Responsibilities:
Follow and apply the internal procedures and controls relevant to the prevention of money laundering and terrorist financing
Apply the AML Monitoring Alerts the company has in place in line with the relevant regulatory templates
Communicate on a daily basis with the AML Department to ensure smooth application of the AML Monitoring procedures
Review and Monitor client...
Our client, a mathematical model (AI) based Trading Fund that trade using a statistical arbitration algorithmic model, is looking to hire a...
Summary: Our medical facility is dedicated to providing top-quality care to our patients of all ages. We currently have an opening for a...
Resting in a breathtaking hilltop location, overlooking charming villages, majestic mountains and vineyards under an endless sky, Minthis...
For a company with a positive and friendly atmosphere in the city center of Limassol we are looking for a English speaking Retention Agent. Added...
Limassol, Cyprus DS NORDEN Data Curation Specialist NORDEN is looking for a quality assurance focused Data...
Resting in a breathtaking hilltop location, overlooking charming villages, majestic mountains and vineyards under an endless sky, Minthis...
Our client is an established CySEC regulated Forex company based in Limassol currently looking to recruit an experienced Chief Marketing Officer...
H.G.Y Officelink Solutions Ltd: Ζητείται Γραμματέας/ Front Desk Receptionist – Λευκωσία Our company, H.G.Y Officelink Solutions Ltd, is...
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