Due Diligence Jobs in Cyprus

David Kennedy Recruitment is working with an award-winning multi-licensed broker who offers online CFD trading on FX crypto oil metals shares and indices and seeking to onboard Senior Payments Manager to join their team in Limassol. Position: Senior Payments ManagerLocation: Limassol Cyprus Work mo...

Reporting to the Junior Associate Director Client Due Diligence you will ensure MUFG conducts business operations in full compliance with all relevant national and international laws and regulations as well as professional standards accepted business practices and internal standards.You will ensure...

Reporting to the Junior Associate Director Client Due Diligence you will ensure MUFG conducts business operations in full compliance with all relevant national and international laws and regulations as well as professional standards accepted business practices and internal standards.You will ensure...

Are you an experienced AML professional with strong knowledge of Cyprus regulatory requirements and financial crime prevention Do you thrive in ensuring robust AML frameworks and safeguarding organizations from risk If so this could be the perfect opportunity for you.Our client is seeking an AML Off...

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...

Top Talent Recruitment is working with a multinational financial services company specialising in online trading who is seeking to onboard a Global Head of Business Development to join their team in Cyprus. Position: Global Head of Business Development - FX industryLocation: Limassol CyprusEmploymen...

Co-ordinate and perform the day-to-day administrative tasks for clients in accordance with internal policies IQ EQ service standards and local regulations. Prepare arrange execution process and store documents such as board resolutions agreements powers of attorney instruments.Liaise and prepare for...

HRLadderBox on behalf of our client is recruiting for the position of Senior Associate Lawyer to join its Transactional Commercial Practice team. This is an excellent opportunity for a commercially minded legal professional to work on high-level cross-border and domestic M&A joint venture and bankin...

Support the operation and ongoing enhancement of MUFGs AI governance framework to ensure responsible deployment of AI Tools and compliance with the EU AI Act 2024 and other applicable laws concerning AIProvide advice and guidance to stakeholders on compliance with AI legal and governance obligations...

Global Head of Business Development Introduction A multinational financial services company specializing in online trading is seeking a strategic and high-impact Global Head of Business Development to lead their expansion from Limassol Cyprus. This senior leadership role focuses on the strategic gro...

Our client is a rapidly scaling global fintech group they specialize in funded trading platforms CFD brokerage and futures trading empowering over 220000 daily users from 170 countries. Their two core divisions a flagship and profitable prop trading brand and a next-generation CFD broker are built t...

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...

A well-established shipping group headquartered in Limassol is seeking to appoint an In-House Corporate / Commercial Lawyer to support its growing legal and compliance function. This is a newly structured role with a strong operational and advisory focus providing legal support across the groups hol...

Duties & Responsibilities:Define and execute the business development strategy with a strong focus on Introducing Brokers and strategic partnershipsIdentify engage and develop long-term relationships with high-value IBs across multiple regionsLead negotiations onboarding processes and ongoing manage...

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...