Θέσεις εργασίας - εργασία Financial Crime - Κύπρος

• CS - Financial Crime Operations Specialist

  • Αποθήκευση

  eToro

  • Λεμεσός

  eToro is the trading and investing platform that empowers users to invest, share, and learn. We were founded in 2007 with the vision of a world where everyone can trade and invest …

• CS - Financial Crime Operations Specialist

  • Αποθήκευση

  eToro

  • Λεμεσός

  Description: eToro is the trading and investing platform that empowers users to invest, share, and learn. We were founded in 2007 with the vision of a world where everyone can tr…

• CS Financial Crime Operations Supervisor

  • Αποθήκευση

  eToro

  • Λεμεσός

  eToro is the trading and investing platform that empowers users to invest, share and learn. We were founded in 2007 with the vision of a world where everyone can trade and invest i…

• CS Financial Crime Operations Supervisor

  • Αποθήκευση

  eToro

  • Λεμεσός

  Description: eToro is the trading and investing platform that empowers users to invest, share and learn. We were founded in 2007 with the vision of a world where everyone can tra…

• Chief Financial Officer (CFO) - Fintech & Payments (Cyprus | On-site)

  • Αποθήκευση

  Headshot

  • Κύπρος

  We are Headshot Recruitment Agency, and our client - a rapidly scaling international payment service provider - is looking for a Chief Financial Officer (CFO) to lead and professio…

• Compliance and AML Associate, Nicosia

  • Αποθήκευση

  Emerald Zebra

  • Λευκωσία

  • EUR 25.000-35.000 το χρόνο

  Is building a strong career in Compliance and AML your ultimate goal? Do you want to work alongside some of the best professionals in the field? Join our client, a dynamic and i…

• Client Onboarding Executive

  • Αποθήκευση

  LMAX Group

  • Λεμεσός

  Responsibilities: Perform thorough KYC checks, including identity verification, background checks, risk assessments, and sanction screening. Ensure a smooth, timely, and positi…

• Money Laundering Reporting Officer (MLRO) - Limassol

  • Αποθήκευση

  StaffMatters Recruitment

  • Λεμεσός

  Our client is a diversified global organization with operations spanning both regulated and non-regulated sectors, primarily focused on fintech, payments, banking, decentralized fi…

• Head of Compliance and MLRO – London (hybrid) - London

  • Αποθήκευση

  StaffMatters Recruitment

  • 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…

• Trust Administrator

  • Αποθήκευση

  CareerFinders

  • Λεμεσός

  Key Duties/Responsibilities: Manage the company and trust administration process as well as clients' relationship management. Liaise with colleagues located at different offices …

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Θέσεις εργασίας - Εργασία Κύπρος