Head of Compliance

On behalf of our client one of the world's largest financial services companies, we are looking to recruit a Deputy Head of Compliance to join their Limassol team. The ideal candidate will have a minimum of 2 years of experience in regulatory compliance specifically a dynamic and energetic individual with a strong understanding of technology. If you are...

Job Summary: Compliance Officer responsible for ensuring adherence to regulatory requirements, conducting risk assessments, and providing guidance on AML and compliance matters. Duties and responsibilities will be inclusive of all LMAX Global entities. This includes evaluating all current and new compliance regulations, reviewing company processes and...

Duties and responsibilities will be inclusive of all LMAX Global entities. This includes evaluating all current and new compliance regulations, reviewing company processes and policies, suggesting improvements and leading training sessions for company's employees.Responsibilities:Reviewing the adequacy of Customer Due Diligence (CDD), Know Your Customer...

Emerald Zebra is seeking a highly skilled Senior Compliance Officer to join their team in Limassol. The ideal candidate will have 2-3 years of experience in Compliance, with a strong focus on AML, KYC, MiFID, and MiFIR.The Senior Compliance Officer will report to the Head of Compliance and be responsible for establishing and refining policies, ensuring...

We are seeking an experienced and strategic Head of Dealing to oversee our dealing operations and ensure the efficient and compliant execution of trades. The ideal candidate will have a deep understanding of financial markets, strong leadership skills, and a proven track record in dealing within a regulated environment.Key Responsibilities:Develop and...

Senior Compliance Officer Job DescriptionWe are seeking a highly skilled Senior Compliance Officer to join our team at Emerald Zebra. As a key member of our compliance team, you will play a critical role in ensuring our company's adherence to regulatory requirements and industry standards.Key Responsibilities:Collaborate with the Head of Compliance to...

Head of Finance Wanted in Limassol, CyprusOur client, a leading online CFD trading broker, is seeking a seasoned Head of Finance to join their on-site team in Limassol, Cyprus. As a key member of the executive leadership team, you will drive financial strategy and collaborate closely with the CFO to achieve business objectives.Key Responsibilities:Develop...

About the RoleWe are seeking an experienced AML Specialist to join our team at Emerald Zebra in Limassol, Cyprus. As an AML Specialist, you will play a critical role in supporting our Back Office in its daily operations, providing essential assistance to our Financial Institution.Key ResponsibilitiesReview customer applications and supporting documents to...

**Head of Risk Management** We are seeking a highly motivated and experienced professional to oversee the risk management operations, ensuring the integrity of trading practices and the optimization of results. **About CFI Financial Group** CFI Financial Group is an award-winning trading provider with over 25 years of experience, operating in multiple...

Role OverviewWe are seeking an experienced AML Specialist to join our team at Emerald Zebra. As an AML Specialist, you will be responsible for supporting our Back Office in its daily operation, providing essential assistance to the Financial Institution.Key ResponsibilitiesReview customer applications and supporting documents to ensure they meet all...

Financial ControllerAt DatingLeads.com, we are seeking a highly skilled Financial Controller to join our dynamic team. As a key member of our finance department, you will be responsible for overseeing the financial operations of our rapidly growing company, ensuring compliance with international regulations and providing strategic financial insights.Key...

Financial ControllerAt DatingLeads.com, we are seeking a highly skilled Financial Controller to join our dynamic team. As a key member of our finance department, you will be responsible for overseeing the financial operations of our rapidly growing company, ensuring compliance with international regulations and providing strategic financial insights.Key...

**Financial Controller Opportunity**At DatingLeads.com, we are seeking a highly skilled Financial Controller to join our dynamic team. As the Financial Controller, you will oversee the financial operations of our rapidly growing company, ensuring compliance with international regulations and providing strategic financial insights.**Key...

Operations Director Job SummaryColumbia Group is seeking an experienced Operations Director to lead offshore operations, ensuring excellence and compliance.Key Responsibilities:Develop and implement operational policies and procedures to optimize offshore operations.Oversee day-to-day management of offshore activities, ensuring productivity and quality...

Experienced Operations Director sought to lead offshore operations, ensuring operational excellence, optimizing processes, and maintaining compliance with industry regulations and company policies. Job Description GRS Recruitment is working in partnership with Columbia Group to find an experienced Operations Director to lead and manage their offshore...

AML Specialist (Onboarding and ODD) Job DescriptionEmerald Zebra is seeking a highly skilled AML Specialist (Onboarding and ODD) to join their team in Limassol, Cyprus. As a key member of the Back Office, you will play a crucial role in supporting the Financial Institution's daily operations.Key Responsibilities:Review and process customer applications,...

Duties and responsibilities will be inclusive of all LMAX Global entities. This includes evaluating all current and new compliance regulations, reviewing company processes and policies, suggesting improvements and leading training sessions for company's employees.Responsibilities: Reviewing the adequacy of Customer Due Diligence (CDD), Know Your Customer...

We are seeking an experienced and strategic Head of Dealing to oversee our dealing operations and ensure the efficient and compliant execution of trades. The ideal candidate will have a deep understanding of financial markets, strong leadership skills, and a proven track record in dealing within a regulated environment. Key Responsibilities: Develop and...