...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...
...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...
...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...
...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...
...is offered as a Software-as-a-Service (SaaS) solution to other financial brokers. We are seeking an experienced and dynamic Data Analyst to join our fast-growing fintech company.
Key Responsibilities:
Perform data analysis to identify trends, patterns, and insights...
...Join Our Team at Geofem! Data Analyst
Location: Nicosia, Cyprus
Company Overview:
Geofem is an up-and-coming leader in satellite remote sensing, dedicated to revolutionising infrastructure, construction, mining, energy, and insurance sectors worldwide. With a...
...Spot Metals since 2010. On behalf of
IronFX, we are currently looking to hire a dynamic individual to assume the role of Treasury Analyst. Job Description:
Review outstanding client and supplier balances and prepare weekly payment run
Liaise with banks and...
...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...
ΚΑΘΗΚΟΝΤΑ:
Ανάλυση δεδομένων σε όλους τους τομείς
Διασφάλιση της ομαλής λειτουργίας των εργασιών μας
Ανάλυση δεδομένων με στόχο την πιο αποδοτική διεκπεραίωση των εργασιών μας
Διεκπεραίωση όλων των καθηκόντων που θα του ανατεθούν από τον Γενικό Διευθυντή
...
...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...
...Knowledge or experience with penetration testing methodologies or ethical hacking techniques.
The Role:
As a Cyber Security Analyst, you'll closely collaborate with the Cyber Security Team and report to the Chief Security Officer. Your main responsibility is to ensure...
...IT Business Analyst EMPLOYMENT TYPE: Fulltime
INDUSTRY: Information Technology
On behalf of our client, a fast-growing Digital Transformation Consulting company, we seek to recruit for the position of IT Business Analyst, a talented, multitasking individual to...
...JCC is seeking to recruit a dynamic individual to fulfil the role of a IT Compliance Analyst to be part of its IT Business Applications & Strategy Department based in Nicosia. The ideal candidate should be a strong team player and should possess strong analytical and...
...to cultivating potential with the ultimate goal of communities and economy to prosper in parallel.
Job Description
The Data Analyst will solve complex problems by using industry-standard and proprietary tools, exploring datasets and consolidating views from regulators...
...organizations have robust infrastructure and efficient data pipelines to support their analytical needs.
We are looking for a Business Analyst to join our team. The ideal candidate will have a good understanding on business systems analysis and process re-engineering. They...
Δημιουργήστε ένα επαγγελματικό βιογραφικό δωρεάν σε 5 λεπτά
...Join Our Team at Geofem! Position Available: Satellite Remote Sensing Analyst
Employment Type: Full-time, Permanent
Location: Nicosia, Cyprus
Are you ready for an exciting opportunity in a rapidly expanding company? Geofem is a small but fast-growing company...
...the iGaming sector, we are seeking to recruit a Fraud & Payments Analyst to join their growing team based in Nicosia or Limasssol. Our... ...configuration of fraud detection tools and technologies.
Conduct regular risk assessments to identify potential vulnerabilities and recommend...
...Delorbis Pharmaceuticals Ltd invites applications for the position of Quality Control Analyst based at our premises in Nicosia, Cyprus. Job Description: The qualified person will become a member of the Quality Control Department.
Duties and Responsibilities:
To...
...recruit a dynamic individual to fulfil the role of a Cyber Security Analyst for its Technology Infrastructure department based in Nicosia.... ...feeds to identify and evaluate current and emerging security risks
Report current and emerging security risks to Information Security...
...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...
...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...
...Card Issuing Technical Analyst (1 Position)
JCC Payment Systems Ltd is seeking to recruit a dynamic individual to fulfil the role of a Card Issuing Technical Analyst for its Digital, Information & Technology Department based in Nicosia.
The ideal candidate should...
At Deloitte, every day, your work will make an impact that matters, while you thrive in a dynamic culture of inclusion, collaboration, and high performance. As the undisputed leader in professional services, Deloitte is where you’ll find unrivalled opportunities to succeed...
...and become a part of our team of more than 350 professionals.
The role:
We are looking for a competent Budgeting & Reporting Analyst to support the team with the daily work of company reporting and analysis by providing timely data and reports, as well as providing...
...as a plus
Exposure to Corporate Actions, ESG and Ratings Data will be considered as a plus
Training and oversight of other analysts will be considered as a plus
Graduate calibre, preferably in a finance or a related field
Experience working with, querying,...
...celebrating diversity, inclusion, and expression — all while maintaining robust trust-and-safety protocols. We are looking for a Compliance Analyst that will be providing consumers all around the world the best surfing experience possible. You will be responsible for keeping the...
...We are currently looking to recruit a high caliber individual to join our Actuarial and Insurance Risk Consulting team in Risk Consulting Department in Nicosia. This is a great opportunity for a high caliber professional to work within a professional environment of qualified...
...decisions using accurate information and industry-leading technology.
The Opportunity:
We are currently recruiting for a Tax Analyst to report directly to the Global Head of Tax. This is an excellent opportunity to join a well-established firm with a global...
...pioneering provider of Insurance services and solutions that is disrupting the insurance sector, we are seeking to recruit a Finance Analyst to join their growing team based in Nicosia. The successful applicant will primarily reconcile the output from the policy...
...Business Intelligence Analyst – Cyprus or Greece The Role:
We are looking for an enthusiastic professional to join our friendly team of Business Intelligence experts. A Business Intelligence (BI) Analyst plays a crucial role in helping organizations make informed...