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Compliance & Regulatory Affairs θέσεις

Θέσεις
16

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

Regulatory Consultant

On-site
Full Time
Entry-Level
K. Treppides & Co Ltd, is seeking to recruit a Regulatory Consultant to join the International Compliance and Advisory Services Department.
about 15 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
XM
XM
Nicosia, Limassol, Larnaca, Paphos, Famagusta, Cyprus

Data Governance Officer

Hybrid
Full Time
Mid-Level
We are looking for a passionate and experienced Data Governance Officer to join our fast-growing team!
4 ημέρες ago
XM
XM
Nicosia, Limassol, Larnaca, Paphos, Famagusta, Cyprus

Data Governance Officer – Team Lead

Hybrid
Full Time
Senior-Level
We are seeking a Data Governance Officer – Team Lead to promote a culture of accountability, stewardship, and continuous improvement
4 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
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
XM
XM
Limassol, Nicosia, Cyprus

Compliance Complaints Officer 

Hybrid
Full Time
Mid-Level
We are looking for a Compliance Complaints Officer to join our team.
11 ημέρες ago
INGOT Services CY Ltd
INGOT Services CY Ltd
Limassol, Cyprus

CySEC Compliance and AML Officer

Hybrid
Full Time
Mid-Level
We are hiring Compliance and AML officer.
12 ημέρες ago
Manpower Cyprus
Manpower Cyprus
Limassol, Cyprus

Compliance Officer (CySEC Advanced Certified)

On-site
Full Time
Manpower Cyprus seeks a Compliance Officer for a CySEC-regulated CIF in Limassol. Open to experienced & certified junior candidates.
14 ημέρες ago
MS ELECTRONICS LTD
MS ELECTRONICS LTD
Limassol, Cyprus

Import Compliance & Logistics Officer

On-site
Full Time
Mid-Level
We are growing our team! Join now in one of the leading technology distribution companies in Cyprus!
15 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

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
MCTC Marine Ltd
MCTC Marine Ltd
Nicosia, Limassol, Larnaca, Paphos, Famagusta, Cyprus

Quality and Client Support Officer

Hybrid
Full Time
Mid-Level
Quality and Client Support Officer oversees supplier QA, audits, compliance, and client consulting to drive improvement and operational excellence.
25 ημέρες ago