AML & Sanctions Compliance Specialist - Nicosia

Contribute to the development and implementation of global compliance policies and procedures, including policy acknowledgment processes. Design and deliver compliance training programs, including onboarding and Code of Conduct sessions. · ...

Axia-Search are delighted to be working with a global consulting business in Nicosia,Cyprus. · We are looking for highly motivated individuals to join our Advisory team. · The main responsibilities of successful candidates include being part of the financial services-focused team ...

Line of Service · TaxIndustry/Sector · Not ApplicableSpecialism · TRS ConsultingManagement Level · SpecialistJob Description & Summary · Are you ready to make a difference? Want to unlock new value by applying your unique perspective and talents? Here, you can grow—exponentially. ...

Line of Service · Tax · Industry/Sector · Not Applicable · Specialism · TRS Consulting · Management Level · Specialist · Job Description & Summary · Are you ready to make a difference? Want to unlock new value by applying your unique perspective and talents? Here, you can grow—ex ...

We are seeking Finance Specialists to join our team within Connected Tax Compliance & Managed Services line of service. · This role offers the chance to work on challenging projects in Cyprus and abroad, gain insights from experienced professionals, and progress your career in a ...

We are looking for a Partnership Monitoring Compliance Specialist to be responsible for the marketing compliance of Affiliates and Introducing Brokers (IBs) advertising activities. You will ensure affiliates/IBs are following partnership advertising guidelines and using fair meth ...

We are seeking a Partnership Monitoring Compliance Specialist to join our team at Exness. As a key member of our compliance department, you will be responsible for monitoring affiliates' advertising activities to ensure they comply with internal guidelines. · ...

· At Exness, we are not just a leading trading broker—we've reimagined what it takes to be a leader. With 40M+ trades a day and 2,000+ people across 13 countries, we combine scale, care, and real tech to make trading better for 1M+ clients worldwide.  · Recognised globally as a ...

Help drive seamless global mobility and support our expanding international workforce. · ...

Ebury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking financial solutions. · Plan Execution: Conduct routine testing as defined in the Compliance Monitoring Plan (CMP) to assess adherence to internal poli ...

We are looking for a CRM Marketing Specialist to independently plan, execute and optimize multi-channel campaigns (email push WhatsApp in-app). The role includes audience segmentation automated workflow setup A/B testing and performance analysis to drive engagement and ROI. · Des ...

We are looking for an exceptional CS Operations Specialist to join our fast-growing Support team working across our ride-hailing and food delivery business. · This position is based in our office in Nicosia, Cyprus. · The Customer Support Operations Specialist handles complex, se ...

· Job Overview · We are seeking an experienced and detail-oriented Global Payroll Operations Lead to oversee and manage our multi-country payroll operations across various regions, including but not limited to Poland, Cyprus, Lithuania, Serbia, and the Czech Republic. This role ...

Human Resources Specialist, Nicosia – HRS/02/26 · As an HR Specialist, you will play a key role in supporting and delivering our people strategy. From recruitment to development, engagement, and employee experience, this role is ideal for professionals who want to grow their care ...

On behalf of a professional services firm based in Nicosia, we are seeking an Accountant - VAT Specialist to manage financial records, support bookkeeping, and work closely with the Accounting Manager. · Responsibilities: · Prepare and submit VAT returns in accordance with regula ...

A leading digital services company is looking for a highly experienced and strategic Google Ads Specialist to take ownership of its paid search operations. · The successful candidate will have a deep understanding of Google Ads and performance marketing, with a proven ability to ...

· We are looking for an exceptional CS Operations Specialist to join our fast-growing Support team working across our ride-hailing and food delivery business. This position is based in our office in Nicosia, Cyprus. · About us · With over 200 million customers in 50+ countries, ...

We are seeking a Payment Specialist to own and optimize our global payment infrastructure. ...

We are seeking a Senior Sales Executive – Regulatory Reporting Solutions to join our team in Nicosia, · Cyprus. · This role offers an exciting opportunity to drive new business growth for a respected RegTech provider with an established global footprint. · ...

We are looking for a KYC Onboarding Analyst to join our team at Ebury. As a key member of our onboarding process, you will play a vital role in ensuring that all Know Your Customer (KYC) requirements are fulfilled. · The successful candidate will have experience in a KYC role and ...