Data Compliance Specialist Jobs in Cyprus

42 Jobs Found

Data Compliance Specialist Jobs in Cyprus

42 Jobs Found
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Full Time
Salary Icon € 40000 - 50000

Do you have experience as a Compliance Officer and looking for a new job opportunity to develop your career Our client is an iGaming Group of Companies and seeking to hire a detailoriented Compliance Officer to support their compliance operations focusing on corporate structures payme More...

Employer Active Posted on 29 Jan | Full Time | Easy Apply
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Full Time
Salary Icon € 50000 - 80000

Location: Nicosia Cyprus (Remote with regular inperson meetings) Salary:EUR gross/ YearDo you have previous work experience as Compliance Manager in the iGaming industryThen this job opportunity would be of your interest! About the Role We are seeking a skilled Compliance Manager to More...

Employer Active Posted on 03 Feb | Full Time | Easy Apply
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Full Time
Salary Icon Not Disclosed

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...

Employer Active Posted on 29 Jan | Full Time | Easy Apply
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Full Time
Salary Icon Not Disclosed

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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Full Time
Salary Icon Not Disclosed

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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Full Time
Salary Icon Not Disclosed

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...

Employer Active Posted on 05 Feb | Full Time | Easy Apply
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Full Time
Salary Icon Not Disclosed

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...

Employer Active Posted on 02 Jan | Full Time | Easy Apply
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Full Time
Salary Icon Not Disclosed

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...

Employer Active Posted on 01 Jan | Full Time | Easy Apply
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Full Time
Salary Icon Not Disclosed

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...

Employer Active Posted on 23 Nov | Full Time | Easy Apply
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Full Time
Salary Icon Not Disclosed

Do you want to be part of a new entrepreneurial adventure and help build the next global FinTech then we might just have the job for you.Taurus is the European leading digital asset infrastructure provider for banks corporates and private companies. Using blockchain technology its pla More...

Employer Active Posted 6 days ago | Full Time | Easy Apply
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Full Time
Salary Icon Not Disclosed

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 opportunity f More...

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

Data Engineer

Emerald Zebra - Larnaca Cyprus
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Full Time
Salary Icon Not Disclosed

Are you ready to advance your career with a company that genuinely values your wellbeing and professional growth Step into the role of Data Engineer with a forwardthinking group of companies in Larnaca where you will play a crucial role in designing building and maintaining robust dat More...

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

Senior Data Analyst

Exante - Limassol Cyprus
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Full Time
Salary Icon Not Disclosed

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 1 million financial instruments from a single multicu More...

Employer Active Posted on 14 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

Legal Advisor Regulatory Compliance (MiFID/MiCA)Location: Limassol or Nicosia Cyprus (Hybrid: 2 days/week inoffice) Emerald Zebra is seeking a Legal Advisor Regulatory Compliance on behalf of a prestigious client operating within the digital asset industry since 2018. This role offe More...

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

Aml Specialist

Emerald Zebra - Limassol Cyprus
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Full Time
Salary Icon € 24000 - 37500

Join our client a leading Payments Solutions Provider as an AML Specialist (Junior or Mid Level) at their Limassol Cyprus office and be responsible for supporting First Line Department in its daily operations providing overall essential assistance to the Financial Institution. At Emer More...

Employer Active Posted 2 days ago | Full Time | Easy Apply
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Full Time
Salary Icon Not Disclosed

Our client a UK regulated EMI is looking for a Reconciliation Specialist to join their team in Limassol. This is your opportunity to play a crucial role in maintaining financial accuracy and supporting a leading institution in the financial sector. Your responsibilities: Prepare rep More...

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

It Specialist

The Talent Hunter - Limassol Cyprus
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Full Time
Salary Icon € 1500 - 2000

JOB TITLE: IT SPECIALIST LOCATION: Limassol SALARY:(Depending on experience) REQUIREMENTS: Degree in Computer Science IT or related field.Relevant certifications (e.g. CompTIA Microsoft Certified Systems Engineer).Experience with operating systems (Windows Linux) and networking.Strong More...

Employer Active Posted on 21 Nov | Full Time | Easy Apply

It Specialist

The Talent Hunter - Limassol Cyprus
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Full Time
Salary Icon € 1500 - 2000

JOB TITLE: IT SPECIALIST LOCATION: Limassol SALARY:(Depending on experience) REQUIREMENTS: Degree in Computer Science IT or related field.Relevant certifications (e.g. CompTIA Microsoft Certified Systems Engineer).Experience with operating systems (Windows Linux) and networking.Strong More...

Employer Active Posted on 21 Nov | Full Time | Easy Apply
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Full-time
Salary Icon Not Disclosed

As a data engineer in MUFG your roles and responsibilities would typically include: Data Infrastructure Management: Designing building and maintaining the data infrastructure including databases and data pipelines to ensure efficient data storage and retrieval. ETL (Extract More...

Employer Active Posted on 10 Jan | Full-time | Easy Apply