Αποτελέσματα αναζήτησης: 1.352 θέσεις εργασίας
...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 ....
...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...
...description
Our client is a leading international CySEC Licensed Forex Trading Company with offices in a number of locations worldwide. They are looking to hire a Junior Risk/Dealing Officer. This is an exciting and challenging role wherein the main responsibilities...
...charge in revolutionizing payment practices is actively seeking a Risk Associate. Our company stands as a pioneer in developing cutting... ...Full training is provided but some experience within an office environment will be beneficial
Analytical skills
Excellent...
...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...
...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...
...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...
...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 on...
...CareerFinders, on 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...
...ABOUT THE JOB We are looking for a Risk Manager with Dealer experience.
You will work hand in hand with CEO and COO in order to... ...Ability to work closely with internal teams, notably Legal, Back Office and Operations to solve problems.
~ Fluent in English.
~ Excellent...
...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...
...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...
...We are looking for a Back Office Officer to join our team! Could this be you? If you enjoy working in a fast-paced environment and being... ...of tasks relating to deposits and withdrawals
Leading the risk assessment of all transactions related to deposits, withdrawals...
...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...
...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...
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...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...
...recruit a high caliber individual to join our Actuarial and Insurance Risk Consulting team in Risk Consulting Department in Nicosia. This... ...II will be considered an advantage
Excellent knowledge of MS Office (advanced Excel and VBA knowledge will be considered an...
...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...
...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-...
...AML Officer Job Description Banque SBA SA (Cyprus), a registered branch of a French bank, regulated by Central Bank of Cyprus is seeking... ...in processes and reporting such to the AMLCO.
Review high-risk client profiles and draft assessments following the commercial department...
