152 compliance manager jobs in Limassol

The Anticorruption Compliance team is looking for a Compliance Manager who will deal with the full range of tasks related to anticorruption in the commercial sector. This includes both daily tasks such as KYC and compliance clauses, as well as more project-based strategic and cross-functional tasks like process automation. This position is suitable for you if you enjoy the compliance field and want to develop in it. Responsibilities Participating in the KYC process and conducting due diligence on high-risk counterparties Participation in the management of conflicts of interest Expertise in contracts and agreements regarding compliance with anti-corruption legislation and the compliance obligations of the parties Support and participate the risk assessment process, monitoring the effectiveness of compliance controls Participation in the improvement of compliance controls related to processes such as conflict of interest, gift-giving, sponsorship, charity Designing and...

Role Description  Wintrado, a leading financial technology company, is seeking a dedicated and experienced Lawyer with a minimum of 4 years of legal experience in the financial services sector to join our Legal and Compliance Department. The successful candidate will play a crucial role in establishing, implementing, and maintaining our legal, compliance, and AML policies and procedures, ensuring that Wintrado remains fully compliant with all regulatory requirements. The role will also include responsibilities related to HR duties.   Responsibilities:    · Establish, implement, and maintain adequate Legal, Compliance, and AML policies and procedures.  · Prepare and/or review partnership agreements, service-level agreements , and client agreements.  · Prepare reports for submission to regulatory authorities and the Company’s Board.  · Produce internal procedural documentation.  · Conduct internal reviews to ensure...

We are seeking an experienced and detail-oriented Regulatory Compliance Manager to join our dynamic team at Pay.com, a Payment Institution regulated by the Central Bank of Cyprus. The Regulatory Compliance Officer will be responsible for ensuring that our organization adheres to all applicable laws, regulations, and guidelines, with a particular focus on payment services regulations. This role requires a deep understanding of regulatory frameworks and the ability to implement compliance strategies that mitigate risks and promote ethical business practices. Key Responsibilities: Ensure the company’s full compliance with all applicable regulations, including those set by the Central Bank of Cyprus, EU Directives, and local laws. Monitor and interpret regulatory changes, including Card Schemes requirements, assess their impact on the business, and implement necessary adjustments to policies and procedures. Ongoing monitoring of the company’s compliance program, ensuring...

Company Overview: Mitrade is an award-winning global Contract for Difference (CFD) and forex broker, regulated by authorities in Australia (ASIC), Cyprus (CySEC), the Cayman Islands (CIMA), and Mauritius (FSC). We were founded in Melbourne, Australia and have offices worldwide. Our Cyprus office, Mitrade EU, is just starting up, presenting a unique opportunity to be a founding member and work actively within the core of the business. With this, internal growth is not only welcomed but also encouraged, providing our employees with the opportunity to grow, develop and succeed in their current role and any future roles they might have with Mitrade Group. This position offers not only career development opportunities but also the chance to be part of a fun, dynamic team that collaborates to support our clients. Role Summary: The Compliance Manager is responsible for ensuring that the company adheres to all applicable laws, regulations, and industry best practices. This...

Are you ready to achieve new goals in the Payments industry? As a Business Development Manager in the payments industry, you will play a pivotal role in driving the company's growth through strategic sales and relationship management.  You will leverage your in-depth knowledge of the payment landscape to build and maintain strong relationships with clients and partners. Ultimately, you will report directly to the Payments Director and work together to ensure the targets and KPIs set by the organisation are met. All you need is: 4+ years experience of successful sales/account management experience in the payments industry; Strong analytical skills to assess and interpret data related to sales performance and market dynamics; Strong understanding of the payments landscape, including card networks, mobile payments, e-wallets, payment processing technology, and regulatory considerations; Familiarity with emerging trends in the payments industry, such as...

An established technology provider to the global financial services industry, is looking to recruit a Client Relationship Manager for its Limassol offices. The successful candidate will be reporting to the Commercial Director. Duties & Responsibilities: Meet monthly budget and revenue targets. Continuously research the market to identify new business opportunities. Conduct competition analysis for both Cyprus and international markets. Develop a deep understanding of the product, business development practices, marketing activities, and industry trends. Prepare business proposals for both new and existing clients. Maintain strong, long-term relationships with clients. Respond to client inquiries promptly and professionally. Monitor and improve client retention. Participate in negotiating terms and closing deals. Prepare, negotiate, and manage contracts, ensuring compliance with strategic objectives, internal policies, and legal obligations....

