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an experienced Anti-Money Laundering Compliance Officer (AMLCO) who will be overseeing the AML function of the branch. If you hold... years of relevant working experience. University degree in Law, Economics, Business, finance or another related field... Apply Now

. Our team is currently looking to hire a detail-oriented and analytical Reconciliation Officer to join our finance team. The... Reconciliation Officer will be responsible for ensuring the accuracy and integrity of financial transactions and statements... Apply Now

On behalf of our client, a Payment Institution (PI), we are seeking to recruit a Compliance Officer..., and monitored throughout the firm. Requirements Bachelors or Masters degree in Business, Finance, Law or any other related... Apply Now

Experience Officer and other internal stakeholders. Your insights drive enhancements across our function, ultimately contributing... Experience Officer Collaborating on internal customer service and experience projects as agreed with the Chief Client Experience... Apply Now

partnership with GRS Recruitment to hire an AML & KYC Officer for their Nicosia based team. As the successful candidate... of duties. CANDIDATE PROFILE University degree in Finance, Law, Business Administration or in any other relevant field... Apply Now

. Finspec Services Ltd has an exciting, full-time career opportunity for a Payroll Officer on-site role in Limassol. The... candidate: Bachelor's degree in any of the following subjects: Accounting, Finance, Mathematics, Business Administration. Up... Apply Now

. Ability to work within a team environment. Key Skills/Experience: An academic background relating to Accounting, Finance... professional experience working for an FX company and/or Service Provider as a Reconciliation Officer, Payment Officer, Financial... Apply Now

-quality and tailored services. Currently, they have an exciting career opportunity for a Monitoring Officer (Junior Dealer... Degree in Engineering, Mathematics, Physics, Chemistry, or other related field (finance); Previous experience in a similar... Apply Now

A well-established global bank is working in partnership with GRS to recruit a Regulatory Compliance Officer... Compliance Officer would be a great career move. MAIN DUTIES AND RESPONSIBILITIES Follow up on circulars and directives... Apply Now

/ Monitoring Officer. Job Duties Keep up to date with the global financial markets; Monitor clients' exposure and manage... (finance); 1-3 years of experience in a similar position; Basic or Advanced Cysec Certification will be considered... Apply Now