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Compliance & Regulatory Affairs Jobs

Jobs
12
FINCAP Advisers Ltd
FINCAP Advisers Ltd

Compliance Consultant

Nicosia, Cyprus
Hybrid
Full Time
Entry-Level
We are seeking to recruit a passionate and self-motivated professional for the position of Compliance Consultant, to be based in our office in Nicosia
about 2 hours ago
CareerFinders Recruitment Services Ltd
CareerFinders Recruitment Services Ltd

Group Compliance Officer (Engineering & Construction) (9252)

Nicosia, Cyprus
On-site
Full Time
CareerFinders, on behalf of our client, a well-established and respected Construction & Engineering Firm we are seeking to recruit a Group Compliance.
about 8 hours ago
K. Treppides Co Ltd
K. Treppides Co Ltd

Internal Audit Consultant

Nicosia, Cyprus
On-site
Full Time
Entry-Level
K. Treppides & Co Ltd is seeking to recruit an Internal Audit Consultant to join our International Compliance and Advisory Services Department.
2 days ago
INGOT Services CY Ltd
INGOT Services CY Ltd

CySEC Compliance and AML Officer - ING469

Limassol, Cyprus
Hybrid
Full Time
Senior-Level
The Compliance and AML Officer will be responsible for the CySEC-regulated Company’s Compliance and Anti-Money Laundering functions.
9 days ago
ETB Bullion
ETB Bullion

AML & Compliance Officer (AMLCO)

Limassol, Cyprus
On-site
Full Time
Mid-Level
Manage compliance and AML oversight for a CySEC-regulated CFD/FX firm, ensuring regulatory reporting, risk control and AML compliance.
13 days ago
K. Treppides Co Ltd
K. Treppides Co Ltd

Regulatory Consultant

Nicosia, Cyprus
On-site
Full Time
Entry-Level
K. Treppides & Co Ltd, is seeking to recruit a Regulatory Consultant to join the International Compliance and Advisory Services Department.
14 days ago
CareerFinders Recruitment Services Ltd
CareerFinders Recruitment Services Ltd

Junior Regulatory Compliance Associate (9279)

Limassol, Cyprus
On-site
Full Time
CareerFinders, on behalf of our client, a boutique advisory firm, we are seeking a Junior Regulatory Compliance Associate.
15 days ago
Brightpath Recruitment Services
Brightpath Recruitment Services

AML / Compliance Officer

Nicosia, Cyprus
Hybrid
Full Time
Mid-Level
Our client, a growing financial services company, is seeking an ambitious AML / Compliance Officer to join their team.
21 days ago
Nexia Poyiadjis
Nexia Poyiadjis

Compliance Officer

Nicosia, Cyprus
On-site
Full Time
Mid-Level
On behalf of our client, a leading provider of corporate, fiduciary and trustee services, we are looking to hire a Compliance Officer in Nicosia.
23 days ago
CareerFinders Recruitment Services Ltd
CareerFinders Recruitment Services Ltd

Senior Internal Auditor (9263)

Nicosia, Cyprus
On-site
Full Time
CareerFinders, on behalf of our client, a well-established Financial Services Consulting Group, we are seeking a Senior Internal Auditor.
24 days ago
LS Career Studio
LS Career Studio

AML Compliance Officer

Limassol, Cyprus
Hybrid
Full Time
Mid-Level
AML Compliance Officer for a Law Firm & Administrative Services Provider
26 days ago
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.
26 days ago