Junior Compliance Administrator

Junior Compliance AdministratorThe Position:We are actively seeking a Junior Compliance Administrator to join our Compliance/Paysec/AML Team and grow professionally. This role is pivotal in supporting day-to-day operations within the department, encompassing tasks ranging from ongoing compliance monitoring, payment security tasks (e.g. reviewing KYC...

Executive Business Consultants Limited is looking for a Compliance Administrator to join its team.Job Description and Duties:Assisting the company with compliance and AML administration tasksUndertaking file reviews as required; Upkeeping client files;Take-on and on-going client reviews based on the Company's proceduresKYC and AML monitoring and...

About UsRegtify Limited, along with its associated entities, has been offering a wide range of regulatory technology software solutions to the financial sector since 2016. Our solutions are designed to help financial institutions comply with various regulations and reporting requirements, while also streamlining their operations and reducing costs.Our group...

WE ARE EXPANDING OUR TEAMM. HADJITOFI LLC – Junior Corporate Lawyer VacancyThe TeamM. Hadjitofi LLC is a boutique law firm based in Larnaca, Cyprus, offering high-quality legal and corporate services to a diverse portfolio of international and local clients. The firm focuses on key practice areas including corporate and commercial law, immigration and...

Company DescriptionAt Telediexodos IT, we utilize a layered approach to protect our clients' intellectual property and physical assets. We work alongside our clients to ensure their information infrastructure is transformative and efficient. Our strategies help in reducing costs, introducing new technologies, and enhancing service quality. Telediexodos is...

Key ResponsibilitiesDraft, review, and update manuals (AML, ISQM), policies, processes, and procedures.Assist in drafting and reviewing annual reports on compliance, AML, and risk management.Conduct regular compliance monitoring and prepare reports.Support the team during onsite and desk-based inspections and compliance reviews.Coordinate with internal...

Company DescriptionSavvas Kalopetrides LLC is a premier law firm dedicated to delivering exceptional legal services with a focus on client success. Specializing in Real Estate Law, Investments, Banking & Finance, Corporate, Immigration, Tax Advice, Criminal and Civil Litigation, we offer expert advice and strategic solutions to individuals, businesses, and...

Bringing people back from boredom since 1994.Parimatch is an online entertainment company with 30+ years in the game.We create digital experiences where sports, culture, and technology meet — bold, immersive, and built to engage.With 4,000+ professionals and operations in 15+ countries, Parimatch is a global ecosystem driven by performance, smart...

HFM is an internationally acclaimed multi-asset broker, delivering cutting-edge trading tools, platforms, and conditions to traders worldwide. We are committed to innovation, transparency, and excellence in the financial markets. As we continue to expand, we are seeking a driven and strategicBack Office Administratorto join our teamYour role at HFM:Process...

About RimesRimes provides enterprise data management solutions to the global investment community. Driven by our passion for solving the most complex data problems, we provide our clients with investment intelligence that powers more than US$75 trillion in assets under management annually. The world's leading institutional investors, asset managers and...