Regulatory Documents Jobs in Cyprus

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...

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...

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...

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...

Reporting to the Associate Director of Client Operations this is a unique opportunity to join a dynamic fastgrowing company in Financial Services.You Will:Provide a full range of fund accounting services to private equity clients including Net Asset Valuation (NAV) preparation bo More...

Reporting to the Associate Director of Client Operations this is a unique opportunity to join a dynamic fastgrowing company in Financial Services.You Will:Provide a full range of fund accounting services to private equity clients including Net Asset Valuation (NAV) preparation bo More...

Reporting to the Associate Director of Client Operations this is a unique opportunity to join a dynamic fastgrowing company in Financial Services.You Will:Provide a full range of fund accounting services to private equity clients including Net Asset Valuation (NAV) preparation bo More...

Reporting to the Associate Director of Client Operations this is a unique opportunity to join a dynamic fastgrowing company in Financial Services.You Will:Provide a full range of fund accounting services to private equity clients including Net Asset Valuation (NAV) preparation bo More...

Reporting to the Associate Director of Client Operations this is a unique opportunity to join a dynamic fastgrowing company in Financial Services.You Will:Provide a full range of fund accounting services to private equity clients including Net Asset Valuation (NAV) preparation bo More...

Reporting to the Associate Director of Client Operations this is a unique opportunity to join a dynamic fastgrowing company in Financial Services.You Will:Provide a full range of fund accounting services to private equity clients including Net Asset Valuation (NAV) preparation bo 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...

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...

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...

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...

Youre a Back Office wizard with 3 years experience and you are seeking a new Senior Back Office role or perhaps you already are Head of Backoffice and want to explore an exciting opportunity in the financial services industry in Nicosia Terri at Emerald Zebra Recruitment wants to hear 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...

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...

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...

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...

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...