20 compliance jobs in Limassol

Squared Financial is one of the leading financial institutions specializing in Forex/CFDs trading. We create a friendly & supportive business environment, with solid foundations, genuine guidance and ample opportunity. Where everyone is respected and treated fairly, where decision making is based on goals and plans and where both teamwork and initiative are greatly appreciated and rewarded. Job Description: Perform quality monitoring as required by the Company’s regulator Translation of documents, as required, in English, Italian and Spanish languages and vice versa. Assist with the onboarding and maintenance of PSPs, EMIs and other banking institutions and/or vendors of the Company and collaborate with the Finance and Operations department in this regard or as necessary Assist the department with internal compliance audits and regulatory reporting Assist with developing compliance training materials and provide compliance training to the employees Assist with...

About The Company EXANTE is a wealthtech company that provides centralised trading solutions and B2B financial infrastructure that helps create value through technology. Our proprietary trading platform enables direct market access to a wide range of financial instruments including stocks, ETFs, bonds, futures, options and more from a single multi-currency account. With over 600 employees and a decade in the market, EXANTE’s presence extends across over 10 locations, including but not limited to the UK, Cyprus, Malta and Hong Kong. We're growing 70% year-on-year and hiring globally day-by-day. Learn more about the EXANTE corporate culture and company benefits: https://careers.exante.eu/#about THE ROLE Now we're looking to recruit a Counterparties Manager on a full time, permanent basis to join the existing international team. The objective of the role is to onboard and manage counterparties mapping ever changing business needs. Location: EU Reporting to: Head of Brokerage...

Axi is a leading global provider of margin and deliverable Foreign Exchange, Contracts For Difference (CFDs) and Financial Spread betting. Our business has evolved into a world class, multifaceted brokerage with offices in six regions. With heavy investment in the latest trading technology, Axi seeks to offer the most comprehensive end to end trading experience available, servicing traders of all levels from beginners to institutional level clients.   Our Axi values are: Selflessness – we are a team, who know that together we are stronger. Trust – we have confidence in our teammates to do the right things for the business and for each other. Ambition – we are passionate, focused and driven. Accountability – we step up, take ownership, and take pride in our work. Respect – we believe everyone is appreciated, included and listened to.   Position Purpose   This role will include executing...

About The Company EXANTE is a wealthtech company that provides centralised trading solutions and B2B financial infrastructure that helps create value through technology. Our proprietary trading platform enables direct market access to a wide range of financial instruments including stocks, ETFs, bonds, futures, options and more from a single multi-currency account. With over 600 employees and a decade in the market, EXANTE’s presence extends across over 10 locations, including but not limited to the UK, Cyprus, Malta and Hong Kong. We're growing 70% year-on-year and hiring globally day-by-day. Learn more about the EXANTE corporate culture and company benefits: https://careers.exante.eu/#about THE ROLE Responsibilities Perform risk assessment and evaluation on different businesses / products; Conduct credit analysis and prepare risk reports; Monitor the overall financing exposure and ensure risk limits are fully complied with company policies; and close communication...

We are looking for an experienced  Chief Marketing Officer (CMO)  to oversee all marketing operations of the company and develop marketing strategy and vision. You will be in charge of a team of enthusiastic marketing professionals and will direct our marketing efforts towards company success. The goal is to ensure the company’s marketing efforts are successful in helping to drive business growth. Responsibilities Define marketing strategies to support the company’s overall strategies and objectives Develop a feasible marketing plan for the departments and oversee its day-to-day implementation Oversee all marketing activities, including design, content, SEO/SEM, marketing database, email, social media and display advertising campaigns Set marketing KPIs and monitor team progress, ensuring digital marketing campaign and organizational objectives are met Track and measure the performance of all marketing channels and propose optimization initiatives to maximize...

We are looking for a Junior Regulatory Reporting Analyst to join the team in Limassol or Nikosia. The Junior Regulatory Reporting Analyst will be responsible for Transaction Reporting BAU Operations, Transaction monitoring, exception management and root cause analysis as well as remediation projects for various regulations such as EMIR, MIFID, MAR regulatory regimes. Experience with TR and ARM such as DTCC, Regis TR, TRAX or UnaVista and some knowledge of EU Regulations would be an advantage. Key responsibilities include: ·        Leverage your existing knowledge of financial markets, financial instruments and regulations to independently identify and resolve reporting issues ·        Perform daily regulatory reporting submissions with a relentless focus on quality ·        Perform daily monitoring, exception management and...

