A well-established global bank is working in partnership with GRS to recruit a Regulatory Compliance Officer to join their growing Limassol team. The successful candidate will have…
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…
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…
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…
Job Description On behalf of our client, a CySEC licensed investment firm with offices in Limassol and abroad, we’re currently looking for a Senior Compliance Officer. We are s…
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…
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…
Key Duties/Responsibilities: Ensuring ongoing compliance and collaborate with relevant parties to meet reporting obligations. Liaison person with the competent authorities e.g. C…
Description: eToro has created an intuitive Social Trading platform that gives traders and investors access to global stock markets, commodity trading, cryptocurrency trading, an…
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 …
Sibilla Solutions Ltd is a Cyprus registered company which operates under the brand Profee and holds an EMI License issued by the Central Bank of Cyprus. Due to the rapid growth of…
Compliance Officer - Limassol The Role: We are currently seeking a dynamic and detail-oriented Compliance Officer to join our Compliance team. As a Compliance Officer, you will…
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 …