Ensures the company adheres to legal standards and regulatory guidelines, managing risks and protecting assets. Explore open Legal and Compliance roles in Nicosia, Cyprus on CareerHub.
Unlimit
Limassol, Limassol, Cyprus
The Senior Regulatory Compliance Manager will provide regulatory compliance advice and monitor EU and Cyprus regulatory developments to assess business impact, leading the implementation of regulatory…
Volka
Limassol, Limassol, Cyprus
The Immigration Specialist will manage corporate immigration and mobility processes for international employees and their dependents, ensuring compliance with local laws and regulations. Key focus inc…
Purple Team
Limassol, Limassol, Cyprus
Manage day-to-day legal operations for a CySEC-licensed FX brokerage, including monitoring regulatory updates and drafting commercial agreements. Responsible for maintaining compliance documentation, …
Vivid Racing
Limassol, Limassol, Cyprus
. Company: Vivid. Responsibilities: Lead, document, and improve AML processes while ensuring compliance with EU regulatory standards. Collaborate with cross-functional teams to introduce automations a…
Skybound Wealth Management
Nicosia, Nicosia, Cyprus
The Company's Risk Management Framework is already established and operational. As such, the role will primarily focus on the ongoing monitoring, maintenance and oversight of the framework. Key focus …
Lekkakou & Associates - Law Firm
Ypsonas, Limassol, Cyprus
The role involves providing legal advice and opinions on civil, commercial, and banking law matters. Key focus includes: Providing legal advice and opinions on civil, commercial, and banking law matte…
Melco Resorts & Entertainment
Limassol, Limassol, Cyprus
The role involves conducting comprehensive due diligence and pre-employment screenings for candidates, suppliers, and contractors. Key focus includes: Conducting comprehensive due diligence and pre-em…
StaffMatters Recruitment and Contracting Specialists
Larnaca, Larnaca, Cyprus
The AML Officer will support the development and implementation of AML/CFT policies and procedures, conduct customer due diligence, and investigate suspicious activities. Key focus includes: Support t…
payabl.
Limassol, Limassol, Cyprus
Develop and maintain AML/CFT policies and controls to ensure regulatory compliance and audit readiness. Key focus includes: Develop and maintain AML/CFT policies and controls.
David Kennedy Recruitment
Limassol, Limassol, Cyprus
Support the implementation and optimization of legal processes, workflows, and legal systems across the organization. Maintain legal databases, document repositories, and version control processes. As…
David Kennedy Recruitment
Limassol, Limassol, Cyprus
The Head of Compliance will lead the development and implementation of compliance frameworks and ensure adherence to regulatory requirements across multiple jurisdictions. Key focus includes: Lead the…
JUJU ROYAL
Limassol, Limassol, Cyprus
The Head of Compliance will lead the development and implementation of compliance frameworks and ensure adherence to regulatory requirements across multiple jurisdictions. Key focus includes: Lead the…
LMAX Group
Limassol, Limassol, Cyprus
Lead the end-to-end onboarding process for corporate, institutional, and high-value clients across global jurisdictions. Key focus includes: Conduct and review KYC/KYB on complex structures, including…
Freedom24
Limassol, Limassol, Cyprus
Lead and architect the legal infrastructure for assets, technology, and disputes across all group entities and jurisdictions. Key focus includes: Lead and architect the legal infrastructure for assets…
SkillOnNet
Limassol, Limassol, Cyprus
We are seeking to recruit a Commercial Legal Counsel to join our expanding Legal team, suitable for a hard-working ambitious commercial lawyer who seeks to work on complex multi-jurisdictional deals. …
FxPro
Ypsonas, Limassol, Cyprus
Be a part of our expanding international team, with offices in Limassol, London, Nassau, Dubai, and Yerevan. FxPro boasts a diverse workforce of over 600 employees representing 50 nationalities, makin…
payabl.
Limassol, Limassol, Cyprus
The AML Officer is responsible for transaction monitoring, identifying suspicious activities, and coordinating with external AML vendors. The role also involves supporting sanctions screening and assi…
Freedom24
Limassol, Limassol, Cyprus
The Senior Legal Counsel will support business growth by providing strategic legal advice and contributing to the group's global development. Key focus includes: Provide legal support for the Company’…
Trading212
Limassol, Limassol, Cyprus
The AML Compliance Officer is responsible for conducting reviews of tools used by the company to ensure compliance with legal and regulatory obligations, executing components of the AML function’s mon…
Evoplay Games
Limassol, Limassol, Cyprus
The Licensing & Regulatory Specialist will support the company’s global market expansion by ensuring full regulatory compliance across multiple jurisdictions. Key focus includes: Prepare, complete, an…