Compliance Officer

Emerald Zebra is a leading recruitment agency for financial services in Limassol, Cyprus. As their new Compliance Officer, you will be responsible for shaping and implementing compliance frameworks that drive integrity and transparency.As a pivotal member of the team, you will collaborate with the Senior Compliance Officer to establish policies and...

Compliance Assistant JobWe are seeking a detail-oriented individual with experience in compliance to join our team as a Compliance Assistant. The successful candidate will be responsible for executing customer and third-party due diligence, performing AML checks, ensuring safer gambling compliance, assisting the DPO, and conducting marketing-related...

Grow-Talent.com is working with a leading financial services company based in Limassol, Cyprus, seeking an experienced Compliance Officer to join their team.About the RoleThe ideal candidate will have a minimum of 1 year of experience in a similar role within a compliance department, with a strong background in regulatory affairs and risk management.We are...

Are you detail-oriented with experience in compliance? We are seeking a skilled Compliance Assistant to join our team at Emerald Zebra, a regulated iGaming provider specializing in delivering gaming platform solutions. About the RoleThis role involves executing customer and third-party due diligence, performing AML checks, ensuring safer gambling compliance,...

About the RoleWe are seeking a detail-oriented Compliance Assistant to join our team at Emerald Zebra, a regulated iGaming provider specializing in delivering gaming platform solutions. As a key member of our compliance department, you will focus on executing customer and third-party due diligence, performing Anti-Money Laundering (AML) checks, ensuring...

About the RoleGrow-Talent is collaborating with a leading financial institution to find an English-speaking Compliance Officer to join their team in Limassol, Cyprus.Job SummaryThe selected candidate will be responsible for monitoring trading activities, maintaining compliance documents, and preparing regular reports for management and regulatory...

Job SummaryWe are seeking a highly skilled Compliance Officer to join our team at Emerald Zebra in Limassol. As a key member of our compliance department, you will play a vital role in ensuring the company meets regulatory requirements and upholds the highest standards of integrity.Key Responsibilities:Collaborate with senior management to develop and...

Company OverviewGrow-Talent.com is working with a leading financial services company in Limassol, Cyprus. This forward-thinking organization seeks an experienced Compliance Officer to join their team.

At The Talent Hunter, we are seeking a highly skilled Back Office Operations Specialist to join our team in Cyprus. This role involves managing transaction tracking, approving requests, following up on Risk Reviews, and providing Know Your Customer support.About the RoleThis is a dynamic opportunity for a detail-oriented individual with experience working...

Capital.com is seeking a highly experienced Chief Information Officer (CIO) to lead the company's technology strategy and infrastructure. The ideal candidate will have extensive experience in a regulated financial environment and a strong understanding of the complexities faced by CFD brokers. Key responsibilities include IT strategy, leadership, and...

Chief Information Officer (CIO) role summary: Oversee IT strategy, digital transformation, and security to align with business goals and drive growth strategy in a large, complex organization.Key Responsibilities:IT Strategy & Leadership: Develop a comprehensive IT strategy that aligns with business goals and supports digital transformation...

Job DescriptionWe are seeking a highly skilled and experienced Chief Financial Officer to join our team at TOPTALENT in Cyprus, Limassol.About the RoleThe successful candidate will lead in financial operations for a group of companies, oversee standalone and consolidated financial reporting, ensure compliance with IFRS standards, and provide monthly...

Job DescriptionWe are seeking a highly skilled Corporate Administrator to join our team in Limassol. This is an excellent opportunity for a motivated individual to work with a leading corporate and trust service provider.Key Responsibilities:Manage day-to-day matters with the Cyprus Registry, including company incorporation, name applications, and...

Compliance Officer Job DescriptionGrow-Talent.com is partnering with a leading financial services company to find an English-speaking Compliance Officer to join their Limassol team.About the Role:This full-time position involves monitoring trading activities, maintaining compliance documents, and preparing regular reports for management and regulatory...

Job SummaryWe are seeking a seasoned Senior Financial Director to lead our financial operations for a group of companies. As the Chief Financial Officer's right-hand person, you will oversee standalone and consolidated financial reporting, ensuring compliance with IFRS standards and provide monthly financial reports as needed.You will be responsible for...

Company OverviewWe are working with a leading financial services company in Limassol, Cyprus, seeking an experienced Compliance Officer to join their team.

Company Overview:Grow-Talent.com is partnering with a leading financial institution to recruit a Junior Banking/Payments Officer for their Limassol office.This role presents an excellent opportunity to join a dynamic team and contribute to the smooth operation of daily payment transactions, ensuring accuracy and compliance with local and international...

Company OverviewEmerald Zebra is a prominent law and consultancy firm with offices in Limassol, London and Dubai. With almost 20 years of operations, they are known for their dedication to excellence, client-centered solutions, and a collaborative, professional environment.About the RoleWe are seeking an experienced Human Resources Strategist to manage and...

We are seeking a highly skilled Financial Operations Specialist to join our team in Limassol, Cyprus. As a key member of our finance department, you will be responsible for overseeing daily payment operations, ensuring accurate and timely processing of transactions, and maintaining compliance with regulatory requirements.About the RoleThis is an exciting...

Job Title: Operations SpecialistWe are seeking an experienced Payment Processing Expert to join our team at TOPTALENT. This role involves processing and reviewing deposits and withdrawals, ensuring accuracy and compliance with regulatory standards.About the Job:This is a fantastic opportunity to work in a dynamic environment, supporting the auditing and...