Compliance Jobs in Limassol

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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...

9 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...

9 days ago
Full Time

Compliance And Aml Manager, Fintech, Limassol, Hyb...

Emerald Zebra

profile Limassol - Cyprus

We are seeking a Compliance & AML Manager to lead the Groups Compliance and Anti-Money Laundering (AML) functions assuming full ownership of policies processes systems and regulatory obligations. The role is responsible for overseeing compliance across all regulated entities ensuring timely regulato...

9 days ago
Full Time

Compliance Generalist

Lutheran Social Service Of Minnesota

profile Saint Paul - USA

Do you love untangling complicated processes building smarter workflows and making systems actually work for the people using them Do details energize you but youre equally happy collaborating with people across an organization Are you someone who feels a real pull toward doing the right thingand he...

16 days ago
Full Time

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

Senior Consultant Regulatory Compliance, Limassol

Emerald Zebra

profile Limassol - Cyprus

Emerald Zebra is partnering with a leading financial services consultancy based in Limassol Cyprus to recruit a Senior Consultant - Regulatory Compliance. The Company: Our client is a well-established financial services consultancy with a strong reputation in the market. They are expanding their F...

30+ days ago
Full Time

Compliance Administrator

Hireroo

profile Limassol - 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...

30+ days ago
Full Time