Αποτελέσματα αναζήτησης: 248 θέσεις εργασίας
...Securities and Exchange Commission (CySEC) with CIF License number 164/12.
Job Overview
We are looking for a Junior Risk & Fraud Analyst to join our team in Limassol. The selected individual will be responsible for investigating and identifying irregular...
...About us A forward-thinking Fintech enterprise leading the charge in revolutionizing payment practices is actively seeking a Risk Associate. Our company stands as a pioneer in developing cutting-edge solutions and products that empower both individuals and enterprises...
...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...
...exciting, full-time on-site career opportunity for a Payment Solutions Analyst at our Offices in Limassol. Company Description:
WiseWorld... ...suite of services, including financial analytics, CRM services, risk management and service quality management. Join us on this...
...and systems.
We are currently seeking to recruit a Compliance Analyst, to be based in our Head Offices in Nicosia.
What you will do... ...Analysis
Transaction monitoring
Report preparation
Risk Management
How you match:
University Degree in Mathematics...
...through strategic placement of trading servers, and robust software and hardware.
The role:
The primary focus entails aiding in risk management initiatives, including the identification, assessment, and mitigation of risks pertaining to our trading operations, in...
...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...
...verticals of our customers to understand and deliver insight towards intelligence/investigation trends , and how these trends represent risk.
Work closely with other operational teams, (particularly AML/Compliance) and stakeholders to ensure that risk intelligence...
...development
~21 days of Annual Leave
Should you wish to apply kindly forward your CV to ****@*****.*** quoting the title "Data Analyst" in the subject line.
Due to the fact we receive a high volume of applications, only shortlisted candidates will be responded to...
...Flexaco Solutions Ltd is hiring an Accounts Analyst, at its Head Quarters in Nicosia. Flexaco is a company with the most rapid growth in Cyprus. We recognize that the most important factor of our success, is our people, who offer their knowledge, ideas, and technical abilities...
...constantly growing and expanding into new markets.
We are constantly growing and are excited to share that we are looking for a Risk Officer to join our team!
What will you be doing?
Develop and implement policies, procedures, and protocols
Ongoing monitoring...
...and provide an exceptional hub of Brilliantly Different talent to thrive.
Job Description
The Associate Director, Operational Risk Management (ORM) is accountable for supporting the Director, Operational Risk and the Head of Risk in overseeing the successful...
...Us
A forward-thinking Fintech enterprise leading the charge in revolutionizing payment practices is actively seeking a Revenue Analyst to join our Finance Team. Our company stands as a pioneer in developing cutting-edge solutions and products that empower both individuals...
...We are looking to hire a Business Analyst with team working spirit to join our team. Be the first applicant and apply today. Job Responsibilities
Liaising with business to confirm needed changes to the system and coordination when applying said changes
Analyzing...
...compliance reports addressed to the Head of Compliance & AMLCO and/or to the Regulator;
Demonstrate an understanding of the ML/TF risks associated with the business model of the Company;
Perform ML/TF risk assessment and report the results of this assessment to the...
Δημιουργήστε ένα επαγγελματικό βιογραφικό δωρεάν σε 5 λεπτά
...behalf of our client, a global provider of Professional Services, with offices across Cyprus, we are seeking to recruit a number of Risk Modelling Consultants to join their growing Team based in Nicosia. The successful applicants will primarily be responsible for managing...
...Job description
Are you ready to take your first steps in the finance field?
The Junior Reconciliation Analyst role is an entry-level position that opens a door of opportunities to learn about the basic processes of payment processing from the operational and finance...
Απομακρυσμένη εργασία
...Operational Due Diligence Analyst
Who We Are
Albourne is a global financial services group of companies. Our objective is to advise... ...company’s main areas of focus are fund research, portfolio and risk advice, FinTech and implementation. Albourne’s company in Nicosia...
...quality online higher education to underserved markets. As we continue to expand our operations, we're seeking to recruit a Senior Data Analyst to join the Analysis Department at the Head Office in Larnaca.
Responsibilities:
Interpret data within the context of...
...and are excited to share that we are looking for a Middle Office Analyst to join our team!
What will you be doing?
Reconcile trading execution and positions
Monitor exposures and align with risk framework of eToro’s global assets
Analyzing trading performance...
