Risk Assessment Jobs in Cyprus

On behalf of our client an industry-leading provider of high-quality turnkey gaming platform solutions we are looking for a Risk and Fraud Manager to join the development team in their Limassol office.Responsibilities: Planning and implementing an overall risk management process Performing daily ris...

Are you an experienced Risk and Fraud professional looking to take the next step in your career We have an exciting opportunity to join an industry-leading provider of turnkey gaming platform solutions as a Risk and Fraud Manager based in Limassol. Our client delivers comprehensive solutions across...

Job Title: Risk Analyst II Location: Atlanta GA (30308) Duration: 12 months Work Schedule: 1st Shift Monday through Friday Position Overview This role works closely with the risk monitoring team internal partners (compliance legal internal audit etc.) as well external partners (bank law enforcem...

Reporting to the Junior Associate Director Client Due Diligence you will ensure MUFG conducts business operations in full compliance with all relevant national and international laws and regulations as well as professional standards accepted business practices and internal standards.You will ensure...

Are you an experienced AML professional with strong knowledge of Cyprus regulatory requirements and financial crime prevention Do you thrive in ensuring robust AML frameworks and safeguarding organizations from risk If so this could be the perfect opportunity for you.Our client is seeking an AML Off...

Employment Structure:Self-employed Full-timeAdvisory-focused roleNo sales floor culture or volume pressureLocation & Flexibility:There is strong demand for advisers based in Cyprus (Paphos)  and also in also hiring demand in Southern Portugal particularly Vilamoura and the wider Algarve region. Cand...