88 compliance officer jobs in Limassol

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05/10/2022
Full time
Anti-Money Laundering Compliance Officer
Liteforex (Europe) Limited Limassol
An innovative, fast-growing and progressive investment firm is seeking to recruit a highly experienced, responsible and strong Anti-Money Laundering Compliance Officer to join their team of professionals. This represents an excellent opportunity for an experienced, professionally savvy Anti-Money Laundering Compliance Officer to further develop their career with one of the fast-growing investment firms operating in Cyprus. Duties & Responsibilities: - Monitoring and reviewing AML and Compliance matters relevant to the Company and in relation to the Law. - Carrying out periodic AML/compliance audits, identifying weaknesses and suggesting corrective actions. - Implementing the internal procedures and controls relevant to the prevention of money laundering and terrorist financing. - Ensuring ongoing compliance and collaboration with respective parties to meet reporting obligations; - Maintaining up to date compliance records (e.g. documents, logs, correspondence,...
28/09/2022
Full time
Crew Officer
Acheon Akti Navigation Co Ltd Limassol
Acheon Akti Navigation Ltd is looking for a Crewing Officer for their office in Limassol. Requirements and Responsibilities: Minimum of 2 years’ experience in Crewing  Extensive knowledge of the relevant Maritime legislation including STCW 2010 (Manila amendments), MLC, SOLAS and Flag State Authority regulations Well-established network of industry contacts including manning agencies, flag state administration staff and seafarers Strong communication skills and can talk to vessel crews with confidence and from a position of knowledge You have the ability to get people on board, and drive change as well as the ability to create structure for others and put things in writing that give others clarity and direction Strong knowledge of offshore safety practices is essential A seafaring qualification would be an added advantage Good to Expert user of Microsoft Office suite including Outlook, Excel and PowerPoint Duties: To...
22/09/2022
Full time
Regulatory Compliance Officer
Unlimint Limassol, Cyprus
Founded in 2009, Unlimint (formerly Cardpay) provides fast-growing innovative tech businesses with a convenient and simple business interface that enables payments to flow freely and invisibly. From London to Singapore and from San Francisco to Sao Paulo, we help local clients enter new markets, and global businesses to explore new industries and reach new milestones.Following the highest banking industry standards, we are dissolving the borders that have previously limited international expansion. Our constantly evolving business interface – made by innovators for innovators – is designed to make the financial world of tomorrow closer to businesses here and now. Key Duties And Responsibilities Participate and assist with regulatory inquiries and inspections, internal and external audits. Prepare compliance reports. Manage daily compliance support, including drafting, preparation, review, update, and negotiation of various documents such applications, forms,...
07/09/2022
Full time
Assistant Anti-Money Laundering Compliance Officer
AMF GLOBAL LIMITED Limassol, Cyprus
We, AMF Global Ltd and our affiliated companies, are seeking to recruit an Assistant Anti-Money Laundering Compliance Officer to join our expanding team. The successful candidate will be responsible for the development, implementation and monitoring of an effective compliance framework in order to ensure compliance with legal and regulatory requirements of your group entities. Job Description Report to the MLCO; Assist the MLCO with reporting obligation requirements; Assess the level of money laundering and terrorist financing risks of the Company’s products, services, and clients and provides recommendations; Assist the MLCO in daily monitoring of the adequacy and effectiveness of the Company’s AML measures and procedures, and updates the AML monitoring registry; Identify, examine and report any suspicious activities related to money laundering and terrorist financing; Assist the MLCO with the preparation of training and educational...
30/08/2022
Full time
Legal Compliance Officer
JFD Group LTD Limassol, Cyprus
JFD stands for JUST FAIR & DIRECT! Acknowledged as one of the industry’s fastest growing and respected brokerage firms, JFD is already ranked among the top 20 largest online brokers worldwide, as it continues to employ cutting-edge technologies and set new standards. Following 18 months of research and development, JFD was founded in 2011, and now has offices in Cyprus, Bulgaria, Madrid and Germany, with more than 80 employees worldwide. YOUR MAIN DUTIES WILL BE TO: RESPONSIBILITIES AND DUTIES WILL INCLUDE, BUT ARE NOT LIMITED TO: Follow and abide by any of the instructions/requests of the Head of Legal & Compliance. Overview regulatory compliance to ensure full compliance with policies, procedures, and applicable laws and regulations. Liaise with the relevant regulators when needed (BaFin, CySEC, FSA, VFSC). Respond to compliance needs of personnel regarding implementation of procedures in accordance with all laws and regulations and compliance...
