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AML, Compliance and Risk Management Jobs

Jobs
7
Deloitte
Deloitte
Nicosia, Cyprus

KYC Onboarding Specialist

Hybrid
Full Time
Entry-Level
Deloitte is seeking to recruit KYC Onboarding Specialist, at the level of Associate and Experienced Associate, based in our Nicosia office.
15 days ago
Deloitte
Deloitte
Nicosia, Cyprus

Compliance Officer (Senior) | Tax & Legal Business – Nicosia, Cyprus

Hybrid
Full Time
Senior-Level
Our Tax & Legal services is seeking to recruit a professional to join its internal QRM Team as a Compliance Officer, in our Nicosia Office.
21 days ago
Baker Tilly (Cyprus)
Baker Tilly (Cyprus)
Nicosia, Cyprus

Business Advisory Associate (Nicosia Office)

On-site
Full Time
Entry-Level
We seek to recruit an enthusiastic and ambitious individual to join our Advisory Department in Nicosia as an Associate.
25 days ago
Baker Tilly (Cyprus)
Baker Tilly (Cyprus)
Nicosia, Cyprus

Business Advisory Supervisor (Nicosia Office)

On-site
Full Time
Senior-Level
We seek to recruit an enthusiastic and ambitious individual to join our Advisory Department in Nicosia as a Supervisor.
25 days ago

AML / KYC Officer

On-site
Full Time
Mid-Level
On behalf of a client, we are looking for a detail-oriented and proactive AML / KYC Officer to join their Compliance function.
26 days ago
HLB Cyprus Ltd
HLB Cyprus Ltd
Nicosia, Cyprus

Internal Auditor

On-site
Full Time
Mid-Level
We are looking for experienced Internal Auditor to join our team!
26 days ago