Due Diligence Jobs in Cyprus

We are conducting a confidential search for a senior Head of Business Development to lead and scale Introducing Broker (IB) partnerships for an international Forex / FX trading organisation. This role is focused on revenue growth through IB networks strategic partner development and long-term market...

We are looking to recruit a passionate and self-motivated Office Administrator to join our dynamic group of experts in Larnaca Additional description The successful applicant will possess a minimum of 1 years relevant experience in corporate office administration and speak excellent fluent English....

David Kennedy Recruitment is working with a multinational financial services company specialising in online trading who is seeking to onboard a Head of Business Development to join their team in Cyprus.Position: Head of Business DevelopmentLocation: Limassol CyprusEmployment type: Full-timeAbout the...

About the role.We are seeking an experienced and strategic Head of Business Development to lead and expand Introducing Broker (IB) relationships across key international markets. The role is focused on driving revenue growth strengthening strategic partnerships and supporting long-term expansion wit...

Do you want to be part of a new entrepreneurial adventure and help build the next global FinTech then we might just have the job for you.Taurus is a FinTech providing regulated digital asset trading and financial services to its clients. It is also a leading provider of digital asset infrastructure...

Emerald Zebra is recruiting on behalf of a trusted online brokerage firm for a Corporate Onboarding Specialist to join their team in Limassol. The Company: Our client operates across the US European and Asian stock markets and offers a broad range of financial services. Their team is made up of hi...

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...

Emerald Zebra is proud to partner with a fast-growing FinTech institution a regulated Payments Provider in Limassol to hire a Senior AML Onboarding Specialist. This is an excellent opportunity for an experienced AML/KYC professional to step into a key role within the companys First Line of Defence e...

Are you ready to take your riskmanagement career to the next level while enjoying life in Limassol a Mediterranean city that combines business opportunity with coastal living culture and relaxed island lifestyle We are seeking a skilled Senior Risk Officer to join a leading financialservices firms L...

A well-established multi-regulated global brokerage firmfounded in Australia and offering CFD trading on Forex Indices Commodities Stocks and Cryptocurrenciesis expanding its presence and seeking to recruit a Full-time English and Arabic-speaking Head of Business Development (MENA Region) for its Cy...

Job Opportunity: Customer Compliance Officer Location: Limassol CyprusEmployment Type: Full-time On-siteWorking Hours: Monday to Thursday 9:00 17:00; Friday 9:00 14:00 About the Firm:As part of our ongoing growth we are seeking a detail-oriented Customer Compliance Officer to strengthen our interna...

Overview We are currently looking for a dedicated and responsible Compliance Officer to join our expanding team. This is an exciting opportunity for a motivated individual eager to develop new skills and contribute to the ongoing success of our firm. The Compliance Officer will play a key role in cl...