Risk Assessment Jobs in Cyprus

An international organisation operating within a regulated environment is looking for an experienced Commercial Legal Counsel to support a broad range of legal and commercial matters across multiple jurisdictions. The role combines strategic legal advisory contract negotiation regulatory coordinatio...

About the Opportunity: Our client an established Cyprus Investment Firm (CIF) regulated by the Cyprus Securities and Exchange Commission (CySEC) and based in Limassol is looking for a Compliance/AML Officer to join their team. This is a role that offers the successful candidate the opportunity to be...

MELE Associates Inc. is seeking to add an experienced Risk Assessment Subject Matter Expert to support the National Nuclear Security Administration (NNSA) in the execution of its mission including providing technical programmatic management environmental planning and logistics support services. This...

On behalf of our client an industry-leading provider of high-quality turnkey gaming platform solutions we are looking for a Risk and Fraud Manager to join the development team in their Limassol office.Responsibilities: Planning and implementing an overall risk management process Performing daily ris...

Are you an experienced Risk and Fraud professional looking to take the next step in your career We have an exciting opportunity to join an industry-leading provider of turnkey gaming platform solutions as a Risk and Fraud Manager based in Limassol. Our client delivers comprehensive solutions across...

Reporting to the Junior Associate Director Client Due Diligence you will ensure MUFG conducts business operations in full compliance with all relevant national and international laws and regulations as well as professional standards accepted business practices and internal standards.You will ensure...

Are you an experienced AML professional with strong knowledge of Cyprus regulatory requirements and financial crime prevention Do you thrive in ensuring robust AML frameworks and safeguarding organizations from risk If so this could be the perfect opportunity for you.Our client is seeking an AML Off...