26 Quality Compliance Officer jobs in Nicosia

The world of payment processing is rapidly evolving, and businesses are looking for loyal and strategic partners to help them grow. Meet Nuvei , the Canadian fintech company accelerating the business of clients around the world. Nuvei's modular, flexible and scalable technology allows leading companies to accept next-gen payments, offer all payout options and benefit from card issuing, banking, risk and fraud management services. Connecting businesses to their customers in more than 200 markets, with local acquiring in 50 markets, 150 currencies and 700 alternative payment methods, Nuvei provides the technology and insights for customers and partners to succeed locally and globally with one integration. At Nuvei, we live our core values, and we thrive on solving complex problems. We're dedicated to continually improving our product and providing relentless customer service. We are always looking for exceptional talent to join us on the journey! Your Mission As a Quality...

The world of payment processing is rapidly evolving, and businesses are looking for loyal and strategic partners to help them grow. Meet Nuvei , the Canadian fintech company accelerating the business of clients around the world. Nuvei's modular, flexible and scalable technology allows leading companies to accept next-gen payments, offer all payout options and benefit from card issuing, banking, risk and fraud management services. Connecting businesses to their customers in more than 200 markets, with local acquiring in 50 markets, 150 currencies and 700 alternative payment methods, Nuvei provides the technology and insights for customers and partners to succeed locally and globally with one integration. At Nuvei, we live our core values, and we thrive on solving complex problems. We're dedicated to continually improving our product and providing relentless customer service.   We are always looking for exceptional talent to join us on the journey! Your Mission...

We have one common vision at IKEA: to help our customers enjoy a better everyday life at home. We take our vision very seriously. We all choose to work at IKEA because we share the unique company culture and values. We are passionate about our business and strive for high performance. We have fun at work and a human approach while performing.   For our Store in Nicosia, Cyprus, we are looking for an HR Generalist with specialization in Payroll: HR Generalist (with specialization in Payroll) The Position: Reporting to the Market Human Resources Manager you are responsible and accountable to: Handling the full cycle of payroll process, including monthly reports Managing the time recording system, in order to ensure correct salary payments Responsible for payroll administrative duties, i.e. calculation of overtime, deductions, worked hours, absences, sick leave etc. Providing support and servicing the internal customers, ensuring...

Infocredit Group is a leading provider of business intelligence and risk management solutions for more than 50 years. The company offers high-quality flexible solutions, ranging from Credit Risk Management to Regulatory Compliance, Debt Recovery, Call Centre Services, Training, Consulting, ESG Services and Digital Marketing. Position: Infocredit Group is currently looking for a full-time Junior Business Reporting Officer to join our team. The successful candidate will be responsible for supporting the collection, analysis, and production of business reports for the organisation's clients. This entry-level role is aimed at individuals with a basic understanding of data analysis and reporting tools who wish to develop their skills in transforming complex data into insightful business reporting analysis under the guidance of senior members of staff.   Working Hours: Monday-Thursday 08:30-17:30, Friday 08:30-14:30   Requirements/Qualifications:...

Infocredit Group is a leading provider of business intelligence and risk management solutions for more than 50 years. The company offers high-quality flexible solutions, ranging from Credit Risk Management to Regulatory Compliance, Debt Recovery, Call Centre Services, Training, Consulting, ESG Services and Digital Marketing. Infocredit Group is currently looking for a full-time Sales Officer to join our team. The successful candidate will be responsible for promoting Credit Risk Business Reporting & Advisory solutions, sustain client relationships, and guide them seamlessly through the sales process. The role emphasizes customer acquisition, relationship management, and achieving sales targets to drive company growth and profitability.   Working Hours: Monday-Thursday 08:30-17:30, Friday 08:30-14:30   Requirements/Qualifications: BSc/BA degree in Business, Marketing, Finance, or a relevant field 1-2 years of experience in Credit...

About Consulco Founded in 1993, Consulco has evolved into a specialised alternative investment manager with significant expertise in the London property market. Our world-class performance, strong ethics, perseverance, and attention to detail have positioned us to serve investors across the globe. With offices in London, Dubai, and Nicosia, we provide tailored investment management solutions within our niche markets. The Role We are seeking an Investor Relations & Business Development Officer to join our Business Development team at our Nicosia Head Office. The successful candidate will combine strong financial acumen with a client-focused mindset, playing a key role in building and maintaining strong relationships with investors, supporting their ongoing investment activity, and assisting business development initiatives . Key Responsibilities Manage the full client process, including reservations, agreement preparation, and onboarding. Prepare...

We are looking for an Operations Officer to ensure smooth daily operations of our core banking and payments platform. The role focuses on incident handling, vendor coordination, documentation, and supporting internal teams. The Operations Officer will also oversee quality assurance activities, ensuring that testing and releases meet operational standards, while technical execution remains with developers or QA teams. Key Responsibilities Monitor day-to-day operational stability and escalate issues as needed. Oversee QA by coordinating test schedules, tracking results, and confirming operational readiness before releases. Investigate operational or system issues and manage them through to resolution with internal teams or vendors. Act as the bridge between business teams (Compliance, Finance, Customer Support) and technical staff. Liaise with vendors and developers, follow up on tickets, and escalate unresolved matters. Keep process and system documentation...

