Senior Compliance Officer 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 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...

Position: Senior Banking/Payments Officer Location: Limassol Cyprus Work model: onsite Employment type: Fulltime Remuneration: base salary DUTIES AND RESPONSIBILITIES: Lead and manage daily payment transactions including deposits withdrawals and transfers ensuring high accuracy and 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...

About the Role:A highnetworth family office is looking for an experienced Treasury Officer to manage a complex network of accounts across multiple jurisdictions including lowtax and offshore financial centers. The ideal candidate should have a deep understanding of banking relationshi More...

Position: Back Office Officer Location: Limassol Cyprus Working schedule: shift rotation from Monday to Sunday no night shifts! DUTIES AND RESPONSIBILITIES: Processing and reviewing deposits and withdrawals ensuring accuracy and complianceAssisting with Know Your Customer (KYC) ch 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...

Hiring a Junior Finance Officer in Limassol! This is a fantastic opportunity for someone with accounting knowledge to join a leading iGaming company. Do you have Microsoft Excel skills excellent organisational abilities and a sharp eye for detail If youre based in Cyprus fluent in Eng More...

Our client a fastgrowing and innovative player in the iGaming space is seeking a resultsdriven and strongwilled CEO. This is a unique opportunity to take charge of an already successful operation and scale it further by optimizing internal processes enhancing interdepartmental collab More...

Our client a fastgrowing and innovative player in the iGaming space is looking for a visionary Product Leader who is passionate about shaping the future of online gambling while delivering innovative datadriven product strategies.Location: Limassol CYType: Office fulltime relocateSta More...

Are you a proficient IT support professional with a knack for troubleshooting and providing excellent user support Our client a leading IT solutions provider is seeking a talented IT Support Officer to join their team in Limassol. If you excel in hardware/software troubleshooting netw More...

Reporting to the Associate Director Global Payments Solutions you will : Accurately process payments in line with client and internal SLAs using internal payment systems and external banking portalsEnsure that internal and external queries are managed in a timely mannerEnsure all More...

We are seeking an Academic Affairs Officer to join a dynamic academic institution in Limassol Cyprus. This fulltime onsite role involves managing admissions supporting students and faculty maintaining clear communication with prospective students and performing various administrative More...

David Kennedy Recruitment is working with a leading investment firm offering Forex and CFD trading company. We are looking to recruit a Back Office Officer for their team.Position: Back Office OfficerLocation: Limassol CyprusWorking schedule: shift rotation from Monday to Sunday n More...

This is your opportunity to lead at a highest level and make a lasting impact! Seeking a dynamic and experienced Chief Marketing Officer (CMO) to join our clients executive leadership team at their Limassol Cyprus office and take ownership of the companys entire marketing strategy a More...

Join our client a leading Business School offering a diverse range of programmes including Marketing Management Finance Accounting Shipping International Business and Commercial Law. They are seeking a fulltime Academic Affairs Officer to work onsite at their Limassol campus. If you a More...

Position: Premium Customer Success Officer (French) Location: Limassol Cyprus Work model: on site Employment type: Fulltime Remuneration: Base salary quarterly Bonuses depending on experience. DUTIES AND RESPONSIBILITIES: Develop and nurture longterm relationships with current client More...

Our client and international player within the online entertainment and iGaming industry is growing its Sales department and seeking to hire self driven individuals to join their Sales team in Cyprus Limassol.TasksTo proactively engage with players via outbound calls providing assista 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...

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...