Compliance Jobs in Cyprus

Are you passionate about data analysis and eager to drive performance improvements Do you excel in setting strategic goals and interpreting complex metrics If so we want you on our team!As a Rider Performance & Compliance Analyst you will play a crucial role in enhancing our logistics operations by...

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...

Location: Fully RemoteTeam: Legal & Transaction ServicesEmployment Type: Contract / ConsultantCompany DescriptionTangible is a fast-growing tech-enabled platform providing liquidity solutions to LPs and GPs in the private markets secondaries ecosystem. By combining legal financial and operational ex...

Compliance OfficerWork Model: mild Hybrid onsiteRelocation Assistance: ProvidedAbout the RoleA well-established and fast-growing regulated company in Limassol is looking to hire a Compliance Officer to strengthen its compliance function. This is an excellent opportunity to join a dynamic internation...

What Youll Do:Regulatory Compliance & SanctionsMonitor interpret and apply international sanctions regulations (EU US UK) to company operations.Identify and escalate potential sanctions-related risks and propose mitigation measures.Maintain up-to-date internal guidelines and ensure stakeholders unde...