Client Due Diligence (CDD) Manager
payabl.
- Λεμεσός
payabl. empowers businesses to grow through payments innovation and banking services. Our ambition is to expand our strong portfolio of global financial services we provide to busi…
Θέσεις εργασίας - εργασία Client Due Diligence Manager - Κύπρος
14 θέσεις εργασίας
Φίλτρο
Ημερομηνία δημοσίευσης
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Experienced Junior/Senior - Financial Due Diligence
- Λευκωσία
Experienced Junior/Senior - Financial Due Diligence - Nicosia, Cyprus At EY, you'll have the chance to build a career as unique as you are, with the global scale, support, inclus… -
Junior/Senior – Financial Due Diligence in Nicosia (Hybrid)
- Λευκωσία
Our client is seeking a Junior/Senior – Financial Due Diligence in Nicosia to join a high-performing, fast-growing team involved in major transactions across various sectors. The C… -
Global Client Onboarding Manager
- Λεμεσός
The Pepperstone story started in 2010. We know what it’s like to trade the world’s markets. Our team describes us as a place for the curious and the driven, and we like to do thing… -
Wealth Manager - Cyprus
- Λευκωσία
As a leading organization in their sector with offices in the UK and across the globe, our Client have developed a unique advice proposition which has led to a significant increase… -
Back Office Officer (Greek)
- Λεμεσός
David Kennedy Recruitment is working with an award-winning multi-licensed, broker who offers online CFD trading on FX, crypto, oil, metals, shares, and indices and seeking to onboa… -
Back Office Officer (Greek)
- Λεμεσός
David Kennedy Recruitment is working with an award-winning multi-licensed, broker who offers online CFD trading on FX, crypto, oil, metals, shares, and indices and seeking to onboa… -
Junior AML & Compliance Officer
- Λάρνακα
Key Duties/Responsibilities: Assist Compliance & AML Manager in the implementation and monitoring of the firm's AML and compliance policies and procedures in accordance with the C… -
Assistant Consultant Internal Audit (Graduate) - Limassol
- Λεμεσός
- EUR 16.000-18.000 το χρόνο
Our client, a leading financial services consultancy group in Limassol, is looking to recruit an Assistant Consultant Internal Audit for its Internal Audit team focused on Regulato… -
Assistant/Associate Consultant - Regulatory Compliance - Limassol
- Λεμεσός
- EUR 16.000-21.000 το χρόνο
Our client, a leading financial services consultancy group in Limassol, is looking to recruit an Assistant/Associate Consultant - Regulatory Compliance for their office in Limassol… -
Assistant Consultant Internal Audit (Graduate) - Nicosia
- Λεμεσός
- EUR 16.000-18.000 το χρόνο
Our client, a leading financial services consultancy group in Limassol, is looking to recruit an Assistant Consultant Internal Audit for its Internal Audit team focused on Regulato… -
Corporate Administrator - Limassol
- Κύπρος
- EUR 18.000-34.000 το χρόνο
This big international Corporate Services Company in Limassol is looking for a Corporate Administrator who will assist in the delivery of corporate services and liaison services fo… -
Accountant - Limassol
- Κύπρος
Our client is an International Oil Bunker Trading Company who have been in operation for over 15 years with offices in Germany, Austria, Bulgaria, Romania and the Ukraine. They are… -
Assistant, AML Compliance
- Λεμεσός
REQ13096 Assistant, AML Compliance (Open) POSITION SUMMARY: The Assistant, AML Compliance is responsible for ensuring that all the AML department’s records are kept up to date.…