Compliance Officer

Compliance Manager Job OpportunityEmerald Zebra, a reputable CySEC regulated Finance and Trading company, is seeking an experienced Compliance Manager to lead their Compliance department.Key Responsibilities:Compliance Support: Collaborate with senior management to ensure compliance with internal policies and agreements.Inquiries: Address internal and...

Senior Compliance Officer Job DescriptionA global fintech company is seeking a Senior Compliance Officer to join its Limassol office. This role is perfect for professionals with a strong background in regulatory compliance within the financial services industry.Key Responsibilities:Stay updated on regulatory changes and industry updates.Develop, implement,...

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...

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...

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...

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...

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:...

Are you a seasoned Compliance Officer looking for a new challenge in the financial services industry?A global fintech company, Emerald Zebra, is seeking a Senior Compliance Officer to join its team in Limassol. This exciting opportunity is perfect for professionals with a strong background in regulatory compliance.Key Responsibilities:Stay up-to-date on...

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...

About the Role:We are seeking a Senior Compliance Officer to join our team at Emerald Zebra.Key Responsibilities:Stay up-to-date with regulatory changes and industry updates.Develop, implement, and maintain compliance policies and procedures.Ensure compliance with all relevant regulations and industry standards.Conduct regular audits and risk assessments to...

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...

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...

About the RoleWe are seeking a highly motivated and detail-oriented Junior Compliance Associate to join our team at Emerald Zebra in Limassol, Cyprus. As a key member of our Regulatory Compliance team, you will play a crucial role in ensuring our clients comply with current and upcoming regulatory frameworks.Key ResponsibilitiesMonitor and report on the...

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...

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...

Compliance Manager Job DescriptionOur client, Emerald Zebra, is seeking an experienced Compliance Manager to lead their Compliance department. As a key member of the team, you will be responsible for ensuring the company's compliance with CySEC regulations and maintaining a strong reputation in the finance and trading industry.Key Responsibilities:Assist...

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...

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...

A Data Protection Officer is sought for a leading entertainment and iGaming organisation in Limassol. The successful candidate will have experience in Data Protection and Legal Compliance, with a strong understanding of GDPR. They will create policies to enforce compliance with legislation and deliver GDPR trainings to all staff. The ideal candidate will...

Seeking a Data Protection Officer to lead data protection and legal compliance efforts in Limassol offices, ensuring GDPR compliance and staff awareness. Data Protection Officer GRS is working with a leading entertainment and iGaming organisation to recruit a Data Protection Officer for their Limassol offices. The successful candidate will have previous...