Money Laundering Compliance Officer - Nicosia, Cyprus
πριν 1 εβδομάδα
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Παρόμοιες θέσεις εργασίας
Job Summary: · Compliance Officer will assist in implementing and maintaining compliance framework including policies procedures and internal controls. · Responsibilities: ...
πριν 1 μήνα
Join an established payments, banking and financial services group in Nicosia supporting a diverse global client base through a Cyprus-based all-in-one financial management platform. · ...
πριν 3 εβδομάδες
We have been on the market for over 5 years providing legal services for online business support for IT companies around the world · We are currently actively scaling up our office in Cyprus looking for a Compliance Officer to join our teamAML certification from the Cyprus Bar As ...
πριν 1 μήνα
We are seeking an Assistant Compliance Officer to join our compliance team in Nicosia office. You will play a vital role in overseeing our AML framework and ensuring the firm's adherence to Cyprus and EU laws and regulations. · ...
πριν 1 μήνα
Morison Patsalides Limited is looking to recruit a Compliance Officer in Nicosia. · Dealing with customer onboarding, including communication with customers regarding KYC mattersReviewing and updating the Company's policies and procedures according to the AML Laws and ICPAC AML D ...
πριν 1 μήνα
A leading provider of comprehensive administration and management solutions for investment funds, · corporate structures, · and private wealth clients, · has been operating since 1998 with its headquarters in Nicosia,Cyprus · Deliver tailored solutions to international clients se ...
πριν 1 εβδομάδα
Stelios Americanos & Co LLC seeks to recruit a highly motivated Antimoney Laundering and Compliance Officer. · Key Responsibilities · Develop, implement, and oversee the firm's compliance policies and procedures in alignment with regulatory requirements. · Ensure the firm complie ...
πριν 15 ώρες
We are seeking to recruit a Compliance & AML Officer for its offices in Nicosia. · Communicating and cooperating with regulatory issues · Monitoring compliance with regulatory framework of Cyprus Stock Exchange (CSE) CySEC directives · ...
πριν 3 εβδομάδες
A law firm based in Nicosia seeks to recruit highly motivated Antimoney Laundering and Compliance Officer. · ...
πριν 1 μήνα
Ensure compliance with CySEC regulations and internal company policies. · ...
πριν 1 μήνα
Reporting to Head of compliance: assessing regulatory measures, reviewing actions taken to address identified deficiencies. · ...
πριν 1 εβδομάδα
MFO Asset Management Ltd is seeking a Regulatory Compliance Officer to join their team in Nicosia, Cyprus. · ...
πριν 1 μήνα
· Ebury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking financial solutions. Since our founding in 2009, we've grown to a diverse team of over 1,700 professionals across 40+ offices and 29+ markets world ...
πριν 1 μέρα
Protect the company's regulatory integrity while supporting sustainable business growth. · ...
πριν 1 μήνα
· Job Summary · Since our team in Cyprus continues to grow, we are looking for a Compliance Officer / AMLCO to join us You will play a key role in protecting the company's regulatory integrity while supporting sustainable business growth. You will act as a trusted partner to the ...
πριν 1 εβδομάδα
Monitoring and Compliance Officer, Nicosia - MCO/06/25
Μόνο για εγγεγραμμένα μέλη
Monitoring and Compliance Officer · On behalf of ICPAC, an established professional institute, we are currently seeking a dynamic individual for the position of Monitoring and Compliance Officer to join their team in Nicosia. · Objective · The Employee is expected to handle matt ...
πριν 4 μέρες
Payroll Specialists, Connected Tax Compliance & Managed Services (Nicosia Office) (Ref: 709264WD)
Μόνο για εγγεγραμμένα μέλη
Line of Service · Tax · Industry/Sector · Not Applicable · Specialism · TRS Consulting · Management Level · Specialist · Job Description & Summary · Are you ready to make a difference? Want to unlock new value by applying your unique perspective and talents? Here, you can grow—ex ...
πριν 4 μέρες
Contribute to the development and implementation of global compliance policies and procedures, including policy acknowledgment processes. Design and deliver compliance training programs, including onboarding and Code of Conduct sessions. · ...
πριν 1 μήνα
We are seeking a Content Moderation Analyst to enforce content compliance standards and policy by approving or rejecting content for Aylo content sharing platforms. · ...
πριν 3 εβδομάδες
We are a tech pioneer offering world-class adult entertainment and games on some of the internet's safest and most popular platforms. · ...
πριν 3 εβδομάδες