Compliance Officer: Regulatory Excellence Specialist

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...

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...

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...

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...

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.

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...

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: 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...

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...

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...

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...

We are seeking a highly skilled Financial Operations Specialist to join our team in Limassol, Cyprus. As a key member of our finance department, you will be responsible for overseeing daily payment operations, ensuring accurate and timely processing of transactions, and maintaining compliance with regulatory requirements.About the RoleThis is an exciting...

Compliance Assistant JobWe are seeking a detail-oriented individual with experience in compliance to join our team as a Compliance Assistant. The successful candidate will be responsible for executing customer and third-party due diligence, performing AML checks, ensuring safer gambling compliance, assisting the DPO, and conducting marketing-related...

Are you a detail-oriented and analytical professional seeking a new challenge in the financial sector?Earn up to 36K EUR Gross per year as a Payment Operations Specialist at Emerald Zebra, a leading iGaming service provider with over 10 years of industry expertise.Job Description:We are looking for an experienced Payment Operations Specialist to join our...

**About The Talent Hunter**We are a leading organization in the field of technology and innovation, committed to delivering cutting-edge solutions that drive business growth.**Salary: €60,000 - €80,000 per annum**Location: Limassol, CyprusJob Type: Full-timeAbout the RoleWe are seeking an experienced Cybersecurity Specialist to join our team in Limassol,...

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...

Enhance Payment Systems with a Payment Operations SpecialistA leading iGaming service provider, Emerald Zebra, is seeking an analytical and detail-oriented Payment Operations Specialist to join their team.This role is vital for optimizing payment processes, ensuring regulatory compliance, and driving efficiency in the organization's payment systems. As a key...

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 Description:We are seeking a highly skilled Financial Operations Specialist to join our team at TOPTALENT. This is a fantastic opportunity for someone who is passionate about working in the banking and payments industry.About the Role:The successful candidate will be responsible for overseeing daily payment operations, including deposits, withdrawals,...