Assistant Compliance Officer Jobs in Cyprus

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Compliance Officer, Limassol, Igaming

Emerald Zebra

profile Limassol - Cyprus

Junior Compliance Officer Limassol Are you looking to launch your compliance career within a leading iGaming technology company Our client an industry-leading provider of turnkey gaming platform solutions since 2012 is looking for a Junior Compliance Officer to join their team onsite in Limassol. Th...

8 days ago
Full Time

Aml Compliance Officer – Forex Company

Cy Employment

profile Limassol - Cyprus

Company Overview Our client is a well-established and regulated forex broker operating under CySEC with a strong international presence. Role Overview We are looking for an AML Compliance Officer to support the compliance function and ensure adherence to regulatory requirements. Key Responsibilities...

8 days ago
Full Time

Compliance Associate

Bhft

profile Dubai - UAE

Surveillance & Monitoring:Monitor and review trading activity for potential market abuse manipulative behavior or other regulatory violations using surveillance tools.Investigate alerts and escalate potential issues to senior compliance leadership.Position Limit Oversight:Track and monitor firm and...

30+ days ago
Remote

Compliance Officer

Olinio

profile Limassol - Cyprus

Are you an experienced Compliance professional with strong knowledge of CySEC regulations and crypto-asset frameworks Do you enjoy ensuring regulatory excellence while supporting business growth If so this could be the perfect opportunity for you.Our client is seeking a Compliance Officer (Part-Time...

30+ days ago
Full Time