Αποτελέσματα αναζήτησης: 102 θέσεις εργασίας
...intelligence/investigation trends , and how these trends represent risk.
Work closely with other operational teams, (particularly AML... ...customers and transactions to prevent loss from fraud and credit risk using data mining, predictive analytics tools, and social network...
...Manager - Digital Risk Position summary:
As an Manager in our Digital Risk team, you will play a pivotal role in fostering the growth of the Digital Risk practice. Your commitment is crucial in supporting the department's development and maintaining valuable relationships...
...We are looking to hire a Risk Monitoring Officer with a strong mathematical background to join our team.
Job Responsibilities
Monitor and ensure swift actions are being taken to manage a range of risks
Run daily risk checks and accordingly generate risk reports...
...The Security Team of the Central Risk Department of Deloitte Middle East & Cyprus is seeking to recruit a Project Coordinator, at the level of Experienced Associate, based in our Nicosia office. At Deloitte, every day, your work will make an impact that matters, while...
...The Quality Risk Management Team of the Tax & Legal Department of Deloitte Middle East & Cyprus is seeking to recruit a Risk Management Specialist, based in our Nicosia office . At Deloitte, every day, your work will make an impact that matters, while you thrive in...
...We are currently looking to recruit a high caliber individual to join our Actuarial and Insurance Risk Consulting team in Risk Consulting Department in Nicosia. This is a great opportunity for a high caliber professional to work within a professional environment of qualified...
...The Client: On behalf of our Client, a Financial Services Company, we are looking to recruit Risk & Regulatory Consultants to join its Advisory team in Nicosia.
Duties and Responsibilities:
Participation in the delivery of projects in areas such as risk management...
...The Central Risk Department of Deloitte Middle East & Cyprus is seeking to recruit an Independence Administrator , based in our Nicosia or Limassol office. At Deloitte, every day, your work will make an impact that matters, while you thrive in a dynamic culture...
...The Contentious Matters Team of the Central Risk Department of Deloitte Middle East & Cyprus is seeking to recruit a Contentious Matters Legal Advisor , based in our Nicosia or Limassol office. At Deloitte, every day, your work will make an impact that matters, while...
...Officer. Infocredit Group is a leading provider of business intelligence and risk management solutions for more than 50 years. The company offers high-quality flexible solutions, ranging from Credit Risk Management to Regulatory Compliance, Debt Recovery, Call Centre...
...About us: Synectics Ltd is a Software Development and Consulting Firm with prime focus on Risk Management (Fraud, Legal, Credit, Operational and Debt Recovery Risk). We are looking for talented & enthusiastic individuals who are passionate about programming to join our...
...About Us: Synectics is a Software Development and Consulting Firm with prime focus on Risk Management (Fraud, Legal, Credit, Operational and Debt Recovery Risk). We are looking for a Software Delivery & Support Officer to join our team for permanent employment.
Our...
...Infocredit Group is a leading provider of business intelligence and risk management solutions for more than 50 years. The company offers high-quality flexible solutions, ranging from Credit Risk Management to Regulatory Compliance, Debt Recovery, Call Centre Services,...
...Infocredit Group is a leading provider of business intelligence and risk management solutions for more than 50 years. The company offers high-quality flexible solutions, ranging from Credit Risk Management to Regulatory Compliance, Debt Recovery, Call Centre Services,...
...services into various central banks, for customers including banks, credit unions, payment institutions and electronic money institutions.... .../or customer experience, while appropriately managing related risks
~ Accountable for own remit, and able to consistently operate...
Δημιουργήστε ένα επαγγελματικό βιογραφικό δωρεάν σε 5 λεπτά
...external advisors/ auditors, Regulatory Compliance, Operational Risk, Internal Audit as well as any other tasks assigned by the Head... ...banking industry rules and regulations, primarily in the areas of credit or recoveries
Ability to manage a high volume of calls,...
...transactions (invoices, receipts, payments, accruals, prepayments etc.) in accordance with applicable IFRS
Issuing of invoices, credit notes, receipts and communicating with clients
Assisting in the receivables collection process
Liaising and communicating with...
...range of prospective clients.
Coordinate sales efforts with marketing and promotion programs.
Answer client questions about credit terms, products, prices, and availability.
Maintain client records as per company’s policies .
Undertak e any other...
....
Oversee payment processes to ensure execution.
Manage day-to-day accounting operations, including cashflow, invoicing, and credit control.
Handle Group Monthly payroll and Social Insurances procedures.
Assist in the preparation and review of annual financial...
...filing of invoices.
Posting of accounting entries in the software system.
Supports supplier’s payments.
Participates in the credit control of customers and suppliers.
Communicates with banking institutions.
Collaborates with the external auditors of the...
