Compliance Assistant (Corporate Services) - Larnaca



Advance Career, on behalf of our client a Corporate Services organization, is looking to recruit a Compliance Assistant;

Responsibilities:

Assist the Compliance Officer in ensuring continuous compliance of the Company with applicable regulations and laws, including the following:

Managing, coordinating, and monitoring the day-to-day Anti-Money Laundering (AML) Compliance Program of the firm and create sound internal

controls and monitor a...


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