5 Results Found

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Risk , Forex , Banking/Finance
Location: Larnaca
Reference: 7560
Date Posted: 17/05/2024
CareerFinders, on behalf of our client, an expanding provider of Support & Onboarding services on behalf of a Licensed Broker, we are seeking to recruit a Risk Management Specialist to join their growing team based in Larnaca. The successful applicant will be responsible for developing and implementing risk management strategies to identify, assess, and mitigate risks associated with Cryptocurrency operations. Our client is seeking applicants who are ideally educated to degree level in Finance, Risk Management, Business Administration, or a related field, who possess proven experience in Risk Management, preferably gained working in Cryptocurrency, FX, Financial Services and/or Technology industries. Working hours are from 09:00 and 17:00 Monday to Friday, with the requirement for very occasional Weekend and Public Holiday work from home.

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Payment Service Providers (PSPs) , Forex , Banking/Finance , Compliance , Risk , Corporate/Fiduciary Services
Location: Limassol
Reference: 6605
Date Posted: 11/04/2024
CareerFinders, on behalf of our client, an International Payment Solutions Provider with expanding operations in Cyprus, we are seeking to recruit an Onboarding Specialist to join their growing team based in Limassol. The successful applicant will primarily be responsible for performing due diligence checks for new customers, making sure that they meet all regulatory requirements before being onboarded. You will need to possess approximately 2+ years of previous experience in a relevant role, ideally working for either an EMI, PSP or Fiduciary Services Provider, with practical knowledge of Anti-Money Laundering requirements including Money Laundering Regulations. Excellent verbal and written communication skills in English are essential.

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Online Gaming , Customer Services , Risk
Location: Limassol
Reference: 4950
Date Posted: 14/05/2024
CareerFinders, on behalf of our client, an expanding company operating in the Gaming industry, we are seeking to recruit a Risk & Payments Agent to join their growing team based in Limassol. The successful applicant will be primarily responsible for monitoring customer accounts to detect fraudulent patterns and will ideally hold relevant previous professional experience in a similar position. 24/7 shift-rotations apply for this position.

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Risk , Data Analysis
Location: Hybrid,Nicosia
Reference: 7455
Date Posted: 14/05/2024
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 for managing the delivery of projects with a primary focus on financial and risk modelling and data analysis. Our client is seeking applicants who are ideally educated to degree level in Risk, Finance, Economics, Mathematics, Statistics, Engineering or other closely related fields, who possess up to 6 years of experience using statistical and risk modelling techniques, particularly in financial sector entities. Good working knowledge of Python, R and/or SAS is essential for this role. Any experience in data collection, preparation and cleansing with the use of specialised tools to enable modelling and/or data analysis will be considered an advantage. Excellent verbal and written communication skills in English and Greek. Our client offers a highly attractive remuneration and benefits package based on skills and experience, including 13th salary, Provident Fund, Medical Insurance, Summer 4-day working schedule, and Friday afternoon’s off.

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Risk , Compliance , Accounting - Qualified , Banking/Finance
Location: Nicosia
Reference: 7427
Date Posted: 14/05/2024
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 & Regulatory Consultants to join their growing Advisory Team based in Nicosia. As a Risk & Regulatory Consultant, you will be part of a high calibre and dynamic team of risk and regulatory specialists providing a variety of tailor-made solutions to clients to support their efforts in meeting regulatory expectations while maintaining a profitable and healthy business. Our client is seeking applicants who are ideally educated to degree level in the fields of Risk, Finance, Economics, Mathematics, Engineering, Law or similar, who possess proven experience in a relevant position, ideally gained working for a banking institution or consulting firm. Holders of any professional qualifications such as the ACA, ACCA, CFA and/or CAMS are encouraged to apply, and fluency in both Greek & English is essential. A highly attractive remuneration and benefits package is on offer, which includes 13th salary, Medical Insurance, Provident Fund, Life Insurance and more.