Compliance Monitoring Jobs in Cyprus

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...

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...

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...

Are you an experienced Compliance Officer looking for your next challenge A global fintech company is seeking a Senior Compliance Officer to join its Limassol office. This is one of the most exciting fintech jobs in Cyprus perfect for professionals with a strong background in regulato 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...

If your Financial Reporting Manager in Cyprus interested in joining our client a leading multiregulated broker and awardwinning trading platform reach out to Terri at Emerald Zebra Recruitment today! Hiring a Financial Reporting Manager your be based in Limassol or Nicosia and youll o More...

Are you ready to take on a key role in optimizing payment processes within the iGaming industry Emerald Zebra is representing a toptier iGaming service provider in their search for a PSP yst to join their team in Limol Cyprus. As a PSP yst your role will involve daily ysis of payment More...

Would you like to join an innovative consultancy firm and work on pioneering solutions for a top global FOREX brokerOur client is part of a leading Management Consultancy firm specialising in driving digital transformation within the fintech industry and has more than 1000 employees a More...

Reconciliation officer Type of employment: Full Time Location: Limassol Cyprus MAIN DUTIES AND RESPONSIBILITIES Performing the reconciliation of clients funds daily: from third party statements to SAP accounting software in accordance with regulations. Monitoring of workflows (deposi More...

A large professional company with offices all over Europe is looking for a sed Payroll Specialist in Nicosia Cyprus. The successful candidate must be fluent in both English and Greek and have an educational background and a proven track record in the HR and payroll field.To be a good More...

Paymentology is the first truly global issuerprocessor giving banks and fintechs the technology team and experience to rapidly issue and process Mastercard Visa and UnionPay cards across more than 50 countries at scale. Our advanced multicloud platform offering both shared and dedicat More...

3 days from office in Larnaca / 2 days from homeOur client is expanding rapidly driven by a culture of innovation and pion for finance and technology. They are searching for an enthusiastic and committed Senior DevOps Security Engineer (DevSecOps) to join our dynamic team!TasksLead th More...

Would you like to join an innovative consultancy firm and work on pioneering solutions for a top global FOREX brokerOur client is part of a leading Management Consultancy firm specialising in driving digital transformation within the fintech industry and has more than 1000 employees a More...

In collaboration with an awardwinning multilicensed broker specializing in online CFD trading on FX cryptocurrencies oil metals shares and indices we are seeking a Senior ETP Specialist to join our innovative team in Limassol. This is a unique opportunity to work in a fastpaced tradin More...

Are you experienced in Python and developing and deploying machine learning models with expertise in using AWS SageMaker Autopilot or similar tools Emerald Zebra is working with a growing fintech company based in Limassol that delivers custommade financial solutions to small medium an More...

Are you an ACCA certified accountant with 5 years experience in a senior role looking for a position that blends handson financial management with strategic impact In this role you will oversee financial functions for the groups entities ensuring accuracy in reporting and regulatory c More...

Are you ready to lead and optimize operations in FinTech and to make a significant impact on a growing Organization We are looking for an experienced Senior Operations Officer to oversee and enhance the daily operations across multiple departments for one of our clients. This role is More...

CapsLock builds exceptional marketing solutions for large partners in the home improvement industry. We don t just advertise our clients products or services we build longterm marketing solutions within the context of permanent partnerships.Our people are the backbone of everyth More...

If you have experience with payroll processing and are looking for a company that truly values worklife balance and has a great team spirit than this is for you! Join a peoplefocused organization dedicated to helping their employees grow both personally and professionally and be part More...

With over 35 years of experience in the financial industry our client is a certified employer of choice and was rewarded the Great Place to Work distinction. If you are eager to join a dynamic creative and multicultural team apply now!The Role:The Trading Platform Administrator plays More...