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AML, Κανονιστική Συμμόρφωση & Διαχείριση Κινδύνων θέσεις

Θέσεις
7
ENAH Services Ltd
ENAH Services Ltd

Compliance & Audit Associate

Nicosia, Cyprus
Hybrid
Full Time
Entry-Level
A career opportunity for a motivated professional to support high-impact compliance, internal audit and regulatory advisory engagements.
πριν από 13 ημέρες
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Deloitte
Deloitte

Senior Manager | Risk, Regulatory & Forensic – Nicosia

Nicosia, Cyprus
Hybrid
Full Time
Senior-Level
Our Risk, Regulatory & Forensic team is seeking to recruit a professional to join us at the level of Senior Manager, based in our Nicosia office.
πριν από 15 ημέρες
Deloitte
Deloitte

KYC Onboarding Specialist

Nicosia, Cyprus
Hybrid
Full Time
Entry-Level
Deloitte is seeking to recruit KYC Onboarding Specialist, at the level of Associate and Experienced Associate, based in our Nicosia office.
πριν από 20 ημέρες
Crowe Cyprus Limited
Crowe Cyprus Limited

AML Officer Assistant

Nicosia, Cyprus
On-site
Full Time
AML Officer Assistant
πριν από 24 ημέρες
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MultiBusiness Ltd
MultiBusiness Ltd

KYC / AML Compliance Officer

Paphos, Cyprus
On-site
Full Time
Mid-Level
Professional accounting, audit and business services firm in Paphos, Cyprus, seeking a KYC/AML Compliance Officer to join our growing team.
πριν από 25 ημέρες
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KPMG LIMITED
KPMG LIMITED

AML Officer, Internal Risk Management Department – Nicosia

Nicosia, Cyprus
Hybrid
Full Time
Mid-Level
We are currently looking to recruit experienced AML Officer for our Internal Risk Management Department at our office in Nicosia.
πριν από 30 ημέρες
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HLB Cyprus Ltd
HLB Cyprus Ltd

Internal Auditor

Nicosia, Cyprus
On-site
Full Time
Mid-Level
We are looking for experienced Internal Auditor to join our team!
πριν από 30 ημέρες
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