Αποτελέσματα αναζήτησης: 450 θέσεις εργασίας
...communities by celebrating diversity, inclusion, and expression — all while maintaining robust trust-and-safety protocols As a Fraud and Risk Analyst you will be conducting investigations, providing recommendations to determine efficient fraud and risk prevention strategies...
...Solutions, the largest HR Services Provider in Greece and Cyprus. With more than 50 years of... ...an experienced and dedicated Treasury Officer, to join their Finance Department.
Location... ...to optimize cash flow, mitigate risks, and maximize investment returns. It's an...
...developed platforms. With over 150 staff spread across our global offices in Australia, Cyprus, Lithuania, the United Kingdom, Netherlands... .../investigation trends , and how these trends represent risk.
Work closely with other operational teams, (particularly AML...
...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...
...Position: Assistant Consultant - Risk Advisory Services, Nicosia The Accounting and Internal Controls department (under the Risk... ...and experience, to join us as Assistant Consultant in our Nicosia Office.
At Deloitte, every day, your work will make an impact that matters...
...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...
...Betathlon LTD is seeking to recruit an experienced Compliance Officer.
Key Duties/Responsibilities:
Acting as the GDPR and Compliance... ...process.
Monitoring and assessing the Company’s compliance risk level.
Organizing and setting up procedures on the department...
...Public Transport is now seeking to recruit:
QUALITY AND SAFETY OFFICER
The Role
Key Duties and Responsibilities include but are... ...ISO standards.
Assisting with the follow-up of facilities’ risk assessments and their implementation.
Identifying black spots...
...business interests, we are seeking to recruit a Compliance & AML Officer to join their growing team based in Nicosia. The successful... ...in which the Group operates, as well as performing routine AML risk assessments to help the Group to understand compliance risk, scope...
...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...
...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...
...and following up with national and EU legal/regulatory developments
Performing reviews in accordance with the company’s compliance risk assessment and monitoring program .
Assist with customer AML/KYC procedures and reports.
Performing any other compliance-...
...documents and evaluate business activities to assess compliance risk and advise on the level of Risk (High/Medium/Low) and the acceptance... ...and written)
Computer literate/Excellent knowledge of MS Office
Excellent knowledge and application of Company Law, AML legislation...
...offering a full-time position for a Back Οffice Administrator at our offices in Nicosia. If you possess a positive attitude and enthusiasm... ...Limited offers outsourcing services to Fintech clients for risk management, reconciliation and reporting as well as back office...
...Hotels Plc Co Ltd, one of the biggest hotel groups in Cyprus and Greece, is seeking to recruit a qualified person for the following position in the Contracting Department, at the company's head offices in Engomi, Nicosia.
Main Responsibilities:
Be able to handle...
Δημιουργήστε ένα επαγγελματικό βιογραφικό δωρεάν σε 5 λεπτά
...dynamic, self-motivated individual to employ as a full time Compliance Administration & Sales 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...
...Expertise, experience and professionalism are the major contributory factors which laid the foundation for its success. Job title: HR Officer
Job description: We are currently seeking a proactive and experienced HR Officer to join our esteemed team. Reporting directly...
...Group Limited is a leading provider of business intelligence and risk management solutions for more than 50 years. The company offers... ...currently looking for a full-time Debt Collection Business Development officer to join our team. Working Hours: Monday-Thursday 08:30-17:30,...
...firm of auditors, accountants, tax consultants and business advisors, operating in Cyprus, Bulgaria, Romania, Moldova and Greece. Country offices are independent member firms of Baker Tilly International; one of the Top 10 largest networks of the sector.
A blend of...
...a Top 10 global accounting firm, is looking to hire an AML-KYC Officer for their offices in Nicosia.
We are seeking to recruit AML... ...of AML procedures and systems
Identifying and carrying out risk matters
Reporting any suspicious activity to the Firm’s Money...
