Head of Legal & Compliance
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
Money Laundering Compliance Officer (MLCO) – EMI
The licensed recruitment agency the JOB HOUSE Ltd (License No. 577) is currently seeking to recruit a MLCO in Nicosia.
6 ημέρες ago
CBS - Associate / Senior Associate
CBS - Associate / Senior Associate
8 ημέρες ago
Junior Monitoring Compliance Officer
Trade Capital Markets (TCM) Ltd is seeking a Junior Monitoring Compliance Officer to support our Compliance Department in Nicosia.
11 ημέρες ago
AML & Compliance Officer - A highly innovative Law Firm - Nicosia
Act as the internal AML and Compliance Officer of the Law Firm
11 ημέρες ago
Corporate Lawyer & AML Officer (Dual Role) (8976)
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)
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)
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
Administrative Assistant
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
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
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
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
Junior Consultant (Finance Services Advisory) (Hybrid - 9065)
CareerFinders, on behalf of our client, a well established and respected Financial Services Consulting Group, we are seeking a Junior Consultant.
22 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
Junior Regulatory Compliance Associate (9059)
CareerFinders, on behalf of our client, a boutique advisory firm, we are seeking a Junior Regulatory Compliance Associate.
28 ημέρες ago