7 вакансий compliance officer

Compliance Officer

Москва

Компания "Belgravia Law" Essential Requirements Excellent command of English Knowledge of AML and UK Sanctions Compliance requirements for English law firms Knowledge of SRA rules and regulations Excellent Open Source Intelligence (OSINT) skills Basic knowledge of foreign corporate law will be an advantage A keen eye for detail and a commitment to excellence Excellent...

Compliance officer (KYC / Due Diligence)

Москва

Компания "Antal Russia" Крупный международный трейдер ищет себе в команду Compliance officer , который будет активно работать с направлениями KYC / Due Diligence. Обязанности: Аналитика KYC / Due Diligence по всем типам юридических лиц и секторов бизнеса в различных юрисдикциях; Эффективное взаимодействие с соответствующими внутренними и внешними сторонами для получения...

Юрист по комплаенсу / Compliance Officer

Москва

Компания "TopAssistant" В международную компанию, предоставляющую решения в сфере финтех для бизнеса и физических лиц требуется юрист по комплаенсу / Compliance Officer. Позиция предполагает работу в офисе на Кипре без удаленного формата. Что от вас требуется: - опыт работы в сфере комплаенса, предпочтительно в AML; - знание законодательства по противодействию отмыванию денег...

Senior Compliance Officer/ Юрист-международник( PUSK )

Москва

Компания "PUSK" Pusk is a licensed IT company that excels in using the DeFi and CeFi markets within Fintech to fund media buying operations. Each of our employees is an integral part of a cohesive unit, dedicated to addressing increasingly ambitious and complex challenges. We place a high value on the collaborative atmosphere we have cultivated and are committed to fostering its continued...

Senior Compliance Officer/ Юрист-международник

Москва

Компания "PUSK" Hello! Pusk is a licensed IT company that excels in using the DeFi and CeFi markets within Fintech to fund media buying operations. Each of our employees is an integral part of a cohesive unit, dedicated to addressing increasingly ambitious and complex challenges. We place a high value on the collaborative atmosphere we have cultivated and are committed to fostering its...

Treasury Officer

Москва

Компания "IT-hunters" We are looking for an experienced and proactive Treasury Officer who or is ready to relocate in Cyprus . Key responsibilities will include ensuring the smooth execution of international payments, including traditional bank transfers (SEPA, SWIFT) and cryptocurrency transactions. You will be a key link in managing cash flow, interacting with banks and exchanges, and...

Commodity Trading Data Control Specialist

Москва

Компания "Омега Энерджи" We are looking for a Back-office Specialist to join our team. The successful candidate will have previous experience working in either middle-size or large commodity trading companies or in a TOP Bank with the role of Back-office/Trading Support Officer. The Specialist will be responsible for supporting trading activities in terms of control over all commodity...