compliance

Social Discovery Group (SDG) is a group of social discovery companies. SDG solves the problems of loneliness, isolation, and disconnection - transforming virtual intimacy into the new normal. SDG’s products redefine the way people interact and connect with one another. Our portfolio includes social entertainment platforms designed to connect people online...

Chief Compliance Officer Company: Zero Evoke Ltd Location: Limassol, Cyprus, / Hybrid / Remote Employment type: Full-time About Zero EvokeZero Evoke is an AI-first software engineering company building next-generation digital products and solutions. We design software where reliability, security, scalability, and performance aren't trade-offs—they're the...

Location: Limassol, CyprusSalary: €84,000 – €120,000 per annumJob Type: Full-time | Office-based / HybridOur client is an established international Forex and CFD brokerage operating across multiple jurisdictions. As part of its continued growth and expansion, the company is seeking an experienced Head of Legal & Compliance to lead its legal and...

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...

Social Discovery Group (SDG) is a group of social discovery companies. SDG solves the problems of loneliness, isolation, and disconnection - transforming virtual intimacy into the new normal. SDG’s products redefine the way people interact and connect with one another. Our portfolio includes social entertainment platforms designed to connect people online...

We are looking for an experienced Head of Custody & Compliance to lead and develop our digital asset custody, compliance infrastructure, and financial operations. We need someone with deep, hands-on experience in crypto custody, AML/KYC, transaction monitoring, and digital asset operations. You should understand how these systems work in practice, how to...

About the company: SEBES is an international group providing technological solutions, specializing in the e-commerce and financial sectors. Founded in 2020, our company aims to make financial products for businesses simple, accessible and fast. We are dedicated to providing global, quick, reliable payment solutions by combining cutting-edge technology with...

Job Overview The Personal Assistant/ Compliance Associate will be supporting and providing administrative and secretarial support to the Management, usually on a one-to-one basis and more specifically to help them make the best use of their time. The successful candidate will also support the Compliance Team to ensuring that our business processes and...

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...

We are a Cyprus Investment Firm (CIF) licensed and regulated by the Cyprus Securities and Exchange Commission (CySEC). We specialize in online financial trading services and are committed to maintaining the highest standards of regulatory compliance and corporate governance. What You'll Do • Be appointed as the registered Compliance Officer and Anti-Money...

About the RoleSpotware 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 due...

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 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...

Why this role matters The Operations Manager provides strategic and operational oversight across the Legal, Compliance, Audit, and Cyber Risk functions, ensuring efficient day-to-day operations, effective cross-functional coordination, and alignment with the organization's strategic objectives. The role is responsible for developing, implementing, and...

RMG Talent 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, CyprusEmployment type: Full-timeDUTIES AND RESPONSIBILITIES:• Lead the development, implementation, and continuous improvement of compliance...

At Exquire, we are committed to maintaining positive client relationships and handling complaints and payment-related matters fairly and professionally. As a Compliance & Legal Officer, you will help manage client complaints, disputes, and chargebacks, working closely with internal teams and external partners to ensure cases are handled efficiently,...

At Exness, we are not just a leading trading broker—we’ve reimagined what it takes to be a leader. With 40M+ trades a day and 2,000+ people across 13 countries, we combine scale, care, and real tech to make trading better for 1M+ clients worldwide. Recognised globally as a Best Place to Work, we’re a people-first company where long-term wins always...

On behalf of our client, we are looking for an experienced AML Compliance Officer (AMLCO) to join an established professional services firm based in Nicosia. The firm has been operating since 1982 and provides Accounting, Taxation, Audit, and related services to local and international clients. Its team consists of experienced professionals and ICPAC...

We are recruiting on behalf of a reputable and growing international organisation for a detail-oriented and professional Compliance Officer with strong analytical skills, good judgement and an understanding of compliance and regulatory requirements. Responsibilities: • Own KYC, beneficial-ownership and due-diligence decisions for clients, suppliers and...

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...