REQ13096 Assistant, AML Compliance (Open) POSITION SUMMARY: The Assistant, AML Compliance is responsible for ensuring that all the AML department’s records are kept up to date.…
Our client, a leading financial services consultancy group in Limassol, is looking to recruit an Assistant/Associate Consultant - Regulatory Compliance for their office in Limassol…
Our client, a Legal Services Company in Nicosia, is looking to hire an Assistant Compliance Officer. Responsibilities: Assist in monitoring and ensuring ongoing compliance with…
Our client, a leading financial services consultancy group in Limassol, is looking to recruit an Assistant Consultant Internal Audit for its Internal Audit team focused on Regulato…
Our client, a leading financial services consultancy group in Limassol, is looking to recruit an Assistant Consultant Internal Audit for its Internal Audit team focused on Regulato…
As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people in their field to help build a better working world. This st…
Key Duties/Responsibilities: Draft, review and update annual reports, manuals, policies, processes and procedures with respect to the operations of Investment Firms/Funds/Payment …