25/08/2022
Full time
Assistant AML Compliance Officer
Ayers Alliance Financial Group Ltd Limassol, Cyprus
Key Duties/Responsibilities: Responsibilities (non-exhaustive): Report to the MLCO; Assist the MLCO with reporting obligation requirements; Assess the level of money laundering and terrorist financing risks of the Company’s products, services, and clients and provides recommendations; Assist the MLCO in daily monitoring of the adequacy and effectiveness of the Company’s AML measures and procedures, and updates the AML monitoring registry; Identify, examine and report any suspicious activities related to money laundering and terrorist financing; Assist the MLCO with the preparation of training and educational material to be sent to the Company’s personnel with respect to the compliance/AML function according to the Law; Provide advice and guidance to the employees of the Company on subjects related to compliance and money laundering and terrorist financing; Establish and maintain the country analysis table related to the countries...
25/08/2022
Full time
Compliance Officer
Main Partner Trust (Cyprus) Ltd Limassol, Cyprus
We are looking for a compliance officer to join our company, specializing in administration/trust services. An ideal candidate would have experience as a compliance officer and hold a CYSEC Advanced Certificate. In this role you report to the head office in Zurich.  Your key responsibilities will be:  Liaising with all relevant business and supporting areas within the Company. Drafting, amending and implementing Company`s policies and procedures in order to prevent and / or manage regulatory violations and to ensure that all compliance related systems and controls are at place. On-going monitoring of the adequacy and effectiveness of the measures and procedures of the Company. Advising and assisting the relevant persons responsible for carrying out the administration services to be in compliance with the Law. Drafting written reports to the Senior Management and the Board making recommendations and indicating in particular whether the appropriate...
11/08/2022
Full time
Compliance Officer
EverestCM Services LTD Limassol, Cyprus
EverestCM is a regulated Forex CFD Provider that serves a lot of happy traders worldwide.  At EverestCM, we offer you the opportunity to develop a truly fulfilling career within a fast-paced, fun, exciting, yet incredibly supportive working environment. We’re looking for talented people who are passionate about seeing themselves and us grow. We’re committed to educating and empowering the entire EverestCM family. We're growing our team and we are seeking for a Compliance Officer. Responsibilities Providing assistance to maintain and update internal policies and procedures of the firm, in order to be in line with regulatory requirements Assisting with the monitoring of legal and regulatory developments and assess their impact on the compliance of the firm’s ongoing business processes Providing support and guidance to the departments of the company in relation to queries relevant to AML and regulatory compliance matters Reviewing and...
04/10/2022
Full time
KYB officer
Armenotech Limited Limassol, Cyprus
About us We are a Fintech group of companies who launch a new stage of development with strong long-term prospects, stable financing, and a wide product portfolio which forms the management team of the new company, with offices in Paris (France), Yerevan (Armenia), and Limassol (Cyprus).  Today we are a distributed team of 70+ people. To ensure the integrity of financial data, we use the Stellar blockchain. The main company’s directions: Money transfers, Neobanking, Cryptocurrencies, Blockchain (we are both a client and a developer) and Trading. Job responsibilities: Corporate ●      Preparation, review and execution of various secretarial services/documents of the Companies including minutes, resolutions, instruments of transfer, share certificates, incumbency certificates as well as Specific Powers of Attorney etc. ●      Preparation and execution of bank account application forms...
05/10/2022
Full time
Funding Officer
Orbex Limassol, Cyprus
We are currently looking for a Funding Officer / Payment Operations Specialist that will be responsible for processing the monetary operations of the company and any funding related task.  Key Responsibilities / Duties    Validating and executing transactions from CRM (deposits, withdrawals, transfers)  Validating and executing manual transactions when required  Reporting large transaction requests to Compliance and Dealing  Following transaction inquiries/requests via the company’s communication channels  Following up on pending cases (funding related) that may reach the Backoffice  Checking own shift transactions  Applying Daily and Monthly Reconciliation processes  Reconciliation between MT4 and payment providers/ banks  Reconciliation of automated and manual transfers  Marking and reporting of different currency transactions (deposits/transfers)  Adding previous day withdrawals in the withdrawal sheet and...
