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looking for an Anti-Money Laundering Compliance Officer (AMLCO), with preferred experience within Banking or Auditing. Reporting Directly..., finance or other related field. Relevant professional certification is a plus Fluent in both English and Greek (written... Apply Now

procedures for the department. Working closely with the Compliance and AML Officer Analyze on a constant basis the department... support to the Finance department in regards to client payments, reconciliations, monthly and yearly reporting and any... Apply Now

Job description Our client, a Satellite Communication Services Company in Limassol, is looking for a Billing Officer.... Job Requirements University degree in Accounting, Finance, or related field Previous experience 1-3 years in a billing department... Apply Now

Firm's Money Laundering Reporting Officer (MLRO) Job Requirements University Degree in Finance/Accounting/Economics...Job description Our client, a Top 10 global accounting firm, is looking to hire an AML-KYC Officer for their offices... 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

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

-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

with GRS to recruit a Compliance Officer to join their rapidly expanding Nicosia operation. The successful candidate..., then this Nicosia based Compliance Officer position would be a great career move in joining a company who believe that their greatest... Apply Now

of money-laundering and terrorist finance. Assist in the preparation and drafting of periodic and ad-hoc AML compliance.... CANDIDATE PROFILE 1+ years of experience in a similar role. BSc/BA and/or MSc in Law, Finance, Business Administration... Apply Now