Found 2 jobs on 1 pages

19 May

for candidates living and eligible to work in Cyprus. The Role Anti Money Laundering Officer – Lithuanian Speaker – Forex, Crypto..., civil legislation, and legislation in the field of combating income laundering. Ability to analyze and work with large...

23 Apr

A prestigious law firm requires a compliance officer for its Monaco office. The role will have responsibility... landscape. Applicants must have at least 5 years’ experience in the field of compliance and knowledge and experience of working...