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Compliance & Regulatory Affairs θέσεις

Θέσεις
22
MCTC Marine Ltd
MCTC Marine Ltd
Nicosia, Limassol, Larnaca, Paphos, Famagusta, Cyprus

Head of Legal & Compliance

Hybrid
Full Time
We are seeking a Head of Legal & Compliance to lead and strengthen MCTC’s legal and compliance function within a fast-growing international maritime.
1 μέρα ago
the JOB HOUSE
the JOB HOUSE
Nicosia, Cyprus

Money Laundering Compliance Officer (MLCO) – EMI

On-site
Full Time
Mid-Level
The licensed recruitment agency the JOB HOUSE Ltd (License No. 577) is currently seeking to recruit a MLCO in Nicosia.
6 ημέρες ago
KITESERVE LIMITED
KITESERVE LIMITED
Nicosia, Cyprus

CBS - Associate / Senior Associate

On-site
Full Time
CBS - Associate / Senior Associate
8 ημέρες ago

Junior Monitoring Compliance Officer

On-site
Full Time
Entry-Level
Trade Capital Markets (TCM) Ltd is seeking a Junior Monitoring Compliance Officer to support our Compliance Department in Nicosia.
11 ημέρες ago
RED HR Solutions
RED HR Solutions
Nicosia, Cyprus

AML & Compliance Officer - A highly innovative Law Firm - Nicosia

On-site
Full Time
Mid-Level
Act as the internal AML and Compliance Officer of the Law Firm
11 ημέρες ago

Corporate Lawyer & AML Officer (Dual Role) (8976)

On-site
Full Time
CareerFinders, on behalf of our client, an established provider of Corporate Services, we are seeking a Corporate Lawyer & AML Officer (Dual Role).
12 ημέρες ago

AML & Compliance Associate (9084)

On-site
Full Time
CareerFinders, on behalf of our client, one of Cyprus’ most well-established and reputable Law Firms, we are seeking an AML & Compliance Associate.
13 ημέρες ago

AML Officer (9073)

On-site
Full Time
CareerFinders, on behalf of our client, a long-established EMI licensed by the Central Bank of Cyprus, we are seeking an AML Officer.
15 ημέρες ago
Baker Tilly (Cyprus)
Baker Tilly (Cyprus)
Nicosia, Cyprus

Administrative Assistant

On-site
Full Time
We invite applications from individuals to join our Nicosia office in the position of Administrative Assistant for the Partner in Charge/CEO.
15 ημέρες ago
K.G Audit Ventures Ltd
K.G Audit Ventures Ltd
Limassol, Cyprus

Assistance Compliance Officer

On-site
Full Time
Entry-Level
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
MSEA MANAGEMENT LIMITED
MSEA MANAGEMENT LIMITED
Limassol, Cyprus

Legal Assistant & Compliance Coordinator

On-site
Full Time
Mid-Level
A well-established ship-owning and investment management company is seeking to recruit a Legal Assistant & Compliance Coordinator.
19 ημέρες ago
Salvus Funds
Salvus Funds
Limassol, Cyprus

Senior Regulatory Compliance and Legal Associate

Full Time
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
Salvus Funds
Salvus Funds
Limassol, Cyprus

Junior Regulatory Compliance Associate

Full Time
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

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.
21 ημέρες ago

Junior Consultant (Finance Services Advisory) (Hybrid - 9065)

Hybrid
Full Time
CareerFinders, on behalf of our client, a well established and respected Financial Services Consulting Group, we are seeking a Junior Consultant.
22 ημέρες ago
Aylo
Aylo
Nicosia, Cyprus

Content Moderation Analyst

On-site
Entry-Level
As a Content Moderation Analyst, you will focus on enforcing content compliance standards.
25 ημέρες ago
C People Advisory Ltd
C People Advisory Ltd
Limassol, Cyprus

Compliance and AML Manager

Hybrid
Full Time
Senior-Level
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
XM
Nicosia, Limassol, Cyprus

Junior AML Officer

Hybrid
Full Time
Entry-Level
We are looking for a passionate and motivated individual to join our growing AML team.
27 ημέρες ago

Junior Regulatory Compliance Associate (9059)

On-site
Full Time
CareerFinders, on behalf of our client, a boutique advisory firm, we are seeking a Junior Regulatory Compliance Associate.
28 ημέρες ago