Compliance and regulatory Jobs in Cyprus

Job Description Our client is seeking a Compliance Administrator to join their team on a full-time remote basis. The Compliance Administrator will play a key role in monitoring and ensuring regulatory compliance across the organisation. This includes completing and reviewing KYC documentation collec...

Senior Finance Expert Nicosia Cyprus Full-Time Finance & Corporate Banking The Opportunity Our client is establishing a new entity in Nicosia Cyprus which will operate as an in-house banking hub for an international group. This is a unique opportunity to join from the ground up and play a foundati...

We are seeking a Compliance Officer to join a prominent Limassol-based online trading group offering forex CFDs indices commodities and cryptocurrencies to retail and institutional clients globally. Joining our clients Compliance Department in Limassol the successful candidate will play a key role i...

Review financial data received from Real Estate or Private Equity clients and load to our internal accounting systems.Assist with setting up preparing and reviewing consolidations through the investment structure using various consolidation rules.Process payment of fund expenses in applicable bankin...

 Reporting to the Associate Director of Client Operations you will:Provide a full range of fund accounting services to hedge fund clients including NAV preparation reviewing corporate actions verifying security pricing performing cash and security position reconciliations.Provide a complete range of...

Reporting to the Associate Director of Client Operations you will:Provide a full range of fund accounting services to hedge fund clients including NAV preparation reviewing corporate actions verifying security pricing performing cash and security position reconciliations.Provide a complete range of...