At the moment, our Limassol office is seeking a Compliance Monitoring Officer. You will be in charge of ensuring that the advertising efforts of Affiliates and Introducing Brokers (IBs) comply with the law. Making sure affiliates and IBs are adhering to policies and use ethical means of attracting customers to the business will be your main objective.

You'll work with divisions including Product Development and Engineering, do regulatory assessments, and offer technical compliance guidance. Additionally, you will assist the Compliance team and speak on behalf of the Group in industry forums and regulatory affairs.

Comprehending and managing the risks related to our customers, their payment methods, the banks they use, and the regions in which these customers and banks operate will be part of this role. These risks include anti-money laundering (AML), countering the financing of terrorism (CFT), counter-proliferation financing (CP), and sanctions.

In order to support projects pertaining to the upkeep of the subcontractor portfolio on fiscal representation, we are looking for a new colleague. Helping with the structural consolidation projects of our Regulatory and Compliance team and running the fiscal representation business are the primary responsibilities of the position.

The Compliance Team is a crucial part of our risk framework's second line of defense. We offer senior management and shareholders with assurance by advising and challenging the Business Teams with regard to compliance with regulatory requirements and policies. We also monitor and test the Teams' adherence to those requirements and policies. This position will be based in the BVI and closely collaborate with our local team as well as the Group's Compliance teams and other depa

A Due Diligence Agent is needed in Tallinn to join our expanding team. This position offers a one-of-a-kind chance to contribute to our purpose, advance your career, and assist in the financial savings of millions more individuals. Since this is an entry-level position, we do not require you to have any prior expertise in banking, finance, or due diligence. To help you succeed in the role, you will receive complete training. This position would be ideal for you if you want to

We are looking for a Compliance Officer to manage and monitor our compliance requirements and ensure regulatory compliance within the company and the different sectors we play in. He/she will focus on developing policies, obtaining relevant regulatory approvals, training employees on industry standards, and constantly evaluating compliance. If you are a self-motivated individual, who is process-oriented , with strong attention to detail, good network skills and possess valuab

You will: Assist to review and assess the AML and compliance risks associated with the Company’ current and proposed future business...

The Compliance Team is an essential component of our second line of defense risk framework. We advise and challenge the Business Teams with respect to compliance with regulatory requirements and policies, and we monitor and test our Teams adherence to those requirements and policies to provide assurance to senior management and shareholders. This role will be located in BVI to work closely with our local team but also with Compliance teams and other departments to support th

We are looking for a Compliance Coordinator for a remote position. The Compliance Coordinator will be responsible for the preparation, submission, and monitoring of monthly compliance documentation. They will also be responsible for miscellaneous tasks that assists the day-to-day needs of the Quality Control team. This position is located in Dubai and the employee will need to be onsite. We will provide visa assistance to foreign employees who need to relocate to Dubai.

We are looking for a results-oriented Content Compliance Associate to join our global Legal team and be based in London. The Legal team is a dynamic, external and internal-facing function that supports all aspects of the business across all of our 9 offices, from Tokyo to San Francisco. As the Content Compliance Associate, you will report into the Content Compliance Manager based in London and work closely with the Legal, Client Protection and Content teams as well as a numbe

Please do not apply for this role if you are not physically located in Europe, Africa or the Middle East (UTC-1 to UTC+3) . While this is a remote position, we can not consider candidates that are not based in these regions. Reporting to our Support team, you'll take care of all the customers with any Security, Legal, Privacy, and Compliance related questions. You'll also work on projects to evolve our customer experience in these areas, specifically collaborating with our

We are looking for a Compliance Specialist, who will play a very important part in helping to establish and mature the control environment at Glia resulting in an enhanced Security Compliance posture, greater Customer Trust and increased revenue for the company. In this role, you’ll be a key member of the company’s Information Security and Compliance Team by supporting ongoing compliance activities and monitoring efforts across different regulations (GDPR, SOC 2, ISO/IEC, HI

This position supports the Legal, Risk and Compliance Function, which develops and provides oversight of AML/CFT, Sanctions, Risk management, licensing and strategic compliance matters for us. Are you someone who is steeped in compliance, able to operate both as a sophisticated support for regulatory efforts but also a strategic thinker and able to operate in a fast moving, fast growing start-up with a strong culture of compliance?

The Financial Crimes Investigation Unit is part of the Legal, Risk, and Compliance Department. The team is focused on in-depth financial crimes investigations in order to make sure we are in compliance with the rules and regulations in all jurisdictions. You will be reviewing and authorizing investigations conducted by the First Line of Defense analysts, ensuring all standards set by internal procedures are met and in line with internal risk appetite.

About You • Strong desire to always learn new technologies, techniques, and tools. You are excited about being an expert in this...

The Compliance Analyst will report to the Compliance Director - Brokerage Operations. Primary responsibilities will include the review and Compliance oversight of the Operations Department. The Candidate will need to develop and ensure that appropriate internal controls are in place for proper reporting and to reduce risk points in this space.

The Compliance Analyst will report to the Compliance Director - Brokerage Operations. Primary responsibilities will include the review and Compliance oversight of the Operations Department. The Candidate will need to develop and ensure that appropriate internal controls are in place for proper reporting and to reduce risk points in this space.

You will Partner with the Chief AML Officer, and AML Director to manage and implement the Firm’s investigative processes for CIP/KYC, AML, and Anti-Fraud programs. Further, you will Investigate potentially suspicious fraudulent activity, as identified utilizing relevant systems and, notified/escalated to the AML team, by various facets of the firm.