cbc

DescriptionWe are looking for a Regulatory Compliance Officer to join our Regulatory Compliance function and support the company as it continues to expand across new markets and jurisdictions.The role will focus on maintaining and developing the Company's regulatory compliance framework for Payment Institutions (PIs) and Electronic Money Institutions...

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...

Job Description On behalf of our valued client - a leading financial investment regulated company, we are looking for a Head of Compliance, to lead the Compliance Department and ensure the Company adheres to all relevant legal & regulatory requirements. The role includes developing, implementing and managing the Compliance Monitoring Program (CMP),...

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...

GRS Recruitment is partnering with a leading Cyprus Investment Firm to recruit a hands-on Head of Compliance. This role is responsible for leading the compliance function and ensuring the company remains fully compliant with all applicable CySEC and regulatory requirements. The successful candidate will oversee the Compliance Monitoring Programme (CMP),...

DescriptionThe 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...

🪜 Seniority Level: Experienced 📅 Apply by: Sunday, 06 September 2026 Core Description Act as subject matter expert and provide guidance on ICT and/or Information Security governance controls. Perform specialized security risk assessments, focused on high-risk areas or activities and define action plans to mitigate the identified risks. Support the...