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AML, Compliance and Risk Management Jobs

Jobs
24
Complyport EU
Complyport EU
Nicosia, 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.
7 days ago

Compliance Officer

On-site
Full Time
Mid-Level
A well-established international business consulting firm is seeking to recruit a Compliance Officer to work full time at their offices in Nicosia.
22 days ago

Corporate Compliance Officer

Hybrid
Full Time
Mid-Level
The ideal candidate will have a solid understanding of corporate services and compliance procedures and the ability to work within a team.
23 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!
25 days ago

AML Officer

On-site
Full Time
Entry-Level
We are looking to recruit a new headcount to join our AML Department.
26 days ago

Regulatory Compliance & AML Officer

On-site
Full Time
Mid-Level
The job relates to regulatory compliance and AML/CFT framework and ensure adherence to applicable laws and regulations
27 days ago