7 compliance jobs in Nicosia

Tiebreak Solutions Ltd is seeking a Legal Consultant. The successful candidate will provide practical and business-oriented legal advice as part of the global legal team. Based in Nicosia JOB RESPONSIBILITIES · Reviewing, drafting, revising, negotiating, and concluding various types of legal agreements and documents. · Assist with providing legal advice to the Company’s management. · Assess the impact of forthcoming regulations issued on national, European, and international levels. · Liaising with local and overseas lawyers. · Involved in any ad-hoc projects and provided advice where needed. · Ensure compliance with statutory requirements of various jurisdictions. · Liaising with the Registrar of Companies and preparing any relevant corporate documents of the Company as may be required from time to time. · Keeping up with the Company’s ongoing obligations the Registrar of Companies...

We are currently looking for a full-time Financial Crime Officer/MLRO and Senior Compliance Officer who will join our Compliance team in Cyprus. The MLRO shall ensure financial crime adherence of the B2C division of the group reporting to the board of directors while assisting in other regulatory compliance areas. Location: Nicosia or Limassol Responsibilities Oversee financial crime compliance of the B2C division of the group Maintain the financial crime framework in line with the regulatory requirements Assist in the development, maintenance and update of the relevant financial crime manuals, policies, procedures and controls (such as AML, Market Abuse etc.) and ensure their compliance with the relevant laws and regulations. Review and update the Customer Acceptance Policy and monitor the onboarding and ongoing due diligence procedures on an ongoing basis Carry out and manage risk assessments, assessing all risks arising from existing and new business, products,...

Tiebreak Solutions is focused on providing advanced technological solutions for brokerages and financial institutions around the globe. We strive to build an easy yet powerful trading experience using desktops, web browsers, smartphones, and tablets, while reliably processing over a billion transactions per year. You will be responsible for: A wide range of administrative and support tasks with a focus on Compliance; Monitoring of customer service communication and training activity aiming at quality control and compliance; Participation in incident meetings; Documentation & Reporting for the Compliance Department; Risk assessment of various scenarios within customer service and collaboration with the Operational Manager to alleviate and mitigate issues; Implementation of new and refresher Compliance Training for new and existing employees on an ongoing basis; You bring to the table: Your knowledge of Spanish at a native level and fluency in English; Excellent...

Tiebreak Solutions is focused on providing advanced technological solutions for brokerages and financial institutions around the globe. We strive to build an easy yet powerful trading experience using desktops, web browsers, smartphones, and tablets, while reliably processing over a billion transactions per year. You will be responsible for: A wide range of administrative and support tasks with a focus on Compliance; Monitoring of customer service communication and training activity aiming at quality control and compliance; Participation in incident meetings; Documentation & Reporting for the Compliance Department; Risk assessment of various scenarios within customer service and collaboration with the Operational Manager to alleviate and mitigate issues; Implementation of new and refresher Compliance Training for new and existing employees on an ongoing basis; You bring to the table: Your knowledge of Arabic at a native level and...

Admirals is expanding and looking for a new hero to join our global team. Office Administrator - 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 enhance your skills and...

Admirals is expanding and looking for a new hero to join our global team in Nicosia or Limassol office. French Content Writer SEO Implementer - 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...

Tiebreak Solutions is focused on providing advanced technological solutions for brokerages and financial institutions around the globe. We strive to build an easy yet powerful trading experience using desktops, web browsers, smartphones, and tablets, while reliably processing over a billion transactions per year. You will be responsible for: A wide range of administrative and support tasks with a focus on Compliance; Monitoring of customer service communication and training activity aiming at quality control and compliance; Participation in incident meetings; Documentation & Reporting for the Compliance Department; Risk assessment of various scenarios within customer service and collaboration with the Operational Manager to alleviate and mitigate issues; Implementation of new and refresher Compliance Training for new and existing employees on an ongoing basis; You bring to the table: Your knowledge of Spanish at a native level and fluency in English; Excellent...