6 вакансий compliance officer

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...