Legal & Compliance Jobs in Limassol

RMG Talent is working with an innovative global Customer Experience company currently looking to hire a Head of Compliance to join their growing international team.Position: Head of ComplianceLocation: Limassol CyprusEmployment type: Full-timeDUTIES AND RESPONSIBILITIES: Lead the development impleme...

Position: Regulatory Compliance ManagerLocation: Limassol CyprusWork model: On-site (possibility of hybrid work arrangements after passing 6-month probation period)Employment type: Full-timeSalary:40000 -50000 Euros gross per year other benefits DUTIES AND RESPONSIBILITIES: Lead regulatory complianc...

Position: Head of ComplianceLocation: Limassol CyprusEmployment type: Full-timeSalary: 00 gross yearly other benefits DUTIES AND RESPONSIBILITIES: Lead the development implementation and continuous improvement of compliance frameworks policies and governance processes across the business Ensure full...

Position: Onboarding (Underwriting) Compliance SpecialistLocation: Limassol CyprusWork model: On-siteEmployment type: Full-timeSalary: Competitive (commensurate with experience) DUTIES AND RESPONSIBILITIES: Conduct comprehensive Know Your Customer (KYC) and due diligence checks on new and existing p...

Position: Legal Operation Specialist - ParalegalLocation: Limassol CyprusWork model: On-siteEmployment type: Full-timeSalary:Up to 30000 Euros gross yearly other benefits DUTIES AND RESPONSIBILITIES: Support the implementation and optimisation of legal processes workflows and legal systems across th...

Location: Hybrid - CyprusReporting to Chief Legal OfficerThe PurposeOwn client and partner onboarding: conduct KYB and due diligence on complex corporate structures UBOs and governance/control frameworks.Establish streamline and maintain frictionless document collection workflows and onboarding pipe...

Head of Legal & ComplianceInternational CFD Brokerage FinTechLocation: Cyprus Employment Type: Full-timeIndustry: Forex / CFD Brokerage / Financial ServicesLanguages: Russian & EnglishAbout the OpportunityLevergate Recruitment Services is recruiting an experienced Head of Legal & Compliance on behal...

Job title: Head of Legal and Compliance (Russian Speaker) Limassol fintech About the job Emerald Zebra on behalf of our client a regulated FX and CFD broker is looking to hire a Head of Legal and Compliance in Cyprus. Our client offers multi-asset trading to clients internationally and is looking fo...

Onboarding (Underwriting) Compliance Specialist in Limassol Cyprus. 40000 per year (gross).At a glanceLocation: Limassol CyprusWork model: On-siteLanguages: EnglishSalary: 40000 per year (gross)Start: ASAPRelocation: not offered for this rolePerks worth knowing aboutPrivate Health CoverAbout the rol...

30000 per year (gross) plus Flights Covered Private Health Cover. Legal Operation Specialist - Paralegal in Limassol Cyprus.What youll actually take home30000 per year (gross)We put the figure in the advert on purpose. If it doesnt work for you you should know that now rather than after three interv...

Requirements: Bachelors degree in Law Business Finance or related field Minimum 2 years of Compliance KYC or Underwriting experience Strong AML and financial crime compliance knowledge Experience conducting KYC and due diligence reviews Excellent English communication skills Strong analytical skills...

People Hive is supporting a client in the search for a Head of Compliance to join their team in Limassol. This is a senior iGaming compliance leadership role and candidates must come from the online casino and/or sportsbook industry. The successful candidate will oversee a broad compliance function...

People Hive is supporting a client in the search for an Onboarding (Underwriting) Compliance Specialist to join their team in Limassol. The role focuses on KYC due diligence AML compliance and partner onboarding within a global iGaming organisation. Critical Requirements Bachelors degree in Law Busi...

Emerald Zebra on behalf of our client an international maritime group is looking to hire a Compliance Director to be based in Limassol Cyprus. Reporting to the CEO and Owner you will lead the Group compliance quality health and safety security and risk management function. The role The Compliance Di...

Emerald Zebra on behalf of our client an international maritime group is looking to hire a Chief Financial Officer to be based in Limassol Cyprus. Reporting to the CEO and Owner this is a Group wide role covering all companies subsidiaries and business units. The company Our client operates across m...

A fast-growing iGaming group operating under 15 licences is looking for a Head of Compliance to lead its compliance function across regulated European and international markets. This is a senior leadership role for someone who has led compliance teams inside an online casino or sportsbook operator.W...

A global iGaming organisation is hiring a Compliance Specialist to run KYC due diligence AML checks and partner onboarding. You will decide who the company does business with a role for someone who is analytical precise and comfortable making risk-based decisions.What you will doCarry out KYC and du...

Regulatory Compliance Manager Cyprus On-site A compliance role within a leading B2C iGaming operator responsible for managing regulatory compliance across multiple licensed jurisdictions. The role focuses on regulatory reporting audits licensing regulator relationships and ensuring ongoing complianc...

This is a senior iGaming compliance leadership role and candidates must come from the online casino and/or sportsbook industry. CloserHire Open Vacancies Page 8 Essential Background Proven experience within iGaming operators (casino and/or betting) Forex and fintech backgrounds alone will not be con...

A leading B2C iGaming operator is hiring a Regulatory Compliance Manager to keep the business compliant across several licensed jurisdictions: regulatory reporting audits licensing and regulator relationships. The role has a particular focus on the German market so end-to-end German-licence (GGL) ex...