Regulatory and compliance Jobs in Cyprus

ΚΕΝΤΡΙΚΗ ΤΡΑΠΕΖΑ ΤΗΣ ΚYΠΡΟYΕYΡΩΣYΣΤΗΜΑΚΕΝΗ ΘΕΣΗ Η Κεντρική Τράπεζα της Κύπρου δέχεται αιτήσεις για την πλήρωση μίας (1) μόνιμης κενής θέσης Διευθυντή ως ακολούθως: Διευθυντής (Chief Information Officer) στη Διεύθυνση Πληροφορικής Καθήκοντα και ευθύνες: Η υλοποίηση του ψηφιακού και τεχνολογικού μετασ...

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...

The most ambitious businesses operate differently. They move across borders and currencies and they integrate traditional finance with digital assets. This demands a different kind of financial infrastructure. Our client is a fully licensed financial services institution providing multi-currency ban...

This role involves aligning business processes with organizational goals driving process improvements and ensuring that operations are compliant with local regulation and group requirements. Ongoing monitoring and oversight of regulatory development relevant to the activities of the Company in Cypru...

Grow your career with a pioneering global broker that champions innovation teamwork and bold ideas. Apply via Emerald Zebra for the Marketing Compliance Officer (Onsite) job opportunity in Limassol Cyprus. The Company: Our client is a trusted online broker with deep expertise across the US Europ...

We are looking for a dedicated and detail-oriented Compliance Officer to join our team. The ideal candidate will have excellent attention to detail strong organizational abilities and a solid understanding of back-office processes. If youre eager to make an impact within a dynamic team and a great c...

Are you a highly skilled IT Compliance professional looking for an opportunity to shape and influence a global regulatory framework Join the growing team and work with one of the most innovative and rapidly expanding companies in the financial technology sector.As the Senior IT Compliance Specialist...

About the CompanyOur client is a professional services firm in Cyprus providing audit tax accounting and business advisory solutions to both local and international clients. With decades of experience and a strong partner-led approach the company is known for its high professional standards personal...

Would you like to join an international brokerage that offers excellent benefits and supports professional growth in a people-focused environment Do you want to play a key role in upholding compliance standards within a company that values its people Emerald Zebra is hiring a Compliance Monitoring...

Join a well-established and highly respected professional services firm that has been at the forefront of accounting audit taxation management and consulting since 1987. With a team of over forty talented professionals and a proud membership in the Institute of Certified Public Accountants of Cyprus...

Opportunities for the Right Fit When the Time Is Right! Join Our Talent Pool for Administration and Operations Jobs in Cyprus at Emerald Zebra! Location: Limassol Larnaca Paphos Nicosia. Join Our Talent Pool at Emerald Zebra! Location: Limassol & Nicosia Cyprus (On-site Hybrid & Remote Opportunit...

Looking for your next move in Compliance This ones refreshingly human. Compliance Officer Limassol 32K incl. 13th salary Tired of feeling like a cog in a compliance machine At this boutique corporate services firm youll work directly with the founder not layers of management. The team is small han...

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...

Would you like to join an international brokerage that offers excellent benefits and supports professional growth in a people-focused environment Play a key role in upholding compliance standards within a company that values its people. This role offers the opportunity to ensure regulatory integrity...

Job Opportunity: Accounting & Audit Coordinator Location: Limassol CyprusEmployment Type: Full-time On-siteWorking Hours: Monday to Thursday 8:30 16:30; Friday 8:30 13:30 About the Firm:We are seeking a detail-oriented and proactive Accounting and Audit Coordinator to join our dedicated accounting...

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...

Head of Commercial - Global Growth Leader in Maritime Technology About the Role We are seeking an accomplished and growth-driven Head of Commercial to lead global sales and commercial strategy in the maritime technology sector. This role sits at the heart of an ambitious expansion journey combining...