regulation

HR Manager – Regulated Forex Broker Dubai, UAE | Relocation Available Overview We are working with a regulated Forex and CFD brokerage that is seeking to onboard an HR Manager for its Dubai office. You will own the full HR function, from recruitment and onboarding through to employee relations, compliance and culture, supporting a fast-growing,...

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...

Position: Head of ComplianceLocation: Limassol, CyprusEmployment type: Full-timeSalary: 100,000-120,000 gross yearly + other benefits DUTIES AND RESPONSIBILITIES: Lead the development, implementation, and continuous improvement of compliance frameworks, policies, and governance processes across the business Ensure full compliance with all applicable...

Our Compliance team is growing and we are looking for a talented and passionate game-changer to join us as AML & Sanctions Officer! Are you up for the challenge? The Role The successful candidate will be involved in, amongst others: • Assist in the preparation and submission of regulatory reports, including suspicious activity reports (SARs) and sanctions...

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...

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...

Trumia is a new-generation E-Money and Payment Services financial services provider, licensed and regulated in the EU. The Institution has set out to provide its clients with customer-centric and innovative financial services. It offers both consumer wallets and corporate accounts, driven by state-of-the-art technology to make its financial services seamless...

Trumia is a new-generation E-Money and Payment Services financial services provider, licensed and regulated in the EU. The Institution has set out to provide its clients with customer-centric and innovative financial services. It offers both consumer wallets and corporate accounts, driven by state-of-the-art technology to make its financial services seamless...

The Vault is actively seeking new talent, acknowledging that our people are the cornerstone of our strength and the assurance of our future success. We are currently looking for a Head of Back Office to join our team. In this role, you will take full ownership of back-office operations, combining hands-on execution with the responsibility of designing,...

The most ambitious businesses operate differently. They move across borders and currencies, and they integrate traditional finance with digital assets. This demands a different kind of financial infrastructure. Neoflow is a fully licensed financial services institution providing multi-currency banking and payments to businesses operating across fiat and...

Position: Onboarding (Underwriting) Compliance SpecialistLocation: Limassol, CyprusWork model: On-siteEmployment type: Full-timeSalary: Competitive (commensurate with experience) DUTIES AND RESPONSIBILITIES: Conduct comprehensive Know Your Customer (KYC) and due diligence checks on new and existing partners Collect, verify, certify and securely maintain...

About the Client Our client is an international technology business operating in the digital financial services sector. The company supports complex business operations through technology-driven solutions, with a strong focus on operational resilience, risk management and the protection of critical systems and data. About the Role The CISO will lead the...

FlexInvest is a mobile trading platform created to offer simple and commission free investment to the European Union. We offer American and European stocks, ETFs and ETPs and give our clients the option to buy fractions of shares to make sure that customers of all budgets can participate. By making access to investing easy and fun, FlexInvest empowers anyone...

Company Description CSP, Corporate Service Provider, focused on the High Risk Industry Role Description This is a full-time on-site role for a Corporate Lawyer located in Pafos. The Corporate Lawyer will handle various legal tasks, including drafting and reviewing legal documents, ensuring compliance with corporate laws and regulations, advising on business...

FRACTAL NETWORX is seeking an experienced Mid-Senior Electrical & Electronics Engineer - Mixed-Signal PCB to own schematic design, multilayer PCB layout, prototyping, validation, and debugging for radio and mixed-signal applications. The successful candidate will integrate analog, digital, and RF circuitry into robust, manufacturable hardware, with...

DescriptionWe are looking for:An experienced, site-based architect to be Square One's design authority on our Limassol construction sites. You will make sure every residential development is built exactly as designed, approved and sold: translating drawings into reality, resolving technical and design issues in real time, and protecting the quality, finish...

Who We AreTauro Markets is a leading multi-asset investment platform known for setting trends in the online trading and investment space. The company is driven by a specialist in-house team that relies on cutting-edge research, innovation, and ongoing development to refine its products and services. Tauro Markets focuses on delivering advanced tools and a...

As a Fleet Personnel Officer at BSM, you will engage in crew operations, serving as a key link between ship and shore. You will be overseeing crew planning, recruitment, rotation, and development while ensuring compliance with maritime regulations and cost efficiency to support safe and continuous vessel operations.Key ResponsibilitiesExecute vessel...

About the job Location: Limassol, Cyprus Department: Compliance & Client Onboarding Employment Type: Full-time Workplace: On-site Seniority Level: Associate Working Hours: Scheduled shifts of 08:00–17:00 and 12:00–21:00 About emoni: At emoni, we connect traditional financial services with modern payment and digital asset solutions. Established in 2023...

 Job Description: Accountant About the Role We are seeking a motivated and detail-oriented Accountant to join our team. The successful candidate will be responsible for supporting the day-to-day accounting functions of the organization, maintaining accurate financial records, and assisting with financial reporting and compliance...