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...

Harneys is a global offshore law firm with entrepreneurial thinking built around professionalism, personal service and rapid response. Open, progressive and personable, we provide advice on British Virgin Islands, Cayman Islands, Cyprus, Bermuda and Anguilla law to an international client base which includes the world’s top law firms, financial...

About Obtained. Obtained.com is a global leader in licensing, compliance, banking, and payment solutions for fintech, payments, and iGaming businesses. We help operators, technology providers, and other industry participants navigate complex regulatory landscapes, secure licences across multiple jurisdictions, and build the infrastructure required to launch...

Deputy Compliance Officer Position OpeningThe Deputy Compliance Officer will support the Chief Compliance Officer in the implementation, maintenance and ongoing enhancement of the Company's Compliance Function. The role involves assisting in ensuring that the Company's activities are conducted in accordance with applicable laws, regulations, regulatory...

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...

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...

Established in 2004, we are a tech pioneer offering world-class adult entertainment and games on some of the internet’s safest and most popular platforms. With the support of an international team of dynamic and collaborative innovators, we are on a mission to enable safe user experiences and empower our communities by celebrating diversity, inclusion, and...

Established in 2004, we are a tech pioneer offering world-class adult entertainment and games on some of the internet’s safest and most popular platforms. With the support of an international team of dynamic and collaborative innovators, we are on a mission to enable safe user experiences and empower our communities by celebrating diversity, inclusion, and...

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...

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, counterparty due diligence, data...

The role Working with the Regulatory Compliance Officer and AML Compliance Officer, you will help maintain the compliance framework, carry out monitoring, follow up findings, and prepare accurate management information and regulatory submissions. Key responsibilities Help deliver the Compliance Risk Assessment and Compliance Monitoring Plan, including...