Trade Compliance Jobs in Cyprus

92 Jobs Found

Trade Compliance Jobs in Cyprus

92 Jobs Found
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Compliance Analyst

Paymentology - Nicosia Cyprus
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Independent Contractor
Salary Icon Not Disclosed

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...

Employer Active Posted on 28 Aug | Independent Contractor | Easy Apply
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Full Time
Salary Icon 18000

Our client is actively seeking a Junior Compliance Associate who is a recent top tier graduate and has the determination to become a corporate champion to join them at their Limassol Cyprus office. If you thrive in challenging environments and you are looking for an environment where More...

Employer Active Posted on 25 Aug | Full Time | Easy Apply
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Full Time
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Are you an experienced Compliance Officer looking for your next challenge A global fintech company is seeking a Senior Compliance Officer to join its Limassol office. This is one of the most exciting fintech jobs in Cyprus perfect for professionals with a strong background in regulato More...

Employer Active Posted on 29 Sep | Full Time | Easy Apply
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Full Time
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Our client a telecommunications provider is currently seeking to recruit a Data Privacy Compliance Manager with experience in privacy and information security to join their Legal & Regulatory team in Nicosia. The role: In this role you will play a critical role in executing the c More...

Employer Active Posted on 17 Aug | Full Time | Easy Apply

Job DescriptionHi there!We are Semrush a global IT company developing our own producta platform for digital marketers. New stars are born here so dont miss your chance.This is our Enterprise Security Engineer role for those who strive to implement functional processes and drive them t More...

Employer Active Posted on 07 Aug | Full Time | Easy Apply

Amlco

Emerald Zebra - Limassol Cyprus
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Full Time
Salary Icon 40000

Are you an experienced AMLCO from Banking or a related industry looking for your next career opportunity Join our client an international Banking institution with offices in Limassol Cyprus! The Role: As an AMLCO you will be leading the Banks AML Compliance function. This role involv More...

Employer Active Posted on 15 Sep | Full Time | Easy Apply

2 days from office in Larnaca / 3 days from homeWork for an awardwinning forex and commodities brokerWork with respect honesty openness and TransparencyThe company is an award winning forex and commodities broker providing trading services and facilities to both retail and institution More...

Employer Active Posted on 20 Sep | Full Time | Easy Apply
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Independent Contractor
Salary Icon Not Disclosed

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...

Employer Active Posted on 24 Jul | Independent Contractor | Easy Apply

Accountant

Emerald Zebra - Larnaca Cyprus
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Full Time
Salary Icon 28000

Are you an experienced Accountant in the forex industry Do you have Strong knowledge of International Financial Reporting Standards (IFRS) and Generally Accepted Accounting Principles (GAAP) Then this role might be what you were looking for! In this position you will ensure accurate More...

Employer Active Posted on 11 Sep | Full Time | Easy Apply

Accountant

Nordic Energy - Paphos Cyprus
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Full Time

We are looking for a detail oriented and analytical Accountant to join our Finance Team. This role is crucial in ensuring accurate and efficient financial operations including managing transactions payroll and compliance with financial regulations. You will be a part of the Finance Te More...

Employer Active Posted on 07 Aug | Full Time | Easy Apply
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Full Time
Salary Icon 42000

Are you ready to lead and optimize operations in FinTech and to make a significant impact on a growing Organization We are looking for an experienced Senior Operations Officer to oversee and enhance the daily operations across multiple departments for one of our clients. This role is More...

Employer Active Posted 6 days ago | Full Time | Easy Apply
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Full Time
Salary Icon 25200

Do you want to join a pioneering Fintech group at the vanguard of revolutionizing payment practicesAre you the Experienced Accountant everybody wants to have in their team As an Experienced Accountant you will play a pivotal role in maintaining accurate financial records ensuring comp More...

Employer Active Posted on 17 Aug | Full Time | Easy Apply

Senior .Net Developer for Leading Forex Company in Larnaca CyprusCompetitive Salary Benefits: Negotiable Dependent on ExperienceHybrid Model 2 days from HomeBirthday Leave Gym Membership & much moreOur client is an award winning forex and commodities broker providing trading se More...

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

Payments Manager

Emerald Zebra - Limassol Cyprus
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Full Time
Salary Icon 24000

Do you want to join a pioneering Fintech group at the vanguard of revolutionizing payment practicesAre you the Payments Manager everybody wants to have in their team Our client is a trailblazer in developing cuttingedge solutions and products that empower both individuals and enterpri More...

Employer Active Posted on 17 Aug | Full Time | Easy Apply
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Full Time

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 role GRC Project Manager for those who value interaction with customers understand risk management and More...

Employer Active Posted on 05 Sep | Full Time | Easy Apply
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Full Time
Salary Icon Not Disclosed

Our client are professional in their sector offering personalised solutions for each of their clients. They pride them selves on offering understanding and solutions for a wide variety of situations. Be part of a team of highly motivated professionals working in an audit firm as a Boo More...

Employer Active Posted on 17 Aug | Full Time | Easy Apply

It Support Officer

Olinio - Limassol Cyprus
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Full Time

Are you an IT professional ready to make a significant impact on the performance security and reliability of an organisations IT infrastructure Olinio representing a leading IT company is actively seeking an IT Support Officer based in Limassol.About the company:Our client is a disti More...

Employer Active Posted on 30 Jul | Full Time | Easy Apply
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Full Time
Salary Icon 48000

With over 35 years of experience in the financial industry our client is a certified employer of choice and was rewarded the Great Place to Work distinction. If you are eager to join a dynamic creative and multicultural team apply now!The Role:The Trading Platform Administrator plays More...

Employer Active Posted on 29 Sep | Full Time | Easy Apply

It Support Manager

Olinio - Limassol Cyprus
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Full Time

One of the most innovative IT solutions company is looking for a highly experienced IT Support Manager. To succeed in this role you must have a strong foundation in IT support backed by toplevel leadership skills and a true passion for solving technical issues.Your role includes manag More...

Employer Active Posted on 17 Sep | Full Time | Easy Apply
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Full Time
Salary Icon Not Disclosed

On behalf of our client we are seeking a Payroll Administrator to join their team in Larnaca. The role: You will be responsible for the accurate and timely processing of employee payroll ensuring compliance with all applicable laws and regulations. This role involves maintaining payr More...

Employer Active Posted on 08 Sep | Full Time | Easy Apply