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AML, Compliance and Risk Management θέσεις

Θέσεις
23
Complyport EU
Complyport EU
Nicosia, Limassol, Cyprus

KYC Managed Services – Senior Manager

Hybrid
Full Time
Senior-Level
Complyport is seeking to recruit an experienced and commercially minded Senior Manager under our KYC Managed Services.
6 ημέρες ago
KPMG LIMITED
KPMG LIMITED
Nicosia, Cyprus

AML Officer, Internal Risk Management Department – Nicosia

Hybrid
Full Time
Entry-Level
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

On-site
Full Time
Entry-Level
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

On-site
Full Time
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
K. Treppides Co Ltd
K. Treppides Co Ltd
Nicosia, Cyprus

Internal Audit Consultant

On-site
Full Time
Entry-Level
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
Instant Trading EU Ltd
Instant Trading EU Ltd
Limassol, Cyprus

Compliance Assistant

On-site
Full Time
Entry-Level
The ideal candidate is detail-oriented, well-organized, and able to work effectively in a fast-paced and regulated environment.
4 ημέρες ago

Transaction Monitoring Specialist (Remote, Hybrid - 9218)

Remote
Full Time
CareerFinders, on behalf of our client, an international Fintech company, we are seeking a Transaction Monitoring Specialist.
5 ημέρες ago
Iberbanco Limited
Iberbanco Limited
Limassol, Cyprus

AML and Compliance Officer

On-site
Full Time
Mid-Level
We are hiring a compliance Officer who is experienced in managing EDD, KYC/KYB onboarding, and AML transaction monitoring.
5 ημέρες ago

Compliance & AML Consultant (9217)

Hybrid
Full Time
CareerFinders, on behalf of our client, an independent advisory, accounting, & corporate services firm, we are seeking a Compliance & AML Consultant.
5 ημέρες ago
Abacus Limited
Abacus Limited
Nicosia, Cyprus

Compliance & AML Consultant

On-site
Full Time
Join our internal Compliance team and become part of a dynamic environment.
5 ημέρες ago
Deloitte
Deloitte
Nicosia, Cyprus

Risk Specialist – Assistant Manager/Manager | QRM Tax & Legal | QRS

Hybrid
Full Time
Senior-Level
Deloitte Middle East & Cyprus is seeking to recruit a contractor, at the level of Assistant Manager/Manager in our Nicosia office.
5 ημέρες ago

Senior Manager (KYC Managed Services) (9212)

On-site
Full Time
CareerFinders, on behalf of our client, one of Cyprus’ most well established Financial Services Consulting Groups, we are seeking a Senior Manager.
5 ημέρες ago
Skilling Limited
Skilling Limited
Nicosia, Cyprus

Junior Compliance & AML Officer

Hybrid
Full Time
Entry-Level
This involves working across the group companies & their compliance and regulatory requirements, supporting Regulatory Compliance and AML initiatives.
6 ημέρες ago
K. Treppides Co Ltd
K. Treppides Co Ltd
Nicosia, Cyprus

AML Compliance Consultant

On-site
Full Time
Entry-Level
K. Treppides & Co Ltd, the Largest Independent Consultant Cyprus-based International Firm, is seeking to recruit a AML Compliance Consultant.
6 ημέρες ago
ETB Bullion
ETB Bullion
Limassol, Cyprus

AML and Compliance Officer (CySEC Advanced Certification)

On-site
Full Time
Entry-Level
Established investment firm seeks an AML & Compliance Officer to manage AML/CFT, regulatory compliance and CySEC requirements.
10 ημέρες ago

Compliance Advisor

On-site
Full Time
Mid-Level
Our top-notch team of professionals is rapidly growing, and we are currently looking for Compliance Advisor to join us.
18 ημέρες ago

Junior Compliance Analyst

On-site
Full Time
Entry-Level
We’re hiring a Junior Compliance Analyst to join our team at our Head Office in Nicosia, Cyprus.
18 ημέρες ago
Manpower Cyprus
Manpower Cyprus
Nicosia, Cyprus

Junior Compliance Analyst

On-site
Full Time
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 ημέρες ago

Compliance Officer

On-site
Full Time
Mid-Level
A well-established international business consulting firm is seeking to recruit a Compliance Officer to work full time at their offices in Nicosia.
22 ημέρες ago