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Complyport is seeking to recruit an experienced and commercially minded Senior Manager under our KYC Managed Services.
10 ημέρες ago
A well-established ship-owning and investment management company is seeking to recruit a Legal Assistant & Compliance Coordinator.
about 10 hours ago
K. Treppides & Co Ltd is seeking to recruit an Internal Audit Consultant to join our International Compliance and Advisory Services Department.
2 ημέρες ago
Deloitte is seeking to recruit KYC Onboarding Specialist, at the level of Associate and Experienced Associate, based in our Nicosia office.
3 ημέρες ago
CareerFinders, on behalf of our client, an established Investment Firm with offices in the heart of Nicosia, we are seeking a Compliance Officer.
6 ημέρες ago
CareerFinders, on behalf of our client, an established Law Firm, we are seeking a Corporate Lawyer/AML Compliance Officer (Dual Role).
7 ημέρες ago
We are seeking a Corporate Lawyer / AML Compliance Officer to join our team in a dual-role position.
8 ημέρες ago
KPMG LIMITED
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.
9 ημέρες ago
The Compliance and AML Officer will be responsible for the CySEC-regulated Company’s Compliance and Anti-Money Laundering functions.
9 ημέρες ago
SkillOnNet is growing, we’re looking for a motivated individual to join our dynamic team as a Safer Gambling and AML Analyst.
10 ημέρες ago
Manage compliance and AML oversight for a CySEC-regulated CFD/FX firm, ensuring regulatory reporting, risk control and AML compliance.
13 ημέρες ago
K. Treppides & Co Ltd, is seeking to recruit an ARA Senior Consultant to joinour Nicosia Office.
14 ημέρες ago
We are looking for experienced Internal Auditor to join our team!
16 ημέρες ago
Deloitte
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.
20 ημέρες ago
CareerFinders, on behalf of our client, an independent advisory, accounting, & corporate services firm, we are seeking a Compliance & AML Consultant.
20 ημέρες ago
CareerFinders, on behalf of our client, one of Cyprus’ most well established Financial Services Consulting Groups, we are seeking a Senior Manager.
21 ημέρες ago
Our client, a growing financial services company, is seeking an ambitious AML / Compliance Officer to join their team.
21 ημέρες ago
On behalf of our client, seeking an AML/Compliance Officer in Nicosia to implement and run the day to day compliance function.
21 ημέρες ago
Our top-notch team of professionals is rapidly growing, and we are currently looking for Compliance Advisor to join us.
22 ημέρες ago
On behalf of our client, a leading provider of corporate, fiduciary and trustee services, we are looking to hire a Compliance Officer in Nicosia.
23 ημέρες ago