complianc

The licensed recruitment agency the JOB HOUSE Ltd (License No. 577), on behalf of its client, is seeking to recruit an experienced Compliance & AML Officer. Main Responsibilities Ensure that the company's activities are conducted in accordance with applicable AML/CFT legislation, regulations and regulatory requirements.Contributes to the effective...

Company DescriptionWe are Skill On Net leading the igaming entertainment by providing our customers with the most entertaining and trustworthy experience possible, while also reinventing the gambling industry. We are home to more than 30 well-known brands, including PlayOJO, DruckGluck, BacanaPlay, Genting, and many more. We are committed to long-term...

Our mission is to enable everyone to build wealthWe reinvent how trading and investing work by creating exceptional products people love.Fostering a culture of excellence and high velocity is the key to our success.Тoday, we serve over 4.5 million clients, with more than €50 billion in assets under management - a testament to the scale and trust we’ve...

Position: Compliance Officer (Forex Industry)On behalf of our clients, a well-established company in Limassol city is currently seeking an experienced and driven Compliance Officer to join their growing team in the forex and financial markets sector.Key Responsibilities:Manage and maintain communication with banks and financial institutions.Oversee the...

David Kennedy Recruitment is working with an innovative global Customer Experience company currently looking to hire a Head of Compliance to join their growing international team. Position: Head of ComplianceLocation: Limassol, Cyprus Employment type: Full-time DUTIES AND RESPONSIBILITIES:Lead the development, implementation, and continuous improvement...

Compliance Officer Work Model: mild Hybrid, onsite Relocation Assistance: Provided About the Role A well-established and fast-growing regulated company in Limassol is looking to hire a Compliance Officer to strengthen its compliance function. This is an excellent opportunity to join a dynamic, international environment within a highly regulated...

At Finyard, we’re a global team of engineers, data scientists, marketeers, and financial experts, passionate about technology and innovation. We’re all about bringing revolutionary software services to people all around the world, and have been since 2018. Our mission is to innovate by launching modern software solutions in the FinTech space, giving...

The Role:    We are currently seeking an experienced, dynamic and detail-oriented Compliance Officer to join our Compliance team. As a Compliance Officer, you will play a pivotal role in ensuring our company's compliance with regulatory requirements and internal policies. This position offers an exciting opportunity to contribute to a culture of compliance...

Grow-Talent.com is working with a leading financial services company who are looking to recruit an English-speaking Compliance Officer to join their Limassol team.   Position: Compliance Officer  Location: Limassol, Cyprus  Employment type: Full-time Work model: on-site  Remuneration: base salary.  DUTIES AND RESPONSIBILITIES: Monitor trading...

📍 Limassol, Cyprus | On-site/Hybrid OR 🌍 EU Remote considered💼 Full-time or consultancy agreementDavid Kennedy Recruitment is partnering with a leading international B2C iGaming operator seeking an experienced Regulatory Compliance Manager.Key PriorityHands-on experience with the German GGL licence and German gambling regulations is highly...

A leading FinTech company is looking to hire an AML Compliance Officer for their offices in Limassol, Cyprus.Duties & Responsibilities:Assist with the day-to-day compliance and AML/CFT operations in line with regulatory and legal requirements and the company’s policies and procedures;       Performing risk assessments in relation to compliance and...

DescriptionWe are looking for a Regulatory Compliance Officer to join our Regulatory Compliance function and support the company as it continues to expand across new markets and jurisdictions.The role will focus on maintaining and developing the Company's regulatory compliance framework for Payment Institutions (PIs) and Electronic Money Institutions...

Most compliance roles maintain systems that already exist. This one helps build the system from the ground up.A fast-growing fintech startup is creating a new kind of financial firm — one designed with AI at its core. The goal is to give high-income professionals access to the kind of financial infrastructure historically reserved for the ultra-wealthy:...

Company DescriptionWe are SkillOnNet, leading the igaming entertainment by providing our customers with the most entertaining and trustworthy experience possible, while also reinventing the gambling industry. We are home to more than 30 well-known brands, including PlayOJO, DruckGluck, BacanaPlay, Genting, and many more. We are committed to long-term...

Job Summary Since our team in Cyprus continues to grow, we are looking for a Compliance Officer / AMLCO to join us! You will play a key role in protecting the company’s regulatory integrity while supporting sustainable business growth. You will act as a trusted partner to the business, ensuring full regulatory adherence while enabling marketing and...

Company DescriptionWe are SkillOnNet, leading the igaming entertainment by providing our customers with the most entertaining and trustworthy experience possible, while also reinventing the gambling industry. We are home to more than 30 well-known brands, including PlayOJO, DruckGluck, BacanaPlay, Genting, and many more. We are committed to long-term...

Job descriptionMayflower is a technology company building large-scale entertainment products for a global audience. Our platforms serve millions of users worldwide and rank among the top-50 most visited websites globally. For more than 10 years, we've been creating reliable, high-performance solutions at the intersection of product, engineering, and...

A leading Cypriot professional services provider firm in Nicosia offering international tax advisory and corporate services, are searching for an AML Compliance Officer.Duties & Responsibilities:Analyse regulatory developments & new compliance legislation; Ensure continuous compliance of the company with applicable regulations & laws;Develop & enforce...

Remedica is a globally active EU-based pharmaceutical company, headquartered in Cyprus and present in more than 110 countries. Founded in 1980, the company has evolved into a trusted generics CDMO and dossier development partner for pharmaceutical companies worldwide. Remedica combines development expertise, EU-based manufacturing capabilities, regulatory...

Higher Hires are working with an international financial services brand with offices around the globe, and seeking to hire a passionate and self-motivated Regulatory Compliance Officer for the Compliance Department for its Limassol office. Requirements· CySec Advanced is a must. CySEC AML Certification is advantageous and will be required within the...