Key Duties/Responsibilities: Providing statutory information to support third party (e.g. bank, law firm, service provider) due diligence, e.g. in case of bank account opening req…
The Pepperstone story started in 2010. We know what it’s like to trade the world’s markets. Our team describes us as a place for the curious and the driven, and we like to do thing…
The Pepperstone story started in 2010. We know what it’s like to trade the world’s markets. Our team describes us as a place for the curious and the driven, and we like to do thing…
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/Associate Consultant - Regulatory Compliance for their office in Limassol…
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…
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.…
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