Regulatory Strategy Jobs in Limassol

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...

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...

Job Title: Business Developer Proprietary Trading Location: Limassol CyprusDepartment: Business Development Job Summary: We are seeking a driven and experienced Business Developer to join our proprietary trading firm. The ideal candidate will be responsible for identifying new busine More...

If you are a backoffice manager with relevant experience in the financial sector you may be the perfect candidate for the position were recruiting for. We are looking for a dedicated professional holder of CySEC Advanced Certificate or AML Certificate who has experience in KYC and AML More...

Exciting Career Opportunity: ArabicSpeaking Retention Agent Join a leading financial services company in the bustling city of Limassol Cyprus as a Retention Agent. If youre fluent in Arabic have experience in financial services or Forex and are passionate about client success we want More...

Liaise with investment managers for daytoday operational issues.Participate in various system improvement initiatives.Prepare or coordinate all client regulatory reporting/ FATCA & CRS deliverables and associated reports as required.Work with internal teams such as Client Operatio 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...

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...

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...

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...

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...

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...

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...

Our multinational client in the shipping industry is expanding its operations. Comaea Consulting is assisting in the search for an experienced Technical Superintendent to support this growth strategy. Technical Superintendent Dual Fuel Vessel/ LNG(Based in Cyprus) ORGANIZATION: Y More...

Position: Junior Banking/Payments OfficerLocation: Limassol CyprusWork model: onsiteEmployment type: FulltimeDUTIES AND RESPONSIBILITIES:Manage daily payment transactions including deposits withdrawals and transfersEnsure accuracy and timeliness in processing and address any paymentre More...

Our client is one of the leading MNC in the maritime industry with a solid international client base and offices around the globe. To support the growth strategy and its expansion our client is hiring an experienced Superintendent to drive and implement Process Improvement initiatives More...

Do you know how to craft engaging social media posts and connect with followers Are you passionate about creating an effective digital marketing strategy that makes brands stand out in the cyber world Then you may be just the right person we are looking for!We seek an experienced and More...