Regulatory Compliance Specialist Jobs in Limassol

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: 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...

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 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...

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...

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...

Job DescriptionAbout the role:The Regulatory Compliance Specialist supports Kraft Heinz Europe by ensuring that products labels and related communications comply with applicable food legislation government guidance and company policies. The role provides regulatory expertise across product launches...

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...

David Kennedy Recruitment is working with a global iGaming technology and online casino platform provider currently looking to hire a Onboarding (Underwriting) Compliance Specialist to join their growing team. Position: Onboarding (Underwriting) Compliance SpecialistLocation: Limassol Cyprus Work mo...

A fully remote Regulatory Compliance Manager role. EUR per year (open depends on their experience knowledge and qualifications) (gross).What the job actually involvesDay to day you will be regulatory Compliance Manager cyprus On-site A compliance role within a leading B2C iGaming operator responsibl...

Onboarding Compliance Specialist position in Limassol Cyprus.At a glanceLocation: Limassol CyprusWork model: On-siteLanguages: EnglishSalary: 40K gross per annum depending on experience. (gross)Start date: ASAPRelocation: Not provided for this roleAbout the roleA Onboarding (Underwriting) Compliance...

Regulatory Compliance Manager position in Limassol Cyprus /EU Remote. Full relocation support provided.At a glanceLocation: Limassol Cyprus /EU RemoteWork model: RemoteLanguages: EnglishSalary: EUR per year (open depends on their experience knowledge and qualifications) (gross)Start date: ASAPReloca...

A Onboarding (Underwriting) Compliance Specialist role with SkillOnNet focused on KYC due diligence AML compliance and partner onboarding within a global iGaming organisation. On-site Monday to Friday 09:00am to 18:00pm. Hybrid after 6-months probational period Location: Cyprus Employment Type: Full...

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...

A Onboarding (Underwriting) Compliance Specialist role with the employer focused on KYC due diligence AML compliance and partner onboarding within a global iGaming organisation. On-site Monday to Friday 09:00am to 18:00pm. Hybrid after 6-months probational period Location: Cyprus Employment Type: Fu...

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...