Θέσεις εργασίας - εργασία Money Laundering Reporting Officer - Κύπρος

• 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…

• Compliance Officer - Larnaca, Cyprus

  • Αποθήκευση

  Emerald Zebra

  • 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…

• Compliance Officer - Limassol

  • Αποθήκευση

  StaffMatters Recruitment

  • 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 …

• 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…

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Θέσεις εργασίας - Εργασία Κύπρος