AML Specialist (Regulatory)
FYST
- Λεμεσός
WHAT YOU'LL BE WORKING ON Draft, review, and update AML policies and procedures to align with the latest AML regulations, both within the EU framework and under FINTRAC requireme…
Θέσεις εργασίας - εργασία Regulatory Specialist - Λεμεσός
15 θέσεις εργασίας
Φίλτρο
Ημερομηνία δημοσίευσης
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CS - Financial Crime Operations Specialist
- Λεμεσός
eToro is the trading and investing platform that empowers users to invest, share, and learn. We were founded in 2007 with the vision of a world where everyone can trade and invest … -
CS - Financial Crime Operations Specialist
- Λεμεσός
Description: eToro is the trading and investing platform that empowers users to invest, share, and learn. We were founded in 2007 with the vision of a world where everyone can tr… -
IT Support Specialist
- Λεμεσός
Company Description MUFG Investor Services is a trusted partner to many of the world’s largest public and private funds, providing asset servicing and operational solutions built… -
Migration Specialist
- Λεμεσός
Spotware is looking for a detail-oriented and highly organized Migration Specialist to join our team. The ideal candidate will have a proven track record in managing and executing … -
IT Support Specialist
- Λεμεσός
Company Description MUFG Investor Services is a trusted partner to many of the world's largest public and private funds, providing asset servicing and operational solutions built… -
Underwriting Compliance Specialist
- Λεμεσός
Our client, a dynamic private gaming company located in Limassol, is seeking an Underwriting Compliance Specialist to join their expanding team. We are seeking a detail-oriented an… -
Senior Associate, Global Fund Specialists
- Λεμεσός
Company Description MUFG Investor Services is a trusted partner to many of the world's largest public and private funds, providing asset servicing and operational solutions built… -
Legal Operations Specialist
- Λεμεσός
Key Duties/Responsibilities: Support the implementation and optimisation of legal processes, workflows, and systems (e.g. task management tools, online contract management tools a… -
Underwriting Compliance Specialist
- Λεμεσός
Key Duties/Responsibilities: Conduct comprehensive KYC checks on potential and existing partners, ensuring all required documents are collected, verified, and compliant with regul… -
Procurement Lead
- Λεμεσός
We are currently seeking a highly driven and commercially minded Procurement Specialist to join a fast-growing, dynamic adult entertainment company based in Limassol. In this pivot… -
Client Due Diligence Support (Banking)
payabl.
- Λεμεσός
payabl. empowers businesses to grow through payments innovation and banking services. Our ambition is to expand our strong portfolio of global financial services we provide to busi… -
ISO Compliance Consultant
- Λεμεσός
Role Overview The ISO Compliance Specialist will be responsible for developing, implementing, and maintaining compliance programs to align with ISO 27001, ISO 9001, ISO 14001, IS… -
Client Due Diligence Support
payabl.
- Λεμεσός
payabl. empowers businesses to grow through payments innovation and banking services. Our ambition is to expand our strong portfolio of global financial services we provide to busi… -
Head of Underwriting - Brokering Team
- Λεμεσός
On behalf of our client, a highly respected and specialist insurance brokerage with a strong footprint in the maritime and shipping sectors, GRS Recruitment is seeking to recruit a…