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COMPLIANCE OFFICER Full Time
Compliance Officer MCA Intelifunds Ltd, is an authorized and regulated by the Cyprus Securities and Exchange Commission Cyprus Investment Firm (CIF). “FXORO” is the brand used by the Company. Incorporated…
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Head of Compliance – Forex – Limassol – Ref#983 Full Time
GRS are working with an internationally reputable, expanding Forex company in Limassol to recruit a Head of Compliance. Our client is looking for a team-player who is qualified with both…
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Junior Compliance Officer Full Time
An audit company is looking for a junior compliance officer. Duties: – Request all the necessary KYC documentation for the on boarding of new clients – Review files to identify…
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Anti Money Laundering Compliance Officer – Berlin Germany Full Time
Anti-Money Laundering Compliance Assistant Based Berlin, Germany Overall Purpose of Function: · To assist the Compliance team to ensure that the German office are in compliance with Laws and Directives…
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Compliance Officer Full Time
Compliance Officer An international brand with offices around the globe, is looking to hire staff for its Limassol-based office. We are looking for passionate and self-motivated Regulatory Compliance Officer for…
Compliance
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