Compliance Officer

Junior Compliance Officer Join our team at IC Markets, a global finance trading platform based in Cyprus, as a Junior Compliance Officer. With over 15 years of experience and a strong online presence, we are a leading competitor in our industry. As a Junior Compliance Officer, you will play a crucial role in ensuring our business operations and...

Key Tasks and Responsibilities Develop and Implement Compliance Policies and procedures that fully comply with regulations and CySEC's requirements.Analyze and implement changes/amendments in laws and/or regulations to advice for compliance reporting.Provide daily Compliance support to other departments.Prepare and maintain the accuracy of compliance...

Key Tasks and Responsibilities Develop and Implement Compliance Policies and procedures that fully comply with regulations and CySEC’s requirements.Analyze and implement changes/amendments in laws and/or regulations to advice for compliance reporting.Provide daily Compliance support to other departments.Prepare and maintain the accuracy of compliance...

Company Overview:Mitrade is an award-winning global Contract for Difference (CFD) and forex broker, regulated by authorities in Australia (ASIC), Cyprus (CySEC), the Cayman Islands (CIMA), and Mauritius (FSC). We were founded in Melbourne, Australia and have offices worldwide.Our Cyprus office, Mitrade EU, is just starting up, presenting a unique opportunity...

Company Overview: Mitrade is an award-winning global Contract for Difference (CFD) and forex broker, regulated by authorities in Australia (ASIC), Cyprus (CySEC), the Cayman Islands (CIMA), and Mauritius (FSC). We were founded in Melbourne, Australia and have offices worldwide. Our Cyprus office, Mitrade EU, is just starting up, presenting a unique...

If you've been searching for an opportunity that will put you on the fast track to career success, you've just found it. A.D. Compliance Services currently has an exciting, full-time career opportunity for a Junior Complaints Officer at our headquarters in Limassol.As a Junior Complaints Officer, you will manage complaints in line with regulatory guidelines...

If you’ve been searching for an opportunity that will put you on the fast track to career success, you’ve just found it. A.D. Compliance Services currently has an exciting, full-time career opportunity for a Junior Complaints Officer at our headquarters in Limassol. As a Junior Complaints Officer, you will manage complaints in line with regulatory...

Role Description Wintrado, a leading financial technology company, is seeking a dedicated and experienced Lawyer with a minimum of 4 years of legal experience in the financial services sector to join our Legal and Compliance Department. The successful candidate will play a crucial role in establishing, implementing, and maintaining our legal, compliance, and...

A well-established global bank is working in partnership with GRS to recruit a Regulatory Compliance Officer to join their growing Limassol team. The successful candidate will have a minimum of 3-5 years previous experience in a similar role, with fluency in both Greek and English. This company is built on the pillars of integrity, transparency, compliance...

At NAGA we are always seeking talented individuals to join our family and pursue long-term careers. If you are a talented, dynamic, performance-driven and committed individual and would like to join us, apply for one of our open positions.Our team is looking to hire an AML Compliance Officer for our offices in Limassol.ResponsibilitiesAssist with the...

ARK Capital is seeking an experienced and knowledgeable Compliance Officer to join our team. The ideal candidate will have a deep understanding of the MiFID II directive, transborder financial planning, and specific regulatory frameworks including ORIAS (France) and CySEC (Cyprus). This role is critical to ensuring that ARK Capital operates within the legal...

ARK Capital is seeking an experienced and knowledgeable Compliance Officer to join our team. The ideal candidate will have a deep understanding of the MiFID II directive, transborder financial planning, and specific regulatory frameworks including ORIAS (France) and CySEC (Cyprus). This role is critical to ensuring that ARK Capital operates within the legal...

The CompanyOur client, working closely with Staffnode Recruitment, is a leading licensed financial markets Forex business based in Limassol, Cyprus. This well-known business specialises in banking, currency trading, e-trading and technology innovation. They provide to their clients state-of-the-art trading platforms, along with excellent customer service....

Our client is a new EMI company in Limassol looking to hire a Anti-Money Laundering Compliance Officer (AMLCO) .They are part of a well-established and reputable smart payment cashier software company that has been in the market for over 10 years.Overview: The AMLCO will be responsible for developing, implementing and maintaining our anti-money laundering...

Are you looking for the next professional opportunity that will challenge you and advance your career? Join our team nowTickmill is looking to hire a Head of Compliance & AML to join our team and oversee the compliance team while adhering to all applicable compliance with laws, regulatory requirements and internal policies and procedures. This role involves...

Our client is an established international bank located in Limassol, who is currently looking for an Anti-Money Laundering Compliance Officer (AMLCO) with preferred experience within Banking or Auditing. Reporting Directly to the Head of Wealth Management. This role will be responsible for the AML compliance of the Bank’s Cyprus operations and is an...

On behalf of our client, an established international bank located in Limassol, GRS are seeking to recruit an experienced Anti-Money Laundering Compliance Officer (AMLCO) who will be overseeing the AML function of the branch. If you hold a minimum of 5 years' relevant working experience and are looking to work for a company who values their people and...

Are you looking for the next professional opportunity that will challenge you and advance your career? Join our team now!Tickmill is looking to hire a Head of Compliance & AML to join our team and oversee the compliance team while adhering to all applicable compliance with laws, regulatory requirements and internal policies and procedures. This role involves...

GRS Recruitment is looking for an experienced Head of Legal, Compliance and AMLCO to join our client's dynamic team in Limassol, Cyprus. This company has been operational in the Cyprus market for over 10 years and is one of the most respected brokerage firms offering cutting edge technologies to its client and have offices in multiple locations across...

About Us: With over 15 years of experience, we are a global finance trading platform based in Limassol, Cyprus, employing over 130 professionals. We are recognized as a key player in the industry, continually enhancing our products and services. We value growth, development, and a collaborative culture. Responsibilities: - Develop and manage AML...