About Us: A Real Estate Development company specializing in innovative property development projects. We are seeking a motivated and experienced Office, HR & Administration Manager to join our growing team and help shape our company culture, while ensuring the smooth day-to-day operation of the office, bookkeeping & Accounts. Job Overview: The Office, HR & Administration Manager will play a key role in ensuring the efficient operation of the office, managing HR functions, maintaining financial records. You will be responsible for overseeing administrative activities, supporting employee engagement, handling bookkeeping, and managing our online presence. Key Responsibilities: Office Management: Oversee the daily operations of the office, including supplies and equipment. Coordinate office maintenance and ensure an organized and safe working environment. Manage office budgets, expenses, and vendor relationships. Human Resources:...

payabl. empowers businesses to grow through payments innovation and banking services. Our ambition is to expand our strong portfolio of global financial services we provide to businesses and make them all available in one place on our platform we call payabl.one. As a licensed financial company with principal membership with card schemes, we specialize in global payments and providing businesses with multi-currency accounts. This role is about: As a Client Success Manager, you will be acting as a main point of contact for merchants ensuring the highest level of service during the onboarding process. You will be working closely with our AML and Risk departments to ensure merchants are onboarded in accordance with our company standards. You will: Client Onboarding: Lead the process of onboarding new clients onto the client portal, ensuring a smooth and efficient transition. This involves gathering necessary documentation, verifying client information, and...

The successful candidate will be responsible for the monitoring and managing the needs of the assigned clientele (both corporate and individual customers), developing new relationships with clients and associates and expanding existing relationships, following policies & procedures, and ensuring that all tasks are completed efficiently and effectively. The successful candidate will be reporting directly to the Unit Manager. Responsibilities: Manage and Develop professional relationships with the customers and associates assigned and attract new customers and associates Establish a collaboration framework with customers and associates, monitoring both qualitative and quantitative results of the relationship Promote Bank products and stay updated on economic trends. Achieve targets, KPIs and ensure Unit’s profitability Ensure compliance with policies and procedures, including guidelines for Division tasks. Work efficiently and effectively during...

About the job TMGM stands at the forefront of online trading and investment services, proudly serving as Chelsea FC's Official Regional Online Forex and Trading Partner in Asia Pacific. With a global presence and offices spanning three continents, TMGM has earned its reputation as a trusted CFD trading provider. We embody excellence through a commitment to regulatory compliance, technological innovation, and unparalleled customer service.  At TMGM, our vision goes beyond providing a platform for trading; we aspire to empower our clients with the best trading conditions. We leverage industry-leading and cutting-edge innovative platforms to ensure that your trading experience is nothing short of exceptional. Our relentless commitment to research and development continually pushes the boundaries of liquidity and usability, giving them the tools they need to thrive in an ever-evolving financial landscape.  As our business expands rapidly through regional growth,...

Why REMEDICA Remedica is a leading pharmaceutical company with a vision for a healthier world through high quality, safe and efficacious products at affordable prices We are looking for: A skilled and motivated Supply and Demand Manager to oversee and enhance our Sales and Operations Planning (S&OP) processes within pharmaceutical company. A Frequent travel to Cyprus is required As a Supply and Demand Manager you will: Lead the S&OP process, including demand & supply planning, inventory management, and capacity planning to ensure alignment with business objectives. Analyze historical sales data, market trends, and forecasts to provide insights and recommendations for inventory and production planning. Collaborate with other departments to gather input and align on forecasts and operational plans. Establish and monitor key performance indicators (KPIs) to assess the effectiveness of the S&OP process and drive continuous...

Who We Are. 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! The HR role will support the full scope of Human Resources functions and contribute to driving strategic initiatives within Cyprus. This role involves coordinating, planning, implementing, and evaluating HR policies, programs, and practices. A primary focus will be to deliver an employee experience that aligns with local business strategies while ensuring consistency with our global direction. Your EDGE Assignment/You Will Coordination with Corporate HR:...

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 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 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. About the job: Project manager in Treasury-Banking department is responsible for overseeing the end-to-end process of integrating new payment methods into a...

