Compliance Professional

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 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...

About Us:Grow-Talent.com is partnering with a leading financial services company based in Limassol, Cyprus. The company is seeking an English-speaking Compliance Officer to join their team.Job Summary:We are looking for a detail-oriented and highly organized Compliance Officer to monitor trading activities, maintain compliance documents, and prepare regular...

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 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 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...

Role OverviewWe are seeking an experienced AML Specialist to join our team at Emerald Zebra. As an AML Specialist, you will be responsible for supporting our Back Office in its daily operation, providing essential assistance to the Financial Institution.Key ResponsibilitiesReview customer applications and supporting documents to ensure they meet all...

Company OverviewEmerald Zebra is a prominent law and consultancy firm with offices in Limassol, London and Dubai. With almost 20 years of operations, they are known for their dedication to excellence, client-centered solutions, and a collaborative, professional environment.About the RoleWe are seeking an experienced Human Resources Strategist to manage and...

We are seeking an experienced HR Officer to join our team at Emerald Zebra, a prominent law and consultancy firm with offices in Limassol, London, and Dubai.As an HR Officer, you will be responsible for managing the full HR functions of the firm, fostering a culture of high performance, collaboration, and continuous development. Your key duties will...

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...

OverviewEmerald Zebra is collaborating with a well-established company in Limassol to enhance security measures and proactively address threats. This is an excellent opportunity to join a forward-thinking team dedicated to cybersecurity.Job DescriptionIn this pivotal role, you will identify and mitigate security risks, prioritize actions, and respond...

About the CompanyEmerald Zebra is a prominent law and consultancy firm with offices in Limassol, London, and Dubai.We are dedicated to providing client-centered solutions and fostering a collaborative environment where our employees can grow and make a significant impact.Job SummaryWe are seeking an experienced HR Officer/Head to manage and enhance the full...

Become a vital part of Emerald Zebra's financial services team as Financial Operations Coordinator. This role will have you managing key back office functions and ensuring compliance with regulatory requirements, supporting the company's growth with your organizational skills and proactive attitude.Key Responsibilities:Collaborate with the compliance team to...

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...

The Talent Hunter is seeking a highly skilled Digital Payment Strategist to join our team. This role will play a crucial part in shaping the company's payment strategy and ensuring seamless integration with various payment service providers.Job Description:We are looking for an experienced professional with expertise in market research, payment process...

About the RoleWe are seeking a highly skilled Senior Accountant to join our dynamic team at TOPTALENT in Limassol, Cyprus.Job SummaryThis is an exciting opportunity for a seasoned accounting professional to take on a leadership role and contribute to the success of our organization. As a Senior Accountant, you will be responsible for managing various...

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...

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...

Company Overview:Grow-Talent.com is partnering with a leading financial institution to recruit a Junior Banking/Payments Officer for their Limassol office.This role presents an excellent opportunity to join a dynamic team and contribute to the smooth operation of daily payment transactions, ensuring accuracy and compliance with local and international...

Job Title:Financial Operations ManagerDescription:This is an exciting opportunity to join TOPTALENT as a Financial Operations Manager. As a key member of our team, you will play a vital role in ensuring the smooth operation of our financial processes.Key Responsibilities:Bookkeeping and Accounting: You will be responsible for handling daily bookkeeping for...