15 compliance officer jobs in Limassol

Exclusive Capital is a CySEC-regulated investment firm that provides innovative investment and financial services to, amongst others, high-net-worth professional traders and institutions. We're currently seeking a dynamic and motivated individual to fill the role of Senior Compliance Officer , overseeing a diverse range of compliance-related tasks and working closely with Senior Management. Job Summary: As the Senior Compliance Officer at Exclusive Capital, you'll be responsible for ensuring that our firm is always up-to-date with regulatory requirements and guidelines. You'll also work closely with the Legal Department and compliance team to review, draft, and negotiate legal agreements and documents. In this role, you'll report directly to the Senior Management team. Key Responsibilities / Duties: Keep up-to-date with regulatory requirements and guidelines, advise on necessary actions to be taken and assist with updating the company’s policies and procedures with...

With over 2,000 employees of more than 88 nationalities, Exness is the place for global teamwork, incredible leadership, a learning culture, and constant development. Unlimited by time zones, Exnessians from around the world have worked seamlessly together since 2008 to provide our traders with the best possible trading experience. Today, we stand proud with over 300,000 active traders and 3 trillion USD in monthly trading volume. Your role at Exness: You will support the global compliance efforts while reporting directly to the senior compliance specialist. You will collaborate with professionals with diverse skill sets to deliver impactful results on various projects and products. You will: Monitor communications with customers and review marketing material. Review, investigate, and assist with the resolution of client complaints. Maintain up-to-date compliance records such as documents, logs, correspondence, or reports. Investigate new licensing opportunities and...

We are looking for an experienced Information Security Officer to design and enforce policies and procedures that will protect our organization’s computing infrastructure from all forms of security breaches. The ideal candidate will be responsible for identifying vulnerabilities and working out with our IT department to resolve them, ensuring that our network and data remains secure.  To be successful as an Information Security Officer, you should have expert analytical skills and an in-depth knowledge of best practices to prevent a wide range of security threats. Top candidates will also be excellent communicators, able to train and educate our staff in various information security topics.  The position is full on-site. Responsibilities:  Develop and maintain the Information Security Management System (ISMS) Framework based on International Standards (ISO27001/2, NIST), ensuring that all systems, products and processes implemented are ISMS compliant....

On behalf of our client, we are seeking to recruit an Email Marketing Officer to join a fast-growing, international team of bright individuals, and help them take products to the next level. This is a hybrid working model with a base in Limassol. About the company Established in 2018 as a Fintech company, and since then, never stopped expanding and introducing cool features to a base of 1 million+ users. In addition to an existing arsenal of awesome award-winning products that already provide, such as trading platform, digital asset exchange, copy-trading, DeFi staking, and others – the company is currently building a plethora of new services, which will include payments and card infrastructure, licensed brokerage services and much more. What you’ll be doing Develop and implement end-to-end email marketing campaigns, including planning, content creation, scheduling, and deployment. Work with the content team and designers to persuasive email...

IronFX is a leading global online broker specialising in Forex, CFDs, Commodities and Spot Metals since 2010. Noteris Services Limited on behalf of IronFX, is looking to hire a Head of DevOps to lead our innovative DevOps team! Job Description: Plan, direct and oversee the day-to-day operations of the DevOps Team Lead cross-functional teams in a hands-on manner, diagnose complex issues on the various platforms, and play a leading role in software/platform/application architecture System troubleshooting and problem solving across platforms and application domains Deploying, automating, maintaining, and managing production systems to ensure high availability, performance and security Build, release and manage production systems Develop and enable continuous integration/continuous deployment for automation system components Enforce security best practices that are compliant with various data classifications Drive improvements to processes and design enhancements to...

