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…
Θέσεις εργασίας - εργασία Compliance Officer - Κύπρος
68 θέσεις εργασίας
Φίλτρο
Ημερομηνία δημοσίευσης
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Quality Assurance Compliance Officer
- Λευκωσία
The world of payment processing is rapidly evolving, and businesses are looking for loyal and strategic partners to help them grow. Meet Nuvei, the Canadian fintech company accel… -
Compliance Officer
- Λεμεσός
Our client, a well-established Corporate Services provider based in Limassol, is currently seeking a dedicated Compliance Officer to join their team. This is a fantastic opportunit… -
Compliance Officer - Larnaca, Cyprus
- Λάρνακα
- EUR 30.000-36.000 το χρόνο
Emerald Zebra are hiring a Compliance Officer for our client in Larnaca, a startup within the Corporate & Legal Services sector and part of a larger group of companies. This is a… -
Quality Assurance Compliance Officer
- Λευκωσία
Job Description: The world of payment processing is rapidly evolving, and businesses are looking for loyal and strategic partners to help them grow. Meet Nuvei, the Canadian fi… -
Compliance Officer - Limassol
- Λεμεσός
- EUR 28.000-30.000 το χρόνο
Our client, Corporate Services Company in Limassol, is looking to hire a Compliance Officer. Responsibilities: Ensuring that regulatory policies and procedures are documented, … -
Compliance Officer - Limassol
- Λεμεσός
- EUR 28.000-30.000 το χρόνο
A Forex Company in Limassol is looking for an experienced Compliance Officer. Responsibilities: Assessing and ongoing monitoring of the constant compliance of the company with … -
Compliance Officer (part-time) - Limassol
- Λεμεσός
- EUR 19.500-21.000 το χρόνο
Our client, Corporate Services Company in Limassol, is looking to hire a part-time Compliance Officer. Responsibilities: Ensuring that regulatory policies and procedures are do… -
Assistant Compliance Officer - Nicosia
- Λευκωσία
Our client, a Legal Services Company in Nicosia, is looking to hire an Assistant Compliance Officer. Responsibilities: Assist in monitoring and ensuring ongoing compliance with… -
Compliance Officer - Limassol
- Κύπρος
Our client is one of the largest and most respected brokers in the industry and they are looking for an experienced and detail-oriented Compliance Officer to join their team in Lim… -
Junior Compliance Officer
Henley & Partners - The Firm of Global Citizens®
- Λεμεσός
Join Henley & Partners - Unlock Your Potential! As the leading global citizenship and residency advisory firm for over two decades, we specialize in helping our clients navigate … -
Legal (Compliance officer) - iGaming (US Market | Remote)
- Κύπρος
We are Headshot Recruitment Agency, and our client - a fast-growing company in the iGaming industry - is currently seeking a Compliance Officer to ensure all operations meet applic… -
Junior Tax Compliance Officer
- Λάρνακα
Key Duties/Responsibilities: Assist in the preparation and submission of Cyprus income tax returns, temporary tax calculations and defence tax forms. Support in the preparation o… -
Corporate & Compliance Officer (Russian-Speaking)
- Λεμεσός
Key Duties/Responsibilities: Maintain relationships with group fiduciaries. Housekeeping of group companies corporate files. Assist in incorporating new entities. Liaise with g… -
Compliance Officer
- Λεμεσός
Key Duties/Responsibilities: Monitoring and reviewing AML and Compliance matters relevant to the Company and in relation to the associated legislation. Monitoring the expected le… -
Senior Treasury Officer
- Λεμεσός
A growing adult entertainment company with offices in Limassol is working in partnership with GRS Recruitment to hire a proactive and detail-driven Senior Treasury Officer to join … -
Compliance Administrator
- Λάρνακα
Key Duties/Responsibilities: Assisting the company with Compliance and AML administration tasks. Undertaking file reviews as required. Upkeeping client files. Conduct regular c… -
Head of Compliance and MLRO – London (hybrid) - London
- Λεμεσός
This International Fintech Electronic Money (EMI) Company in London is looking for a Head of Compliance and MLRO who will play a critical role in shaping their regulatory framework… -
Back Office Officer
- Λεμεσός
- EUR 2.000-2.500 το μήνα
Position: Back Office Officer Location: Limassol, Cyprus Work model: on-site Employment type: Full-time Remuneration: base salary DUTIES AND RESPONSIBILITIES: Manage th… -
Junior Risk Officer - Limassol
- Κύπρος
Our client a Global Forex and CFD Broker is looking to hire a Junior Financial Risk Officer to join their team based in Limassol. The Junior Risk Officer will be responsible for …