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Compliance & Regulatory Affairs Jobs

Jobs
5
ETB Bullion
ETB Bullion

Junior AML & Compliance Officer (AMLCO)

Limassol, Cyprus
On-site
Full Time
Entry-Level
Manage compliance and AML oversight for a CySEC-regulated CFD/FX firm, ensuring regulatory reporting, risk control and AML compliance.
8 days ago
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ENAH Services Ltd
ENAH Services Ltd

Compliance & Audit Associate

Nicosia, Cyprus
Hybrid
Full Time
Entry-Level
A career opportunity for a motivated professional to support high-impact compliance, internal audit and regulatory advisory engagements.
13 days ago
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Pnyx Hill
Pnyx Hill

Internal Audit Consultant – Advisory Department

Nicosia, Cyprus
Hybrid
Full Time
Mid-Level
We are seeking an Internal Audit Consultant with 3–5 years of experience to join our Advisory Department.
21 days ago
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Collect & Exchange Cy Ltd
Collect & Exchange Cy Ltd

AML Compliance Specialist

Limassol, Cyprus
On-site
Full Time
Entry-Level
Collect Group is seeking an AML Compliance Specialist to support its anti-money laundering and compliance activities.
22 days ago
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XM
XM

Compliance Officer

Limassol, Cyprus
Hybrid
Full Time
Mid-Level
We are currently seeking an experienced, dynamic and detail-oriented Compliance Officer to join our Compliance team.
28 days ago