Ensure Compliance Jobs in Limassol

199 Jobs Found

Ensure Compliance Jobs in Limassol

199 Jobs Found
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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 a Junior Banking/Payments Officer for their Limassol office. Position: Junior Banking/Payments Officer Location: Limassol Cyprus Work model: onsite Employment type: Fulltime Remuneration: b More...

Employer Active Posted on 25 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
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Do you have significant experience in managing payment processing Have you worked in a managerial role overseeing a team Are you looking for a new challenge within a dynamic company Then you may be the person we are looking to recruit.On behalf of our client a forex trading company we More...

Employer Active Posted on 03 Feb | Full Time | Easy Apply
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Full Time
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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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Full Time
Salary Icon € 45000 - 51000

Are you an experienced HR Business Partner with knowledge of Cyprus Employment Law ready for a challenging new role At Emerald Zebra we are ready to discuss with you this exceptional job opportunity and how to join our clients team in Limassol Cyprus. Contact us today! The Company: O More...

Employer Active Posted on 05 Feb | Full Time | Easy Apply
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Full Time
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Position: VIP Account ManagerLocation: Sofia Bulgaria or Limassol Cyprus Work model: Onsite Employment type: Fulltime DUTIES AND RESPONSIBILITIES: Conduct thorough searches to identify and resolve customer issues effectivelyDemonstrate patience and strong negotiation skills when inter More...

Employer Active Posted on 28 Nov | 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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Our client is a digital services provide operating within the iGaming field. They are looking for a VIP sports book experts who will be responsible for managing and improving the experience of VIPs. Responsibilities: Being able to search and find for solutions of customers issuesAble More...

Employer Active Posted on 17 Jan | Full Time | Easy Apply
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Full Time
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David Kennedy Recruitment on behalf of our clientis seeking to onboard a Finnish speaking VIP Account Managerto join their teams in either Sofia or Limassol.Position: VIP Account ManagerLocation: Sofia Bulgaria or Limassol CyprusWork model: OnsiteEmployment type: FulltimeDUTIES AND RE More...

Employer Active Posted on 23 Nov | Full Time | Easy Apply
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Full Time
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Job SummaryWe are looking for a highly skilled Financial Controller with extensive experience in the FX market to lead our financial operations and strategies. This role requires deep expertise in foreign exchange processes financial reporting and compliance to enhance our organisatio More...

Employer Active Posted on 01 Dec | Full Time | Easy Apply
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Full-time
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Reporting to the Senior Associate Director you will: Maintain knowledge of FATCA and CRS regulatory and compliance climate as it impacts service and/or clientsConduct additional research as necessary to resolve internal or external queries.Proactively manage daily workflow and en More...

Employer Active Posted on 05 Feb | 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 4 days ago | Full Time | Easy Apply
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Full Time
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Position: VIP Account Manager with Finnish Location: Sofia Bulgaria or Limassol Cyprus Work model: Onsite Employment type: Fulltime DUTIES AND RESPONSIBILITIES: Conduct thorough searches to identify and resolve customer issues effectivelyDemonstrate patience and strong negotiatio More...

Employer Active Posted on 22 Jan | Full Time | Easy Apply

To be considered for this role you will ideally come with a ACA ACCA CPA qualification (potentially an Audit Background).  You will Provide a full range of accounting services for the Company.This includes; Preparing and presenting timely relevant and valueadded financial in More...

Employer Active Posted on 03 Jan | Full-time | Easy Apply
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Full Time
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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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Full Time
Salary Icon € 54000 - 60000

Join our client a leading Payments Solutions Provider as a Senior Account Manager at their Limassol Cyprus offices! At Emerald Zebra we are ready to discuss this amazing job opportunity with you contact us! The Company: Our client is a leading Payments Solutions Provider with offices More...

Employer Active Posted on 24 Jan | Full Time | Easy Apply

Reporting to the Associate Director of Client Operations you will:Provide a full range of fund accounting services to hedge fund clients including NAV preparation reviewing corporate actions verifying security pricing performing cash and security position reconciliations.Provide a com More...

Employer Active Posted 1 week ago | Full-time | Easy Apply
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Full Time
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Data Engineer to work for an iGaming company in CyprusAbout the company:Our client is a leader the igaming entertainment by providing our customers with the most entertaining and trustworthy experience possible while also reinventing the gambling industry. They are home to more than 3 More...

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

Reporting to the Associate Director of Client Operations you will:Provide a full range of fund accounting services to hedge fund clients including NAV preparation reviewing corporate actions verifying security pricing performing cash and security position reconciliations.Provide a com More...

Employer Active Posted on 31 Jan | Full-time | Easy Apply
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Full-time
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In this role you will be overseeing and executing various functions related to investors to ensure seamless fund operations. Key responsibilities include processing investor transactions maintaining accurate records and collaborating with internal teams to enhance service delivery.Res More...

Employer Active Posted on 26 Dec | Full-time | Easy Apply

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