275 compliance manager jobs

About Unlimit Founded in 2009, Unlimit is a global fintech company that offers a large portfolio of financial services, including payment processing, banking as a service (BaaS), and an on&off-ramp fiat solution for crypto, DeFi, and GameFi. The company’s mission is to deliver solutions that eliminate financial borders, enabling businesses to operate both locally and internationally with ease across Europe, the UK, LATAM, APAC, India, and Africa. Unlimit has 700 employees across 16 offices and five continents, including London, Singapore, São Paulo, Hong Kong, and Mexico. For further information, please visit: www.unlimit.com . As the Crypto Compliance and Legal Manager you are responsible for designing and implementing an effective Regulatory and AML/CTF Compliance Programs in connection to Unlimit group cryptocurrencies Businesses. The role involves delivering and performing both compliance and legal related duties, structuring business projects in terms...

Wrike is the most powerful work management platform. Built for teams and organizations looking to collaborate, create, and exceed every day, Wrike brings everyone and all work into a single place to remove complexity, increase productivity, and free people up to focus on their most purposeful work. Our vision: A world where everyone is free to focus on their most purposeful work, together. Ready to become a Wriker? We are seeking a detail-oriented and proactive Compliance Manager to join our team. This role is responsible for managing and ensuring compliance with ISO 27001, SOC 2 , and other relevant security frameworks . The ideal candidate will oversee security training programs, vendor risk management, and policy and procedure reviews to maintain a strong security posture across the organization. More About Your Team You will work as part of the mega-class Wrike security team, which consists of 12 professionals specializing in SecOps, SOC, AppSec, Compliance and...

Who Are We? Welcome to Welltech —where health meets innovation! ? As a global leader in Health & Fitness industry , we’ve crossed over 200 million installs with five life-changing apps, all designed to boost well-being for millions. Our mission? To transform lives through intuitive nutrition trackers, powerful fitness solutions, and personalized wellness journeys—all powered by a diverse team of over 700 passionate professionals with presence across 5 hubs . Why Welltech? Imagine joining a team where your impact on global health and wellness is felt daily. At Welltech, we strive to be proactive wellness partners for our users, while continually evolving ourselves. What We're Looking For: Finance Process Manager to lead initiatives that drive operational excellence across our global finance function. This role will focus on optimizing finance business processes , enhancing internal controls , ensuring comprehensive documentation , and...

Job Description: The Quality Assurance Manager focuses on providing confidence that quality requirements and objectives will be fulfilled in a highly regulated clinical trial environment. QAM aim is to prevent mistakes and to ensure that the products and services ClinBAY provides is fit for purpose, is consistent and meets both external (regulatory and customer) and internal requirements as determined in quality objectives of the ClinBAY QMS. You will be working in a friendly environment in our offices in Limassol, with the possibility to partially work remotely. The job tasks listed below outline the scope of the position. The application of these tasks may vary, based upon current business needs. • Monitor employees’ compliance with the company’s standard operating procedures (Quality Assurance) • Set-up and maintain the Quality Management System (QMS) in accordance with internal and external (inter)national standards, regulatory...

Company Description Ask Wire is a leading platform that helps clients understand real estate properties through comprehensive data. Our award-winning platform supports banks, insurers, real estate investors, and ESG-conscious investors by providing high-resolution property profiles and data from various sources, including government databases and satellite images. We offer data-as-a-service (DaaS) and software-as-a-service (SaaS), enabling clients to make informed decisions, increase sales, manage risk, and optimize operations. Salary band - 24,000-30,000 per annum - Medical care (Metlife) - Participation in company share pool (ESOP) Experience & Other - 5 years prior experience is considered a minimum - The company's main language is English, with Greek being necessary to communicate with clients and stakeholders. - Tech is at the core of what we do. Job Description As Operations & Reporting Manager at Ask Wire, you will be responsible...

Are you an enthusiastic and ambitious professional with a communication talent who is eager to develop into the Marketing & Communications Manager we are looking for? Responsibilities Oversee marketing and communication initiatives; Play a key role in expanding the reach, visibility and profile of our services; Create marketing strategies and execute high-profile campaigns. Foster strong relationships with business partners, customers and key stakeholders; Oversee all aspects of marketing and communications, including digital, print, media, public relations, and social media, ensuring alignment with the overall business goals. Lead the development of annual marketing plans, setting clear objectives, KPIs, and budget allocations to achieve growth targets. Developing and implementing revenue-generating strategies by utilizing marketing assets for commercial areas, advertising spaces, and other revenue streams within the port. Work closely with...

The Payments Onboarding Manager is responsible for overseeing the onboarding process of partners within the Payments department. This role involves managing the end-to-end onboarding journey, ensuring a smooth process and communication between the teams. The Onboarding Manager collaborates with internal teams and external partners to facilitate efficient and compliant onboarding processes. Requirements: Bachelor’s degree in Business, Finance, or a related field. Proven experience in payments operations, onboarding, or a similar role. In-depth knowledge of payment processing systems and industry standards. Strong project management and organizational skills. Excellent communication and interpersonal skills. Ability to navigate and adapt to a dynamic and fast-paced environment. Familiarity with regulatory frameworks and compliance requirements in the payments industry. Responsibilities: Leading the onboarding for the new Partners,...

Job Overview As an AI Vendor Manager, you will be responsible for overseeing relationships with AI vendors, managing contracts, and ensuring vendors meet performance expectations. You will collaborate closely with internal stakeholders, including procurement, legal, and technical teams, to align vendor capabilities with the company’s strategic goals. Your expertise will help drive efficiency, cost savings, and performance improvements, maximizing the value we derive from AI vendor partnerships. What will you do? Manage and maintain strong relationships with AI vendors, overseeing their performance and ensuring they meet contractual obligations and SLAs. Evaluate, select, and negotiate contracts with AI vendors to align with company goals and budget constraints. Work with internal teams to assess current and future needs for AI solutions, identifying vendors with relevant expertise and technologies. Conduct regular performance assessments of AI...

