Senior Compliance Officer

Senior Compliance Officer Job DescriptionA global fintech company is seeking a Senior Compliance Officer to join its Limassol office. This role is perfect for professionals with a strong background in regulatory compliance within the financial services industry.Key Responsibilities:Stay updated on regulatory changes and industry updates.Develop, implement,...

Senior Compliance Officer Job DescriptionA global fintech company is seeking a Senior Compliance Officer to join its Limassol office. This role is perfect for professionals with a strong background in regulatory compliance within the financial services industry.Key Responsibilities:Stay updated on regulatory changes and industry updates.Develop, implement,...

ARK Capital is seeking an experienced and knowledgeable Compliance Officer to join our team. The ideal candidate will have a deep understanding of the MiFID II directive, transborder financial planning, and specific regulatory frameworks including ORIAS (France) and CySEC (Cyprus). This role is critical to ensuring that ARK Capital operates within the legal...

Compliance Manager Job OpportunityEmerald Zebra, a reputable CySEC regulated Finance and Trading company, is seeking an experienced Compliance Manager to lead their Compliance department.Key Responsibilities:Compliance Support: Collaborate with senior management to ensure compliance with internal policies and agreements.Inquiries: Address internal and...

Key Tasks and Responsibilities Develop and Implement Compliance Policies and procedures that fully comply with regulations and CySEC's requirements.Analyze and implement changes/amendments in laws and/or regulations to advice for compliance reporting.Provide daily Compliance support to other departments.Prepare and maintain the accuracy of compliance...

Job Title: Senior Operations OfficerWe are seeking a highly skilled Senior Operations Officer to join our team at Emerald Zebra, a well-established FinTech company specializing in online trading. As a key member of our operations team, you will play a crucial role in driving operational excellence and ensuring the smooth execution of financial transactions,...

A well-established global bank is working in partnership with GRS to recruit a Regulatory Compliance Officer to join their growing Limassol team. The successful candidate will have a minimum of 3-5 years previous experience in a similar role, with fluency in both Greek and English. This company is built on the pillars of integrity, transparency, compliance...

Senior Operations OfficerWe are seeking an experienced Senior Operations Officer to oversee and enhance the daily operations across multiple departments for our client. This role is ideal for a seasoned professional with a strong background in the financial services or FinTech sector who is passionate about driving operational excellence, implementing...

GRS Recruitment is looking for an experienced Head of Legal, Compliance and AMLCO to join our client's dynamic team in Limassol, Cyprus. This company has been operational in the Cyprus market for over 10 years and is one of the most respected brokerage firms offering cutting edge technologies to its client and have offices in multiple locations across...

{"title": "Senior Operations Officer", "description": "Lead Operations ExcellenceDrive operational efficiency and excellence in FinTech, making a significant impact on a growing organization.We seek an experienced Senior Operations Officer to oversee and enhance daily operations across multiple departments for one of our clients. This role is ideal for a...

Job Summary: Compliance Officer responsible for ensuring adherence to regulatory requirements, conducting risk assessments, and providing guidance on AML and compliance matters. Duties and responsibilities will be inclusive of all LMAX Global entities. This includes evaluating all current and new compliance regulations, reviewing company processes and...

About the RoleWe are seeking a highly motivated and detail-oriented Junior Compliance Associate to join our team at Emerald Zebra in Limassol, Cyprus. As a key member of our Regulatory Compliance team, you will play a crucial role in ensuring our clients comply with current and upcoming regulatory frameworks.Key ResponsibilitiesMonitor and report on the...

{"title": "Senior Accountant", "description": "Job SummaryWe are seeking a highly skilled Senior Accountant to join our team at TOPTALENT. As a Senior Accountant, you will be responsible for preparing monthly management reports, analyzing financial information, and ensuring compliance with accounting standards.Key ResponsibilitiesPrepare and analyze...

Seeking a Senior Accountant to lead essential accounting functions, including financial reporting, general ledger management, and compliance with accounting standards. We are a dynamic company based in Limassol, offering a great working environment and exciting opportunities for growth. Key Responsibilities: Compile, analyze, and present financial...

Duties and responsibilities will be inclusive of all LMAX Global entities. This includes evaluating all current and new compliance regulations, reviewing company processes and policies, suggesting improvements and leading training sessions for company's employees.Responsibilities:Reviewing the adequacy of Customer Due Diligence (CDD), Know Your Customer...

One of the world's largest online brokers offering CFDs and other derivatives on forex, indices, cryptocurrencies, commodities, and synthetics to millions of registered users across the globe, are working with GRS to recruit a Senior Trading Analyst for either their Limassol or Nicosia operation. The successful candidate a minimum of 5 years previous...

Inktech - an international IT product holding company. Founded in 2017, the company continues to establish innovative tech and marketing solutions worldwide. We provide our clients with efficient solutions in digital marketing, creativity, design, traffic, and payment systems for the global entertainment industry.We are looking for a proactive and...

Seeking a visionary Chief Information Officer to lead the company's IT strategy, drive digital transformation, and ensure alignment with business goals. The ideal candidate will have a strong understanding of current and emerging technologies, including cloud computing, AI, IoT, and data analytics. They will be responsible for developing and implementing a...

Senior Accountant Job DescriptionWe are seeking a highly skilled Senior Accountant to join our team at Cross Border Talents. As a key member of our financial team, you will be responsible for providing expert financial guidance and support to our organization.Key Responsibilities:Prepare detailed financial reports, analyzing data to provide insights into the...

One of the world's largest online brokers offering CFDs and other derivatives on forex, indices, cryptocurrencies, commodities, and synthetics to millions of registered users across the globe, are working with GRS to recruit a Senior WinOps Engineer for their Nicosia operation. The successful candidate will manage large-scale cloud infrastructure, ensure...