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Search results for "Compliance Officer"

Jobs
85

Accountant / Accounting Officer

On-site
Full Time
Mid-Level
Accounting-bookkeeping experience, knowledge of VAT, Income Tax & Social Insurance procedures and knowledge with TFA & Taxisnet
7 days ago
Deloitte
Deloitte
Nicosia, Cyprus

Chief Financial Officer - Nicosia (on behalf of Deloitte client)

On-site
Full Time
Senior-Level
On behalf of a Client within the pharmaceutical sector, we seek to recruit a professional for the position of Chief Financial Officer in Nicosia
7 days ago
Libertex  Europe
Libertex Europe
Limassol, Cyprus

Customer Success Officer (German Speaking)

On-site
Full Time
Entry-Level
We are looking for a Customer Success Officer (German Speaking) to join us.
8 days ago
Tekserv Limited
Tekserv Limited
Nicosia, Cyprus

Corporate Administrator

On-site
Full Time
Preparing and submitting all necessary documentation - Ensuring compliance with KYC procedures and internal AML policies
9 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.
9 days ago
Manpower Cyprus
Manpower Cyprus
Nicosia, Cyprus

Accounting Officer & PA ( Dual Role )

On-site
Full Time
Manpower Cyprus, on behalf of a family office in Nicosia, seeks an Accounting Officer with PA responsibilities.
9 days ago

Infrastructure & Engineering Director

On-site
Full Time
Senior-Level
Lead the strategy, development, and management of advanced research infrastructure and engineering facilities for sustainable energy innovation.
11 days ago
MUSKITA HOTELS
MUSKITA HOTELS
Limassol, Cyprus

Hotel Income Auditor

On-site
Full Time
Mid-Level
We are seeking a detail-oriented Income Auditor to verify hotel revenue, reconcile transactions, and ensure financial accuracy.
11 days ago
Savva & Associates
Savva & Associates
Nicosia, Cyprus

Banking and Assistant AML Compliance Officer (Dual Role)

On-site
Full Time
Mid-Level
We are currently searching for a high-calibre, career-driven individual to assume the role of Banking and Assistant Compliance Officer in Nicosia.
11 days ago
Kalamon Homes
Kalamon Homes
Larnaca, Cyprus

Administration & Operation Officer

On-site
Full Time
Entry-Level
Support daily administration, employee coordination, documentation, and communication with authorities and providers.
11 days ago
TETYANA ACHILLEOS LLC
TETYANA ACHILLEOS LLC
Limassol, Cyprus

Assistant of Compliance Officer

On-site
Full Time
ASSISTANT OF COMPLAINCE OFFICER  TATIANA ACHILLEOS LLC is Cyprus law firm that looking for a Assistant of Compliance Officer to ensure that its operations and business transactions follow all relevant AML and internal rules. To succeed in this role, you should be a
11 days ago
MGR Human Resources Ltd
MGR Human Resources Ltd
Limassol, Cyprus

Brokerage Officer (Limassol, Cyprus)

On-site
Full Time
Senior-Level
On behalf of our client, a regulated Investment Firm, we are seeking for a Brokerage Officer to join its dynamic team in Limassol, Cyprus
12 days ago

Accounts Supervisor (9090)

On-site
Full Time
CareerFinders, on behalf of our client, a long established and highly regarded Family Office, we are seeking an Accounts Supervisor.
12 days ago
MGR Human Resources Ltd
MGR Human Resources Ltd
Limassol, Cyprus

Back Office/Operations Officer (Limassol, Cyprus)

On-site
Full Time
Senior-Level
On behalf of our client, a regulated Investment Firm, we are seeking for a Back Office/Operations Officer to join its dynamic team in Limassol,Cyprus.
12 days ago

Erasmus Officer

Full Time
 ERASMUS OFFICER – LIMASSOL CAMPUS Role Description:This is an on-site role at CIM - Cyprus Business School in Limassol. The Erasmus Officer is responsible for coordinating Erasmus and international mobility activities while also supporting the smooth day-to-day op
12 days ago

Junior Monitoring Compliance Officer

On-site
Full Time
Entry-Level
Trade Capital Markets (TCM) Ltd is seeking a Junior Monitoring Compliance Officer to support our Compliance Department in Nicosia.
15 days ago

Administrative Assistant

On-site
Full Time
Sea International Accountants Ltd, an accounting and audit firm based in Paphos, is seeking an Administrative Assistant to join its team.
15 days ago
Kanika Hotels & Resorts
Kanika Hotels & Resorts
Limassol, Cyprus

Chief Design Officer - Kanika Head Office Limassol

On-site
Full Time
Senior-Level
We are looking for a Chief Design Officer at Kanika Head Office in Limassol.
15 days ago
RED HR Solutions
RED HR Solutions
Nicosia, Cyprus

AML & Compliance Officer - A highly innovative Law Firm - Nicosia

On-site
Full Time
Mid-Level
Act as the internal AML and Compliance Officer of the Law Firm
15 days ago