payabl. empowers businesses to grow through payments innovation and banking services. Our ambition is to expand our strong portfolio of global financial services we provide to busi…
Key Duties/Responsibilities: Assessing the possible impact of any changes in the AML environment of various jurisdictions where the group operates. Stay up-to-date with local and…
A service provider to the Financial Services sector supporting large and medium-sized enterprises, start-ups, small businesses, and technology innovators, are working with GRS to r…
If you've been searching for an opportunity that will put you on the fast track to career success, you've just found it. FinSpec Services Ltd currently has an exciting, full-time c…
If you've been searching for an opportunity that will put you on the fast track to career success, you've just found it. FinSpec Services Ltd currently has an exciting, full-time w…
A market leader in global financial services and next-generation multi-channel trading software systems, are working with GRS to recruit a Compliance Officer to join their rapidly …
The Company: Established in 1997 with offices in Limassol, Cyprus, our esteemed client operates as a comprehensive firm offering support services across various industries, inclu…
With over 15+ years of combined experience in the online brokerage industry, our client is bringing business and technologies together to help their target companies reimagine thei…
A long-standing Accounting and Audit Firm based in Nicosia is working in partnership with GRS Recruitment to hire a Compliance Officer for their team. The successful candidate will…
A long-established CySEC regulated Brokerage Company in Limassol is working in partnership with GRS Recruitment to hire a Russian speaking Compliance Officer for their team. The su…
GRS are working with a reputable and well-established accounting and advisory organization who pride themselves on providing clients with premium quality professional services by a…
Who we are? Admirals is a global growing FinTech company from Estonia. We started as a Neobroker, and today evolved into Admirals Financial Ecosystem, meeting people's life-long …
Key Duties/Responsibilities: Collaborate with Compliance Executive to implement and maintain compliance programs, including AML policies and procedures. Conduct research on relev…
Our client, a Regulated & Licensed Broker offering trading on Forex, CFDs & Stocks is looking for a Compliance Officer in Limassol. Benefits: If the candidate located in Nicosi…
ABOUT US We are Alter Domus. Meaning “The Other House” in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than 5…
ABOUT US We are Alter Domus. Meaning “The Other House” in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than 5…
Key Duties/Responsibilities: Ensuring ongoing compliance and collaborate with relevant parties to meet reporting obligations. Liaison person with the competent authorities e.g. C…
Key Duties/Responsibilities: Assisting and supporting the Compliance Manager. Liaising with external Legal Consultants. Accurately complete all necessary documentation/forms in …
Key Duties/Responsibilities: Develop, review and maintain up to date policies, procedures and controls to comply with Cyprus and EU laws, regulations and directives. Monitor and …
Key Duties/Responsibilities: Conduct investigative research using appropriate techniques and sources. Liaise with banking partners to gather additional information where necessar…