AML / Compliance Officer
Our client, a growing financial services company, is seeking an ambitious AML / Compliance Officer to join their team.
about 13 hours ago
Compliance Officer
On behalf of our client, a leading provider of corporate, fiduciary and trustee services, we are looking to hire a Compliance Officer in Nicosia.
3 ημέρες ago
Corporate Administrator
The JOB HOUSE, a licensed recruitment agency (Licence No. 577), is looking for a Corporate Administrator in Nicosia.
3 ημέρες ago
Senior Internal Auditor (9263)
CareerFinders, on behalf of our client, a well-established Financial Services Consulting Group, we are seeking a Senior Internal Auditor.
4 ημέρες ago
AML Compliance Officer
AML Compliance Officer for a Law Firm & Administrative Services Provider
6 ημέρες ago
Compliance & Audit Associate
A career opportunity for a motivated professional to support high-impact compliance, internal audit and regulatory advisory engagements.
6 ημέρες ago
Group Compliance Officer (Engineering & Construction) (9252)
CareerFinders, on behalf of our client, a well-established and respected Construction & Engineering Firm we are seeking to recruit a Group Compliance.
9 ημέρες ago
Compliance Officer
On behalf of our client, we are seeking an experienced Compliance Officer to implement and maintain the Group’s compliance framework in Cyprus.
11 ημέρες ago
Λειτουργός Εσωτερικού Ελέγχου
Η θέση του Λειτουργού Εσωτερικού Ελέγχου στα κεντρικά γραφεία της εταιρείας μας στην Παλλουριώτισσα είναι η ιδανική ευκαιρία για εσένα.
14 ημέρες ago
Quality and Client Support Officer
Quality and Client Support Officer oversees supplier QA, audits, compliance, and client consulting to drive improvement and operational excellence.
18 ημέρες ago
Manager – Licensing & Financial Risk | Regulatory & Financial Risk | Risk, Regulatory & Forensic
Deloitte Middle East and Cyprus is seeking to recruit a Licensing & Financial Risk professional, at the level of Manager, in our Nicosia office.
21 ημέρες ago
Export & Environmental Compliance Officer
We are looking for a reliable and organized individual to join our Exports and Environmental Compliance Team at our Head Office in Pallouriotissa
24 ημέρες 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.
25 ημέρες 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.
25 ημέρες ago
Regulatory Consultant
K. Treppides & Co Ltd, is seeking to recruit a Regulatory Consultant to join the International Compliance and Advisory Services Department.
25 ημέρες 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.
25 ημέρες ago
XM
Nicosia, Limassol, Larnaka, Paphos, Famagusta, Cyprus
Data Governance Officer
We are looking for a passionate and experienced Data Governance Officer to join our fast-growing team!
28 ημέρες ago
XM
Nicosia, Limassol, Larnaka, Paphos, Famagusta, Cyprus
Data Governance Officer – Team Lead
We are seeking a Data Governance Officer – Team Lead to promote a culture of accountability, stewardship, and continuous improvement
28 ημέρες ago
AML and Compliance Officer
We are hiring a compliance Officer who is experienced in managing EDD, KYC/KYB onboarding, and AML transaction monitoring.
29 ημέρες ago