Compliance Monitoring Jobs in Limassol

140 Jobs Found

Compliance Monitoring Jobs in Limassol

140 Jobs Found
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Full Time
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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...

Employer Active Posted on 15 Nov | Full Time | Easy Apply
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Full Time
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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...

Employer Active Posted on 12 Nov | Full Time | Easy Apply
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Full Time
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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...

Employer Active Posted on 15 Nov | Full Time | Easy Apply

Compliance Officer

Emerald Zebra - Limassol Cyprus
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Full Time
Salary Icon € 27600 - 30000

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...

Employer Active Posted on 15 Nov | Full Time | Easy Apply
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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...

Employer Active Posted on 10 Dec | Full Time | Easy Apply
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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...

Employer Active Posted on 10 Dec | Full Time | Easy Apply

AML & Regulatory Compliance OfficerLocation: Limassol or Nicosia Cyprus (Hybrid: 2 days/week inoffice) Emerald Zebra is recruiting an AML & Regulatory Compliance Officer on behalf of a leading digital asset boutique committed to regulatory excellence. This is an exciting oppor More...

Employer Active Posted on 29 Jan | Full Time | Easy Apply
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Full Time
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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...

Employer Active Posted on 08 Jan | Full Time | Easy Apply
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Do you have experience as Information Security Officer and seeking for a new job opportunity to develop your career Then this role might be of your interest. In this position you will lead the development and execution of a comprehensive cybersecurity strategy safeguarding the organi More...

Employer Active Posted on 30 Nov | Full Time | Easy Apply
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In Collaboration we are excited to partner with a leading financial services company to find an Englishspeaking Back Office Officer to join our vibrant Limassol team! If you are detailoriented passionate about customer service and eager to contribute to a dynamic work environment this More...

Employer Active Posted on 05 Jan | Full Time | Easy Apply
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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...

Employer Active Posted on 27 Nov | Full Time | Easy Apply
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The team of experts providing analytical services to healthcare clients is looking for a great longterm Senior Site Reliability Engineer (SRE).You will join an international team of firstclass professionals who are passionate about creating products that improve the quality of medical More...

Employer Active Posted on 14 Dec | Full Time | Easy Apply
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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 from a single multicurrency a More...

Employer Active Posted on 07 Jan | Full Time | Easy Apply
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Full Time
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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 from a single multicurrency a More...

Employer Active Posted on 07 Jan | Full Time | Easy Apply
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Full Time
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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 from a single multicurrency a More...

Employer Active Posted on 07 Jan | Full Time | Easy Apply

Exciting Career Opportunity: ArabicSpeaking Retention Agent Join a leading financial services company in the bustling city of Limassol Cyprus as a Retention Agent. If youre fluent in Arabic have experience in financial services or Forex and are passionate about client success we want More...

Employer Active Posted on 05 Jan | Full Time | Easy Apply

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...

Employer Active Posted on 23 Nov | Full Time | Easy Apply

Job OverviewWe are excited to announce an opportunity for a Trading Infrastructure & MT4/MT5 Systems Support Specialist to join our team. In this key technical role you will be responsible for maintaining and supporting our trading systems with a focus on MT4/MT5 platforms. You wi More...

Employer Active Posted on 15 Nov | Full Time | Easy Apply
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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...

Employer Active Posted on 30 Dec | Full Time | Easy Apply
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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...

Employer Active Posted on 30 Dec | Full Time | Easy Apply

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