Due Diligence Jobs in Limassol

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...

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...

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...

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...

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...

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...

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...

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...

What youll be doingBeing responsible for the daytoday store operations including staying on top of freshness inventory and stock management.Developing and improving the way our stores operate.Lead and motivate the team. Create an environment where your colleagues can do their best wor More...

What youll be doingBeing responsible for the daytoday store operations including staying on top of freshness inventory and stock management.Developing and improving the way our stores operate.Lead and motivate the team. Create an environment where your colleagues can do their best wor More...

Our client a fastgrowing and innovative player in the iGaming space is looking for a proactive and resultsdriven Affiliate Manager. This role has opened due to the companys expansion and the launch of new brands. The ideal candidate is someone with a strong understanding of affiliate More...

What youll be doingBeing responsible for the daytoday store operations including staying on top of freshness inventory and stock management.Developing and improving the way our stores operate.Lead and motivate the team. Create an environment where your colleagues can do their best wor More...

What youll be doingBeing responsible for the daytoday store operations including staying on top of freshness inventory and stock management.Developing and improving the way our stores operate.Lead and motivate the team. Create an environment where your colleagues can do their best wor More...

As a Sales Advisor youll learn the basics of running a store join a talented team of new friends and most importantly learn how to make our customers feel welcome happy and inspired while having a chance of a lifelong career.Key responsibilities:Ensure that our customers are always More...