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Αποτελέσματα αναζήτησης: 27 θέσεις εργασίας
- ...of users. You can find out more about eToro here . We are constantly growing and are excited to share that we are looking for a Financial Crime Analyst (AML) to join our team! What will you be doing? Design and implement the internal procedures and controls...
- ...and strengthen operational readiness. The ideal candidate will bring deep fraud domain expertise, a strong understanding of financial products and credit abuse tactics, and the ability to influence risk decisions and processes without direct managerial authority....
- ...of users. You can find out more about eToro here . We are constantly growing and are excited to share that we are looking for a Financial Crime Operations Supervisor to join our team! What will you be doing? Responsible for managing a team of financial crime...
- ...of users. You can find out more about eToro here . We are constantly growing and are excited to share that we are looking for a Financial Crime Operations to join our team! The Financial Crime Operations Specialist is responsible for the ongoing analysis and...
- ...find out more about eToro here . We are constantly growing and are excited to share that we are looking for a Customer Support Financial Crime Operations Supervisor to join our team! What will you be doing? Supervise daily operations of the FCMU Fraud Customer...
- ...they adhere to the budget and timeline constraints. Assist in the establishment of Project Briefs, Development Budget and Financial Models. Prepare Projects launches. Liaising with existing staff members, managers, supervisors, marketing and sales teams, in order...
- ...term strategies Leverage AI-powered analytics and predictive modeling to enhance performance, forecast trends, and proactively... ...proficiency at a mother-tongue level Previous experience in financial services or fintech industries will be considered an advantage...
- ...Responsibilities: ~Conduct statutory audits for a variety of companies, ranging from holding entities to large trading organizations. ~Prepare financial statements for clients using Caseware software. ~Communicate with clients to collect required documentation and support for...
- ...Collaborate with senior management, finance executives, and other key stakeholders to achieve corporate accounting, fund accounting, financial reporting, tax, and regulatory/compliance objectives. ~Prepare monthly and quarterly management accounts as well as annual...
- ...reputation for excellence, our client is recognized for its prestigious vehicles, carefully selecting an exclusive range of high-end models, delivering a first-class purchasing experience, and serving a distinguished clientele. Candidate profile: · Proven...
- ...Accountant, located in Limassol Municipality with some work from home acceptable. The Accountant will be responsible for managing financial records, preparing financial statements, conducting audits, and ensuring compliance with financial regulations. The role also includes...
- ...Maintain good communication with both internal and external parties. Preparation of VAT returns. Maintain confidentiality of financial information. Requirements: University degree in Accounting, Finance, Economics, or a related field. Previous experience...
- ...Responsibilities Record daily financial transactions, including accounts payable, accounts receivable, and general ledger entries; Reconcile bank statements, credit card statements, and other accounts to ensure accuracy and resolve discrepancies; Create and...
- ...staff to ensure efficient patient flow. ~Handle administrative tasks such as filing, data entry, and maintaining records. ~Handle financial transactions, including processing payments, issuing receipts, and managing the cash register. ~Uphold the highest standards of...
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- ...broker with expertise in the US, European and Asian stock markets, registered in Cyprus, and offers a broad range of services in the financial markets. Freedom team is a union of high qualified professionals on the market, bursting with vibrant energy and pioneer ideas....
- ...procedures. Posts entries to accounting books for payments, collections, liabilities, and receivables. Verifies the accuracy of financial transactions and ensures compliance with accounting principles. Prepares and checks credit and debit invoices. Files...
- ...Prepare BOQs, cost reports, risk assessments, and other required documents if requested. Review contractor proposals and provide financial and technical recommendations if requested. Keep clear and organized records of all work-in-progress and completed projects....
- ...efficiency, and navigate the operational complexities of today’s investment management landscape. As a division of Mitsubishi UFJ Financial Group (MUFG), one of the world’s largest financial institutions with approximately $3 trillion in assets, we combine deep expertise...
- ...banking with the innovations of decentralized finance (DeFi). We believe that everyone should have easy access to Web3 and traditional financial services — and we’re making that happen by building a robust platform that simplifies dealing with crypto and seamlessly...
- ...Collaborate proactively with various departments to ensure comprehensive resolution of client matters. Continuously expand knowledge of financial markets, CFD trading, and platform functionalities to provide expert guidance. Support content quality through proofreading and...
