REQ10765 Analyst, AML Compliance (Open) MELCO Resorts & Entertainment in Cyprus Melco Resorts & Entertainment (Melco) is the developer and operator of the upcoming integrated r…
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…
Job description Our client an international Online Gaming Company with operations in Malta, Israel, UK, Moldova, Romania and Cyprus is looking to hire a Compliance & AML Officer …
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…
OpiniQ Ltd is currently seeking a full-time AML Specialist with expertise in Due Diligence & Onboarding processes, particularly within the online gambling industry. Responsibilit…
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…
At Plum, we're on a mission to maximise wealth for all. We’re making saving money effortless and turning investing into something everyone can do Our journey began back in 2017, …
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 …
Manpower on behalf of our client, a corporate service providers' licensed by the Institute of Certified Public Accountants of Cyprus (ICPAC), we are looking to recruit a Compliance…
Manpower on behalf of our client, a corporate service providers' licensed by the Institute of Certified Public Accountants of Cyprus (ICPAC), we are looking to recruit a Compliance…
Senior Associate - AML Officer At EY, you'll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become th…
Streams Financial Services Ltd, operating under the brand name of eFinno, is currently looking for a Compliance Assistant (French Speaking) to join our team. At our company, we a…
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…
eToro has created an intuitive Social Trading platform that gives traders and investors access to global stock markets, commodity trading, cryptocurrency trading, and more. We stri…
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…
On behalf of our client, a successful Corporate Service provider based in Limassol, we are hiring a Junior Compliance Officer. The successful candidate will have at least 1 year ex…
Our client is actively seeking a Junior Regulatory Compliance Associate who is a recent top tier graduate and has the determination to become a corporate champion, to join them at …
GRS Recruitment are working with a well-reputable marine management company and are seeking to recruit a Compliance/Legal Assistant in Limassol. The successful candidate will need …