Law Enforcement Jobs in Limassol

The General Counsel will spearhead the legal operations for an investment holding focusing on international M&A and private equity projects. This executive role demands extensive legal expertise across Russian and British jurisdictions with a minimum of 15 years of highlevel exper More...

We are seeking a highly skilled and experienced Head of Legal and Compliance to establish and lead our inhouse legal and corporate division. This position will play a pivotal role in managing a growing portfolio of companies ensuring compliance across multiple jurisdictions and naviga More...

Position: AML Officer (Anti Money Laundering Officer)Location: Remote/work from home in CyprusEmployment type: FulltimeDUTIES AND RESPONSIBILITIES: Identification generation and processing of information on transactions subject to financial monitoring and forwarding to the AFM in acco More...