30/09/2022
Full time
Junior Payments Officer
FP Markets Limassol, Cyprus
FP Markets, a well-established and ambitious globally-regulated (including CySEC) Australian CFD and forex broker offering traders access to CFDs across Forex, Indices, Commodities, Stocks and Cryptocurrencies is expanding globally and is currently looking to recruit a Part-time Junior Payments Officer for employment in its Limassol office. An exciting opportunity to join an established but ambitious and rapidly-growing company and be a part of a fast-paced multi-cultural environment with friendly and talented co-workers with a focus on high performance enabled by cutting-edge technologies. The position is for part time working as below: 18:00-22:00 (Monday/ Wednesday / Friday) 10:00-14:00 on the weekends (Saturday/Sunday) 20 hours per week of which 8 will be during weekends RESPONSIBILITIES Handling and monitoring clients’ deposits and withdrawals, making sure they are carried out as per relevant regulations and guidelines Update the CRM and...
30/09/2022
Full time
Monitoring Officer (Spanish)
GoldenBurg Group Limassol, Cyprus
ABOUT OUR COMPANY Goldenburg Group Limited is a fully licensed company, supervised by the Cyprus Securities and Exchange Commission (CySEC), with CIF License number 242/14, providing a comprehensive investment services, internationally. We are dedicated to offer the best trading opportunities in multiple trading sectors providing innumerable financial instruments. Aiming to provide our clients an exceptional trading experience in a safe and trustworthy environment. Our dedication is to deliver transparent trading opportunities to fulfil any client's needs and enhance their trading journey. WE ARE LOOKING FOR Goldenburg Group Ltd is looking for a Spanish speaking Monitoring Officer to join our dynamic team of talented individuals. As a Monitoring Officer, you will be a part of the team responsible for monitoring all communications between the employees and the clients and ensure compliance with all Company’s policies and procedures. More specifically, the...
27/09/2022
Full time
Back Office Employee
Zule Ventures Ltd Limassol, Cyprus
We are searching for a Back Office Officer to join our team based in Limassol, Cyprus.  MAIN DUTIES AND RESPONSIBILITIES • Processing Clients’ transactions; • Updating clients records; • Overseeing the daily execution of tasks relating to client deposits, client withdrawals, affiliate • withdrawals, account opening/maintenance, and closures; • Ongoing clients monitoring for AML purposes; • Settlement of transactions (deposits, withdrawals and internal transfers); • Monitoring of the transactions performed through the Company comparison thereof to the • instruction received and sorting of any discrepancies; • Record keeping of executed transactions (available in electronic form on the MTS and MT4); • Sending accounts’ statements upon request; • Archiving of all relevant documents in CRM (agreements, contracts, confirmations etc.); • Handling of customers’...
22/09/2022
Full time
Student Welfare Officer
CIIM Cyprus International Institute of Management Limassol, Cyprus
The Cyprus International Institute of Management (CIIM), an innovative international business school in Cyprus, and equal opportunity employer, invites applications for the position of: Student Welfare Officer. The Student Welfare Officer, under the leadership of the Director of Academic Affairs, will be the main point of contact for general welfare enquiries from students and staff and will take the lead on welfare and safeguarding aspects. This will require to work with colleagues across the School to ensure students are fully supported, with any barriers to learning dealt with promptly and effectively, and will also contribute to and co-ordinate specialist support where required. Key Responsibilities: Student Welfare: Work on a one to one group basis, with students who are potentially vulnerable or experiencing difficulties in order to help them to resolve their problems and continue with their education. Work within service boundaries including...
16/09/2022
Full time
Human Resources Officer
Woodlaine Digital Solutions Ltd Limassol, Cyprus
Aims of the role You will be responsible for administrative tasks and you’ll contribute to making the company a better place to work. The goal will be to provide excellent assistance and support to employees and managers Duties and Responsibilities Work closely with the Group HR Manager for the smooth running of the HR department  Support the development and implementation of HR initiatives and systems Provide counselling on policies and procedures Be actively involved in recruitment by preparing job descriptions, posting ads and managing the hiring process Create and implement effective onboarding plans Assist in the delivery of training and development programs Assist in performance management processes Support the Line Managers if there are  disciplinary and grievance issues Maintain employee records (attendance, EEO data etc.) according to policy and legal requirements Review employment and working conditions to...
