Compliance Career Starter

6 days ago

Nicosia, Nicosia, Cyprus beBee Careers Full time

Are you looking to kick-start your career in compliance and gain hands-on experience from an industry expert? We are seeking a Junior Compliance Officer to support daily operations, accounting and administrative tasks, and document preparation. This is a great opportunity to learn directly from a highly experienced professional and keynote speaker in the field.

">

About the Role:

  • Support daily operations, including administrative and organizational tasks
  • Draft and review various documents
  • Maintain accurate records and ensure proper document management
  • Handle correspondence and coordinate with clients
  • Assist with accounting tasks

Your Profile:

  • Fluency in English and Greek, both written and spoken
  • Strong organizational and administrative skills
  • Proficiency in Microsoft Excel and other office tools
  • Eagerness to learn and develop a career in compliance
  • A background in law, accounting or compliance would be advantageous

What's in it for You?

  • Salary Range: 1100-1500 Euro gross/month (depending on experience/qualifications)
  • Learn from a leading industry expert, gaining valuable knowledge in compliance and regulatory frameworks
  • Develop skills that can set the foundation for your career
  • Career growth opportunities

Location: Cyprus | On-site

  • Compliance / Anti-Money Laundering Specialist

    6 days ago

    Nicosia, Nicosia, Cyprus beBee Careers Full time

    We are seeking a detail-oriented professional to develop their career in regulatory compliance, anti-money laundering (AML), and financial crime prevention. This role provides an exciting opportunity for a high-caliber candidate to develop their skills in AML/KYC, Sanctions Adherence, and risk management. The Compliance/AML Associate will support the Head of...

  • Risk Manager

    6 days ago

    Nicosia, Nicosia, Cyprus beBee Careers Full time

    Risk Management SpecialistWe are seeking a highly skilled Risk Management Specialist to join our organization in Nicosia. As a strategic thinker with a sharp eye for risk, you will help shape the future of our Electronic Money Institution (EMI) serving both local and international clients.Key Responsibilities:Developing and maintaining an enterprise-wide...

  • Financial Operations Specialist

    6 days ago

    Nicosia, Nicosia, Cyprus beBee Careers Full time

    We are currently recruiting for a dynamic international organization seeking a Finance Manager to lead the financial operations of its entity.This is an exciting opportunity for a qualified accountant who thrives in a hands-on role and enjoys working independently while playing a key part in a global finance team.Key Responsibilities:Full ownership of...

  • Junior Compliance and Office Admin

    7 days ago

    Nicosia, Cyprus Emerald Zebra Full time

    Are you looking to kick-start your career in compliance and gain hands-on experience from an industry expert? A compliance consultancy firm is looking for a Junior Compliance and Office Admin to support daily operations, accounting and administrative tasks, and document preparation. This is a great opportunity to learn directly from a highly experienced...

  • Compliance /AML Associate, Nicosia

    7 days ago

    Nicosia, Cyprus Emerald Zebra Full time

    We are seeking a high caliber Compliance/AML Associate to join our client, a dynamic and internationally active Cyprus Investment Firm based in Nicosia, Cyprus. We, at Emerald Zebra Recruitment, are ready to discuss this amazing opportunity with you further - Apply Now! This role provides an exciting opportunity for a detail-oriented professional to develop...

  • Risk Manager, Nicosia

    7 days ago

    Nicosia, Cyprus Emerald Zebra Full time

    Are you a strategic thinker with a sharp eye for risk? Do you thrive in regulated, high-growth environments? At Emerald Zebra Recruitment we are hiring a Risk Manager to join our clients growing team in Nicosia (onsite), where you'll help shape the future of a licensed Electronic Money Institution (EMI) serving both local and international clients as their...

  • Finance Manger/Financial Accountant Nicosia

    7 days ago

    Nicosia, Cyprus Emerald Zebra Full time

    We are currently recruiting on behalf of a dynamic international EMI business seeking a Finance Manager to lead the financial operations of its Cyprus entity. This is an exciting opportunity for a qualified accountant who thrives in a hands-on role and enjoys working independently while playing a key part in a global finance team in Cyprus, Latvia and the...