Associate - Corporate Department – A top-rated professional services firm in Nicosia
The Associate will support the Manager and Team for the day-to-day corporate work of a portfolio of Cyprus and International companies.
15 ημέρες ago
Assistance Compliance Officer
K.G Audit Ventures Ltd, a firm established in Limassol has an exciting, full-time career opportunity for an assistance compliance officer.
15 ημέρες ago
Legal Assistant & Compliance Coordinator
A well-established ship-owning and investment management company is seeking to recruit a Legal Assistant & Compliance Coordinator.
19 ημέρες ago
Group MLRO Officer
We are looking for a Group MLRO to join our leadership team.
19 ημέρες ago
Senior Regulatory Compliance and Legal Associate
Position: Senior Regulatory Compliance and Legal AssociateDepartment: ComplianceLocation: Limassol, Cyprus At SALVUS, doing the right thing and doing things right are core principles that guide how we advise, draft, and implement for Cyprus Investment Firms (CIFs), Crypto-As
20 ημέρες ago
Junior Regulatory Compliance Associate
Position: Junior Regulatory Compliance AssociateDepartment: ComplianceLocation: Limassol, Cyprus At SALVUS, doing the right thing and doing things right are core principles that guide how we advise, draft, and implement for Cyprus Investment Firms (CIFs), Crypto-Asset Servic
20 ημέρες ago
Compliance Associate (9021)
CareerFinders, on behalf of our client, one of Cyprus’ leading Law Firms, with offices across the country, we are seeking a Compliance Associate.
20 ημέρες ago
Compliance Advisor
Our top-notch team of professionals is rapidly growing, and we are currently looking for Compliance Advisor to join us.
21 ημέρες ago
Dispute Officer
Our top-notch team of professionals is rapidly growing, and we are currently looking for Dispute Officer to join us.
21 ημέρες ago
Junior Compliance Analyst
We’re hiring a Junior Compliance Analyst to join our team at our Head Office in Nicosia, Cyprus.
21 ημέρες ago
Antimoney Laundering and Compliance Officer
Stelios Americanos & Co LLC seeks to recruit highly motivated Antimoney Laundering and Compliance Officer.
21 ημέρες ago
Compliance Associate
We are looking for talented individuals to join our team and help us continue to innovate in the fintech industry.
23 ημέρες ago
Sales Officer (Compliance & AML Solutions)
The MissionAt Infocredit Group, we don’t just manage data; we empower global organizations to move forward with confidence. With 50 years of heritage and a startup’s appetite for innovation, we are the pulse of risk management and AML solutions. We’re looking for more t
23 ημέρες ago
Content Moderation Analyst
As a Content Moderation Analyst, you will focus on enforcing content compliance standards.
25 ημέρες ago
Compliance and AML Manager
On behalf of our client, a well-established Forex and Investment Services provider based in Limassol, we are seeking to recruit a Compliance
27 ημέρες ago
XM
Nicosia, Limassol, Cyprus
Junior AML Officer
We are looking for a passionate and motivated individual to join our growing AML team.
27 ημέρες ago
Payment Operations Officer (Fiat & Crypto)
A Fintech startup registered Money Services Business (MSB) in Canada. Regulated by FINTRAC and the Bank of Canada (RPAA).
27 ημέρες ago
Payment Operations & Compliance Manager
An innovative and fast-growing Payment Service Provider (PSP) dedicated to delivering seamless processing solutions for high-risk industries.
27 ημέρες ago
KYC Onboarding Specialist
Deloitte is seeking to recruit KYC Onboarding Specialist, at the level of Associate and Experienced Associate, based in our Nicosia office.
29 ημέρες ago
AML Assistant
We are currently seeking to recruit an AML assistant for full-time employment at our office in Limassol.
29 ημέρες ago