Description eToro is the trading and investing platform that empowers users to invest, share and learn. We were founded in 2007 with the vision of a world where everyone can trade and invest in a simple and transparent way. We have created an investment platform that is built around collaboration and investor education. On our platform, users can view other investors’ portfolios and statistics, and interact with them to exchange ideas, discuss strategies and benefit from shared knowledge. We have over 38 million registered users from 100 countries and our platform is available in 20 languages. We are a fast growing business with over 1,500 employees across 13 offices around the globe, strategically positioned to serve the needs of users. You can find out more about eToro here . We are constantly growing and are excited to share that we are looking for a Website Content Manager to join our team! What will you be doing? Upload, format, and maintain engaging and informative...

We’re BrainRocket — an international software development and digital solutions company driven by 1,300 talented professionals across Cyprus, Malta, and Portugal. Here, everything moves at rocket speed: driving innovation, pioneering projects, and fast-tracking careers. Together, we turn ideas into action—let’s get started! As a Product Manager , you will play a crucial role in defining, developing, and launching a cutting-edge financial super app. You will collaborate with cross-functional teams, including engineering, design, marketing, compliance, and operations, to deliver a product that meets market demands while ensuring compliance with financial regulations. ✅ Responsibilities: ✔️ Develop and execute the product vision, strategy, and roadmap for a FinTech app offering multi-currency accounts, payments, budgeting tools, and financial services. ✔️ Conduct market research, competitor analysis, and user interviews to identify customer needs and industry trends. ✔️...

Overview: EuroEnergy Group, a member of Libra Group, is a renewable energy investment company that owns and operates Solar Parks and Wind Farms with a total installed capacity of over 120 MW. Currently, EuroEnergy Group is expanding its diversified pipeline, with approximately 300 MW under development in the South Eastern European region. With offices in London, Athens, Bucharest, Warsaw, Riga, and Cyprus, EuroEnergy Group has an established track record of acquiring, developing, and operating renewable energy assets in a constantly changing regulatory environment and dealing with the complex dynamics of the local energy market. EuroEnergy Group is currently seeking an Office Manager for our offices in Limassol. This role's main objective is to develop and sustain a welcoming, secure, and efficient workplace, guaranteeing the seamless operation of all activities. To meet this goal, the Office Manager coordinates and oversees various cross-functional tasks. Duties:...

As the Financial Reporting Manager at Deriv, you will be in charge of planning the company’s financial strategies, providing regulatory reporting, and handling management accounts. With your expertise in all areas of financial management, you will ensure a robust financial structure to support the Group’s ongoing growth. Your challenges Provide financial plans, commercial analysis, and risk management recommendations for daily operation. Manage all financial and accounting matters, including reconciliation, monthly financial returns, management accounts, daily cash flow management (including liquid capital management and monitoring). Lead, mentor and manage a team of financial reporting executives ensuring their growth, development and high levels of performance. Setting up financial and internal control systems for the team. Ensure financial compliance in the company’s financial processes and contracts. What You Have Degree in finance, accounting, or a...

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 & Demand Manager to oversee and enhance our Sales and Operations Planning (S&OP) processes within pharmaceutical company. 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 improvement. Develop and maintain accurate...

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 Primelead: We are an Administrative Service Provider regulated by the Institute of Certified Public Accountants of Cyprus (ICPAC). We provide a wide range of corporate services, including company formation, corporate secretarial and administrative support services, trust services, accounting, payroll, immigration assistance, workspace and banking-related solutions.  Role Description : We are seeking a highly motivated and experienced professional to join our team as a Corporate Services Manager. In this key role, you will lead and manage an established team providing corporate and administrative services to international clients. You will be responsible for handling administrative and corporate secretarial matters, oversee day-to-day operations, offer guidance to junior team members, and ensure the delivery of high-quality service. Duties and Responsibilities  Manage the day-to-day administration of a portfolio of international clients...

If you’re seeking an opportunity to fast-track your professional growth, look no further. We are searching for a skilled Onboarding Specialist to join our team. MAIN DUTIES AND RESPONSIBILITIES: To perform due diligence checks for our new customers, making sure that they meet all regulatory requirements; You’ll be using this intelligence to detect individuals and groups of customers which are potentially engaged in money laundering; Conducting and documenting targeted and thorough investigations into our customers and the activity seen on their bank accounts; You’ll be gathering information from publicly available resources, the customer, their relationship manager, and internal systems; Examining client information and documentation, making sure that they're adequate and appropriate; Performing checks on the information the client provides as well as assessing political exposure, adverse media, and sanctions connections; Managing...

The ERATOSTHENES Centre of Excellence (ECoE) () of the Cyprus University of Technology () invites applications for up to three (3) positions of Project and Research Support Manager at ERATOSTHENES CoE. The positions are open either on a full-time or part-time employment basis. The position is open to everyone internationally in the framework of the EU-H2020 “EXCELSIOR” project (Excellence Research Centre for Earth Surveillance and Space-Based Monitoring of the Environment; ; TEAMING Grant no. 857510). Through this project, the Cyprus University of Technology is establishing the ERATOSTHENES Centre of Excellence in Space Technology, Earth Observation and Geospatial Technology in the EMMENA (Eastern Mediterranean Middle East North Africa) region, in cooperation with the Department of Electronic Communications (DEC) from the Deputy Ministry of Research, Innovation and Digital Policy (Cyprus) and with EU advanced Partners the German Aerospace Centre (DLR, Germany),...