Compliance Manager Position

Job Title: Compliance Professional - Risk Management SpecialistCompany Overview:We are seeking a highly skilled and experienced Compliance Professional to join our team as a Risk Management Specialist. This role will be responsible for monitoring trading activities, maintaining documentation, and preparing compliance reports.Salary: The salary for this...

Job Title: Compliance Officer - Risk Management SpecialistLocation: CyprusJob Responsibilities:Monitor trading activities and transactions to detect suspicious or unauthorized activities.Review reports and alerts generated by compliance monitoring systems.Maintain and update compliance-related documentation, including policies, procedures, and records of...

Job Title: Compliance Officer - Risk Management SpecialistJob Summary: We are seeking a highly skilled Compliance Officer to join our team at TOPTALENT. As a Compliance Officer, you will be responsible for monitoring trading activities and transactions to detect any suspicious or unauthorized activities.Key Responsibilities:Monitoring and Surveillance:...

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...

Job Summary: Evaluate compliance regulations, review company processes, and lead training sessions for employees across LMAX Global entities.Responsibilities:Review Customer Due Diligence, Know Your Customer, Know Your Business, and client information during account openings.Advise on CySEC regulatory obligations and requirements.Establish and maintain...

Job Title: Compliance OfficerJob Summary: We are seeking a highly motivated and detail-oriented Compliance Officer to join our team at Grow-Talent.com. The ideal candidate will have a strong background in compliance and regulatory affairs, with a focus on maintaining a culture of compliance within our organization.Key Responsibilities:Monitor trading...

Seeking a Compliance Officer to evaluate and implement regulatory compliance in all LMAX Global entities, ensuring adherence to Cypriot and EU frameworks.Responsibilities:Review customer due diligence, know your customer, and source of funds during account opening processProvide regulatory guidance and advice to the business on CySEC's obligations and...

Emerald Zebra’s client is a forward-thinking fintech company based in Limassol, seeking an experienced DevOps Engineer or Cloud Architect with expertise in AWS. The successful candidate will design and manage cloud infrastructure on AWS, creating scalable, secure, and efficient cloud environments that support machine learning models and web applications....

Compliance Role DescriptionOur client, Emerald Zebra, is seeking an experienced Compliance Manager to lead their Compliance department. The successful candidate will be responsible for ensuring the company's compliance with CySEC regulations.Key Responsibilities:Provide compliance support to senior management and internal teams.Address internal and external...

Job SummaryWe are seeking an experienced Senior Accountant to join our dynamic team. This role involves managing financial records, analyzing data, and providing insights to inform business decisions.About the RoleThe successful candidate will have a strong background in accounting, finance, or a related field, with at least 4 years of experience in similar...

An exciting opportunity awaits a talented professional to join Emerald Zebra's Audit and Assurance Department as an Audit Senior in Limassol, Cyprus. Our team is expanding, and we seek a skilled individual to contribute to our client's boutique Audit, Tax, and Consulting firm, founded on the core values of trust, quality, commitment, integrity, and...

A Compliance professional with 2 to 3 years of experience and CySEC certifications is needed to take the next step in their career. We are partnering with a leading CySEC regulated FX company in Limassol to hire a Senior Compliance Officer.In this role, you will report to the Head of Compliance to establish and refine policies, ensuring compliance with laws...

We are seeking an experienced Compliance Officer to join our team in Limassol. The ideal candidate will have a strong background in regulatory compliance, with a focus on risk governance.Job OverviewThe Compliance Officer will be responsible for developing and implementing robust compliance frameworks, ensuring the company meets all relevant regulatory...

Financial Planning and Analysis RoleAs a Financial Planning and Analysis Specialist at Emerald Zebra, you will be responsible for developing and maintaining OneStream applications. This involves communicating with stakeholders to apply business requirements and translate them into the system.Key Responsibilities:Configure financial consolidation, business...

Job Title:Global Payment Process Manager Company Overview:DatingLeads is a leading company in the high-risk sector, dedicated to providing exceptional services to our clients. Our commitment to operational excellence, customer satisfaction, and risk mitigation sets us apart in the industry. Position Overview:The Global Payment Process Manager will be...

About EXANTEEXANTE is a leading wealth tech company that provides innovative centralized trading solutions and B2B financial infrastructure to help create value through technology.Our proprietary trading platform enables direct market access to over 1 million financial instruments, including stocks, ETFs, bonds, futures, and options, from a single...

Payments Operations Manager sought by Fintech company to oversee and optimize entire payments cycle, with experience in payment operations, payment gateways, and compliance regulations.

About the RoleWe are seeking a highly skilled Senior Accountant to join our dynamic team at TOPTALENT in Limassol, Cyprus.Job SummaryThis is an exciting opportunity for a seasoned accounting professional to take on a leadership role and contribute to the success of our organization. As a Senior Accountant, you will be responsible for managing various...

Job Description:A leading accounting firm based in Cyprus is seeking an experienced Senior Accountant to join its dynamic team.About the Role:This challenging opportunity involves working on various accounting tasks, including daily data entry, bank reconciliations, preparation of monthly management accounts, and assistance with provisional tax...

We are seeking an experienced HR Officer to join our team at Emerald Zebra, a prominent law and consultancy firm with offices in Limassol, London, and Dubai.As an HR Officer, you will be responsible for managing the full HR functions of the firm, fostering a culture of high performance, collaboration, and continuous development. Your key duties will...