Compliance & Regulatory Affairs Jobs

We are looking for a Senior Compliance Officer to join our team.

The Junior Compliance Officer will support the Compliance function in the day-to-day implementation of the Company’s regulatory and compliance flow.

Seeking an experienced AML Compliance Officer to lead AML/CFT compliance, due diligence, transaction monitoring, and team operations in Nicosia.

We are looking for middle compliance officer with experience in forex/CFD domain

Manage compliance and AML oversight for a CySEC-regulated CFD/FX firm, ensuring regulatory reporting, risk control and AML compliance.

At Eni, we are looking for a Compliance & Vendor Qualification Specialist to join Eni Cyprus in Nicosia

We are looking for an Assistant Compliance to join our Compliance Department in Limassol.

A career opportunity for a motivated professional to support high-impact compliance, internal audit and regulatory advisory engagements.

K. Treppides & Co Ltd is seeking to recruit an Internal Audit Consultant to join our International Compliance and Advisory Services Department.

K. Treppides & Co Ltd, is seeking to recruit a Regulatory Consultant to join the International Compliance and Advisory Services Department.

Armonia Estates Ltd in Paphos, a member of the Leptos Group, is seeking to employ an experienced Internal Auditor

We are seeking an Internal Audit Consultant with 3–5 years of experience to join our Advisory Department.

We are seeking a Licensing Officer with 2–5 years of experience to join our Advisory Department.

Are you a Trainee Lawyer or a recent Law graduate looking for your next challenge? Start your compliance career in Limassol!

CareerFinders, on behalf of our client, one of Cyprus’ most well-established and reputable Law Firms, we are seeking an AML & Compliance Associate.

Collect Group is seeking an AML Compliance Specialist to support its anti-money laundering and compliance activities.

We are seeking a Data Governance Officer – Team Lead to promote a culture of accountability, stewardship, and continuous improvement

We are looking for a passionate and experienced Data Governance Officer to join our fast-growing team!