Our client is a well-established CySec Regulated FX Company, offering innovative investment and FinTech services to professional traders and institutions. They are seeking to hire …
PERHA Group (Register Number 388239), on behalf of our client a well-established Law firm, we are seeking to recruit a Compliance Officer Assistant. RESPONSIBILITIES: Support …
RESPONSIBILITIES & DUTIES Assist in the adoption of Corporate Compliance procedures, guidelines, and policies to comply with local legal and regulatory requirements and implemen…
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…
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-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…
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: Collaborate with Compliance Executive to implement and maintain compliance programs, including AML policies and procedures. Conduct research on relev…
A well-established forex broker with offices in Cyprus is currently looking to recruit Customer Experience Officer for their team Nicosia. The successful candidate must have experi…
A well-established forex broker with offices in Cyprus is currently looking to recruit Customer Experience Officer for their team Limassol. The successful candidate must have exper…
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…
Our client is a leading forex company dedicated to providing innovative trading solutions and top-notch customer service. We are seeking a Back Office Officer to join our dynamic t…
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 long-established Group of Companies operating in the Shipping Industry is working in partnership with GRS Recruitment to hire a Compliance Officer for their Limassol based team. …
Key Duties/Responsibilities: Oversee of the daily execution of tasks relating to client deposits, client withdrawals, affiliate withdrawals, account opening/maintenance and clos…
Our client is one of the most reputable and well-established Group of Companies offering Financial Services in the FinTech sector. They are seeking to hire a dedicated and proactiv…
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: Responding to customer inquiries in a timely and professional manner. Resolving customer issues effectively and efficiently. Handling administrative…
Key Duties/Responsibilities: Assisting and supporting the Compliance Manager. Liaising with external Legal Consultants. Accurately complete all necessary documentation/forms in …