Risk Management Consultant Jobs in Cyprus

On behalf of our client who is an iGaming company we are seeking aRisk & Fraud Specialistwith strong experience insports betting and online gaming particularly withinmobile money ecosystems. This role will focus on identifying preventing and mitigating fraud risks across betting payments and player...

About the RoleAre you a driven B2B sales professional with a passion for IT services and outsourcing solutions Do you thrive in owning the full sales cycle and building long-term client partnerships If so this opportunity could be the perfect next step in your career.We are looking for a results-ori...

You Will:Operate and oversee reconciliation technology to provide a Gross Asset Valuation to all clients including cash position dividend and interest reconciliations.Ensure trade processing is complete corporate actions have been booked correctly security definitions and pricing is accurate. Take o...

Ready to lead an innovative anti-fraud project in the Forex industryOur client is currently developing an anti-fraud platform to enhance security in trading and payment operations for top Forex companies. This comprehensive solution is being built from the ground up and will feature a rule managemen...

Compliance OfficerWork Model: mild Hybrid onsiteRelocation Assistance: ProvidedAbout the RoleA well-established and fast-growing regulated company in Limassol is looking to hire a Compliance Officer to strengthen its compliance function. This is an excellent opportunity to join a dynamic internation...

Position: Guest Services Representative Location: Paphos Cyprus Job Type: Full-time Five star hotel in Paphos seeking a friendly customer-oriented Guest Services Representative to join its team. As a Guest Services Representative you will be responsible for providing exceptional service to our gues...

Job DescriptionThis role shall assist the Business Operations Controls Function in the project management and delivery of the MUFG SOC1 audit within the required timeframe and the management of the MUFGs Policies and Procedures Program. The incumbent will assist with the implementation of the Busine...

Director of Operations (Maternity Cover) Location: Limassol Cyprus Reports to: VP Operations Duration: Fixed-term (Maternity Cover) Role Summary Were seeking a hands-on Director of Operations to lead our global Operations (100 FTE across locations). The role owns end-to-end execution for client onbo...

CENTRAL BANK OF CYPRUS EUROSYSTEM VACANT POSITION The Central Bank of Cyprus is accepting applications for the filling of one (1) permanent vacant position of Director as follows: Director (Chief Information Officer) Information Technology Directorate Duties and Responsibilities Implementation of t...

Our client is a leading provider of high-quality turnkey solutions for the online gaming industry. Their fully customizable platforms support both casino and sportsbook operators offering everything needed to successfully launch and grow an online gaming brand. Their services include platform techno...

Overseeing and executing various functions related to investors to ensure seamless fund operations. Key responsibilities include processing investor transactions maintaining accurate records and collaborating with internal teams to enhance service delivery.Process investor subscriptions redemptions...

Ensure daily cash and position reconciliations are delivered to the client while adhering to the agreed upon service level agreement.Daily confirmation/Settlement activities of trade and collateral instructions.Resolve trade related disputes and breaks with Prime Brokers Custodians Executing brokers...

About UsRainmaker is an AI-powered performance marketing agency helping brands scale smarter and faster. We combine creativity data and cutting-edge technology in AI affiliate marketing media buying and SEO optimization to drive real results and scale digital presence & revenue.We are a fully remote...

Location: Limassol Cyprus An established and rapidly expanding international financial services organisation is looking for an experienced Senior Risk Officer to strengthen its regulatory and risk management framework. This is an exciting opportunity for a detail-oriented professional who enjoys wor...

Perform and review daily deliverables with accuracy and quality ensuring compliance with company and department policies and procedures relating to investor registration dealing reporting and cash.Monitor and validate work completed by Associates providing feedback and guidance to maintain high stan...

Grow your career with a pioneering global broker that champions innovation teamwork and bold ideas. Apply via Emerald Zebra for the Marketing Compliance Officer (Onsite) job opportunity in Limassol Cyprus. The Company: Our client is a trusted online broker with deep expertise across the US Europ...

We are looking for a dedicated and detail-oriented Compliance Officer to join our team. The ideal candidate will have excellent attention to detail strong organizational abilities and a solid understanding of back-office processes. If youre eager to make an impact within a dynamic team and a great c...

The role of Portfolio Office Administrator is essential to the effective functioning of the IT department. Based in either London or Limassol and reporting directly to the Head of Portfolio Office the successful candidate will play a pivotal role in coordinating reporting and administering various a...

Reporting to the Junior Associate Director Middle Office Operations SMO this is a unique opportunity to join a dynamic fast-growing organization in Financial Services.You Will:Operate and oversee reconciliation technology to provide a Gross NAV to all clients including cash position dividend and int...

Ensure daily cash and position reconciliations are delivered to the client while adhering to the agreed upon service level agreement.Daily confirmation/Settlement activities of trade and collateral instructions.Resolve trade related disputes and breaks with Prime Brokers Custodians Executing brokers...