Compliance Risk Manager

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...

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...

We are seeking a highly motivated and experienced Head of Risk Management to oversee risk management operations, ensuring the integrity of trading practices and optimization of results. The role requires proactive market exposure monitoring, high-risk trades identification, and overall market and execution risks management.Key Responsibilities:Monitor and...

As a Junior Risk Officer at Emerald Zebra, you will be responsible for analyzing and monitoring operational and market risk. This role offers a chance to build a solid foundation in financial risk management, ideal for someone with some experience, eager to grow in the financial services sector.Your key responsibilities include:Investigate trading system...

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...

Emerald Zebra, a CySec regulated Forex company, seeks a skilled Risk Officer to join its team. This role offers a chance to build a solid foundation in financial risk management, ideal for someone with some experience eager to grow in the financial services sector.Your key responsibilities will include studying and monitoring operational and market risk,...

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...

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...

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...

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...

Emerald Zebra, a fast-growing liquidity provider, is seeking an experienced FX Dealer to join our team.We offer a competitive salary of €36K - €42K per year, commensurate with experience, and an attractive package of benefits for the right candidate.The successful candidate will assist in risk management, analyze broker client activity, and develop their...

OverviewWe are seeking a skilled Risk and Payments Agent to join our team at Emerald Zebra in Limassol. This exciting opportunity is ideal for those who thrive in fast-paced environments and have a strong passion for ensuring the highest level of security and compliance.Salary and BenefitsThe successful candidate can expect a starting monthly salary of 1,320...

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...

Grow-Talent is partnering with a leading liquidity and technology solutions company to find a seasoned Sales Development Director for their high-risk sales team.Salary: €120,000 - €150,000 per year, depending on experience and performanceJob Description:The ideal candidate will have extensive experience in developing and executing sales strategies,...

Job Description: We are seeking a highly skilled Risk and Payments Agent to join our team at Emerald Zebra in Limassol.About the Role:This is a unique opportunity to work in the iGaming industry and contribute to the success of our company. As a Risk and Payments Agent, you will be responsible for processing account openings, amending existing client...

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...

Grow-Talent.com is working with a leading fintech company that seeks to hire a Chief Sales StrategistPosition: Chief Sales Strategist Location: Remote/ EUEmployment type: Full-timeRemuneration: €80,000 - €120,000 per annum, depending on experienceJob Description:We are looking for a seasoned sales professional to lead our high-risk sales team. The...

About the RoleWe are seeking an AML Onboarding Specialist to support our business in daily operations of onboarding clients, focusing on high-risk clients.The ideal candidate will have extensive experience in the payments industry, with a strong knowledge of evaluating KYC-KYB documents, ODD, and onboarding companies.ResponsibilitiesReview customer...

Job SummaryWe are seeking a skilled Risk and Payments Agent to join our team at Emerald Zebra in Limassol. The ideal candidate will have strong proficiency in English and excellent communication skills, as well as a keen attention to detail and commitment to maintaining high-quality work.Key ResponsibilitiesProcess account openings for registered clients in...