Regulatory Compliance Jobs in Cyprus

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Casino Pit Supervisor

Levergate Recruitment Agency

profile Limassol - Cyprus

Pit Supervisor About the Role We are seeking an experienced and motivated Pit Supervisor to oversee gaming operations and ensure the highest standards of efficiency security regulatory compliance and customer service. The successful candidate will supervise table game operations support gaming staff...

6 days ago
Full Time

Head Of Compliance & Amlco (mf) 100 (cyprus)

Mevelin Ag

profile Limassol - Cyprus

For our client an international investment company we are looking for an experiencedHead of Compliance & AMLCOto join its Cyprus-based regulated entityPrimary location: Cyprus LimassolDivision: Compliance / Alternative Investment Fund Management (AIFM)About the Role:We are seeking an experienced Hea...

11 days ago
Employee

Regulatory Compliance Manager Igaming

Salve.inno Consulting

profile Limassol - Cyprus

An international iGaming organisation is seeking an experienced Regulatory Compliance professional to oversee compliance activities across multiple regulated jurisdictions. This role focuses on ensuring operational alignment with evolving regulatory requirements while acting as a key point of coordi...

23 days ago
Full Time

Senior Regulatory Compliance Manager Igaming

Salve.inno Consulting

profile Limassol - Cyprus

An international iGaming organisation is seeking a senior compliance professional to oversee and strengthen regulatory compliance activities across multiple regulated markets. This role combines strategic compliance oversight with operational execution ensuring the business remains aligned with evol...

23 days ago
Full Time

Head Of Regulatory Compliance Igaming

Salve.inno Consulting

profile Limassol - Cyprus

An international iGaming organisation is looking for an experienced compliance leader to oversee regulatory AML Responsible Gambling and governance activities across multiple jurisdictions. This role combines strategic oversight with operational execution ensuring the business remains fully aligned...

23 days ago
Full Time

Head Of Compliance English Limassol

Jujur

profile Limassol - Cyprus

Position: Head of ComplianceLocation: Limassol CyprusEmployment type: Full-timeDUTIES AND RESPONSIBILITIES:Lead the development implementation and continuous improvement of compliance frameworks policies and governance processes across the businessEnsure full compliance with all applicable regulator...

27 days ago
Full Time

Regulatory Compliance Manager

David Kennedy Recruitment

profile Limassol - Cyprus

David Kennedy Recruitment is working with an innovative global Customer Experience company currently looking to hire a Regulatory Compliance Manager to join their growing international team. Position: Regulatory Compliance ManagerLocation: Limassol Cyprus Work model: on-site (possibility of hybrid w...

30+ days ago
Full Time

Senior Regulatory Compliance Manager

David Kennedy Recruitment

profile Limassol - Cyprus

David Kennedy Recruitment is working with an innovative global Customer Experience company currently looking to hire a Senior Regulatory Compliance Manager to join their growing international team. Position: Senior Regulatory Compliance ManagerLocation: Limassol Cyprus Work model: on-site (possibili...

30+ days ago
Full Time

Head Of Compliance

David Kennedy Recruitment

profile Limassol - Cyprus

David Kennedy Recruitment 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 Cyprus Employment type: Full-time DUTIES AND RESPONSIBILITIES:Lead the de...

30+ days ago
Full Time

Regulatory Compliance Principal

C&s Wholesale Grocers

profile Keene - USA

Position OverviewThe Principal Regulatory Compliance Manager is responsible for supporting the execution and delivery of key regulatory initiatives that demonstrate a return on investment (ROI) to the organization; specifically in the area of regulatory compliance. This includes the ongoing auditing...

30+ days ago
Full Time

Legal Operation Specialist

David Kennedy Recruitment

profile Limassol - Cyprus

David Kennedy Recruitment is working with an innovative global Customer Experience company currently looking to hire a Legal Operations Specialist to join their growing international team. Position: Legal Operation SpecialistLocation: Limassol Cyprus Employment type: Full-timeRemuneration: Base sala...

30+ days ago
Full Time

Network Services Architect (voicesip)

Miratech

profile Nicosia - Cyprus

We are looking for a Network Services Architect (Voice/SIP) to lead the voice and core services architecture for a large-scale network consolidation program at a US-based Tier-2 Telco. The role owns the Voice SIP and core IP services domain focusing on transforming fragmented legacy voice environmen...

30+ days ago
Remote

Corporate Lawyer – Family Office

Cy Employment

profile Limassol - Cyprus

Company Overview Our client is a well-established private family office and investment group with a diversified portfolio across real estate financial investments and international corporate structures. With a strong presence in Cyprus and abroad the organization provides strategic legal and corpora...

30+ days ago
Full Time

Head Of Finance, Fintech, Limassol, Hybrid

Emerald Zebra

profile Limassol - Cyprus

Head of Finance Reporting to: Finance Director Location: Hybrid (Limassol) Experience Level: Senior-level management positionSector Background - regulated fintech ideally regulated multi-entity CFD FX trading brokerage - First Priority. Salary Range: Circa Euro 54000 per annumHybrid - 2-3 days per...

30+ days ago
Full Time

Compliance Officer

Olinio

profile Limassol - Cyprus

Are you an experienced Compliance professional with strong knowledge of CySEC regulations and crypto-asset frameworks Do you enjoy ensuring regulatory excellence while supporting business growth If so this could be the perfect opportunity for you.Our client is seeking a Compliance Officer (Part-Time...

30+ days ago
Full Time

Senior Consultant Regulatory Compliance, Limassol

Emerald Zebra

profile Limassol - 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...

30+ days ago
Full Time