Business Finance Jobs in Limassol

Location: Limassol Department: AML / Compliance Type: Onsite Full-time Hours: Monday - Thursday 08:00 15:30 and Friday 08:00 15:00 We are seeking a motivated and detail-oriented AML Officer to join our clients AML/Compliance department. This is an excellent opportunity to build your career withi...

In this first line role the Controls Analyst will drive operational excellence and implementation of the Control Framework within the organization. This position is responsible for conducting in-depth review of process mapping and operational procedures identifying Control gaps and understanding cur...

The Finance Transformation team at MUFG Investor Services is responsible for enabling a modern digital finance function through process optimization automation and technology adoption across our finance systems and connected solutions. The team partners across various departments including IT HR Leg...

Job Description: Maintain EBO-wise cash reconciliation and receivable tracking with regular follow-ups on a weekly and monthly basis. Extract and analyse panel reports from POS systems payment gateways and credit card portals. Validate sales data and ensure accurate accounting and posting i...

We are seeking a Compliance & AML Manager to lead the Groups Compliance and Anti-Money Laundering (AML) functions assuming full ownership of policies processes systems and regulatory obligations. The role is responsible for overseeing compliance across all regulated entities ensuring timely regulato...