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  • Αποτελέσματα αναζήτησης: 31 θέσεις εργασίας

  •  ...excited to share that we are looking for a Financial Crime Analyst (AML) to join our team! What will you be doing? Design and...  ...requirements in the client on boarding process & verification Assist the Risk Management team with monitoring / combating AML fraud... 

    eToro

    Λεμεσός
    13 ημέρες πριν
  •  ...Description As a German Customer Advisor, your primary responsibilities include assisting customers with inquiries via live chat and email, with minimal phone interaction. LocationOffice-based in Limassol, Cyprus (NOT remote).Work ScheduleRotational Shifts (4 days work... 

    Job Squad

    Λεμεσός
    19 ημέρες πριν
  •  ...financial landscape. Location : Limassol Responsibilities Assist in drafting, reviewing, and negotiating a variety of contracts,...  ...services environment. ~ CYSEC Advanced Certification or AML (Anti-Money Laundering) certification is a plus. ~ Professional... 

    NAGA

    Λεμεσός
    ημέρα πριν
  •  ...understanding of risk management facets like Anti-Money Laundering (AML), fraud mitigation, and other related considerations tied to...  ...coverage for your healthcare needs Pension fund Employee Assistance Program & Wellbeing Initiatives Convenient and cozy office... 

    Pepperstone EU Limited

    Λεμεσός
    ημέρα πριν
  •  ...financial details and transaction records to ensure compliance with AML requirements. Conduct risk assessment of client monetary...  ...potential fraud and other related issues and take necessary actions. Assist in maintaining smooth global operations of the team and actively... 

    Mitrade

    Λεμεσός
    2 ημέρες πριν
  •  ...to ensure that the company complies with anti-money laundering (AML) regulations and minimizes financial risk. What will you be...  ...bodies request evidence of the company’s monitoring efforts Assistance with projects or ad-hoc tasks as instructed by management... 

    eToro

    Λεμεσός
    13 ημέρες πριν
  •  ...obligations and internal policy standards Participate in audits and assist with the preparation of internal reports on case communication...  ...Justice, or a related field preferred ~ Prior exposure to AML, fraud detection, or transaction monitoring environments is... 

    eToro

    Λεμεσός
    13 ημέρες πριν
  •  ...Department: Operations Role: Operations REQUIREMENTS Work experience with Partner processes is a plus Familiarity with AML and Compliance principles Familiarity with AI tools (Advantage)  Excel knowledge Team player attitude detailed oriented and... 

    eToro

    Λεμεσός
    13 ημέρες πριν
  •  ...field; advanced degree is a plus ~ Experience in Financial Crime, transaction monitoring, fraud prevention, anti-money laundering (AML), or a related field ~ Leadership or management experience is required ~Strong leadership and management skills are essential. Other... 

    eToro

    Λεμεσός
    13 ημέρες πριν
  •  ...Offer ~Competitive monthly salary based on experience. ~Accommodation provided or housing allowance. ~Transport allowance or assistance. ~Career progression within a prestigious hospitality group. ~A stunning working environment by the sea, with a supportive and... 

    Dart Recruitment

    Λεμεσός
    2 μήνες πριν
  •  ...communication with the service and bar team to ensure flawless guest experiences. ~Handle customer inquiries with professionalism and assist in providing information about the menu and venue facilities. ~Maintain an organized and welcoming reception area. ~Ensure... 

    Dart Recruitment

    Λεμεσός
    πριν από έναν μήνα
  •  ...issues and provide prompt and efficient fixes ~Maintain hardware and software inventory and access rights lists ~Equipment repair ~Assist in the design, configuration, and deployment of network infrastructure components such as routers, switches, firewalls, and... 

    Dart Recruitment

    Λεμεσός
    πριν από έναν μήνα
  •  ...follow-ups. ~Educate patients about clinic services, procedures, and treatment options to ensure an informed experience. ~Greet and assist patients warmly, ensuring a personalized and comfortable visit. ~Guide patients throughout their journey from lab tests to doctor... 

    Dart Recruitment

    Λεμεσός
    2 μήνες πριν
  •  ...process payments efficiently and professionally. ~Oversee table setup, cleanliness, and presentation before and after service. ~Assist with training junior waiters to uphold service standards. ~Collaborate with the kitchen and bar team to ensure smooth service flow... 

    Dart Recruitment

    Λεμεσός
    2 μήνες πριν
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  •  ...flavor profiles into dessert offerings. . Maintain cleanliness and organization of the pastry station and kitchen equipment. . Assist with special dietary requests or customization for desserts when necessary. Benefits: . Competitive salary commensurate with... 

    Dart Recruitment

    Λεμεσός
    πριν από έναν μήνα
  •  ...issues and provide prompt and efficient fixes ~Maintain hardware and software inventory and access rights lists ~Equipment repair ~Assist in the design, configuration, and deployment of network infrastructure components such as routers, switches, firewalls, and... 

    Dart Recruitment

    Λεμεσός
    πριν από έναν μήνα
  •  ...Key Duties & Responsibilities: ~Greet and welcome patients with a warm and friendly demeanor. ~Manage appointment scheduling and assist with patient registration. ~Answer phone calls, address inquiries, and provide information about clinic services. ~Coordinate... 

    Dart Recruitment

    Λεμεσός
    2 μήνες πριν
  •  ...management accounts and financial reports. Liaise with external auditors, tax authorities, and other relevant stakeholders. Assist with budgeting, forecasting, and financial planning. Requirements LCCI Higher or a relevant accounting qualification (e.g. CAT... 

    ULTRA Recruitment

    Λεμεσός
    2 ημέρες πριν
  •  ...organization, and team working skills. Strong analytical and problem solving skills. Integrity of character. Responsibilities Assist in all technical aspects of work carried out to ensure that it meets Company’s requirements. Assist in resolving technical... 

    FirePro

    Λεμεσός
    ημέρα πριν
  •  ...Support procurement processes, including creating purchase requests for new vendors and settling vendor invoices on a monthly basis. Assist in budget reviews for the project cost center and prepare financial data for reporting to the FP&A team. Collaborate with... 

    inDrive

    Λεμεσός
    2 ημέρες πριν