Compliance Oversight 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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

Job DescriptionOur client is seeking a detailoriented and proactive Accounting to join their finance team. In this role you will play a crucial part in maintaining financial accuracy and ensuring compliance with accounting standards. You will handle a variety of accounting tasks inclu 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...

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...

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...

We are seeking a Corporate Administrator with 35 years of experience to join a wellestablished provider of corporate services in Nicosia. In this role you will manage key corporate administration tasks ensure compliance and provide vital support to a diverse local and international c More...