Found 8 jobs on 1 pages

21 Dec
Trading Operator (Energy Resources)
Location: Moscow
Salary: N/A

execution. Professional Knowledge and Competencies: Higher education (preferably in finance or law). Proven success...). The company offers: Competitive compensation package. An employment contract, according to the labor law of the Russian...

19 Dec
Financial controller, shipping (Moscow/Dubai)
Location: Moscow - Kaluga
Salary: N/A

, according to the labor law of the Russian Federation, work from office (5 days per week). Health insurance. Huge potential..., Великобритания, США, Китай) Экспертиза в подборе: TOП-менеджмент: CEO, COO, Co-Founder, Head of Growth / Chief Growth Officer...

18 Dec
Chief Legal Officer
Location: Moscow
Salary: N/A

a Chief Legal Officer to lead and manage legal operations across diverse regions, including Africa, Russia and CIS countries.... Responsibilities: Corporate Law: Handling company establishment, reorganization, liquidation, and other corporate actions, including...

18 Dec

of financial services? We are seeking an AML Officer to join our team and ensure full compliance with Canadian AML/CTF regulations... and international standards. Mandatory Requirements Bachelor’s degree in Law, Finance, Business Administration, or a related field...

18 Dec
AML Officer (Canadian Payment Service Provider (MSB))
Location: Saint Petersburg
Salary: N/A

of financial services? We are seeking an AML Officer to join our team and ensure full compliance with Canadian AML/CTF regulations... and international standards. Mandatory Requirements Bachelor’s degree in Law, Finance, Business Administration, or a related field...

16 Dec
AML Officer (at EU Crypto Exchange)
Location: Moscow
Salary: N/A

AML Officer at EU Crypto Exchange Are you ready to take on a dynamic role in one of the most exciting industries... of our time? We’re looking for an AML Officer to join our innovative and fast-growing cryptocurrency exchange. In this role...

16 Dec

AML Officer at EU Crypto Exchange Are you ready to take on a dynamic role in one of the most exciting industries... of our time? We’re looking for an AML Officer to join our innovative and fast-growing cryptocurrency exchange. In this role...

06 Dec
Compliance officer – law firm
Location: Moscow
Salary: N/A

Compliance officer – top law firm В идеале кандидат должен быть из банковской сферы, работающий в сфере compliance...