Search Results For: compliance

• Head of Compliance - Forex Trading/Finance - Nicosia - Cyprus - ET919528

  20-11-2019 CyprusJobCentre Cyprus Job Centre

  GRS Recruitment - Nicosia - Forex operation based in Nicosia. The successful candidate will head up an established compliance team...

• Cyprus Casinos - Analyst, Internal Audit & Internal Control Compliance

  18-11-2019 CyprusJobCentre Cyprus Job Centre

  Cyprus Casinos - Limassol - Mediterranean. Our current properties include Ayia Napa, Larnaca, Limassol, Nicosia, and Paphos. At Cyprus...

• Cyprus Casinos - Audit Assistant, Compliance and Control - Limassol

  18-11-2019 CyprusJobCentre Cyprus Job Centre

  Cyprus Casinos - Limassol - Mediterranean. Our current properties include Ayia Napa, Larnaca, Limassol, Nicosia, and Paphos. At...

• Head of Compliance (Forex) – Nicosia

  17-11-2019 CyprusJobCentre Cyprus Job Centre

  Advance Career - Nicosia - Job Description Advance Career, on behalf of our client, a Forex organization in Nicosia...

• Head of Compliance (Forex) - Nicosia

  17-11-2019 CyprusJobCentre Cyprus Job Centre

  Advance Career - Nicosia - Advance Career, on behalf of our client, a Forex organization in Nicosia, is seeking to recruit...

• Advisor/Senior Advisor, Internal Audit and Risk Compliance Services - Nicosia

  15-11-2019 Carierista Cariesta

  We are currently looking to recruit a responsible and dynamic person for the position of Advisor/Senior Advisor for our Internal Audit and...

• AML & KYC Compliance Officer

  14-11-2019 CyprusWork CyprusWork

  Limassol, Cyprus BLUELINK LTD Requirements: Have minimum 3 years’ experience with strong fiduciary...

• Compliance Assistant - Limassol

  14-11-2019 CyprusJobCentre Cyprus Job Centre

  Limassol - : Limassol, Cyprus Please visit our website to submit your online application for this position...

• Compliance Officer Assistant - Limassol

  12-11-2019 Carierista Cariesta

  Reference Number: COA1119 The main responsibilities of the position include: Performing reviews in accordance with the...

• Compliance Consultant

  11-11-2019 CyprusWork CyprusWork

  Nicosia, Cyprus K. Treppides Co Ltd Key Responsibilities:   Communicate and provide consultancy...

• HEAD OF LEGAL AND COMPLIANCE – LIMASSOL

  10-11-2019 CyprusJobCentre Cyprus Job Centre

  Career Masters - Limassol - a Head of Legal and Compliance for their offices based in Limassol. Job specifications: AML/Due...

• Assistant Consultant - Regulatory Compliance (Limassol)

  9-11-2019 CyprusJobCentre Cyprus Job Centre

  Limassol - in Limassol. By joining the dynamic MAP S.Platis team, the successful candidates will have unique... HR Consulting, Recruitment and...

• Compliance Officer - Payment Solutions/Banking - Nicosia - GK919449

  9-11-2019 CyprusJobCentre Cyprus Job Centre

  GRS Recruitment - Nicosia - for their Nicosia office. Established over twenty years ago, the company specialises in money transfers, payments...

• Compliance officer (legal/regulatory)

  7-11-2019 CyprusWork CyprusWork

  Limassol, Cyprus Cardpay About Cardpay Cardpay is focused on breaking down the many payment barriers that...

• Head of Compliance - Nicosia - Cyprus - ET918386

  7-11-2019 CyprusJobCentre Cyprus Job Centre

  GRS Recruitment - Nicosia - On behalf of our client an innovating boutique investment firm based in Nicosia...

• Compliance Officer - Senior Level

  6-11-2019 Carierista Cariesta

  On behalf of our client, an Investment Firm and Payment Institution who is specialized in money transfers/payments, we are seeking for a...

• Compliance Officer Vacancy

  4-11-2019 Anergosjobs Anergosjobs

  Laveco Ltd: Compliance Officer – Larnaca COMPLIANCE OFFICER: Larnaca based international Business Consultant Company is looking for a...

• Compliance Assistant - Limassol - Cyprus - ET919067

  3-11-2019 CyprusJobCentre Cyprus Job Centre

  GRS Recruitment - Limassol - A growing Forex company based in Limassol is seeking to recruit a Compliance Assistant. The...

• Cyprus Casinos – Audit Assistant, Compliance and Control – Limassol

  1-11-2019 Kariera Kariera - Limassol

  Job Description COMPANY DESCRIPTION: Cyprus Casinos is the first licensed casino operator on the island from the world renowned MELCO Group,...

• Cyprus Casinos - Audit Assistant, Compliance and Control

  1-11-2019 CyprusJobCentre Cyprus Job Centre

  Cyprus Casinos - Limassol - Mediterranean. Our current properties include Ayia Napa, Larnaca, Limassol, Nicosia, and Paphos. At Cyprus...