Compliance and regulatory Jobs in Cyprus

A leading provider of comprehensive administration and management solutions for investment funds corporate structures and private wealth clients has been operating since 1998 with its headquarters in Nicosia Cyprus is looking for experienced Senior Compliance Officer. Expertise lies More...

Job Title: Compliance Officer Location: Limassol Cyprus (OnSite) Job Responsibilities: Monitoring and Surveillance: Assist in monitoring trading activities and transactions to detect any suspicious or unauthorized activities. This involves reviewing reports and alerts generated by co More...

David Kennedy Recruitment is working with a leading financial services company who are looking to recruit an Englishspeaking Compliance Officerto join their Limassol team.Position: Compliance OfficerLocation: Limassol CyprusEmployment type: Fulltime Work model: onsiteRemuneration: bas More...

We are pleased to present an outstanding opportunity for a Compliance Officer to join our forwardthinking team. This role is pivotal in ensuring that our company adheres to established guidelines and regulations fostering an ethical environment and promoting transparency.Core Responsi More...

Are you detail oriented with experience in compliance Join a regulated iGaming provider specializing in delivering gaming platform solutions. About the Role As Compliance Assistant you will focus on executing customer and thirdparty due diligence performing AML checks ensuring safer More...

Are you detail oriented with experience in compliance Join a regulated iGaming provider specializing in delivering gaming platform solutions. About the Role As Compliance Assistant you will focus on executing customer and thirdparty due diligence performing AML checks ensuring safer More...

Are you a dedicated Compliance professional with 2 3 years of experience and CySEC certifications ready to make a career leap Emerald Zebra is excited to partner with in Limassol to find an experienced Compliance Officer. As a Compliance Officer you will be responsible in developing More...

Our client is a CySEC regulated Finance and Trading company with an established reputation. They are looking to hire an accomplished Compliance Manager to lead their Compliance department ! Benefits: Competitive salary 4000 to 4500 eur gross monthlyProfessional development opportunit More...

Are you experienced in payment process analysis and ready to make an impact An exciting opportunity awaits with our client an industryleading iGaming service provider as they seek a PSP Analyst to join their team in Limassol. If you have strong Excel and analytical skills previous e More...

Do you have experience in Payment Operations or PSP Analysis and looking for a new job opportunity to develop your career Our client is seeking to recruit an analytical and detailoriented Payment Operations Specialist to join their team. This role is vital for optimizing payment proce More...

Do you have experience in Payment Operations or PSP Analysis and looking for a new job opportunity to develop your career Our client is seeking to recruit an analytical and detailoriented Payment Operations Specialist to join their team. This role is vital for optimizing payment proce More...

GrowTalent.com is working with a leading financial services company who are looking to recruit an Englishspeaking Compliance Officer to join their Limassol team. Position: Compliance Officer Location: Limassol Cyprus Employment type: Fulltime Work model: onsite Remuneration: bas More...

Position: Compliance Officer Location: Limassol Cyprus Employment type: FulltimeWork model: onsite DUTIES AND RESPONSIBILITIES:Monitor trading activities against suspicious or unauthorized actions. Review reports and alerts from compliance systemsMaintain compliance documents organise More...

Are you an experienced accountant passionate about their work and looking for a new career challenge Do you also have relevant experience in calculating payroll Then you are just the person we are looking for!We are recruiting on behalf of a professional company specialising in busine More...

About the company and the project: M&A and Corporate Finance boutique focused on the Greek midmarket with offices in Cyprus and Greece. The firm assists local business owners and entrepreneurs in achieving their strategic goals through transactions while also catering to internati More...

About the company and the project: M&A and Corporate Finance boutique focused on the Greek midmarket with offices in Cyprus and Greece. The firm assists local business owners and entrepreneurs in achieving their strategic goals through transactions while also catering to internati More...

We are seeking a highly skilled and innovative Gen AI and M365 Lead to spearhead our efforts in integrating managing and scaling AIdriven solutions in tandem with Microsoft 365 (M365) ecosystem across the organization.This role involves leading the strategic deployment of Generative A More...

Do you know how to craft engaging social media posts and connect with followers Are you passionate about creating an effective digital marketing strategy that makes brands stand out in the cyber world Then you may be just the right person we are looking for!We seek an experienced and More...

We are seeking a highly skilled and innovative Gen AI and M365 Lead to spearhead our efforts in integrating managing and scaling AIdriven solutions in tandem with Microsoft 365 (M365) ecosystem across the organization.This role involves leading the strategic deployment of Generative A More...

We are seeking a highly skilled and innovative Gen AI and M365 Lead to spearhead our efforts in integrating managing and scaling AIdriven solutions in tandem with Microsoft 365 (M365) ecosystem across the organization.This role involves leading the strategic deployment of Generative A More...