Αποτελέσματα αναζήτησης: 620 θέσεις εργασίας
...This is an exciting and challenging role wherein the main responsibilities are to study and assist in managing our exposure to various risks. The ideal candidate will be financially savvy, responsible, proactive and happy to work in a fast-paced environment.
Main...
...and hardware.
The role:
The primary focus entails aiding in risk management initiatives, including the identification, assessment... ...CV in English throughout our Careers Page under the "Junior Risk Officer" role to apply.
Have a look at our Privacy Notice ....
...client is a leading international CySec Licensed Forex Trading Company with offices in a number of locations worldwide. They are looking to hire a financially savvy, responsible, proactive and happy Risk/Dealing Officer.
Job Duties
Monitor operational and market...
..., hospitality & property management sectors in Cyprus. Our Head Office is in Limassol. Due to expansion of our activities, we are currently... ...by answering to all letters
Advising our legal team of any risk and any legal actions that maybe required in the Projects of...
...content reviews of the Company websites.
Performing day-to-day desk-based reviews and inspections in accordance with the Compliance Risk Assessment and Monitoring Program, to evaluate compliance of the Company with its legal and regulatory obligations and the...
...regular update of the software on clients’ categorisation following a risk-based approach;
Maintain up to date systems and procedures as... ...work under pressure;
~ Proficiency in the use of Microsoft Office (especially Outlook and Excel);
Benefits
~ Attractive...
...License number 164/12.
Job Overview
We are looking for a Junior Risk & Fraud Analyst to join our team in Limassol. The selected... ...to detail and strong analytical skills
Knowledge of Microsoft Office, especially Excel
Time management skills
Ability to work...
...We are looking to hire a Middle Office Officer with good analytical skills to join our team. Job Responsibilities
Identify, examine... ...market and economic developments
Working hand to hand with the risk monitoring team to respond to urgent requests in a timely manner...
...are currently seeking a dynamic and detail-oriented Compliance Officer to join our Compliance team. As a Compliance Officer, you will play... ...issues, and implementing corrective actions to mitigate risks. This position offers an exciting opportunity to contribute to a...
...the flow of transactions and identify any irregular activity or abusive trading behavior.
Oversee the clients' exposure to ensure risk tolerance as per risk management procedures.
Requirements
~ CySEC Advance or Basic required.
~1-3 years Working experience....
...execution of tasks relating to deposits and withdrawals
Leading the risk assessment of all transactions related to deposits, withdrawals... ...Preparing of various regulatory reports related to back-office/administration
Proactively measuring and improving operational...
...development.
Career Opportunity
We seek to recruit a Compliance Officer to be based in our Nicosia office, who will be reporting to the... ...according to FSC requirements.
Assist in the compliance risk assessment process ensuring that all compliance risks are appropriately...
...in finding the best talent out there and adding a Junior Funding Officer to join our team at our offices in Limassol, Cyprus.
Your... ...regulations and policies
Conducting ongoing monitoring for high-risk clients and transactions
Applying anti-fraud measures to incoming...
...The KYC Officer position entails ensuring compliance with regulatory requirements and mitigating financial risks within the financial industry. The job exists to prevent fraud and other financial crimes by collecting, verifying, and analysing customer information. The...
...Greek and English very well.
Proof of experience as a Security officer in a 5 / 4 Star Hotel /Resort
Holder of an EU passport is... ....
Knowledge of local laws.
Remarkable ability of security risk management.
Certified in recognized protection course / trainings...
Δημιουργήστε ένα επαγγελματικό βιογραφικό δωρεάν σε 5 λεπτά
...expectations for choice, creativity and control, and which are backed by risk management tools, education - and a great customer experience.... ...of 2022.
Exinity is an energetic and diverse company with offices across Europe, Asia and Africa, and we’re always looking for...
...The Role: As a Video & Motion Graphics Officer, you will be responsible for producing professional, creative videos, to help audiences... ....
Type of employment: Full time
Location: Cyprus, Greece or Remote
Please visit our website to submit your online application...
...ACHILLEOS LLC is Cyprus law firm that looking for a Compliance Officer to ensure that its operations and business transactions follow all... ...mind and stand by their decisions. You should be familiar with risk management and our industry’s standards. If you also have a sharp...
...execution of tasks relating to deposits and withdrawals
Leading the risk assessment of all transactions related to deposits, withdrawals... ...manner
Preparing various regulatory reports related to back-office/administration
Identifying and enhancing internal procedures,...
...advisors, operating in Cyprus, Bulgaria, Romania, Moldova and Greece. Country offices are independent member firms of Baker Tilly International,... ...portfolio of clients
Identify client expectations and assess risks, in turn determining and recommending solutions
Review...