With over 2,000 employees of more than 88 nationalities, Exness is the place for global teamwork, incredible leadership, a learning culture, and constant development. Unlimited by time zones, Exnessians from around the world have worked seamlessly together since 2008 to provide our traders with the best possible trading experience. Today, we stand proud with over 300,000 active traders and 3 trillion USD in monthly trading volume. Your role at Exness: You will join our Finance team and be responsible for developing the network of banking relations by seeking new potential counterparts. You will need to establish business relations with financial institutions in various regions including the UK, continental Europe, the Middle East, Asia, and Latin America. You will also administer account opening and the managing of existing business relationships. You will: Manage, acquire, and deepen a portfolio of new and existing banking relationships within business and NBFI (non-bank...

On behalf of our client, we are seeking to recruit an Influencer Marketing Coordinator to join a fast-growing, international team of bright individuals, and help them take products to the next level. This is a hybrid working model with a base in Limassol. About the company Established in 2018 as a Fintech company, and since then, never stopped expanding and introducing cool features to a base of 1 million+ users. In addition to an existing arsenal of awesome award-winning products that already provide, such as trading platform, digital asset exchange, copy-trading, DeFi staking, and others – the company is currently building a plethora of new services, which will include payments and card infrastructure, licensed brokerage services and much more. What you’ll be doing Develop and implement influencer marketing strategies that align with our brand objectives and target audience. Identify and research relevant influencers across various platforms...

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 Legal Advisor. Job Description: Draft and review corporate documents, commercial contracts and internal documents and ensure they are aligned with the relevant legislation Consulting and handling all corporate legal processes Review and provide legal advice, guidance and support to ensure that legal and reputational risks are identified, reported and mitigated Conduct legal research on various matters and proactively identify legal risks Advise the Company on potential legal risks Review any new applicable laws and regulations, and advise how these are affecting the company’s operations Implementation of the Internal Regulations and procedures of the Company Advise on employment labour law and other legal matters, involving head office as well as global offices Providing guidance and...

About: 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 us and enjoy a professional, rewarding job atmosphere at a company that puts on emphasis on professional standards, while keeping the workplace fun. We offer competitive fees and great benefits for the right applicant. Responsibilities: Perform Initial Customer Due Diligence on clients’ accounts - Check onboarding documents, in order to verify accounts in accordance with internal policies and...

Klips is a fast-growing innovative Fintech company, creator of next-generation Financial Hub including Crypto trading, CFD trading, Digital Banking facilities, Shares dealing, Payments, and CRM, using cutting-edge technologies to bring a new era in financial freedom terms. We solve real day-to-day problems by unifying financial services and making them accessible while reducing the friction caused by using multiple service providers. We are now recruiting the Klips core team! This is your opportunity to take part in changing the financial world. Klips is a global company with offices in Israel, Cyprus, Romania, and South Africa. Working in Klips means enjoying the flexibility, personal growth, and professional development. JOIN US! Responsibilities: Monitors the provision of the ancillary service of granting credit to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit is involved in the transaction....

At SquaredFinancial we are seeking a talented and experienced SysOps Engineer to join our growing team. The ideal candidate will have extensive experience with on-site Server administration and deployment on Linux and Windows, AWS, security, and compliance as well as a passion for solving complex technical problems. In this role, the ideal candidate will be responsible for designing, implementing, and maintaining the infrastructure of our organization. They will work closely with cross-functional teams to ensure that our systems are secure, scalable, and highly available. Responsibilities: Design, implement, and maintain the infrastructure of the organization using AWS and On Premises Linux and Windows server Infrastructure in a hybrid, highly available environment Actively contribute to infrastructure modernization efforts Monitor the performance, security and compliance of the systems and take proactive measures to prevent and resolve issues Collaborate with...

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:  Monitoring of all trading instruments, platforms, and...

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! #ConotoxiaTeamv     Main responsibilities: Assist in the preparation and monitoring of cash flow,...

Conversion Specialist 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 are looking to build out our amazing Sales team in Cyprus. In return, we can offer a very fun and friendly start-up environment within a company that is committed to encouraging your professional growth. Responsibilities include: You will be driving sales initiatives ensuring they align with the business’ strategy with...