Regulatory and compliance Jobs in Cyprus

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...

Job Description Our client is seeking a Compliance Administrator to join their team on a full-time remote basis. The Compliance Administrator will play a key role in monitoring and ensuring regulatory compliance across the organisation. This includes completing and reviewing KYC documentation collec...

We are seeking an experienced Property Assistant to oversee and maintain a private real estate portfolio based in Limassol. This is a hands-on role combining day-to-day property operations with high-touch coordination and personalized support for the shareholder.The successful candidate will serve a...

Are you passionate about data analysis and eager to drive performance improvements Do you excel in setting strategic goals and interpreting complex metrics If so we want you on our team!As a Rider Performance & Compliance Analyst you will play a crucial role in enhancing our logistics operations by...

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...

On behalf of our client who is an iGaming company we are seeking aRisk & Fraud Specialistwith strong experience insports betting and online gaming particularly withinmobile money ecosystems. This role will focus on identifying preventing and mitigating fraud risks across betting payments and player...

Position: Accounting Manager Location: Limassol Cyprus Work model: On site About the role.We are seeking a highly experienced Accounting professional to take ownership of multi-jurisdictional financial oversight within a complex international group. This role offers strong exposure to senior stakeh...

Location: Fully RemoteTeam: Legal & Transaction ServicesEmployment Type: Contract / ConsultantCompany DescriptionTangible is a fast-growing tech-enabled platform providing liquidity solutions to LPs and GPs in the private markets secondaries ecosystem. By combining legal financial and operational ex...

We are an international technology company building large-scale infrastructure and products across blockchain digital assets and advanced computing. Our ecosystem combines real-world infrastructure digital ownership and high-performance fintech platforms trusted by hundreds of thousands of users wor...

Compliance OfficerWork Model: mild Hybrid onsiteRelocation Assistance: ProvidedAbout the RoleA well-established and fast-growing regulated company in Limassol is looking to hire a Compliance Officer to strengthen its compliance function. This is an excellent opportunity to join a dynamic internation...

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 seeking a highly experienced Accounting Manager to take ownership of multi-jurisdictional financial oversight within a complex international group. This role involves close exposure to senior stakeholders cross-border entities and strategic financial decision-making within a professional stab...

Top Talent Recruitment is working with a leading investment firm offering Forex and CFD trading. We are looking to recruit an Accounting Manager for their team. Role: Accounting Manager - FX Industry Location: Limassol Cyprus About the role.We are seeking a highly experienced Accounting professional...

David Kennedy Recruitment is working with a leading investment firm offering Forex and CFD trading company. We are looking to recruit an Accounting Manager for their team.Position: Accounting ManagerLocation: Limassol CyprusWork model: On siteAbout the role. We are seeking a highly experienced Acco...

About the role.We are seeking a highly experienced Accounting professional to take ownership of multi-jurisdictional financial oversight within a complex international group. This role offers strong exposure to senior stakeholders cross-border entities and strategic financial decision-making in a pr...