Compliance Officer

If you've been searching for an opportunity that will put you on the fast track to career success, you've just found it. A.D. Compliance Services currently has an exciting, full-time career opportunity for a Communication Monitoring and Compliance Assistant (German - Spanish) at our headquarters in Limassol. As a Communication Monitoring and Compliance...

BrainRocket is a global company creating end-to-end tech products for clients across Fintech, iGaming, and Marketing. ‍Young, ambitious, and unstoppable, we've already taken Cyprus, Malta, Portugal, Poland, and Serbia by storm. Our BRO team consists of 1,300 bright minds creating innovative ideas and products. We don't follow formats. We shape them. We...

Job Position: Customer Compliance OfficerMichael Chambers & Co. LLC, a full service law firm based in Limassol. As part of our continuous growth, we are seeking a detail-oriented Customer Compliance Officer to join our team and reinforce our internal governance and compliance structures. The successful candidate will be responsible for managing key aspects...

Compliance Complaints Officer The Role: We are currently seeking a dynamic and detail-oriented Compliance Complaints Officer to join our Compliance team. As a Compliance Complaints Officer, you will play a pivotal role in ensuring our company's compliance with regulatory requirements and internal policies. You will be responsible for investigating...

The Role:We are currently seeking a dynamic and detail-oriented Compliance Complaints Officer to join our Compliance team. As a Compliance Complaints Officer, you will play a pivotal role in ensuring our company's compliance with regulatory requirements and internal policies. You will be responsible for investigating complaints, identifying compliance...

The Role:We are looking for an enthusiastic and self-motivated Compliance and AML Officer to join one of our affiliated companies in Limassol. In this role, you will support compliance activities, conduct due diligence, AML client reviews, and assist with reporting.The main responsibilities of the position include:Provide support to the Head of Compliance &...

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talented team.Join a fast-paced and...

Role DescriptionThis is a full-time on-site role for a Compliance Manager located in Limassol Municipality. The Compliance Manager will be responsible for ensuring that the organization adheres to legal standards and in-house policies. Daily tasks include developing and implementing compliance programs, reviewing company procedures, and advising management...

About us:Scope Markets is a rapidly expanding Group of companies providing online trading services, with regulated entities and operational hubs around the world. Scope Markets aims to provide the best in class trading infrastructure to cater to the needs of all types of clients from the beginners to the very ultimate institutional traders.We are...

Position: Data Protection and Compliance OfficerAt MCTC, we're a global maritime catering management and training company specializing in delivering provisions and providing support and consultancy to galley crews onboard vessels worldwide. We excel in culinary excellence and supply chain management, delivering innovative solutions for healthy meals to the...