compliance

PayPilot is a rapidly growing fintech group managing innovative payment and cryptocurrency products across international markets. Our current ecosystem includes: B2C: Digital wallets, payment cards, and IBAN accounts for individuals, B2B: Wallets, corporate cards, and business IBAN solutions. PSP: A proprietary payment gateway, supporting local European...

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...

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,...

About Us Tauro Markets is a leading multi-asset investment platform recognized for setting trends in the financial services industry. The company is supported by a specialist in-house team focused on cutting-edge research, innovation, and product development. Tauro Markets aims to deliver advanced, reliable trading and investment solutions to a diverse...

Job title: Compliance & Vendor Qualification Specialist Location: Nicosia, Cyprus Job reference #: 34023 Contract type: 24-month fixed-term contract Language requirements: Fluent in English (written and spoken) At Eni, we are looking for a Compliance & Vendor Qualification Specialist to join Eni Cyprus in Nicosia. You will be responsible for developing,...

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,...

About the Role Spotware.com 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, counterparty...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...