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AML, Compliance and Risk Management Jobs

Jobs
6
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!
8 days ago
Deloitte
Deloitte
Nicosia, Cyprus

Senior Manager | Risk, Regulatory & Forensic – Nicosia

Hybrid
Full Time
Senior-Level
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.
10 days ago
KPMG LIMITED
KPMG LIMITED
Nicosia, Cyprus

AML Officer, Internal Risk Management Department – Nicosia

Hybrid
Full Time
Entry-Level
We are currently looking to recruit experienced AML Officer for our Internal Risk Management Department at our office in Nicosia.
11 days ago
Abacus Limited
Abacus Limited
Nicosia, Cyprus

Compliance & AML Consultant

On-site
Full Time
Join our internal Compliance team and become part of a dynamic environment.
16 days ago
Deloitte
Deloitte
Nicosia, Cyprus

Risk Specialist – Assistant Manager/Manager | QRM Tax & Legal | QRS

Hybrid
Full Time
Senior-Level
Deloitte Middle East & Cyprus is seeking to recruit a contractor, at the level of Assistant Manager/Manager in our Nicosia office.
16 days ago
K. Treppides Co Ltd
K. Treppides Co Ltd
Nicosia, Cyprus

AML Compliance Consultant

On-site
Full Time
Entry-Level
K. Treppides & Co Ltd, the Largest Independent Consultant Cyprus-based International Firm, is seeking to recruit a AML Compliance Consultant.
17 days ago