64 compliance jobs in Limassol

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 strive to make money management available and accessible to everyone (even to users with no prior experience or knowledge). We have over 33 million users worldwide, and our platform is available in over 140 countries around the world. With over 1500 employees worldwide, we have locations in the US, Cyprus, UK, Australia, Germany, and Israel, and we are constantly growing and expanding into new markets. We are constantly growing and are excited to share that we are looking for a Senior Compliance Officer to join our team! What will you be doing? Ongoing monitoring and oversight of regulatory development relevant to the activities of eToro EU in Cyprus Assist with Reporting to CySEC and other EU Regulators Monitoring and oversight of regulatory developments Monitoring of the CySec reporting schedule...

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talent team. We are seeking a meticulous and detail-oriented senior Compliance Officer to join our team. The ideal candidate will be responsible for ensuring that our organization adheres to relevant regulations, policies, and industry standards. The successful candidate should play a critical role in mitigating risks and maintaining the highest standards of ethical and legal conduct. Key Responsibilities: Stay up to date with legal and regulatory changes: Keep abreast of industry and legal and regulatory developments to ensure that the organization is aware of emerging compliance requirements. Interpret new regulations and determine their impact on company...

Description 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 strive to make money management available and accessible to everyone (even to users with no prior experience or knowledge). We have over 33 million users worldwide, and our platform is available in over 140 countries around the world. With over 1500 employees worldwide, we have locations in the US, Cyprus, UK, Australia, Germany, and Israel, and we are constantly growing and expanding into new markets. We are constantly growing and are excited to share that we are looking for a Compliance Officer to join our team! What will you be doing? Ongoing monitoring and oversight of regulatory development relevant to the activities of eToro EU in Cyprus Assist with Reporting to CySEC and other EU Regulators Monitoring and oversight of regulatory developments Monitoring of the CySec reporting...

Conotoxia Limited is a new groundbreaking name on the European financial market providing complex investment products and services. It is a financial ecosystem powered by Conotoxia Holding, Poland's most recognized industry brand with a multi-billion USD recent annual turnover and over 10 years of experience. We know that every professional is obsessed with being at the origins of a huge IT project; be among those who start the expansion and become “king of the world”. However, not each startup is really worth your time. Behind Conotoxia Ltd - 5 years of work under the CySEC license, and the most powerful brand name in Poland. Right now, we are going to spread our investment and informational services beyond Poland, expand to Europe, and create the Conotoxia Trading Universe. Join us now, at the start, to become a part of a huge success! #ConotoxiaTeam Main Responsibilities: Leadership and Strategy: Oversee the entire compliance department,...

Description 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 strive to make money management available and accessible to everyone (even to users with no prior experience or knowledge). We have over 33 million users worldwide, and our platform is available in over 140 countries around the world. With over 1500 employees worldwide, we have locations in the US, Cyprus, UK, Australia, Germany, and Israel, and we are constantly growing and expanding into new markets. We are constantly growing and are excited to share that we are looking for a Partners Compliance Operation Administrator to join our team! What will you be doing? Oversee the onboarding of new Partners (Affiliates, Introducing Brokers, Popular Investors), ensuring that all KYC documents are in place Perform compliance review on Partner website Managing the communication with Partners,...

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 strive to make money management available and accessible to everyone (even to users with no prior experience or knowledge). We have over 33 million users worldwide, and our platform is available in over 140 countries around the world. With over 1500 employees worldwide, we have locations in the US, Cyprus, UK, Australia, Germany, and Israel, and we are constantly growing and expanding into new markets. We are constantly growing and are excited to share that we are looking for a Compliance Officer to join our team! What will you be doing? Ongoing monitoring and oversight of regulatory development relevant to the activities of eToro EU in Cyprus Assist with Reporting to CySEC and other EU Regulators Monitoring and oversight of regulatory developments Monitoring of the CySec reporting schedule for all...

Your role: Back Office Officer Location: Limassol, Cyprus 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. We’re growing very quickly and have an exciting year of new product launches ahead of us. As part of our growth, we’re looking to bring in a Back Office Executive to join our Operations Team. In return, we can offer a very fun and friendly start-up environment within a company that is committed to encouraging your professional growth. How will you add value to the Eurotrader journey? KYC Document processing &...

Description 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 strive to make money management available and accessible to everyone (even to users with no prior experience or knowledge). We have over 33 million users worldwide, and our platform is available in over 140 countries around the world. With over 1500 employees worldwide, We have locations in the US, Cyprus, UK, Australia, Germany, and Israel, and we are constantly growing and expanding into new markets. We are constantly growing and are excited to share that we are looking for a Senior Tax Analyst to join our team! What will you be doing? Responsible for executing the annual reporting including data gathering, validation checks, file preparations and uploads, timely distribution of forms, including but not limited to Forms 1099, 1042-S, Tax returns 1042, 945 and 1120-F, 8966 (FATCA) and...

Description 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 strive to make money management available and accessible to everyone (even to users with no prior experience or knowledge). We have over 33 million users worldwide, and our platform is available in over 140 countries around the world. With over 1500 employees worldwide, We have locations in the US, Cyprus, UK, Australia, Germany, and Israel, and we are constantly growing and expanding into new markets. We are constantly growing and are excited to share that we are looking for Customer Service Representatives to join our team! What will you be doing? Be an effective bridge between company and clients Provide first level support to the company’s clients by live chat, e-mail and phone Receive requests for assistance and support and respond with the utmost professionalism possible...

