Officer (AMLCO) - VAC-A2433. We look forward to hearing from you!...
May 9
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
GRS Recruitment - Limassol
requirements Maintaining the compliance and AML monitoring program Assist in the preparation of policies, procedures and annual... a ‘Compliance Assistant’ in Limassol to join the growing team. If you or someone you know is fluent in French...
June 8
Deputy Compliance Officer (VAC-A2543)
StaffMatters Recruitment - Limassol
Job Requirements 3 years + experience of working as a Compliance officer / AML within a Payments Industry/Electronic Money... to its clients , due to continuous growth my client is looking to recruit a Deputy Compliance Officer to join the team. Job Duties...
June 7
Compliance Assistant / Deputy Communications Monitoring Officer (VAC-A2477)
StaffMatters Recruitment - Limassol
monitoring activities of relevant departments and update all registers accordingly. Managing Compliance and AML daily tasks via...Job description Our client, a CySEC regulated Forex Company in Limassol, is looking to recruit a Compliance Assistant...
May 24