Regulated Compliance Specialist

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,...

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...

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...

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...

About the RoleElevate your compliance career with Emerald Zebra, a reputable CySEC-regulated FX company in Limassol.Key ResponsibilitiesCollaborate with the Head of Compliance to design and enhance policies and procedures aligned with relevant laws and regulations.Communicate compliance policies effectively across teams, leading training sessions to maintain...

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...

Company OverviewThe Talent Hunter is a dynamic and forward-thinking organization seeking an experienced Executive Corporate Governance Specialist to join our team in Limassol.Job SummaryWe are looking for a skilled and detail-oriented professional to provide support and assistance in managing corporate activities, ensuring compliance with local and...

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...

Job Title: Senior Sports Book Management SpecialistOur company, Triskel Consulting, is seeking an experienced Sports Book Management Specialist to join our team.About the Role:We are looking for a highly skilled professional to manage and improve the experience of VIP clients in our digital sports book services.The successful candidate will be responsible...

Grow-Talent.com is partnering with a leading financial institution to find an experienced Compliance Officer for their Limassol office. Position: Compliance OfficerLocation: Limassol, CyprusEmployment type: Full-timeWork model: On-siteRemuneration: Competitive salary based on experience.Duties and Responsibilities:Monitor trading activities against...

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...

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.

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...

About The Talent HunterWe are a regulated broker with a strong presence in the financial sector, based in Limassol, Cyprus.Competitive Salary and BenefitsThe salary for this role is approximately €25,000 - €35,000 per annum, depending on experience. We also offer performance-based bonuses and a dynamic work environment.Job DescriptionAs a Client...

About the RoleWe are seeking a highly skilled Financial Conversion Specialist to join our team in Limassol, Cyprus.Company OverviewAs a leading brand in the industry, we offer a unique opportunity for individuals with excellent communication skills and experience in FX sales to succeed in their careers. Our company is CySec regulated, ensuring a safe and...

We are a rapidly expanding, regulated iGaming company in Limassol seeking an experienced Key Account Growth Specialist to manage key client relationships and drive growth.Job SummaryThis is a fantastic opportunity to join our team as a Key Account Growth Specialist. As the primary point of contact for a portfolio of allocated B2B clients, you will build and...

At Emerald Zebra, we are seeking an analytical and detail-oriented Payment Operations Specialist to join our team. This vital role is responsible for optimizing payment processes, ensuring regulatory compliance, and driving efficiency in our organization's payment systems.About the Role:We need someone who can monitor and analyze approval rates across...

Job OverviewWe are seeking a highly skilled Administrative Support Specialist for Financial Services to join our team at TOPTALENT in Limassol, Cyprus. This is an exciting opportunity to work in a dynamic and multinational environment.About the RoleThis role involves providing administrative support for various financial services operations, ensuring...

Emerald Zebra Forex Company ProfileA well-established regulated Forex Company, Emerald Zebra is committed to providing a friendly and growth-oriented work environment where employees are empowered to achieve their career goals. Our culture emphasizes teamwork, integrity, and transparency, creating a supportive workspace that values collaboration and mutual...

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...