Compliance Assurance Jobs in Limassol
Compliance Assurance Jobs in Limassol
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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...
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...
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...
About EXANTE EXANTE is a wealth tech company that provides centralized trading solutions and B2B financial infrastructure that helps create value through technology. Our proprietary trading platform enables direct market access to 1M financial instruments including stocks ETFs bonds More...
About EXANTE EXANTE is a wealth tech company that provides centralized trading solutions and B2B financial infrastructure that helps create value through technology. Our proprietary trading platform enables direct market access to 1M financial instruments including stocks ETFs bonds More...
An amazing opportunity to join our client a boutique Audit Tax and Consulting firm founded on the core values of trust quality commitment integrity and global expertise. A pioneering team with experience working with wellknown multinationals listed entities and many other companies op More...
Job Title: Corporate Manager Location: Limassol Cyprus Working Hours: 9:00 AM 6:00 PM Salary: Competitive Job Description: We are seeking a highly motivated and detailoriented Corporate Manager to join our team in Limassol. The ideal candidate will have a strong compliance or legal ba More...
Job Title: Corporate Manager Location: Limassol Cyprus Working Hours: 9:00 AM 6:00 PM Salary: Competitive Job Description: We are seeking a highly motivated and detailoriented Corporate Manager to join our team in Limassol. The ideal candidate will have a strong compliance or legal ba More...
Job Title: Corporate Manager Location: Limassol Cyprus Working Hours: 9:00 AM 6:00 PM Salary: Competitive Job Description: We are seeking a highly motivated and detailoriented Corporate Manager to join our team in Limassol. The ideal candidate will have a strong compliance or legal ba More...
Job Title: Corporate Manager Location: Limassol Cyprus Working Hours: 9:00 AM 6:00 PM Salary: Competitive Job Description: We are seeking a highly motivated and detailoriented Corporate Manager to join our team in Limassol. The ideal candidate will have a strong compliance or legal ba More...
Job Title: Corporate Manager Location: Limassol Cyprus Working Hours: 9:00 AM 6:00 PM Salary: Competitive Job Description: We are seeking a highly motivated and detailoriented Corporate Manager to join our team in Limassol. The ideal candidate will have a strong compliance or legal ba More...
Job Title: Corporate Manager Location: Limassol Cyprus Working Hours: 9:00 AM 6:00 PM Salary: Competitive Job Description: We are seeking a highly motivated and detailoriented Corporate Manager to join our team in Limassol. The ideal candidate will have a strong compliance or legal ba More...
Job Title: Corporate Manager Location: Limassol Cyprus Working Hours: 9:00 AM 6:00 PM Salary: Competitive Job Description: We are seeking a highly motivated and detailoriented Corporate Manager to join our team in Limassol. The ideal candidate will have a strong compliance or legal ba More...
Our client is a leading clinic in Limassol providing toprange services to its customers. They are looking to hire a detailoriented and proactive Junior Accountant to join their finance team. The ideal candidate will assist in the daytoday financial operations of the company ensuring a More...
Become an essential part of a financial services provider in Limassol as Back Office Administrator. In this role youll manage key back office functions and ensure compliance with regulatory requirements supporting the companys growth with your organizational skills and proactive attit More...
Become an essential part of a financial services provider in Limassol as Back Office Administrator. In this role youll manage key back office functions and ensure compliance with regulatory requirements supporting the companys growth with your organizational skills and proactive attit More...
Payment Operations Manager The Role:At the Amega Group we are pioneering fintech innovation by developing a diverse range of cuttingedge products across various sectors of the financial industry. Our passion lies in delivering exceptional financial and marketing services to companies More...
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