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AML, Compliance and Risk Management Jobs

Jobs
3
IQ EQ (Cyprus) Limited
IQ EQ (Cyprus) Limited
Nicosia, Cyprus

Compliance Officer

On-site
Full Time
Mid-Level
On behalf of our client, we are seeking an experienced Compliance Officer to implement and maintain the Group’s compliance framework in Cyprus.
about 16 hours ago
FINCAP Advisers Ltd
FINCAP Advisers Ltd
Nicosia, Cyprus

Anti-Money Laundering Compliance Officer (“AMLCO”)

Hybrid
Full Time
Mid-Level
We are seeking a passionate, self-motivated AMLCO to join at our Nicosia office.
14 days ago
Complyport EU
Complyport EU
Nicosia, Limassol, Cyprus

KYC Managed Services – Senior Manager

Hybrid
Full Time
Senior-Level
Complyport is seeking to recruit an experienced and commercially minded Senior Manager under our KYC Managed Services.
21 days ago