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Compliance & Regulatory Affairs Jobs

Jobs
19

AML / Compliance Officer

Hybrid
Full Time
Mid-Level
Our client, a growing financial services company, is seeking an ambitious AML / Compliance Officer to join their team.
about 19 hours ago
Nexia Poyiadjis
Nexia Poyiadjis
Nicosia, Cyprus

Compliance Officer

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.
3 days ago
the JOB HOUSE
the JOB HOUSE
Nicosia, Cyprus

Corporate Administrator

On-site
Full Time
Mid-Level
The JOB HOUSE, a licensed recruitment agency (Licence No. 577), is looking for a Corporate Administrator in Nicosia.
4 days ago

Senior Internal Auditor (9263)

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

AML Compliance Officer

Hybrid
Full Time
Mid-Level
AML Compliance Officer for a Law Firm & Administrative Services Provider
6 days ago
ENAH Services Ltd
ENAH Services Ltd
Nicosia, Cyprus

Compliance & Audit Associate

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

Group Compliance Officer (Engineering & Construction) (9252)

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.
10 days ago
IQ EQ (Cyprus) Limited
IQ EQ (Cyprus) Limited
Nicosia, Cyprus

Compliance Officer

On-site
Full Time
Mid-Level
On behalf of our client, we are seeking an experienced Compliance Officer to implement and maintain the Group’s compliance framework in Cyprus.
11 days ago

Λειτουργός Εσωτερικού Ελέγχου

On-site
Full Time
Η θέση του Λειτουργού Εσωτερικού Ελέγχου στα κεντρικά γραφεία της εταιρείας μας στην Παλλουριώτισσα είναι η ιδανική ευκαιρία για εσένα.
14 days ago
MCTC Marine Ltd
MCTC Marine Ltd
Nicosia, Limassol, Larnaka, Paphos, Famagusta, Cyprus

Quality and Client Support Officer

Hybrid
Full Time
Mid-Level
Quality and Client Support Officer oversees supplier QA, audits, compliance, and client consulting to drive improvement and operational excellence.
18 days ago
Deloitte
Deloitte
Nicosia, Cyprus

Manager – Licensing & Financial Risk | Regulatory & Financial Risk | Risk, Regulatory & Forensic

Hybrid
Full Time
Senior-Level
Deloitte Middle East and Cyprus is seeking to recruit a Licensing & Financial Risk professional, at the level of Manager, in our Nicosia office.
21 days ago

Export & Environmental Compliance Officer

On-site
Full Time
We are looking for a reliable and organized individual to join our Exports and Environmental Compliance Team at our Head Office in Pallouriotissa
24 days ago

Assistant Compliance Officer

On-site
Full Time
Entry-Level
Megabet Plus, one of the leading betting companies in Cyprus, is seeking to recruit a Junior Compliance Officer to join its Head Office in Nicosia.
25 days ago

Compliance Officer

On-site
Full Time
Megabet Plus, one of the leading betting companies in Cyprus, is seeking to recruit a Compliance Officer to join its Head Office in Nicosia.
25 days ago
K. Treppides Co Ltd
K. Treppides Co Ltd
Nicosia, Cyprus

Regulatory Consultant

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.
25 days ago
K. Treppides Co Ltd
K. Treppides Co Ltd
Nicosia, Cyprus

Internal Audit Consultant

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.
25 days ago
XM
XM
Nicosia, Limassol, Larnaka, Paphos, Famagusta, Cyprus

Data Governance Officer

Hybrid
Full Time
Mid-Level
We are looking for a passionate and experienced Data Governance Officer to join our fast-growing team!
28 days ago
XM
XM
Nicosia, Limassol, Larnaka, Paphos, Famagusta, Cyprus

Data Governance Officer – Team Lead

Hybrid
Full Time
Senior-Level
We are seeking a Data Governance Officer – Team Lead to promote a culture of accountability, stewardship, and continuous improvement
28 days ago
Iberbanco Limited
Iberbanco Limited
Limassol, Cyprus

AML and Compliance Officer

On-site
Full Time
Mid-Level
We are hiring a compliance Officer who is experienced in managing EDD, KYC/KYB onboarding, and AML transaction monitoring.
30 days ago