Risk Officer

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 Trading Risk Officer to join our Brokerage team in Limassol.The Trading Risk Officer is responsible for a critical role in safeguarding the brokerage company's financial stability and reputation by...

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 Trading Risk Officer to join our Brokerage team in Limassol.The Trading Risk Officer is responsible for a critical role in safeguarding the brokerage company's financial stability and reputation by...

The Head of the Risk Management department is responsible for identifying, evaluating and managing the risks that the Company could encounter at any given time. The Risk Manager candidate must devote in developing the most effective risk management framework that works towards optimum risk control, in order to ensure compliance with the Company's policies...

Klips is a fast-growing innovative Fintech company, creator of next-generation Financial Hub including CFD trading, Digital Banking facilities, Shares dealing, Payments, and CRM, using cutting-edge technologies to bring a new era in financial freedom terms.We solve real day-to-day problems by unifying financial services and making them accessible while...

About the CompanyTMGM stands at the forefront of online trading and investment services, proudly serving as Chelsea FC's Official Regional Online Forex and Trading Partner in Asia Pacific. With a global presence and offices spanning three continents, TMGM has earned its reputation as a trusted CFD trading provider. We embody excellence through a commitment...

About the CompanyTMGM stands at the forefront of online trading and investment services, proudly serving as Chelsea FC's Official Regional Online Forex and Trading Partner in Asia Pacific. With a global presence and offices spanning three continents, TMGM has earned its reputation as a trusted CFD trading provider. We embody excellence through a commitment...

About UnlimitFounded in 2009, Unlimit is a global fintech company that offers a large portfolio of financial services, including payment processing, Banking as a Service (BaaS), and an on-ramp fiat solution for crypto, DeFi, and GameFi. The company's mission is to deliver solutions that eliminate financial borders, enabling businesses to operate locally and...

is on a mission to make the world of finance more accessible, engaging, and useful.We are a Fintech company with a difference, we use innovative technology to develop the most easy-to-use and transparent financial trading platform on the marketWe are looking for Back Office Officer to join our Team in LimassolResponsibilities:Responsible for the daily...

is on a mission to make the world of finance more accessible, engaging, and useful.We are a Fintech company with a difference, we use innovative technology to develop the most easy-to-use and transparent financial trading platform on the marketWe are looking for Back Office Officer to join our Team in LimassolResponsibilities:Responsible for the daily...

GRS Recruitment is working closely with an online gaming company based in Limassol that are searching for several talented and passionate Safe Gambling agents to join the team. If you are happy to work rotational shifts and are looking to work with a fun and friendly company reach out to GRS today for more information. MAIN DUTIES AND RESPONSIBILITIES...

Company Description2Plus Audit Ltd is a professional services firm located in Limassol Municipality. The firm offers a comprehensive range of services including audit, accounting, tax, business consulting, and payroll.Role DescriptionThis is a full-time on-site role for an AML Compliance Officer. The AML Compliance Officer will be responsible for ensuring...

About the positionHapic is seeking a Chief Compliance Officer & Anti-Money Laundering Reporting Officer (AMLRO).The most successful candidate will lead the profile team and be responsible for developing and executing a compliance strategy tied to the company's business objectives.Essential for our company's growth and competitiveness, the position plays a...

About the positionHapic is seeking a Chief Compliance Officer & Anti-Money Laundering Reporting Officer (AMLRO).The most successful candidate will lead the profile team and be responsible for developing and executing a compliance strategy tied to the company's business objectives.Essential for our company's growth and competitiveness, the position plays a...

Key Responsibilities:Regulatory Compliance:-Establish and refine policies and procedures, ensuring compliance with relevant laws and regulations.-Prepare applications, notifications, reports, and record updates for regulatory authorities.-Collaborate with the team to draft and review annual reports and related documentation.-Handle legal documents from a...

Key Responsibilities:Regulatory Compliance:-Establish and refine policies and procedures, ensuring compliance with relevant laws and regulations.-Prepare applications, notifications, reports, and record updates for regulatory authorities.-Collaborate with the team to draft and review annual reports and related documentation.-Handle legal documents from a...

About Us:­­­Swissmed Health situated in Cyprus, represents a pioneering medical facility offering the excellence of Swiss healthcare. Our center brings the renowned quality and precision of Swiss medicine directly to you, eliminating the necessity of traveling to Switzerland. Our offerings encompass services aimed at enhancing both HealthSpan (focused on...

We are seeking a motivated Compliance Officer to join our compliance team. The successful candidate will assist in implementing and maintaining our compliance programs, ensuring adherence to regulatory requirements, and supporting the overall compliance strategy of the company and our subsidiaries.Key Responsibilities:Assist in the development,...

We are seeking a motivated Compliance Officer to join our compliance team. The successful candidate will assist in implementing and maintaining our compliance programs, ensuring adherence to regulatory requirements, and supporting the overall compliance strategy of the company and our subsidiaries.Key Responsibilities:Assist in the development,...

The Fleet Safety Officer shall have the following qualifications:A university degree and/or at least two years relevant work experience with Columbia Shipmanagement;A good command of the English language;Good leadership, controlling and communication skills as well the ability to work within a team.The Fleet Safety Officer is responsible for:Reviewing and...

A well-established global bank is collaborating with GRS to hire a Regulatory Compliance Officer for the expanding Limassol team. The ideal candidate should have 3-5 years of experience in a similar role, proficient in Greek and English. This company values integrity, transparency, and loyalty to both customers and employees. If you're interested in being...