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Compliance & Regulatory Affairs θέσεις

Θέσεις
5
Iberbanco Limited
Iberbanco Limited
Limassol, Cyprus

AML and Compliance Officer

On-site
Full Time
Mid-Level
We are hiring a compliance Officer who is experienced in managing EDD, KYC/KYB onboarding, and AML transaction monitoring.
15 ημέρες ago
K. Treppides Co Ltd
K. Treppides Co Ltd
Nicosia, Cyprus

AML Compliance Consultant

On-site
Full Time
Entry-Level
K. Treppides & Co Ltd, the Largest Independent Consultant Cyprus-based International Firm, is seeking to recruit a AML Compliance Consultant.
17 ημέρες ago
XM
XM
Limassol, Nicosia, Cyprus

Compliance Complaints Officer 

Hybrid
Full Time
Mid-Level
We are looking for a Compliance Complaints Officer to join our team.
21 ημέρες ago
Manpower Cyprus
Manpower Cyprus
Limassol, Cyprus

Compliance Officer (CySEC Advanced Certified)

On-site
Full Time
Manpower Cyprus seeks a Compliance Officer for a CySEC-regulated CIF in Limassol. Open to experienced & certified junior candidates.
24 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.
28 ημέρες ago