Due Diligence Jobs in Limassol

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...

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...

We are looking for a dynamic results-oriented professional with strong leadership skills and deep expertise in the Forex industry particularly in emerging markets. This is a high-level strategic role with significant impact and excellent earning potentialperfect for an ambitious individual ready to...