7 Results Found

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Legal , Compliance , Forex
Location: Limassol ,Nicosia
Reference: 5543
Date Posted: 13/01/2022
CareerFinders, on behalf of our client, an expanding Investment Firm with offices in Limassol, we are seeking to recruit a Head of Legal & Compliance to join their team. The successful applicant will possess a relevant academic background relating to Law and possess 3+ years’ experience in Legal & Compliance position within the Forex and/or Financial Services sector. Excellent communication skills in Greek and English are essential.

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Compliance
Location: Larnaca,Nicosia,Remote
Reference: 5477
Date Posted: 21/12/2021
CareerFinders, on behalf of our client, a long-established and highly respected Law Firm with offices across Cyprus including Larnaca & Nicosia, we are seeking to recruit a Compliance Officer to join their expanding team. The successful applicant should have strong corporate and regulatory compliance experience and demonstrate knowledge in AML regulatory management. Fluency in Greek and English is essential.

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Compliance , Payment Service Providers (PSPs) , Risk
Location: Nicosia
Reference: 5425
Date Posted: 21/12/2021
CareerFinders, on behalf of our client, a market-leading and rapidly expanding technology-driven provider of eMoney, Payments and Identity Verification solutions to clients across the globe, we are seeking to recruit a Merchant Underwriter to join their team in Nicosia. The successful applicant will possess previous experience in merchant services, client onboarding or underwriting experience and must have outstanding communication skills in English.

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Compliance , Banking/Finance , Corporate/Fiduciary Services , Risk
Location: Nicosia
Reference: 5320
Date Posted: 21/12/2021
CareerFinders, on behalf of our client, an International Venture Capital & Investment Firm with offices in Nicosia, we are seeking to recruit a Senior Compliance Officer to join their expanding team. The successful applicant will hold 5+ years of relevant Compliance experience preferably from a Consulting and/or Law firm. Excellent communication skills in Greek & English are a must.

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Compliance , Banking/Finance , Online Gaming
Location: Limassol
Reference: 5388
Date Posted: 21/12/2021
CareerFinders, on behalf of our client, an expanding company operating in the iGaming sector, we are seeking to recruit a Fraud & Payments Analyst to join their team in Limassol. The successful applicant will ideally possess previous experience in an analytical and/or payment processing role. Previous experience within iGaming will be considered a significant advantage. Rotational Shift-Patterns are required for this position, including Weekends.

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Banking/Finance , Compliance , Risk , Payment Service Providers (PSPs)
Location: Limassol
Reference: 5335
Date Posted: 21/12/2021
CareerFinders, on behalf of our client, a long-established and highly respected Bank with offices across Cyprus, we are seeking to recruit a Merchant Underwriting & Onboarding Officer to join their expanding team based in Limassol. The successful applicant must hold demonstrable previous experience in Payment Services, Consulting or other client onboarding role would be considered an advantage. Fluency in Greek & English is a must.

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Compliance , Legal , Online Gaming
Location: Limassol
Reference: 5319
Date Posted: 21/12/2021
CareerFinders, on behalf of our client, an International Online Gambling company that have recently established operations in Cyprus, we are seeking to recruit a Compliance Officer to join their expanding team in Limassol. The successful applicant should hold 4+ years of relevant professional compliance experience from the Online Gambling sector and speak an excellent level of fluent English.