Regulatory Compliance Expert

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...

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...

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 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 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 Title: Financial Expert Wanted for Accounting Leadership RoleLocation: Limassol, CyprusEmployment Type: Full-time, On-siteCompensation: Competitive salary based on experience and performance, approximately €65,000 per year.About the Role:We are seeking a highly skilled Senior Accountant to join our team at Cross Border Talents. As a key member of our...

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 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 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...

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...

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...

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...

About the Role:We are seeking a highly motivated and experienced Anti-Money Laundering Compliance Specialist to join our team at Emerald Zebra in Cyprus.The ideal candidate will possess a strong understanding of AML laws and regulations, as well as excellent communication and analytical skills.Key Responsibilities:Review and verify customer information to...

**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...

About Emerald ZebraBecome an integral part of a dynamic financial services provider in Limassol as a Business Operations Support Specialist. In this role, you will manage key business operations and ensure compliance with regulatory requirements, contributing to the company's growth through your organizational skills and proactive attitude.

OverviewEmerald Zebra is a leading iGaming service provider seeking an experienced PSP Analyst to optimize payment processes in the industry.The successful candidate will play a key role in analyzing payment approval rates, monitoring account balances, and improving deposit conversion rates. They will also research and negotiate contracts with new payment...

Our firm seeks a Trainee Auditor to learn and develop under experienced professionals in auditing methodologies, financial analysis, and regulatory compliance. Key responsibilities include assisting in audit engagements, reviewing financial statements, and collaborating with audit teams and clients. The ideal candidate has a strong analytical skillset,...

Job Title: Client Retention SpecialistJob Summary:We are seeking a skilled Client Retention Specialist to join our team at The Talent Hunter. As a key member of our capital markets team, you will be responsible for building and maintaining strong relationships with our clients, identifying opportunities for growth and retention, and providing exceptional...