...Fast growing CySec licensed Brokerage is looking for Head of Risk Department to join our team of professionals!
MAIN DUTIES AND RESPONSIBILITIES:
Head of Risk Department will be responsible for overall management of the department and the successful execution of...
...Venture Capital Analyst Job Description
research and analyses in areas such as venture capital, private equity or space-tech
creating reports and analyses mostly focused on technology venture capital funds
interpretation and presentation of the results
creation...
...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...
...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...
...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...
...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...
...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...
...Exchange platform) and they are looking for a Funding and Payment Analyst with Crypto experience. In this role, you will be responsible... ...payment data to identify trends, patterns, and discrepancies.
Risk Management: Assess and mitigate financial risks associated with...
...wastefulness and areas for improvement, and implement strategies to make operations as efficient as possible.
Responsibilities:
Risk management and compliance of the head office and warehouse
Ensure all operations are carried out in an appropriate, cost-...
...Information Security Officer, ensuring compliance with laws, regulations and standards.
Prepare reports on network status, security risks and ongoing performance to inform management and guide decision-making.
Fulfil any other duties/tasks relevant to the role...
...Evaluates strategic options and alternatives for delivering or offering services in a more efficient or cost-effective manner.
Analyse risk, establish contingency plans and identify trigger events and responsibilities for initiating mitigating action.
Implementation...
...solutions, dedicated to helping businesses meet compliance requirements globally. Our software addresses Fraud, KYC, AML, Governance-Risk & Compliance challenges, empowering clients with cutting-edge solutions.
Complytek is an Equal Opportunities Employer, dedicated...
...stakeholders. Prepare materials and contents for the production of banners, posters, brochures, webinars/seminars, etc.
Timeline and Risk Management: Create and track project timelines, identify potential risks, and develop contingency plans.
Cost Management and...
...quality services to clients
Review client acceptance/continuance procedures and properly implemented, including the completion of all Risk Management Procedures (KYC)
Responsible for ensuring that all projects are managed efficiently and effectively
Required skills...
...systems.
Any previous Hotel Industry experience is a plus.
Experience in plumbing duties is essential.
Ability to spot safety risks and address needs quickly.
Problem-solving aptitude.
Able to multi task and work fast under pressure.
High school diploma...
Δημιουργήστε ένα επαγγελματικό βιογραφικό δωρεάν σε 5 λεπτά
...and Responsibilities:
Participating in audit engagements for a variety of clients
Conducting thorough financial analysis and risk assessments
Evaluating and testing internal controls
Preparing detailed audit reports with findings and recommendations
Maintaining...
...company’s products, their benefits, and usage.
Analyse market trends and competitors’ activities to identify potential business risks and opportunities .
Collaborate with cross-functional teams to develop business strategies and to ensure effective product distribution...
...compliance with data protection regulations such as GDPR
Conducting regular audits and assessments to identify vulnerabilities and risks related to information security and privacy
Developing and implementing policies, procedures, and controls to mitigate security...
...strategic mind.
Has excellent communication and interpersonal skills.
Demonstrates initiative and a willingness to take calculated risks.
Is a self-starter with the ability to work independently.
Has a drive to succeed and a passion for exceeding expectations....
...techniques.
Report and escalate to Management as needed.
Manage the relationship with the client and all stakeholders.
Perform risk management to minimize project risks.
Establish and maintain relationships with third parties/vendors.
Create and maintain...
...that security is maintained.
Enhance security awareness and vigilance on board ship.
Responding to and reporting threats and risks to the Company
Implementing and maintaining the ship security plan
Monitoring the security of the ship
Apply basic security...
..., including quality standards, timeframe, budget, and other key performance indicators, actively monitoring progress and mitigating risks as necessary.
Foster productive relationships with rural and survey engineers to facilitate the divisional application process for...
...receivable, general ledger, and financial statements.
Perform financial analysis to identify trends, areas of improvement, and potential risks.
Prepare and file tax returns, ensuring compliance with all local, state, and federal tax laws and regulations.
Provide...
...operation with the Site Engineer ensures that all relevant procedures are being properly implemented and identifies hazards, assesses risks and suggests the necessary control measures to mitigate identified risks
Assists in the development, implementation and...
...that may arise
Stay up to date with the latest tools and trends in the industry
Work with our Security team to remediate high-risk vulnerabilities and ensure that the security of our environments are being scrutinised as appropriate for their specific use case....
...development agreements, vendor agreements;
Legal support in implementing Cyprus IP box regime;
The ability to identify legal risk (even if little prior experience in the relevant area);
Ability to gather information and analyse data;
Clarifies tasks and...
...maintain all information security processes: Access Management, Change Management, Vulnerability Management, Virus/Malware Protection, IS Risk Assessment & Management, Threat Protection, etc.
Develop the Security Information and Event Management (SIEM) system;...
...standards, GDPR;
● English at Upper Intermediate level and above. Fluency in Ukrainian or Russian;
● The ability to identify legal risk (even if little prior experience in the relevant area);
● Ability to gather information and analyse data;
● Manages multiple...
...support decision-making across the organization.
Establish and maintain appropriate internal control safeguards, including a financial risk register, and communicate and manage relevant risks with the accountable manager.
Oversee the approval processing of revenue,...
...manner, escalating complex cases to relevant departments when necessary.
Educate clients on trading strategies, market trends, and risk management practices.
Collaborate with internal teams to improve service quality and enhance the overall customer experience....
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