Underwriting Compliance Specialist
- Λεμεσός
Our client, a dynamic private gaming company located in Limassol, is seeking an Underwriting Compliance Specialist to join their expanding team. We are seeking a detail-oriented an…
Θέσεις εργασίας - εργασία Compliance Specialist - Κύπρος
44 θέσεις εργασίας
Φίλτρο
Ημερομηνία δημοσίευσης
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Partners Compliance Operations Specialist
- Λεμεσός
eToro is the trading and investing platform that empowers users to invest, share and learn. We were founded in 2007 with the vision of a world where everyone can trade and invest i… -
Partners Compliance Operations Specialist
- Λεμεσός
Description: eToro is the trading and investing platform that empowers users to invest, share and learn. We were founded in 2007 with the vision of a world where everyone can tra… -
Underwriting Compliance Specialist
- Λεμεσός
Key Duties/Responsibilities: Conduct comprehensive KYC checks on potential and existing partners, ensuring all required documents are collected, verified, and compliant with regul… -
Underwriting Compliance Specialist
- Κύπρος
BettingJobs is working with a well-established B2C casino operator with multiple brands, who are seeking to hire an experienced Underwriting Compliance Specialist to join their tea… -
ISO Compliance Consultant
- Λεμεσός
Role Overview The ISO Compliance Specialist will be responsible for developing, implementing, and maintaining compliance programs to align with ISO 27001, ISO 9001, ISO 14001, IS… -
ISO Compliance Consultant
- Λευκωσία
Role Overview The ISO Compliance Specialist will be responsible for developing, implementing, and maintaining compliance programs to align with ISO 27001, ISO 9001, ISO 14001, IS… -
ISO Compliance Consultant
- Στρόβολος, Λευκωσίας
Role Overview The ISO Compliance Specialist will be responsible for developing, implementing, and maintaining compliance programs to align with ISO 27001, ISO 9001, ISO 14001, IS… -
ISO Compliance Consultant
- Πάφος
Role Overview The ISO Compliance Specialist will be responsible for developing, implementing, and maintaining compliance programs to align with ISO 27001, ISO 9001, ISO 14001, IS… -
ISO Compliance Consultant
- Λάρνακα
Role Overview The ISO Compliance Specialist will be responsible for developing, implementing, and maintaining compliance programs to align with ISO 27001, ISO 9001, ISO 14001, IS… -
Invoicing Specialist - AI & Automation Focus (Entry-Level)
- Λεμεσός
Job ID: 199924 Required Travel :Minimal Managerial - No Location: :Cyprus- Limassol (Amdocs Site) Who are we? If you're a smartphone user then you are part of an ever more c… -
Global Compensation and Benefits Specialist - Remote EMEA
- Λευκωσία
At Paymentology, we’re redefining what’s possible in the payments space. As the first truly global issuer-processor, we give banks and fintechs the technology and talent to launch … -
IT Support Specialist
Brainforce
- Λεμεσός
We are seeking on behalf of our client a single family office based in Limassol, a proactive and detail-oriented IT Support Specialist to join their IT team. This role is primarily… -
AML Specialist (Regulatory)
FYST
- Λεμεσός
WHAT YOU'LL BE WORKING ON Draft, review, and update AML policies and procedures to align with the latest AML regulations, both within the EU framework and under FINTRAC requireme… -
Back Office Specialist (Russian Speaker)
- Λεμεσός
GRS have partnered up with a trusted supplier to some of the largest agricultural markets worldwide. We are looking to hire a Russian speaking Back Office Specialist to join their … -
Control Desk Specialist - Larnaca
- Λεμεσός
- EUR 24.000-30.000 το χρόνο
Our client, a Fintech Company in Larnaca is looking for a Control Desk Specialist for ensuring operational compliance, monitoring trading activity, and supporting internal stakehol… -
Global Compensation and Benefits Specialist
- Λευκωσία
At Paymentology, we’re redefining what’s possible in the payments space. As the first truly global issuer-processor, we give banks and fintechs the technology and talent to launch … -
Banking Relationships Specialist
FYST
- Λεμεσός
WHAT YOU'LL BE WORKING ON Manage the day-to-day operations of correspondence with banks; Help businesses to pass banks’ KYC Due Diligence successfully; Ensure the documents pre… -
Offensive and Defensive Security Specialist to an iGaming Company in Cyprus
- Λεμεσός
Job Description Offensive and Defensive Security Specialist to work for an iGaming company in Cyprus About the company: Our client is a leader the iGaming entertainment by pr… -
Payment Specialist Withdrawal (shift hours) - Limassol
- Λεμεσός
- EUR 24.000-30.000 το χρόνο
Our client in Limassol is a service company to several forex brands having different licenses and they are focused on payments. They are looking to recruit a sharp Payment Speciali…