Risk Mitigation Jobs in 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...

Perform and review daily deliverables with accuracy and quality ensuring compliance with company and department policies and procedures relating to investor registration dealing reporting and cash.Monitor and validate work completed by Associates providing feedback and guidance to maintain high stan...

Ready to lead an innovative anti-fraud project in the Forex industryOur client is currently developing an anti-fraud platform to enhance security in trading and payment operations for top Forex companies. This comprehensive solution is being built from the ground up and will feature a rule managemen...

Our client is a rapidly scaling global fintech group they specialize in funded trading platforms CFD brokerage and futures trading empowering over 220000 daily users from 170 countries. Their two core divisions a flagship and profitable prop trading brand and a next-generation CFD broker are built t...

Ready to lead an innovative anti-fraud project in the Forex industryOur client is currently developing an anti-fraud platform to enhance security in trading and payment operations for top Forex companies. This comprehensive solution is being built from the ground up and will feature a rule managemen...