Head of AML / Compliance (VAC-A2562)
StaffMatters Recruitment - Limassol
individual in the role of Head of AML/Compliance. Job Duties Leadership and Oversight: Lead and manage the AML team... and Compliance: Supervise the monitoring of clients' transactions for compliance with AML regulations. Ensure the Company...
13 juin
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!...
10 mai
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...
13 avril
CareerFinders - Limassol
Key Duties/Responsibilities: Assisting and supporting the Compliance Manager. Liaising with external Legal...: University Degree in Law, Business Administration, or similar field. Minimum 2 years' experience in a compliance department...
13 juin
Senior Associate, Compliance, Client Due Diligence
MUFG Investor Services - Limassol
You have: 3-5 years of experience in compliance or CDD / AML Knowledge of international sanctions legislation Knowledge... purpose of the job is to review and conduct AML/KYC/PEP and Sanction Checks investigating sanction alerts and adverse media...
13 juin