Risk Monitoring Jobs in Cyprus

Job DescriptionHi there!We are Semrush a global IT company developing our own product a platform for digital marketers. New stars are born here so dont miss your chance.This is our Project Manager role for those who value interaction with customers managing risk motivating the team a 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...

Job OverviewWe are excited to announce an opportunity for a Trading Infrastructure & MT4/MT5 Systems Support Specialist to join our team. In this key technical role you will be responsible for maintaining and supporting our trading systems with a focus on MT4/MT5 platforms. You wi 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...

In collaboration with an awardwinning multilicensed broker specializing in online CFD trading on FX cryptocurrencies oil metals shares and indices we are seeking a Senior ETP Specialist to join our innovative team in Limassol. This is a unique opportunity to work in a fastpaced tradin 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...

Are you experienced in Python and developing and deploying machine learning models with expertise in using AWS SageMaker Autopilot or similar tools Emerald Zebra is working with a growing fintech company based in Limassol that delivers custommade financial solutions to small medium an More...

David Kennedy Recruitment is working with a leading financial services company who are looking to recruit an English speakingSenior Dealer for their Limassol office.Position: Senior DealerLocation: Limassol CyprusEmployment type: Fulltime Remuneration: Base salary. DUTIES AND RESPONSI More...

Are you an experienced accountant passionate about their work and looking for a new career challenge Do you also have relevant experience in calculating payroll Then you are just the person we are looking for!We are recruiting on behalf of a professional company specialising in busine More...

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...

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...

Are you ready to shape and build something new At TechTellent were looking for a Support Analyst to join our brandnew support team dedicated to running our B2C game development platform. This is your chance to make an impact by fixing processes tackling incidents and ensuring seamless 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...

Are you experienced in payment process analysis and ready to make an impact An exciting opportunity awaits with our client an industryleading iGaming service provider as they seek a PSP Analyst to join their team in Limassol. If you have strong Excel and analytical skills previous e 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 an ACCA certified accountant with 5 years experience in a senior role looking for a position that blends handson financial management with strategic impact In this role you will oversee financial functions for the groups entities ensuring accuracy in reporting and regulatory c 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...

Are you an experienced Accountant (3yrs experience) with an interest to join a property management services company with rapid growth in Cyprus and Ireland since 2010 in Limassol. As an experienced Accountant you will fill the position of Accounts Supervisor. Your role will be handso 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...

Paymentology is the first truly global issuerprocessor giving banks and fintechs the technology team and experience to rapidly issue and process Mastercard Visa and UnionPay cards across more than 50 countries at scale. Our advanced multicloud platform offering both shared and dedicat More...