We have one common vision at IKEA: to help our customers enjoy a better everyday life at home. We take our vision very seriously. We all choose to work at IKEA because we share the unique company culture and values. We are passionate about our business and strive for high performance. We have fun at work and a human approach while performing. When you work with us, you’ll enjoy a diverse group of people who value working together. You will enjoy an open and inclusive culture where you can be yourself. At IKEA we always do our jobs knowing that we can achieve great things when many people work together. For our store in Nicosia, Cyprus , we are looking for: Accountant The Position : Reporting to the Accounting Team Leader , you will be responsible and accountable for: Ensuring the legal compliance of all accounting and controlling related issues for your store and proposing needed actions Producing all reporting in the timelines given...

For our Store in Nicosia, Cyprus, we are looking for: Store Human Resources Generalist The Position: Reporting to the Store HR Manager you are responsible and accountable to: • Safeguarding the implementation of the routines and procedures of the HR function • Managing the time recording and absences system, while maintaining all HR databases, reporting and systems, in order to ensure correct salary payments • Assisting on the recruitment and selection process, ensuring the “best fit” for each vacancy and managing exit procedures • Assisting on the implementation of the store’s annual training plan • Providing support and servicing the internal customers, ensuring compliance to internal policies and legal demands • Supporting the Management Team on performance management and disciplinary cases • Assuming projects that the Store HR Manager appoints and bringing them to the desired result in the agreed deadlines and quality...

Infocredit Group Ltd is a leading provider of business intelligence and risk management solutions for more than 50 years. The company offers high-quality flexible solutions, ranging from Credit Risk Management to Regulatory Compliance, Debt Recovery, Call Centre Services, Training, Consulting, ESG Services and Digital Marketing. We are currently looking for a full-time Full Stack Developer to join the team in our Nicosia office. This role works closely with cross-functional teams to ensure the successful delivery of high-quality applications. You will contribute to building software, enhancing and maintaining existing products, and utilizing our in-house framework for developing new solutions. Responsibilities Design, maintain, and build cutting-edge software solutions. Enhance and maintain existing company software products. Develop new products using the company’s in-house framework. Work with technologies like Angular, HTML, CSS, C#, SQL, and...

About the Role The Data & Analytics Engineer will join the Risk, Data & Systems Department, playing a central role in the design, automation, and optimization of the company’s evolving data platform. The position combines hands-on data engineering and ETL (Extract, Transform, Load) development with opportunities to expand into business intelligence (BI), data visualization, data governance, and support for financial risk modelling as the platform and team mature. This is a high-impact role contributing to the foundation of a modern, well-governed data environment that supports Finance, Risk, and Operations functions across the business. Key Responsibilities Data Engineering and Integration ·      Design, build, and maintain automated ETL/ELT pipelines integrating data from internal systems, APIs, and external sources. ·      Develop and optimize data models and structures within the Azure SQL–based...

Markets.com seek to recruit a Senior Legal Advisor to be based in our Nicosia office. About Markets.com Markets.com, is a global brand, multi-regulated broker operating in the financial services industry. We offer a dynamic, multicultural and collaborative environment with excellent opportunities for personal and professional growth. The Opportunity We are seeking a Senior Legal Advisor to join our team in Nicosia. This role is ideal for an experienced legal professional who thrives in a fast-paced, international environment and is looking for a position that offers both challenge and impact. The successful candidate will report directly to the Head of Legal. Key Responsibilities Provide day-to-day legal support across the Markets.com Group entities Draft, review, and negotiate a variety of contracts including commercial services and other agreements, ensuring compliance with applicable laws related to the operations of Markets.com. Offer legal...

About Rimes Rimes provides enterprise data management solutions to the global investment community. Driven by our passion for solving the most complex data problems, we provide our clients with investment intelligence that powers more than US$75 trillion in assets under management annually. The world's leading institutional investors, asset managers and service providers rely on Rimes to help them make better investment decisions using accurate information and industry-leading technology. Client Services Rimes utilizes technology to automatically retrieve, manage, transform, enrich, validate, and deliver financial data from a wide range of sources to over 350 clients. Client Services owns this process and serves as the interface between our clients, our platform, and the organization. Client Services comprises a team of more than 50 staff based in 9 global locations, performing a variety of client-facing functions. This team oversees the delivery of 60,000+ data feeds...

ISX Financial EU Plc is a leading financial technology company that provides secure and efficient payment solutions. We are looking for talented individuals to join our team and help us continue to innovate in the fintech industry. As an Electronic Money Institution licensed by the Central Bank of Cyprus, we offer a wide range of financial services, including payments, e-money issuance, and identity verification. Our advanced anti-fraud and anti-money laundering systems ensure the highest level of security for our customers. We are a global company with offices in multiple countries, and our team is committed to delivering exceptional customer service and innovative solutions. Join us and be part of a team that's shaping the future of finance. Responsibilities: Customer • Ensuring that products deliver clear value to end-users, clients, and internal stakeholders. • Regularly engage with customers, users, and business partners to gather...

