Αποτελέσματα αναζήτησης: 682 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...
...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...
...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...
...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...
...License 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...
...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...
...regular update of the software on clients’ categorisation following a risk-based approach;
Maintain up to date systems and procedures as... ...work under pressure;
~ Proficiency in the use of Microsoft Office (especially Outlook and Excel);
Benefits
~ Attractive...
...currently has an exciting, full-time career opportunity for a Back Office Officer at our headquarters in Limassol. Main Role:... ...clients’ deposits/withdrawals;
Any requests assigned by the RISK/KYC/Dealing/AML/CS department and any other task assigned by the...
...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...
...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...
...development.
Career Opportunity
We seek to recruit a Compliance Officer to be based in our Nicosia office, who will be reporting to the... ...according to FSC requirements.
Assist in the compliance risk assessment process ensuring that all compliance risks are appropriately...
Δημιουργήστε ένα επαγγελματικό βιογραφικό δωρεάν σε 5 λεπτά
...we are currently looking for an experienced Payments Monitoring Officer to join our team.
Position Overview:
This is a full-time on... ...and prepare comprehensive reports detailing any identified risks or anomalies for further investigation or reporting to regulatory...
...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...
...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...
...management strategies;
Conduct financial analysis to assess banking fees, interest rates, and other financial metrics;
Implement risk management strategies to mitigate potential financial risks associated with banking activities;
Stay updated on industry trends...
...business relationships, utilizing both in-house systems and external resources for detecting money laundering, bribery, and other business risks.
Communicate due diligence results to senior management, providing well-reasoned recommendations for business relationship...
