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AML, Compliance and Risk Management θέσεις

Θέσεις
3
IQ EQ (Cyprus) Limited
IQ EQ (Cyprus) Limited
Nicosia, Cyprus

Compliance Officer

On-site
Full Time
Mid-Level
On behalf of our client, we are seeking an experienced Compliance Officer to implement and maintain the Group’s compliance framework in Cyprus.
about 8 hours ago
FINCAP Advisers Ltd
FINCAP Advisers Ltd
Nicosia, Cyprus

Anti-Money Laundering Compliance Officer (“AMLCO”)

Hybrid
Full Time
Mid-Level
We are seeking a passionate, self-motivated AMLCO to join at our Nicosia office.
14 ημέρες ago
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.
20 ημέρες ago