Who We Are Albourne is a global financial services company. Our objective is to advise our clients to be the best investors they can be. The company’s main areas of focus are fund research, portfolio and risk advice, FinTech and implementation. The Nicosia office opened in 1998, we currently have over 320 dynamic employees – and are looking to have more to join our teams across various functions. Role in Brief We are seeking to hire a Client Liaison Associate Analyst to act as a key link between Fund Managers and Albourne’s client-facing teams. This role is responsible for managing ongoing communications, including email correspondence, updating fund statuses, and ensuring accurate and timely information flow from fund managers. A core part of the role involves using Albourne’s proprietary manager portal to streamline communication and maintain up-to-date, high-quality data on Private Markets funds, supporting the needs of both Albourne and its...

EPAM is seeking a dynamic and experienced Senior/Lead [dot]NET Developer to join our team in Nicosia, where innovation meets collaboration. In this role, you'll be at the forefront of integrating and managing Salesforce CRM with cutting-edge back-office systems to support operations, compliance, onboarding workflows and marketing automation. You'll work primarily with a [dot]NET Core tech stack, utilizing AWS Lambda, Clean Architecture and other advanced technologies to deliver robust, scalable solutions. We offer a hybrid work model with a mix of remote and on-site work at EPAM’s Nicosia office. Responsibilities Design and develop backend applications using [dot]NET Core as part of a high-performing Agile team Integrate Salesforce CRM with back-office systems to streamline processes and enhance functionality Build and optimize AWS Lambda functions and work with services like SQS for message processing Implement and maintain APIs using OData, ensuring high performance...

Are you curious, analytical, and passionate about how data can drive smarter decisions? Join the Product Team at Infocredit Group and become part of a collaborative environment dedicated to building innovative digital solutions for compliance, risk, and business intelligence. As a Data and Business Analyst , you will collaborate closely with our Product Managers to gather and analyze business requirements, design workflows, and support the delivery of data-driven solutions. Your role will span multiple projects, where you’ll ensure data quality, document functional specifications, and identify opportunities for process improvement. Working alongside developers, data specialists, and stakeholders, you’ll help shape modern, efficient processes that drive innovation across our ecosystem. This position is an excellent opportunity for individuals eager to gain hands-on experience in business analysis within the fintech and regtech sectors , even if they are new to the industry....

Corporate Lawyer The law firm of A. & E. C. Emilianides, C. Katsaros & Associates LLC is currently looking to recruit a corporate lawyer for its offices in Nicosia. Qualifications: Admitted to the Cyprus Bar Association. Minimum of 3 years of experience in corporate and commercial law. Fluent in Greek and English, both written and oral. Excellent communication and negotiation skills. Excellent time management and organisation skills. Ability to work independently and as part of a team. Commitment to delivering high-quality legal services to clients.   Job Description: Involved in cases related to corporate law. Advising clients on corporate governance and compliance issues. Drafting, reviewing, and negotiating all kinds of agreements and legal documents. Conducting legal research and staying updated on Cyprus's legal developments. Corporate administration. Liaising with clients, associates of the firm,...

Campeόn Gaming is an innovative Greek iGaming Hub with offices in Athens, Thessaloniki, and Nicosia, boasting 7 years of expertise and a strong international presence. We stand at the forefront of the iGaming industry, delivering a world-class gaming experience through our immersive technology stack and operational services. We are a diverse, dynamic team of over 160 Campeones, representing more than 10 nationalities, from around the world. Our core philosophy, "We are our People," reflects our values of diversity, equity, inclusion, and transparency, earning us recognition as one of the Best Workplaces in Greece for 2021, 2023, and 2024 and being certified as a Great Place to Work for 4 consecutive years. We are also proud of ranking 6th Best Workplace for Women Hellas 2024 and 2nd Best Workplace in Tech Hellas for 2023. Let’s start with the role We are currently looking for an enthusiastic Backend Developer to join the Programming & Development...

About the Role We are seeking a highly skilled and detail-oriented Release Engineer to join our team. This role requires someone who can effectively plan, manage and execute deployment processes while collaborating closely with cross-functional teams. About Dot.Cy Dot.Cy is a global provider of software solutions built on Microsoft Dynamics 365, with offices in Nicosia, Athens, and Dubai. Since 1999, we have empowered more than 200 international clients through their digital transformation. Dot.Cy is a subsidiary of Total Specific Solutions (TSS), a leading provider of tailored software solutions across various sectors, including healthcare, finance, and the public sector. TSS is dedicated to enhancing operational efficiency and streamlining processes through innovative technology. Key Responsibilities: 1. Plan, generate, and verify release notes; communicate updates and track changes. 2. Conduct environment checks and manage deployments across multiple...