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talent team. We are looking for Anti Fraud Team Lead to our great operations team! Responsibilities: Leading the anti fraud team (development and mentoring) Developing and maintain fraud prevention strategies with focus on suspicious behaviour analysis Analysing transactional data to identify suspicious patterns Leading investigations in identified fraudulent activities Identifying existing and future risks Providing internal training across teams Maintaining records and prepare regular management information on anti-fraud team's activities Requirements: Bachelor or Masters degree in a quantitative field min. 3-4 years in similar role (anti fraud or...

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. Let's talk about the cool stuff you do at Axi! As a Client Services Specialist, you will play a pivotal role in delivering exceptional customer service and ensuring client satisfaction. You will serve as a key point of contact for our valued clients, providing them with expert guidance, resolving issues, and building strong relationships. Your EDGE assignment/You will Be the primary point of contact for clients, delivering personalized support and addressing their inquiries, concerns, and requests in a timely,...

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. Let's talk about the cool stuff you do at Axi! Are you a savvy Talent Acquisition enthusiast with a flair for HR operations and a touch of office management finesse? If so, we're looking for someone like you to join our Human Resources team as a Talent Acquisition Generalist. This role is a unique blend of excitement and responsibility, where you'll have the chance to make a significant impact on our talent journey and overall workplace vibe.   Your EDGE assignment/You will: Develop and execute creative...

IronFX is a leading global online broker specializing in Forex, CFDs, Commodities and Spot Metals since 2010. Noteris Services Limited on behalf of IronFX, is looking to hire a customer-oriented individual to assume the role of Junior KYC & Support Call Operator. Job Description: Contact and support clients over the phone to check unauthorised or pending documents and ensure a smooth account opening procedure Ensure that KYC/Due Diligence Documentation provided by clients are according to the Company’s requirements Make sure that the CRM system is fully updated and accurate in relation to clients’ data Ensure that all clients’ requests are processed on time with no delays Be the liaison between clients’ requests, customer service and back office operations Assign clients to the responsible Manager after the completion of the KYC procedure Complete any other tasks that may arise from time to time by the Departmental Head Job Requirements: University...

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talent team. Capital.com is a global trading platform offering clients to invest in Gold, Oil, Apple, Tesla and 6,500+ other world-renowned markets. We are enhancing our Backend Team and looking for great Engineers with an interest in trading to join our Team! About the Backend Engineering Team: Our Backend Engineering team builds a bridge between our clients and trading. Dedicated to ensuring the robustness, speed, security of our user-management system, the team works tirelessly to enhance our platform's performance, provide best-in-class user experience, take care about compliance and keep the data secure. This team's efforts directly influence our capability to...

Description 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 strive to make money management available and accessible to everyone (even to users with no prior experience or knowledge). We have over 33 million users worldwide, and our platform is available in over 140 countries around the world. With over 1500 employees worldwide, We have locations in the US, Cyprus, UK, Australia, Germany, and Israel, and we are constantly growing and expanding into new markets. We are constantly growing and are excited to share that we are looking for Customer Service Representatives to join our team! What will you be doing? Be an effective bridge between company and clients Provide first level support to the company’s clients by live chat, e-mail and phone Receive requests for assistance and support and respond with the utmost professionalism possible...

Description 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 strive to make money management available and accessible to everyone (even to users with no prior experience or knowledge). We have over 33 million users worldwide, and our platform is available in over 140 countries around the world. With over 1500 employees worldwide, We have locations in the US, Cyprus, UK, Australia, Germany, and Israel, and we are constantly growing and expanding into new markets. We are constantly growing and are excited to share that we are looking for Customer Service Representatives to join our team! What will you be doing? Be an effective bridge between company and clients Provide first level support to the company’s clients by live chat, e-mail and phone Receive requests for assistance and support and respond with the utmost professionalism possible...

About Team We are Quadcode, a company that develops a SaaS trading platform for clients around the world. We are working with Agile, Scrum (1–2-week sprints), and SAFe framework. Furthermore, we are using Google Meet, Zoom, Slack, TargetProcess for teamwork. Now we are looking for a SOC Analyst for the Security Operations Center Team . The team works with various Infrastructure teams (Admins, NOC, OPS, Compliance) to identify and mitigate security issues, vulnerabilities, and misconfigurations by applying their in-depth security knowledge of operating systems, infrastructure, cloud providers, etc. Also, they work very closely with the Security Operation Center and help them with the incident response process. Now the team has 3 IS Engineers and a Team Leader. The person will be based in one of our offices in Larnaca or Limassol working on a hybrid model. Tasks in the role Events correlation rules development; Incidents response playbooks development and their...

About Unlimit Founded in 2009, Unlimit is a global fintech company with 16 offices all over the world and more than 500 employees, that offers a large portfolio of financial services - from acquiring (payment processing) to banking and banking as a service. Our mission is to be “ready for tomorrow” and to provide our customers with a sense of stability in the everchanging financial landscape and an opportunity to be prepared for whatever the tomorrow of business brings their way, so that while others observe, they can already take an advantage. Key Responsibilities: Lead the development and implementation of our CBS, ensuring alignment with business objectives and regulatory requirements Collaborate with cross-functional teams to define product vision, and roadmap for the CBS Oversee the entire product lifecycle, from concept to launch, including design, development, testing, and deployment Work closely with stakeholders to identify and prioritize system enhancements and...

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 strive to make money management available and accessible to everyone (even to users with no prior experience or knowledge). We have over 33 million users worldwide, and our platform is available in over 140 countries around the world. With over 1500 employees worldwide, We have locations in the US, Cyprus, UK, Australia, Germany, and Israel, and we are constantly growing and expanding into new markets. We are constantly growing and are excited to share that we are looking for a Financial Crime Analyst (AML) to join our team! What will you be doing? Design and implement the internal procedures and controls relevant to the prevention of money laundering and terrorist financing Develop the company’s KYC tools and verification protocols, in line with the regulatory guidance Design and monitor anti money...