Due Diligence Jobs in Limassol

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...

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...

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...