Compliance Audits Jobs in Cyprus

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...

A reputable financial services firm dedicated to maintaining the highest standards of compliance and regulatory adherence in its operations. Our client is looking for a knowledgeable and proactive Compliance Officer to oversee all compliancerelated activities in Cyprus. This role is c More...

A reputable financial services firm dedicated to maintaining the highest standards of compliance and regulatory adherence in its operations. Our client is looking for a knowledgeable and proactive Compliance Officer to oversee all compliancerelated activities in Cyprus. This role is c More...

A reputable financial services firm dedicated to maintaining the highest standards of compliance and regulatory adherence in its operations. Our client is looking for a knowledgeable and proactive Compliance Officer to oversee all compliancerelated activities in Cyprus. This role is c 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...

A reputable financial services firm dedicated to maintaining the highest standards of compliance and regulatory adherence in its operations. Our client is looking for a knowledgeable and proactive Compliance Officer to oversee all compliancerelated activities in Cyprus. This role is c More...

A reputable financial services firm dedicated to maintaining the highest standards of compliance and regulatory adherence in its operations. Our client is looking for a knowledgeable and proactive Compliance Officer to oversee all compliancerelated activities in Cyprus. This role is c More...

A reputable financial services firm dedicated to maintaining the highest standards of compliance and regulatory adherence in its operations. Our client is looking for a knowledgeable and proactive Compliance Officer to oversee all compliancerelated activities in Cyprus. This role is c 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...

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...

Governance Risk & Compliance (GRC) Officer for CuttingEdge Forex Company in Larnaca Cyprus3 days from office in Larnaca / 2 days from home*only candidates eligible working in Cyprus will be considered (EU citizens; Yellow Slip holders; Temporary Protection Visa holders)Our client More...

We are seeking a detailoriented and proactive Senior Accountant to join our dynamic team in the FX Industry. As a crucial member of our accounting department you will take on a significant role in financial reporting analysis and compliance. Your expertise will support our organisatio More...

To be considered for this role you will ideally come with a ACA ACCA CPA qualification (potentially an Audit Background).  You will Provide a full range of accounting services for the Company.This includes; Preparing and presenting timely relevant and valueadded financial in More...

To be considered for this role you will ideally come with a ACA ACCA CPA qualification (potentially an Audit Background).  You will Provide a full range of accounting services for the Company.This includes; Preparing and presenting timely relevant and valueadded financial in More...

To be considered for this role you will ideally come with a ACA ACCA CPA qualification (potentially an Audit Background).  You will Provide a full range of accounting services for the Company.This includes; Preparing and presenting timely relevant and valueadded financial in 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...