We are looking for a talented and passionate Store Manager for our new JD Sports Store in Limassol (My Mall) ! Store Managers are accountable for every aspect of the retail store operations, ensuring that all areas of the store are engaged, performing, and delivering world-class guest experience. This role is responsible for the talent acquisition, ongoing people development and growth within their community. Responsibilities: CUSTOMER Maintain an exceptional service experience in store, ensuring high level customers' satisfaction Deal with inquiries and complaints and resolving clients issues / requests Foster a Client centric mindset by developing and maintaining solid Client relationships Implement, in partnership with other company functions, clienteling initiatives and events and securing Client loyalty TEAM Train, mentor, motivate, offer constructive feedback to the team and encourage progression within the company Hold regular...

We are seeking an experienced Customer Success Manager for our Professional Services team who will act as an operational Account Manager for all pre- and post-release activities, including ongoing customer management, new requests, and the client’s full life cycle. WHAT YOU WILL DO: Develop strong client relationships and maintain fluent communication with all relevant stakeholders (internally and externally). Act as the primary POC and trusted advisor to our partners, enhancing the client relationship experience and optimizing their business engagement strategy. Manage onboarding of new partners / clients. Optimize growth by identifying opportunities and trends via periodic reports on monthly/quarterly/yearly operational performance with KPI insights. Monitor usage and product adoption, proactively contact clients upon low usage and deliver coaching/training to improve their utilization and adoption of new channels. Represent the voice of the...

Libertex Europe Overview Part of the Libertex Group, Libertex is an online broker offering CFDs trading with underlying assets being commodities, Forex, ETFs, cryptocurrencies, and others. Libertex also offers investments in real stocks. Over the years, Libertex has received more than 40 prestigious international awards and recognitions, including "Best CFD Broker Europe" (Global Brands Magazine, 2022) and "Most Trusted Broker in Europe" (Ultimate Fintech Awards, 2021). Libertex is the Official Online Trading Partner of FC Bayern, bringing the exciting worlds of football and trading together. Since being founded in 1997, the Libertex Group has grown into a diverse group of companies, serving millions of clients from several countries all over the world. The Libertex trading platform is used by Indication Investments Ltd a Cyprus Investment Firm regulated and supervised by the Cyprus Securities and Exchange Commission (CySEC) with CIF License number 164/12. Job...

Job Summary: The Affiliate Manager is responsible for managing and growing the affiliate marketing program, driving revenue through strategic partnerships, and optimizing affiliate performance. The role involves recruiting and on-boarding new affiliates, maintaining strong relationships, and analyzing performance to ensure successful campaigns. Key Responsibilities: Manage Affiliate Program: Oversee daily operations, recruit and support affiliates, and implement strategies to boost performance. Develop Partnerships: Identify and onboard new affiliates, negotiate deals, and collaborate on marketing campaigns. Optimize Performance: Track and analyze metrics, optimize campaigns, and manage the affiliate marketing budget. Collaborate: Work with internal teams to create promotional materials and align affiliate efforts with business goals. Ensure Compliance: Monitor activities for compliance with regulations and company...

We are seeking to recruit an  Accountant  (Crew Accounts) to join our team in Limassol, Cyprus. Responsibilities: Entering the crew travelling expenses in CAPE and other related crew credits and debits. Preparing the final wages to be sent on-board. Preparing crew payments. Checking the slopchest and cash account. Providing the vessel’s monthly Wages expenses to the accounts dep with relevant memos. Communicating with Crewing agents regarding balances of wage, leave, retirement fund payments. Reconciling the allotments of PHI crew. Undertaking special tasks and projects that might be assigned by the Accounts & Administration Manager. Qualifications: Strong accounting background with a focus on higher or intermediary level in Accounting bookkeeping, preferably holding an LCCI qualification. Prior experience in a role that involved responsibilities related to financial reporting and payment execution. Proven...

ABOUT OUR COMPANY FXIFY™ is a leading proprietary trading firm dedicated to excellence in the financial markets. Established in 2023 by a team of highly skilled professionals with extensive industry and brokerage experience, FXIFY has quickly positioned itself as a leader and innovator in the prop trading industry. As one of the top proprietary trading firms, FXIFY continually expands its portfolio of product offerings, cutting-edge technology, platforms, and market expertise to achieve outstanding growth and results. At FXIFY, we are always looking for driven individuals who are passionate about trading and finance. Whether you are an experienced trader, a quantitative researcher, a marketing executive, or a graphic designer with a love for the industry and a desire to spread the word, we offer exciting opportunities to grow and succeed worldwide. WE ARE LOOKING FOR FXIFY™ is looking for a Social Media Manager to join our international team of...