compliance

Location: Hybrid - Cyprus Reporting to Chief Legal Officer The Purpose • Own client and partner onboarding: conduct KYB and due diligence on complex corporate structures, UBOs, and governance/control frameworks. • Establish, streamline, and maintain frictionless document collection workflows and onboarding pipeline tracking. • Perform risk...

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.Responsibilities: Carry...

Role Overview We are seeking an experienced and detail-oriented Compliance & Onboarding Specialist to oversee corporate administration, bank account onboarding, corporate secretarial duties, and risk monitoring across our international structures. This role is ideal for a proactive professional with at least 2 years of hands-on corporate secretarial...

At TRG we work in a global environment where every diverse personality and culture is included. We look for talented people all over the world who have passion for what they do and work together, shoulder to shoulder, to empower our customers in their fight against crime and terror. Though technology is important, people always come first! Our Core Values...

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...

 Job Description: Head of Legal & Compliance International CFD Brokerage | FinTech Location: Cyprus  Employment Type: Full-time Industry: Forex / CFD Brokerage / Financial Services Languages: Russian & English About the Opportunity Levergate Recruitment Services is recruiting an experienced Head of Legal & Compliance on behalf...

Compliance Officer/MLRO – CMC Markets Cyprus - Limassol Salary: Open based on experience We’re hiring! This is an exciting opportunity to join CMC Markets, a leading global fintech, and play a pivotal role in our continued international growth. The opportunity As the Compliance Officer/MLRO for CMC Markets Cyprus, you’ll lead the compliance function...

Are you looking for the next professional opportunity, that will challenge you and advance your career? Join our team now! Tickmill is looking to hire a Senior Compliance Officer to join our team to monitor and ensure compliance with all applicable laws, regulations, and standards. Join a high-caliber team and contribute to its success with your passion,...

As Senior Product Manager for Compliance, you’ll own the platform that decides who can drive, deliver, and use inDrive across 47 countries—directly impacting user safety, regulatory posture, and bottom-line risk. You will lead the transformation of our driver compliance tools into a scalable Compliance Platform capable of supporting new business lines,...

DescriptionJob title: Compliance & Vendor Qualification SpecialistLocation: Nicosia, CyprusJob reference #: 34023Contract type:  24-month fixed-term contract. Candidates must be eligible to live and work in Cyprus to apply for this positionLanguage requirements: Fluent in English (written and spoken)At Eni, we are looking for a Compliance & Vendor...

QUALITY SEA CATERING Crew Onboarding & Compliance Coordinator Location: Limassol, Cyprus Department: Human Resources Reports to: HR Director About Quality Sea CateringQuality Sea Catering is a newly established company focused on delivering hotel operations on board ocean cruise ships. We are building the people, processes and systems needed to support...

Job Description Onboarding Compliance (Underwriting) Specialist Location: CyprusWork Model: Hybrid About the Role A leading international iGaming company is looking for an Onboarding Compliance (Underwriting) Specialist to join its Legal & Compliance team. In this role, you will play a key part in ensuring the business and its partners meet all regulatory...

Job title: Head of Legal and Compliance (Russian Speaker), Limassol, fintech About the job Emerald Zebra on behalf of our client, a regulated FX and CFD broker, is looking to hire a Head of Legal and Compliance in Cyprus. Our client offers multi-asset trading to clients internationally and is looking for a senior leader to own its legal and compliance...

Job title: Compliance & Vendor Qualification Specialist Location: Nicosia, Cyprus Job reference #: 34023 Contract type: 24-month fixed-term contract. Candidates must be eligible to live and work in Cyprus to apply for this position Language requirements: Fluent in English (written and spoken) At Eni, we are looking for a Compliance & Vendor Qualification...

Job Description Join one of the leading companies in iGaming entertainment, providing customers with the most entertaining and trustworthy experience possible while reinventing the gambling industry. Home to more than 30 well-known brands, this organization is committed to long-term development and sustainability, working to revolutionize the...

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...

 Spotware is looking for a Legal Adviser / Compliance Specialist to join our Legal Department and support legal and compliance matters across an expanding group operating in fintech and financial services.This role combines commercial legal work with hands-on compliance support. You will work on contracts, corporate matters,...

Company Description We 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...

JetBrains builds world-class developer tools trusted by 11 million users, including 88 Fortune Global Top 100 companies. As we accelerate our global growth, we’re expanding the Compliance department to keep revenue flowing smoothly and securely. About the role: Co-lead JetBrains’ global export controls & sanctions program. Drive compliance with EU and...

The Tax Compliance Assistant Manager role is designed for a tax professional with prior experience in Cyprus tax compliance. The successful candidate will work closely with the Tax Principal and the wider team in assisting local and international clients with their Cyprus tax obligations, tax planning matters and day-to-day communication with the Cyprus Tax...