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KYC Managed Services – Senior Manager
Complyport is seeking to recruit an experienced and commercially minded Senior Manager under our KYC Managed Services.
6 days ago
AML Officer, Internal Risk Management Department – Nicosia
We are currently looking to recruit experienced AML Officer for our Internal Risk Management Department at our office in Nicosia.
about 8 hours ago
Assistant Compliance Officer
Megabet Plus, one of the leading betting companies in Cyprus, is seeking to recruit a Junior Compliance Officer to join its Head Office in Nicosia.
about 10 hours ago
Compliance Officer
Megabet Plus, one of the leading betting companies in Cyprus, is seeking to recruit a Compliance Officer to join its Head Office in Nicosia.
about 10 hours ago
Internal Audit Consultant
K. Treppides & Co Ltd is seeking to recruit an Internal Audit Consultant to join our International Compliance and Advisory Services Department.
about 15 hours ago
Compliance Assistant
The ideal candidate is detail-oriented, well-organized, and able to work effectively in a fast-paced and regulated environment.
4 days ago
Transaction Monitoring Specialist (Remote, Hybrid - 9218)
CareerFinders, on behalf of our client, an international Fintech company, we are seeking a Transaction Monitoring Specialist.
5 days ago
AML and Compliance Officer
We are hiring a compliance Officer who is experienced in managing EDD, KYC/KYB onboarding, and AML transaction monitoring.
5 days ago
Compliance & AML Consultant (9217)
CareerFinders, on behalf of our client, an independent advisory, accounting, & corporate services firm, we are seeking a Compliance & AML Consultant.
5 days ago
Compliance & AML Consultant
Join our internal Compliance team and become part of a dynamic environment.
5 days ago
Risk Specialist – Assistant Manager/Manager | QRM Tax & Legal | QRS
Deloitte Middle East & Cyprus is seeking to recruit a contractor, at the level of Assistant Manager/Manager in our Nicosia office.
5 days ago
Senior Manager (KYC Managed Services) (9212)
CareerFinders, on behalf of our client, one of Cyprus’ most well established Financial Services Consulting Groups, we are seeking a Senior Manager.
5 days ago
Junior Compliance & AML Officer
This involves working across the group companies & their compliance and regulatory requirements, supporting Regulatory Compliance and AML initiatives.
6 days ago
AML Compliance Consultant
K. Treppides & Co Ltd, the Largest Independent Consultant Cyprus-based International Firm, is seeking to recruit a AML Compliance Consultant.
6 days ago
AML and Compliance Officer (CySEC Advanced Certification)
Established investment firm seeks an AML & Compliance Officer to manage AML/CFT, regulatory compliance and CySEC requirements.
10 days ago
Compliance Advisor
Our top-notch team of professionals is rapidly growing, and we are currently looking for Compliance Advisor to join us.
18 days ago
Junior Compliance Analyst
We’re hiring a Junior Compliance Analyst to join our team at our Head Office in Nicosia, Cyprus.
18 days ago
Junior Compliance Analyst
Manpower Cyprus, on behalf of a client,an Electronic Money Institution (EMI), is recruiting a Junior Compliance Analyst to join their team in Nicosia.
19 days ago
AML Officer Assistant
AML Officer Assistant
19 days ago
Compliance Officer
A well-established international business consulting firm is seeking to recruit a Compliance Officer to work full time at their offices in Nicosia.
22 days ago