Anti-Money Laundering Compliance Officer - Limassol, Κύπρος - GRS Recruitment

Regulatory Compliance Officer

πριν 3 μέρες

A well-established global bank is working in partnership with GRS to recruit a Regulatory Compliance Officer to join their growing Limassol team. The successful candidate will have a minimum of 3-5 years previous experience in a similar role, with fluency in both Greek and Englis ...

Senior Compliance Officer

πριν 6 μέρες

The Company · Our client, working closely with Staffnode Recruitment, is a leading licensed financial markets Forex business based in Limassol, Cyprus. This well-known business specialises in banking, currency trading, e-trading and technology innovation. They provide to their cl ...

Anti-Money Laundering Officer

πριν 3 μέρες

Company Description · 2Plus Audit Ltd is a professional services firm located in Limassol Municipality. The firm offers a comprehensive range of services including audit, accounting, tax, business consulting, and payroll. · Role Description · This is a full-time on-site role for ...

Crewing Superintendent

πριν 2 εβδομάδες

The Crewing Superintendent for Cruise Ship shall have the following qualifications: · Seagoing experience as an officer, or a university degree and experience in the recruitment · industry of not less than 2 years; · Good command of English language as well as strong interpersona ...

Head of Compliance

πριν 6 μέρες

At Eurotrader, our goal is to make CFD trading clear, fair, and create a client centric culture. To set ourselves apart, we're providing a simple trading platform and trading terms with clear pricing, quick execution, and unbeatable customer service. Although we are a relatively ...

Crewing Superintendent

πριν 6 μέρες

GRS Recruitment are working in an exclusive partnership with Columbia Group to find top-tier talent for their expanding team in Limassol. With over 40 years of commitment and professionalism, Columbia has established its position as a world-class ship management and maritime serv ...

Paralegal/Corporate Administrator

πριν 1 εβδομάδα

We are seeking to recruit a highly organized and responsible person for full time/hybrid employment to join our team. · Responsibilities: · 1. Handling correspondence, including but not limited to emails, drafting of letters etc. · 2. Maintaining electronic and physical filing ...

Director of Legal to an iGaming company in Cyprus

πριν 1 εβδομάδα

We are seeking a highly skilled and experienced Head of Legal and Compliance to establish and lead our in-house legal and corporate division. This position will play a pivotal role in managing a growing portfolio of companies, ensuring compliance across multiple jurisdictions, an ...

Website Compliance Moderators

πριν 1 εβδομάδα

The Company · Our client, working closely with Staffnode Recruitment, is a leading global media and advertising platform – using technologies designed for high traffic, high risk and high online properties. They have large teams of skilled and like-minded professionals, and pride ...

Safer Gambling Agent and AML Risk Analyst

πριν 1 εβδομάδα

GRS Recruitment is working closely with an online gaming company based in Limassol that are searching for several talented and passionate Safe Gambling agents to join the team. If you are happy to work rotational shifts and are looking to work with a fun and friendly company reac ...

Lithuanian AML Officer

πριν 2 μέρες

Position: Lithuanian AML Officer (Anti Money LaunderingOfficer) · Location: Remote/work from home in Cyprus · Employment type: Full-time · DUTIES AND RESPONSIBILITIES: · Identification, generation, and processing of information on transactions subject to financial monitoring and ...

Head of Back Office

πριν 6 μέρες

You will help us with: · necessary records for clients' post-trade processing, payments, settlements of trades with securities, REPO, FX (one off) · daily and monthly reconciliations ensuring the accurate reporting to the Senior Management · in effective communication with extern ...

Global Head of HR

πριν 1 εβδομάδα

Step into the world of iGaming innovation with our pioneering client, leading the charge in online entertainment enjoyed by millions worldwide. With a vibrant team of 180 talented individuals spanning two bustling offices, they are committed to pushing boundaries and delivering u ...

Chief Financial Officer

πριν 1 εβδομάδα

About Us: · ­­­Swissmed Health situated in Cyprus, represents a pioneering medical facility offering the excellence of Swiss healthcare. Our center brings the renowned quality and precision of Swiss medicine directly to you, eliminating the necessity of traveling to Switzerland. ...

Chief Technology Officer

πριν 1 εβδομάδα

FP Markets Group of Companies is a well-established, globally regulated Australian broker offering traders access to CFDs across Forex, Indices, Commodities, Stocks and Cryptocurrencies. We are growing and looking to recruit a Full-time Chief Technology Officer (CTO) in our Cypru ...

HR Coordinator

πριν 1 εβδομάδα

GRS Recruitment are working with an international organization that specializes in Oil and Gas Industry and are currently looking to recruit an HR Coordinator for the Limassol based office. The HR Coordinator will support the HR department by ensuring smooth and efficient busines ...

Construction Project Engineer

πριν 2 εβδομάδες

Construction Project Engineer · Participation in the implementation of the company's policy in the Construction sector. · Overall supervision and responsibility for the timly and efficient execution of the works under his supervision. · Collaborate with other engineers' disciplne ...

Head of Payment Service Provider

πριν 1 εβδομάδα

Energame is a management consultancy and an investment advisory firm specialized in online entertainment. · We manage the development and growth of a diverse range of clients within the iGaming sector, encompassing areas of sports betting, gambling, cybersport, fantasy sports, IT ...

Risk Officer

πριν 4 μέρες

GRS Recruitment are working with a well-established Forex Broker based in the heart of Limassol who are searching for a Risk Officer – Dealing to join there established team. The ideal candidate will possess strong financial insight, be accountable, proactive, and thrive in a dyn ...

CRM Manager

πριν 3 μέρες

The Company · Our client is one of the largest online and customer focussed companies in Cyprus. This business provides tailored solutions to customers, and pride themselves on the quality service they provide. Due to their continued growth, they are now looking to expand their t ...