regulatory

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...

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...

📍 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...

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...

DescriptionLicensing & Regulatory Expansion ● Lead end-to-end fintech licensing projects across international jurisdictions, with a primary focus on obtaining an Electronic Money Institution (EMI) licences.● Manage the full licensing lifecycle: regulatory strategy, application preparation, submission, regulator communication, follow-up and obtaining the...

A leading regulatory technology solutions provider for the global financial services industry, is looking for a Junior Regulatory Analyst.Location: Limassol / NicosiaSalary: EUR 17k - 22kThe Role in a NutshellSupport clients and internal enquiries on compliance/regulatory related matters, keep up to date and provide guidance on new regulatory developments...

DescriptionAbout usFreedom24 is a trusted online broker with expertise in the US, European and Asian stock markets, registered in Cyprus, and offers a broad range of services in the financial markets.Freedom team is a union of high qualified professionals on the market, bursting with vibrant energy and pioneer ideas. All of us are goal-oriented with a...

We are partnering with a specialist RegTech firm based in Nicosia, Cyprus to appoint a Senior Sales Executive to drive new business growth across its regulatory reporting solutions. About our Client: Our client is a leading FinTech and RegTech provider specialising in global trade and transaction reporting. Their cloud-based SaaS platform and fully...

About Point Nine Point Nine Data Trust Limited (“Point Nine”) is a leading FinTech and regulatory technology (RegTech) firm specializing in global trade and transaction reporting solutions. Established to simplify complex post-trade and compliance processes, Point Nine enables financial and investment institutions to meet their reporting...

Building the Future of Open Finance Payward - the parent company behind Kraken, NinjaTrader, Breakout, xStocks, Payward Services and CF Benchmarks - has spent the last 15 years building one of the most modern and globally accessible financial infrastructure platforms in the industry, built to advance an open, global financial system. Before you apply, we...

Join our team and help bring high-quality generic medicines to market through innovative, patient-focused packaging solutions. In this role, you will develop and optimize packaging systems that ensure product stability, regulatory compliance, sustainability, and ease of use while collaborating closely with R&D, Manufacturing, Quality, and Regulatory...

About the Company HAPIC LTD is licensed as an Electronic Money Institution (EMI) by the Central Bank of Cyprus. Our team is creating global digital settlement services for small and medium-sized enterprises in the European Union. We are actively developing a wide range of payment products to serve clients across Cyprus and the EU/EEA at the highest level. To...

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...

Position: Head of Risk Location: Limassol (on-site) On behalf of our client, a Cyprus-based, CySEC-regulated investment firm specialising in online trading and investment solutions, we are looking for an experienced Risk Manager to join their team in Limassol. The company operates within a modern, technology-driven trading environment, providing clients...

 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 The Senior Back Office Officer is responsible for overseeing the company’s day-to-day back-office operations, ensuring the accurate and efficient processing of client transactions in accordance with internal policies and regulatory requirements. The role involves supervising client deposits and withdrawals, account opening, maintenance 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...

Company / Client Overview On behalf of our client, one of Cyprus’ most established sporting organisations, we are seeking to recruit an experienced Lawyer to join their team in Larnaca on a full-time basis. The organisation is looking for a commercially minded legal professional with 3–5 years of relevant experience who can provide practical legal...

Salary Range: Up to €40,000 per annum About the role: PM MTF LTD, a CySEC-regulated Multilateral Trading Facility (MTF), is seeking an Execution Officer to oversee the Company's order execution function. The successful candidate will be responsible for the effective management and oversight of the brokerage function, ensuring the execution of client...

Company / Client Overview On behalf of our client, a well-established professional services firm based in Nicosia, we are seeking to recruit an experienced AML / Compliance Officer to join their team. The firm operates within a highly regulated professional environment and places strong emphasis on regulatory compliance, risk management, corporate...