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an Senior Compliance Officer for their offices in Limassol. We are looking to hire a Senior Compliance Officer... Job Requirements Bachelor's degree in Law / Finance / Economics / Business or related field At least 4 years of experience... Apply Now

future. Join NAGA! We are seeking experienced and responsible team member for a Senior Compliance Officer role to support... with. Requirements Degree from a reputable university in in Law/Finance/Economics/ Business Management or related field. 2 – 3 years... Apply Now

-speaking AML Compliance Officer. Job Duties Client Onboarding & Documentation Review: Review client onboarding documents... Languages - Russian, English are mandatory; Bachelor's degree in Law, Finance; Strong understanding of client onboarding... Apply Now

Officer. Job Duties Regulatory Liaison: Serve as the primary point of contact with CySEC and other regulatory bodies... Compliance Officer or similar role; In-depth knowledge of CySEC regulations and reporting requirements; Strong understanding... Apply Now

a Mid Level to Senior Compliance Officer to join their team Role Overview: We are actively hiring a Senior Compliance... Officer to join our team! We are seeking to hire a dynamic person to take on the role of senior compliance officer... Apply Now

GRS Recruitment is excited to present a fantastic opportunity for a Permanent Senior AML Officer to join our client... PROFILE Bachelor’s degree in Law, Finance, Business Administration, or related field. Minimum 3-4 years of experience... Apply Now

Officer for CySEC. Handling all regulatory communication and acting as the contact person with CySEC. Preparing... requirements. Key Skills/Experience: Bachelor's degree in Law, Finance, or a related field. At least 3 years of experience... Apply Now

Compliance and AML Officer - Limassol The Role: We are looking for an enthusiastic and self-motivated Compliance... and AML Officer to join one of our affiliated companies in Limassol. In this role, you will support compliance activities... Apply Now