Αποτελέσματα αναζήτησης: 537 θέσεις εργασίας
...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...
...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...
...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...
...Public Transport is now seeking to recruit:
QUALITY AND SAFETY OFFICER
The Role
Key Duties and Responsibilities include but are... ...ISO standards.
Assisting with the follow-up of facilities’ risk assessments and their implementation.
Identifying black spots...
...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...
...in finding the best talent out there and adding a Junior Funding Officer to join our team at our offices in Limassol, Cyprus.
Your... ...regulations and policies
Conducting ongoing monitoring for high-risk clients and transactions
Applying anti-fraud measures to incoming...
...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-...
...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...
...documents and evaluate business activities to assess compliance risk and advise on the level of Risk (High/Medium/Low) and the acceptance... ...and written)
Computer literate/Excellent knowledge of MS Office
Excellent knowledge and application of Company Law, AML legislation...
...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...
...Client, a Financial Services Company, we are looking to recruit Risk & Regulatory Consultants to join its Advisory team in Nicosia.... ...Strong organisational and reporting skills
Computer literate (MS Office, G-suite)
Excellent verbal and written communication skills in...
...The Central Risk Department of Deloitte Middle East & Cyprus is seeking to recruit an Independence Administrator , based in our Nicosia or Limassol office. At Deloitte, every day, your work will make an impact that matters, while you thrive in a dynamic culture...
...AML laws, regulations and developments
Performing routine AML risk assessments to help the group to understand compliance risk,... ...communicate in a clear and effective manner.
Computer literate (MS Office)
Good understanding of FATCA and CRS reporting requirements...
...mailing, and filing
CANDIDATE PROFILE
~2-3 years of previous working experience in a similar position
~ Very good knowledge of MS Office (Word, Excel, power point, outlook)
~ Fluent Greek and English, both written and verbal
~ Strong organizational and time...
Δημιουργήστε ένα επαγγελματικό βιογραφικό δωρ εάν σε 5 λεπτά
...Synectics is a Software Development and Consulting Firm with prime focus on Risk Management (Fraud, Legal, Credit, Operational and Debt Recovery Risk). We are looking for a Software Delivery & Support Officer to join our team for permanent employment.
Our company is an...
...in the construction of new projects, renovation and remodeling of existing properties. We currently wish to employ an Accounting Officer to join the accounting team in our head office in Nicosia.
Skills/experience:
LCCI Higher Certificate in Accounting and/or relevant...
...Betathlon LTD is seeking to recruit an experienced Compliance Officer.
Key Duties/Responsibilities:
Acting as the GDPR and Compliance... ...process.
Monitoring and assessing the Company’s compliance risk level.
Organizing and setting up procedures on the department...
Καθήκοντα:
Διαχείριση διοργάνωσης συνεδρίων, εκθέσεων και άλλων εκδηλώσεων
Κρατήσεων αιθουσών για εκδηλώσεις
Διευθέτησης αεροπορικών κρατήσεων ομιλητών / συνέδρων από εξωτερικό
Διαχείρισης ηλεκτρονικού database
Συντονισμός με τμήματα συνεδρίων, εκθέσεων,...
...Στα Αρτοζαχαροπλαστεία Πανδώρα επιθυμούμε να προσλάβουμε για ολόχρονη και σταθερή απασχόληση άτομο για την θέση Junior Accounting Officer, για τα γραφεία μας στη Λευκωσία.
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