It Operations Manager Reporting to CTO In office, Limassol Eurotrader is a multi-asset retail broker on a mission to deliver a modern, streamlined trading experience that empowers and educates traders of all abilities. We empower, educate, and make it easy for everyone to get their trade on in forex, single and fractional stocks, crypto, indices, and commodities. What's more, we offer in-depth learning resources, exceptional customer service, superfast executions, and attractive low costs, giving our members everything they need to train up and trade up. As part of our growth, we are looking to build a brand new remote tech team here in the UK. In return, we can offer a very fun and friendly start-up environment within a company that is committed to encouraging your professional growth Purpose of this role: To manage the day to day IT operations of the global company, setting up, maintaining and budgeting for hardware, software and security systems needed for our staff and...

It Operations Manager Reporting to CTO Limassol Eurotrader is a multi-asset retail broker on a mission to deliver a modern, streamlined trading experience that empowers and educates traders of all abilities. We empower, educate, and make it easy for everyone to get their trade on in forex, single and fractional stocks, crypto, indices, and commodities. What’s more, we offer in-depth learning resources, exceptional customer service, superfast executions, and attractive low costs, giving our members everything they need to train up and trade up. As part of our growth, we are looking to build a brand new remote tech team here in the UK. In return, we can offer a very fun and friendly start-up environment within a company that is committed to encouraging your professional growth Purpose of this role: To manage the day to day IT operations of the global company, setting up, maintaining and budgeting for hardware, software and security systems needed for our staff and...

Admirals is expanding and looking for a new hero to join our global team. Customer Support Specialist (German language) - we know you are out there! Who we are? Admirals is one of the world's leading FinTech companies. When we started our business 20 years ago, we were among the first online trading providers, while today we have evolved into a financial hub, making personal finance transparent and accessible to everyone and everywhere. We are constantly expanding and diversifying our product offerings, and we are known as the quality market leader throughout the years. Today, Admirals consists of a team of over 400 professionals located in 18 offices worldwide, making us a truly global organization. Why you should become an Admiral? Equality and professional development - as an employer, Admirals believes in a balanced approach towards employee rights and gender equality. We care about your success and development and offer numerous training programs and benefits to...

FP Markets is a well-established global CFD broker offering traders access to CFDs across Forex, Indices, Commodities, Stocks and Cryptocurrencies and we are currently looking to recruit a full-time Content Writer in our Limassol Office. MAIN DUTIES AND RESPONSIBILITIES Create engaging content as per the needs of the Company; Edit, proofread and improve content; Optimize content according to SEO; Collaborate with marketing and design teams to plan and develop site content, style and layout; Use content management systems to analyze website traffic and user engagement metrics; Manage content distribution to online channels to increase web traffic; Work with compliance to ensure legality (e.g. copyright and data protection); Stay up to date with developments and generate new ideas to draw the audience’s attention. CANDIDATE PROFILE Excellent oral and writing skills in English; Proven work experience as a Content Writer;...

Admirals is expanding and looking for a new hero to join our global team. Customer Support Specialist (Portugueselanguage) - we know you are out there! Who we are? Admirals is one of the world's leading FinTech companies. When we started our business 20 years ago, we were among the first online trading providers, while today we have evolved into a financial hub, making personal finance transparent and accessible to everyone and everywhere. We are constantly expanding and diversifying our product offerings, and we are known as the quality market leader throughout the years. Today, Admirals consists of a team of over 400 professionals located in 18 offices worldwide, making us a truly global organization. Why you should become an Admiral? Equality and professional development - as an employer, Admirals believes in a balanced approach towards employee rights and gender equality. We care about your success and development and offer numerous training programs and benefits to...

