cbc

The role is about: This role sits within the Compliance function and is responsible for developing, maintaining, and translating AML/CFT regulatory requirements into clear, effective internal policies and controls, ensuring the business remains compliant with regulatory expectations while enabling sustainable growth. The AML professional will act as a...

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talented team.As Risk Manager, you will...

Pay.com is looking for a Deputy AMLCO to join our dynamic and growing compliance team in Limassol. The successful candidate will report directly to the AMLCO, supporting Pay.com's initiatives and obligations in relation to its Compliance and Risk Management Framework. Responsibilities: Assist the AMLCO in the design, development and implementation of...

Alber Blanc is looking for a Senior Accountant. This role is ideal for an accountant with Cyprus experience who wants to deepen expertise in local taxation, transfer pricing, and management reporting while working closely with auditors, management, and cross-functional teams. Responsibilities: Maintain day-to-day bookkeeping for multiple companies across...

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talented team. ...