Compliance Jobs in Cyprus

Head of Legal & Compliance International CFD Brokerage | FinTech Location: Cyprus Employment Type: Full-time Industry: Forex / CFD Brokerage / Financial Services Languages: Russian & English About the Opportunity Levergate Recruitment Services is recruiting an experienced Head of Legal & Compliance

At TRG we work in a global environment where every diverse personality and culture is included. We look for talented people all over the world who have passion for what they do and work together, shoulder to shoulder, to empower our customers in their fight against crime and terror. Though technolog

About the Team: Compliance at OKX is a trusted partner to the business. We're a team of risk-minded problem solvers who make sure OKX grows safely and sustainably. We advise on regulatory obligations, uphold strong controls, and continuously improve our processes so the business can scale responsibl

Location: Nicosia, Cyprus Salary: €22,000 - €24,000 per annum Our client is a well-established Accounting and Audit firm based in Nicosia, offering professional services in audit, accounting, tax, and corporate administration. They are currently seeking to hire a Corporate Administrator – AML & Comp

Who We Are At OKX, we believe crypto will help reshape the future and contribute to greater individual freedom. OKX is a leading crypto exchange and the developer of OKX Wallet, giving millions of customers access to crypto trading and decentralised applications. OKX is also trusted by institutions

Reports to: Regional Head of Compliance, EMEA (with matrix reporting to the OEM Board and Global Compliance) Regulator: Malta Financial Services Authority (MFSA) About the Team The compliance function at OKX is responsible for the overall compliance culture at the company. We are a team of risk-mind

Summary We are seeking a Head of Legal & Compliance with 10+ years of Post-Qualification Experience (PQE) to support our crypto exchange client. The ideal candidate will possess a robust background in digital asset platforms and native-level fluency in both Mandarin and English. This is a remote

SpaceX was founded under the belief that a future where humanity is out exploring the stars is fundamentally more exciting than one where we are not. Today, SpaceX is actively developing the technologies to make this possible, with the ultimate goal of making life multiplanetary and expanding consci

Line of ServiceInternal Firm Services Industry/SectorNot Applicable SpecialismIFS - Risk & Quality (R&Q) Management LevelAssociate 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—exponentially.