IronFX

  • Limassol, Cyprus
22/11/2024
Full time
IronFX Limassol, Cyprus
IronFX is a leading global online broker specializing in Forex, CFDs, Commodities and Spot Metals since 2010. IronFX is operating under multiple of reputable licenses and offices around the world. We are currently looking to hire an experienced Payment Solutions Officer to join the growing Legal & Compliance department! Job Description: Identify and implement new payment solutions to meet business needs Assist with evaluating and onboarding new payment providers and banks/EMIs, including completing forms and responding to inquiries Assist with the annual reviews conducted from PSPs and banks Support team members in managing relationships with new and existing payment providers and banks/EMIs Support the Finance department during audits by obtaining and providing relevant documentation by payment providers and banks/EMIs. Work with PMO, IT & QA teams to ensure smooth integration and functionality Coordinate and implement new payment methods...
18/10/2024
Full time
IronFX Limassol, Cyprus
IronFX is a leading global online broker specializing in Forex, CFDs, Commodities and Spot Metals since 2010. IronFX is operating under of multiple of reputable licenses and offices around the world. Noteris Services Limited is looking to hire a dynamic Compliance Officer to join a leading Global Online Broker Job Description: Developing, implementing, and administering all aspects of the Company’s AML & Compliance Monitoring Program Develop and maintain internal AML/CFT compliance manuals, policies, procedures and systems Review new and forthcoming regulations and advise how these are affecting the Company’s operations Provide reports as directed, to keep the Board and senior management informed of the operation and progress of compliance efforts Assist in maintaining the accuracy of compliance records, tests, training materials, logs, correspondence, reports, procedures, forms, policies, programs, and manuals Assist with the...