16 Results Found

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Compliance , Legal , Payment Service Providers (PSPs) , Forex
Location: Limassol
Reference: 5381
Date Posted: 15/10/2021
CareerFinders, on behalf of our client, an expanding, International Payment Service Provider with offices in Limassol, we are seeking to recruit a Senior Compliance Officer to join their team. The successful applicant will possess 5+ years’ of previous experience in a legal and compliance related role, preferably within Financial Services, Payments and/or Banking Services.

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Compliance , Risk
Location: Limassol
Reference: 4944
Date Posted: 06/10/2021
CareerFinders, on behalf of our client, a globally recognised provider of tailor-made Residence & Citizenship Planning services, we are seeking to recruit a Compliance Officer to join their expanding team of professionals based in Limassol. The successful applicant should have a good understanding general compliance and risk assessment concepts and possess excellent communication skills in English.

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Banking/Finance , Compliance , Risk , Payment Service Providers (PSPs)
Location: Limassol
Reference: 5335
Date Posted: 06/10/2021
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 , Banking/Finance
Location: Nicosia
Reference: 5350
Date Posted: 30/09/2021
CareerFinders, on behalf of our client, an independent and highly respected Professional Services firm with offices in Nicosia, we are seeking to recruit a suitably well-qualified Assistant Compliance Officer to join their expanding team of professionals. The successful applicant will hold 1+ years’ of previous compliance-related experience and speak an excellent level of fluent Greek & English. Knowledge of Russian and/or Ukrainian will be considered an advantage.

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Compliance , Banking/Finance , Corporate/Fiduciary Services , Risk
Location: Nicosia
Reference: 5320
Date Posted: 29/09/2021
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 , Legal , Online Gaming
Location: Limassol
Reference: 5319
Date Posted: 21/09/2021
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.

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Compliance , Corporate/Fiduciary Services , Legal
Location: Limassol
Reference: 5317
Date Posted: 21/09/2021
CareerFinders, on behalf of our client, an Asset Management company with business interests in the hospitality and real estate sectors, we are seeking to recruit a Compliance Officer to join their expanding team based in Limassol. The successful applicant will hold 2+ years of relevant Compliance experience and possess knowledge of up-to-date AML and Financial Crime legislation. Excellent communication skills in Greek & English are a must.

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Compliance , Forex , Legal , Risk
Location: Nicosia
Reference: 5240
Date Posted: 21/09/2021
CareerFinders, on behalf of our client, an expanding CySEC Licensed Investment Firm with offices in Nicosia, we are seeking to recruit a Senior Regulatory Compliance Associate to join their team. The successful applicant will possess a minimum of 3+ years of relevant compliance and/or legal experience with working knowledge of the EU regulatory framework. Fluency in English is a must.

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Compliance , Forex
Location: Limassol
Reference: 5150
Date Posted: 21/09/2021
CareerFinders, on behalf of our client, an expanding CySEC Regulated Investment Firm with offices in Limassol, we are seeking to recruit a Compliance Manager to join their team in Limassol. The successful applicant will be a holder of the CySEC Advanced Certification and have a minimum of 4+ years of relevant experience in a similar capacity within an Investment Firm.

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Compliance , Banking/Finance
Location: Limassol
Reference: 5273
Date Posted: 21/09/2021
CareerFinders, on behalf of our client, an expanding provider of Financial & Professional Services to clients across the World, we are seeking to recruit a Group Head of AML and Compliance (Russian-Speaking) to join their team based in Limassol. The successful applicant will be fluent in both Russian and English and have a minimum of 3+ years of relevant professional Compliance & AML experience within the Financial Services sector.

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