Senior Compliance Officer

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...

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...

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...

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 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...

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...

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:...

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...

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...

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...

Seeking Experienced Senior AccountantWe are searching for a skilled Senior Accountant to join our accounting team in Limassol. As a key member, you will be responsible for essential accounting functions, including financial reporting, general ledger management, and ensuring compliance with accounting standards.Main Responsibilities:

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...

**Senior Accountant Role**At Cross Border Talents, we are seeking an experienced Senior Accountant to join our team in Limassol, Cyprus. The ideal candidate will have a strong background in accounting, with a focus on financial management and analysis.**Key Responsibilities:**• Prepare detailed monthly management reports to provide insights into the...

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...

**Job Title:** Senior Financial Analyst**Job Summary:** We are seeking a highly skilled Senior Financial Analyst to join our team at TOPTALENT. As a Senior Financial Analyst, you will be responsible for preparing monthly management reports, analyzing financial information, and ensuring compliance with accounting standards.**Key Responsibilities:**Prepare...

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...

Job DescriptionWe are seeking a highly skilled Senior Accountant to join our team at TOPTALENT in Limassol, Cyprus.The ideal candidate will have a strong background in accounting and finance, with a minimum of 4 years of experience in a similar role within the FX industry. They will be responsible for preparing monthly management reports, analyzing financial...

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...