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...

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...

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...

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...

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...

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...

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 compliance...

Our client is a new EMI company in Limassol looking to hire a Financial Officer with EMD/EMI experience.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 Financial Officer will act as a key liaison, responsible for monitoring transactions and reviewing balances...

Why join BSM?Are you interested in exciting career opportunities, and personal growth in an international fast-paced working environment? Join the BSM community.When you work with Bernhard Schulte Shipmanagement (BSM), you partner with one of the world's leading third-party ship managers. You join over 2,000 talented professionals at the shore and over...

Position SummaryDecta Limited Cyprus, which recently received its Electronic Money Institution authorisation, is looking to recruit the Chief Risk Officer with responsibility for oversight over the company's operations from a risk management perspective. The position is subject to the approval by the Central Bank of Cyprus.Job Responsibilities· Maintenance...

Back-Office Analyst Back-Office Analyst Join our growing office in Limassol as a Back-Office Analyst and be part of a fantastic working environment with career opportunities. Main Duties and Responsibilities Monitor and verify financial transactions to ensure accuracy and compliance. Review electronic verifications and request KYC documents as...

Company Overview:Buzz Dealer is a dynamic and innovative marketing agency specializing in digital media and advertising solutions. We work with a diverse range of clients to deliver impactful campaigns that drive results and create buzz in the market. As we continue to expand, we are seeking a dedicated Office Manager to join our Cyprus team and oversee...

Job Summary:iLedgends is a leader in delivering cutting-edge financial solutions across various industries. We are seeking a dynamic and experienced Chief Financial Officer to join our executive team. The CFO will be responsible for managing the financial actions of the company, developing financial strategies, and ensuring the overall financial health of...

GRS Recruitment are working with a well-established Forex Broker based in the heart of Limassol who are searching for a Risk Officer – Dealing to join there established team. The ideal candidate will possess strong financial insight, be accountable, proactive, and thrive in a dynamic, fast-paced setting. This role offers an exhilarating and demanding...