Regulatory Compliance Specialist

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...

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...

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...

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...

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 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...

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...

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 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...

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...

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,...

**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,...

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...

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...

Job SummaryA dynamic role awaits a skilled Banking/ Payments Officer at TOPTALENT, where you will oversee daily payment operations, ensure accurate transaction processing, and maintain records. If you are detail-oriented, fluent in English, and have 2+ years of banking experience, this might be the perfect fit.About UsTOPTALENT is an innovative company...

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...