Compliance & Regulatory Affairs Jobs

K. Treppides & Co Ltd is seeking to recruit an Internal Audit Consultant to join our International Compliance and Advisory Services Department.

K. Treppides & Co Ltd, is seeking to recruit a Regulatory Consultant to join the International Compliance and Advisory Services Department.

We are seeking a Licensing Officer with 2–5 years of experience to join our Advisory Department.

We are seeking an Internal Audit Consultant with 3–5 years of experience to join our Advisory Department.

Are you a Trainee Lawyer or a recent Law graduate looking for your next challenge? Start your compliance career in Limassol!

CareerFinders, on behalf of our client, one of Cyprus’ most well-established and reputable Law Firms, we are seeking an AML & Compliance Associate.

Collect Group is seeking an AML Compliance Specialist to support its anti-money laundering and compliance activities.

We are seeking a Data Governance Officer – Team Lead to promote a culture of accountability, stewardship, and continuous improvement

We are looking for a passionate and experienced Data Governance Officer to join our fast-growing team!

We are currently seeking an experienced, dynamic and detail-oriented Compliance Officer to join our Compliance team.

We are looking for a Senior Compliance Officer to join our team.

CareerFinders, on behalf of our client, an expanding provider of Audit, Accounting & Tax related services, we are seeking an Assistant AML Officer.

We are an independent advisory & corporate services firm; we are seeking a Compliance & AML Consultant.

SkillOnNet is looking for a Safer Gambling and AML Analyst

SkillOnNet is looking for an Onboarding (Underwriting) Compliance Specialist

Quality and Client Support Officer oversees supplier QA, audits, compliance, and client consulting to drive improvement and operational excellence.

Senior Compliance Officer with advanced CySEC certification.