Compliance Monitoring Jobs in Limassol

140 Jobs Found

Compliance Monitoring Jobs in Limassol

140 Jobs Found
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Corporate Manager

Toptalent - Limassol Cyprus
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Full Time
Salary Icon Not Disclosed

Position: Corporate ManagerLocation: Limassol CyprusWorking Hours: 9:00 AM 6:00 PM Key Responsibilities: Assisting with corporate operations and ensuring smooth processes.Coordinating with banks for seamless transactions and relationships.Supporting Ultimate Beneficial Owner (UBO) do More...

Employer Active Posted on 27 Dec | Full Time | Easy Apply

Corporate Manager

Toptalent - Limassol Cyprus
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Full Time
Salary Icon Not Disclosed

Position: Corporate ManagerLocation: Limassol CyprusWorking Hours: 9:00 AM 6:00 PM Key Responsibilities: Assisting with corporate operations and ensuring smooth processes.Coordinating with banks for seamless transactions and relationships.Supporting Ultimate Beneficial Owner (UBO) do More...

Employer Active Posted on 27 Dec | Full Time | Easy Apply

Corporate Manager

Toptalent - Limassol Cyprus
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Full Time
Salary Icon Not Disclosed

Position: Corporate ManagerLocation: Limassol CyprusWorking Hours: 9:00 AM 6:00 PM Key Responsibilities: Assisting with corporate operations and ensuring smooth processes.Coordinating with banks for seamless transactions and relationships.Supporting Ultimate Beneficial Owner (UBO) do More...

Employer Active Posted on 27 Dec | Full Time | Easy Apply

Corporate Manager

Toptalent - Limassol Cyprus
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Full Time
Salary Icon Not Disclosed

Position: Corporate ManagerLocation: Limassol CyprusWorking Hours: 9:00 AM 6:00 PM Key Responsibilities: Assisting with corporate operations and ensuring smooth processes.Coordinating with banks for seamless transactions and relationships.Supporting Ultimate Beneficial Owner (UBO) do More...

Employer Active Posted on 27 Dec | Full Time | Easy Apply
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Full Time
Salary Icon € 24000 - 30000

Join a CySec regulated Forex company as Junior Risk Officer where youll engage in key aspects of operational and market risk monitoring gain insight into trading systems and analyze client trading activities. This role offers a chance to build a solid foundation in financial risk man More...

Employer Active Posted on 12 Nov | Full Time | Easy Apply
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Full Time
Salary Icon € 24000 - 30000

Join a CySec regulated Forex company as Junior Risk Officer where youll engage in key aspects of operational and market risk monitoring gain insight into trading systems and analyze client trading activities. This role offers a chance to build a solid foundation in financial risk man More...

Employer Active Posted on 12 Nov | Full Time | Easy Apply
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Full Time
Salary Icon € 30000 - 36000

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...

Employer Active Posted on 06 Dec | Full Time | Easy Apply
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Full Time
Salary Icon € 30000 - 36000

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...

Employer Active Posted on 06 Dec | Full Time | Easy Apply

Hr Manager

The Talent Hunter - Limassol Cyprus
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Full Time
Salary Icon Not Disclosed

Job Title: HR Manager Capital Markets Industry Location: Cyprus About Us: Join our dynamic and innovative team in the capital markets sector. We are dedicated to fostering a collaborative and inclusive work environment that empowers our employees to excel. We are currently seeking an More...

Employer Active Posted 1 week ago | Full Time | Easy Apply
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Full Time
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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...

Employer Active Posted on 15 Nov | Full Time | Easy Apply
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Full-time
Salary Icon Not Disclosed

This role offers an exciting opportunity to join a dynamic financial services company in Limassol Cyprus where youll play a crucial part in providing highquality fund administration services to our clients. Reporting to the Senior Account Manager you will: Manage and execute a fu More...

Employer Active Posted on 26 Dec | Full-time | Easy Apply
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Full-time
Salary Icon Not Disclosed

This role offers an exciting opportunity to join a dynamic financial services company in Limassol Cyprus where youll play a crucial part in providing highquality fund administration services to our clients. Reporting to the Senior Account Manager you will: Manage and execute a fu More...

Employer Active Posted on 26 Dec | Full-time | Easy Apply
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Full-time
Salary Icon Not Disclosed

This role offers an exciting opportunity to join a dynamic financial services company in Limassol Cyprus where youll play a crucial part in providing highquality fund administration services to our clients. Reporting to the Senior Account Manager you will: Manage and execute a fu More...

Employer Active Posted on 26 Dec | Full-time | Easy Apply
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Full Time
Salary Icon € 21600 - 24000

Step into a key role as an organized and proactive Office Administrator with a growing financial services provider in Limassol. In this role you will support smooth daily operations by managing office logistics coordinating essential administrative tasks and fostering an efficient wor More...

Employer Active Posted on 12 Nov | Full Time | Easy Apply
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Full-time
Salary Icon Not Disclosed

This role offers an exciting opportunity to join a dynamic financial services company in Limassol Cyprus where youll play a crucial part in providing highquality fund administration services to our clients. Reporting to the Senior Account Manager you will: Manage and execute a fu More...

Employer Active Posted on 26 Dec | Full-time | Easy Apply
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Full-time
Salary Icon Not Disclosed

This role offers an exciting opportunity to join a dynamic financial services company in Limassol Cyprus where youll play a crucial part in providing highquality fund administration services to our clients. Reporting to the Senior Account Manager you will: Manage and execute a fu More...

Employer Active Posted on 26 Dec | Full-time | Easy Apply
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Full Time
Salary Icon Not Disclosed

Position: Junior Banking/Payments OfficerLocation: Limassol CyprusWork model: onsiteEmployment type: FulltimeDUTIES AND RESPONSIBILITIES:Manage daily payment transactions including deposits withdrawals and transfersEnsure accuracy and timeliness in processing and address any paymentre More...

Employer Active Posted on 19 Dec | Full Time | Easy Apply
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Full Time
Salary Icon € 21600 - 24000

Step into a key role as an organized and proactive Office Administrator with a growing financial services provider in Limassol. In this role you will support smooth daily operations by managing office logistics coordinating essential administrative tasks and fostering an efficient wor More...

Employer Active Posted on 12 Nov | Full Time | Easy Apply
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Full-time
Salary Icon Not Disclosed

This role offers an exciting opportunity to join a dynamic financial services company in Limassol Cyprus where youll play a crucial part in providing highquality fund administration services to our clients. Reporting to the Senior Account Manager you will: Manage and execute a fu More...

Employer Active Posted on 26 Dec | Full-time | Easy Apply
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Full Time
Salary Icon Not Disclosed

We are seeking an FX Back Office Officer to join a expanding team in the heart of the financial services industry. This role is pivotal for ensuring efficient and effective backoffice operations in our Foreign Exchange department maintaining accuracy and compliance with the regulatory More...

Employer Active Posted on 18 Dec | Full Time | Easy Apply

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