...Fast growing CySec licensed Brokerage is looking for Head of Risk Department to join our team of professionals!
MAIN DUTIES AND RESPONSIBILITIES:
Head of Risk Department will be responsible for overall management of the department and the successful execution of...
...requirements globally. Our software addresses Fraud, KYC, AML, Governance-Risk & Compliance challenges, empowering clients with cutting-edge... ..., review and process financial documents (invoices, receipts, credits etc.) accurately and in a timely manner
Maintain and organize...
...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...
...Greek should be either a first or second language.
Without experience.
On-site.
Duties:
Issuing invoices, and receipts.
Credit control.
Communication and verifications with creditors/debtors.
Daily/weekly reports (preparation).
Checking and doing...
...Information Security Officer, ensuring compliance with laws, regulations and standards.
Prepare reports on network status, security risks and ongoing performance to inform management and guide decision-making.
Fulfil any other duties/tasks relevant to the role...
...wastefulness and areas for improvement, and implement strategies to make operations as efficient as possible.
Responsibilities:
Risk management and compliance of the head office and warehouse
Ensure all operations are carried out in an appropriate, cost-...
...stakeholders. Prepare materials and contents for the production of banners, posters, brochures, webinars/seminars, etc.
Timeline and Risk Management: Create and track project timelines, identify potential risks, and develop contingency plans.
Cost Management and...
...company’s products, their benefits, and usage.
Analyse market trends and competitors’ activities to identify potential business risks and opportunities .
Collaborate with cross-functional teams to develop business strategies and to ensure effective product distribution...
...Evaluates strategic options and alternatives for delivering or offering services in a more efficient or cost-effective manner.
Analyse risk, establish contingency plans and identify trigger events and responsibilities for initiating mitigating action.
Implementation...
...systems.
Any previous Hotel Industry experience is a plus.
Experience in plumbing duties is essential.
Ability to spot safety risks and address needs quickly.
Problem-solving aptitude.
Able to multi task and work fast under pressure.
High school diploma...
...that security is maintained.
Enhance security awareness and vigilance on board ship.
Responding to and reporting threats and risks to the Company
Implementing and maintaining the ship security plan
Monitoring the security of the ship
Apply basic security...
...strategic mind.
Has excellent communication and interpersonal skills.
Demonstrates initiative and a willingness to take calculated risks.
Is a self-starter with the ability to work independently.
Has a drive to succeed and a passion for exceeding expectations....
...other)
Carry out technical and feasibility studies and draw up blueprints that satisfy technical specifications
Assess potential risks, materials and costs
Provide advice and resolve creatively any emerging problems/deficiencies
Oversee and mentor staff and...
...techniques.
Report and escalate to Management as needed.
Manage the relationship with the client and all stakeholders.
Perform risk management to minimize project risks.
Establish and maintain relationships with third parties/vendors.
Create and maintain...
...requirements are prioritized, refined, and executed in iterative cycles for optimal project agility and adaptability.
Identify potential risks and proactively implement mitigation strategies to ensure project success.
Effectively communicate with and manage project...
Δημιουργήστε ένα επαγγελματικό βιογραφικό δωρεάν σε 5 λεπτά
...operation with the Site Engineer ensures that all relevant procedures are being properly implemented and identifies hazards, assesses risks and suggests the necessary control measures to mitigate identified risks
Assists in the development, implementation and...
..., including quality standards, timeframe, budget, and other key performance indicators, actively monitoring progress and mitigating risks as necessary.
Foster productive relationships with rural and survey engineers to facilitate the divisional application process for...
...receivable, general ledger, and financial statements.
Perform financial analysis to identify trends, areas of improvement, and potential risks.
Prepare and file tax returns, ensuring compliance with all local, state, and federal tax laws and regulations.
Provide...
...and Responsibilities:
Participating in audit engagements for a variety of clients
Conducting thorough financial analysis and risk assessments
Evaluating and testing internal controls
Preparing detailed audit reports with findings and recommendations
Maintaining...
...standards, GDPR;
● English at Upper Intermediate level and above. Fluency in Ukrainian or Russian;
● The ability to identify legal risk (even if little prior experience in the relevant area);
● Ability to gather information and analyse data;
● Manages multiple...
...that may arise
Stay up to date with the latest tools and trends in the industry
Work with our Security team to remediate high-risk vulnerabilities and ensure that the security of our environments are being scrutinised as appropriate for their specific use case....
...development agreements, vendor agreements;
Legal support in implementing Cyprus IP box regime;
The ability to identify legal risk (even if little prior experience in the relevant area);
Ability to gather information and analyse data;
Clarifies tasks and...
...quality services to clients
Review client acceptance/continuance procedures and properly implemented, including the completion of all Risk Management Procedures (KYC)
Responsible for ensuring that all projects are managed efficiently and effectively
Required skills...
...compliance with data protection regulations such as GDPR
Conducting regular audits and assessments to identify vulnerabilities and risks related to information security and privacy
Developing and implementing policies, procedures, and controls to mitigate security...
...maintain all information security processes: Access Management, Change Management, Vulnerability Management, Virus/Malware Protection, IS Risk Assessment & Management, Threat Protection, etc.
Develop the Security Information and Event Management (SIEM) system;...
...support decision-making across the organization.
Establish and maintain appropriate internal control safeguards, including a financial risk register, and communicate and manage relevant risks with the accountable manager.
Oversee the approval processing of revenue,...
...manner, escalating complex cases to relevant departments when necessary.
Educate clients on trading strategies, market trends, and risk management practices.
Collaborate with internal teams to improve service quality and enhance the overall customer experience....
Απομακρυσμένη εργασία
...regulatory requirements.
Financial Analysis: Analyse funding and payment data to identify trends, patterns, and discrepancies.
Risk Management: Assess and mitigate financial risks associated with funding and payment activities. Implement strategies to safeguard...