07/09/2022
Full time
Back Office Payments Officer
Alvexo Limassol, Cyprus
Alvexo, one of the leading Forex Companies in Cyprus, owned VPR Safe Financial Group Ltd is currently looking for Back Office Payments Officer. In our company we provide you with the necessary conditions to develop your career further. Our mission is to maintain the unique work environment to inspire you and motivate you to reach your professional aspirations. The main responsibilities of the position include: Monitor client deposits and preparation of payments Handle client withdrawals and make sure they are carried out as per relevant regulations and guidelines Update the CRM system with relevant information Liaise with Back Office Manager for any issues Collaborate with the Compliance and Risk Team Other ad-hoc duties as per managements’ request Key Requirements: Excellent command of the English language, both written and oral University /College Degree in Business/ Economics/ Finance or any relevant field Previous experience...
05/09/2022
Full time
Back Office - Payments Officer
Alvexo Limassol, Cyprus
Alvexo, one of the leading Forex Companies in Cyprus, owned VPR Safe Financial Group Ltd is currently looking for Back Office Payments Officer. In our company we provide you with the necessary conditions to develop your career further. Our mission is to maintain the unique work environment to inspire you and motivate you to reach your professional aspirations. The main responsibilities of the position include: Monitor client deposits and preparation of payments Handle client withdrawals and make sure they are carried out as per relevant regulations and guidelines Update the CRM system with relevant information Liaise with Back Office Manager for any issues Collaborate with the Compliance and Risk Team Other ad-hoc duties as per managements’ request Key Requirements: Excellent command of the English language, both written and oral University /College Degree in Business/ Economics/ Finance or any relevant field Previous...
18/08/2022
Full time
Complaints Officer
Nardato Limassol, Cyprus
Looking for a professional upgrade? Come work in a multinational company, located in Limassol. We’ll give you a competitive, experience-based remuneration package, health insurance, and a friendly working environment. To apply for this job right away, send us your CV now at hr@nardato.com. Make sure to mention in the subject line that you’re applying for the Complaints Officer position.  Complaints Officer – Main Duties • Responsible for handling, investigating, and resolving customers complaints within given timeframes through various mediums including telephone and email. • Obtaining necessary information/updates from other departments regarding the resolution of the complaints. • Presenting detailed summaries of complaints to the Head of Department as well as to the Management. • Negotiating suitable resolutions to complaints with clients. • Ensuring that all formal replies are provided accordingly...
08/08/2022
Full time
Chief Technology Officer
Evoplay Limassol, Cyprus
Who we are Evoplay is one of the leading iGaming providers, recognized for innovative approach to game development and technological solutions. Our mission is to surprise not only the iGaming market but the entire entertainment industry with our interesting and unique products. Our game portfolio of 140+ titles, where each is a unique and exciting story, is presented all over the world, including Europe, Latin America, Asia, and the CIS. The key to this success is the teamwork of like-minded people who are passionate about a common goal and love games. The expertise we’re looking for Proven record as CTO/CIO/VPE, solution architect or leading software engineer; Solid knowledge of software architecture and infrastructure; Deep familiarity with technology stack within the web development areas of expertise: front- and backend development, server and cloud infrastructure, database administration. Hands on experience with couple of them; Strong...
05/10/2022
Full time
Compliance Manager
Oceanic Limassol, Cyprus
OVERALL PURPOSE OF THE ROLE Responsible for defining and supporting the overall quality environment throughout Oceanic's Hotel Operations. Support Project and Operations Managers, and Hotel Heads of Department in daily challenge of consistently providing products and services that meet and exceed the ever-changing quality expectations of clients and guests. Ensuring quality control and compliance with applicable maritime, local and other laws as relates to contracts and policies and procedures by facilitating required audits, inspections and assessments. KEY RESPONSIBILITIES: 1.     Development of Client Specific Hotel Operations Manuals defining the Quality Product and Service Standards, in cooperation with the Client, shoreside Cruise & Offshore department and shipboard Heads of Department, identify key guest product and service requirements and translate them into Client’s Quality standards and Hotel operating policies and...