Compliance Jobs in Cyprus

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...

The most ambitious businesses operate differently. They move across borders and currencies and they integrate traditional finance with digital assets. This demands a different kind of financial infrastructure. Our client is a fully licensed financial services institution providing multi-currency ban...

This role involves aligning business processes with organizational goals driving process improvements and ensuring that operations are compliant with local regulation and group requirements. Ongoing monitoring and oversight of regulatory development relevant to the activities of the Company in Cypru...

Grow your career with a pioneering global broker that champions innovation teamwork and bold ideas. Apply via Emerald Zebra for the Marketing Compliance Officer (Onsite) job opportunity in Limassol Cyprus. The Company: Our client is a trusted online broker with deep expertise across the US Europ...

We are looking for a dedicated and detail-oriented Compliance Officer to join our team. The ideal candidate will have excellent attention to detail strong organizational abilities and a solid understanding of back-office processes. If youre eager to make an impact within a dynamic team and a great c...

Are you a highly skilled IT Compliance professional looking for an opportunity to shape and influence a global regulatory framework Join the growing team and work with one of the most innovative and rapidly expanding companies in the financial technology sector.As the Senior IT Compliance Specialist...

Would you like to join an international brokerage that offers excellent benefits and supports professional growth in a people-focused environment Do you want to play a key role in upholding compliance standards within a company that values its people Emerald Zebra is hiring a Compliance Monitoring...

Looking for your next move in Compliance This ones refreshingly human. Compliance Officer Limassol 32K incl. 13th salary Tired of feeling like a cog in a compliance machine At this boutique corporate services firm youll work directly with the founder not layers of management. The team is small han...