Are you looking for the next professional opportunity, that will challenge you and advance your career? Join our team now! Tickmill is looking to hire a Trade Support Officer to join our rapidly expanding Brokerage team. Join a high-caliber team and contribute to its success with your passion, hard-work and positive attitude. About Tickmill. Tickmill is an award-winning, multi-regulated broker offering a wide range of asset classes including CFDs on Forex, Stocks, Indices, Commodities, Cryptocurrencies and bonds, as well as Exchange Traded Derivatives (Futures & Options). The Tickmill Group was established in 2014, and employs over 250 individuals through its offices in London, Cyprus, Estonia, South Africa and several other regional offices globally. Our philosophy is based on trust, transparency, and diversity, reflected in both our workplace culture and outstanding customer support. Our employees, a multilingual team of highly skilled...

eToro is the world’s leading social trading network, providing millions of users from around the world a one-stop-shop solution for their trading and investing needs. Since 2007, eToro has positioned itself as a Fintech leader, pioneering revolutionary practices such as social trading, blockchain and machine-learning-based investment products. eToro is a regulated and secure platform, operating in full transparency with its clients’ interest in mind. eToro’s award-winning trading and investing platform is home to millions of traders and investors in 140 countries. Join our Customer Service department and enjoy a professional, rewarding job atmosphere at a company that puts on emphasis on professional standards, while keeping the workplace fun. Responsibilities: Be an effective bridge between company and clients Provide first level support to the company’s clients by chat, e-mail and phone Receive requests for assistance and support and...

Exclusive Capital is a CySEC regulated investment firm offering innovative investment and financial technology services to high-net-worth professional traders and institutions. Exclusive Capital strives to deliver excellence across its core investment services by utilizing its unique capabilities and valued partnerships. Through excellent trading conditions, tailored and highly attractive investment strategies as well as industry-leading technology, the firm provides unparalleled global access to the financial markets.  We are looking for an experienced  Junior Funding/Payments Officer  to add to our dynamic Exclusive team. Key Responsibilities / Duties Processing financial transactions (withdrawals, transfers, deposits) Posting deposits (credit card, wires, online checks, bank checks)  Processing bonuses Performing daily reconciliation of platforms, providers and systems  Responding to customers' inquiries and resolving their pending...

       eToro is the world’s leading social trading network, providing millions of users from around the world a one-stop-shop solution for their trading and investing needs. Since 2007, eToro has positioned itself as a Fintech leader, pioneering revolutionary practices such as social trading, blockchain and machine-learning-based investment products. eToro is a regulated and secure platform, operating in full transparency with its clients’ interest in mind. eToro’s award-winning trading and investing platform is home to millions of traders and investors in 140 countries. Join our Customer Service department and enjoy a professional, rewarding job atmosphere at a company that puts on emphasis on professional standards, while keeping the workplace fun. Responsibilities: Be an effective bridge between company and clients Provide first level support to the company’s clients by chat, e-mail and phone Receive requests for assistance and support and respond with the...

       eToro is the world’s leading social trading network, providing millions of users from around the world a one-stop-shop solution for their trading and investing needs. Since 2007, eToro has positioned itself as a Fintech leader, pioneering revolutionary practices such as social trading, blockchain and machine-learning-based investment products. eToro is a regulated and secure platform, operating in full transparency with its clients’ interest in mind. eToro’s award-winning trading and investing platform is home to millions of traders and investors in 140 countries. Join our Customer Service department and enjoy a professional, rewarding job atmosphere at a company that puts on emphasis on professional standards, while keeping the workplace fun. Responsibilities: Be an effective bridge between company and clients Provide first level support to the company’s clients by chat, e-mail and phone Receive requests for assistance and support and respond with the...

About Us Award - The Best FinTech Trading Platform of The Year 2019. Zeal group of companies (collectively Zeal Group) is a business portfolio of the parent company Zeal Holdings Limited, comprising regulated financial institutions and fintech companies specializing in multi-asset liquidity solutions in regulated markets backed by proprietary technology. We are a people focused business and our team of 5 00+ professionals globally are dedicated to maximizing the success of our employees and customers. Headquarter is located in the UK with global presence in 12 countries across Asia, Middle East, & Europe with 22 offices internationally. The estimated monthly trading volume in an average of USD 100B executed by 100,000 retail investors, professional traders, and financial institution clients. Job Description The UX Specialist will guide the website and app teams to ensure best practices for user experience is followed. This person will be in charge of full digital...