Senior Manager (KYC Managed Services) (9212)
CareerFinders, on behalf of our client, one of Cyprus’ most well established Financial Services Consulting Groups, we are seeking a Senior Manager.
about 17 hours ago
AML / Compliance Officer
Our client, a growing financial services company, is seeking an ambitious AML / Compliance Officer to join their team.
about 18 hours ago
AML / Compliance Officer
On behalf of our client, seeking an AML/Compliance Officer in Nicosia to implement and run the day to day compliance function.
about 21 hours ago
Compliance Advisor
Our top-notch team of professionals is rapidly growing, and we are currently looking for Compliance Advisor to join us.
2 ημέρες ago
Compliance Officer
On behalf of our client, a leading provider of corporate, fiduciary and trustee services, we are looking to hire a Compliance Officer in Nicosia.
3 ημέρες ago
Corporate Administrator
The JOB HOUSE, a licensed recruitment agency (Licence No. 577), is looking for a Corporate Administrator in Nicosia.
4 ημέρες ago
Compliance Call Monitoring Officer
We are looking for a proactive, technically savvy and commercially aware Compliance & AML professional to join our Compliance team.
4 ημέρες ago
AML Compliance Officer
AML Compliance Officer for a Law Firm & Administrative Services Provider
6 ημέρες ago
Compliance & Audit Associate
A career opportunity for a motivated professional to support high-impact compliance, internal audit and regulatory advisory engagements.
6 ημέρες ago
Junior Compliance & AML Officer (9256)
CareerFinders, on behalf of our client, a respected Financial Services Consulting Group, we are seeking a Junior Compliance & AML Officer.
7 ημέρες ago
Compliance Officer
On behalf of our client, we are seeking an experienced Compliance Officer to implement and maintain the Group’s compliance framework in Cyprus.
11 ημέρες ago
AML Officer Assistant
AML Officer Assistant
12 ημέρες ago
Onboarding Compliance (Underwriting) Specialist (9241)
CareerFinders, on behalf of our client, a company operating in the iGaming industry, we are seeking an Onboarding Compliance (Underwriting) Specialist
15 ημέρες ago
Compliance Officer (9239)
CareerFinders, on behalf of our client, an established Investment Firm with offices in the heart of Nicosia, we are seeking a Compliance Officer.
16 ημέρες ago
Junior AML and Compliance Officer
We are hiring a Junior Compliance Officer who is experienced in managing EDD, KYC, onboarding, and AML transaction monitoring.
17 ημέρες ago
AML and Compliance Officer
We are hiring an AML and compliance Officer who is experienced in managing EDD, KYC, onboarding, and AML transaction monitoring.
17 ημέρες ago
Internal Auditor
We are looking for experienced Internal Auditor to join our team!
22 ημέρες ago
Senior Manager | Risk, Regulatory & Forensic – Nicosia
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.
24 ημέρες ago
Anti-Money Laundering Compliance Officer (“AMLCO”)
We are seeking a passionate, self-motivated AMLCO to join at our Nicosia office.
24 ημέρες ago
AML Officer, Internal Risk Management Department – Nicosia
We are currently looking to recruit experienced AML Officer for our Internal Risk Management Department at our office in Nicosia.
25 ημέρες ago