We are looking for a responsible and detail orientated university graduated who is interested to start a career in the Finance and investment industry to join our Risk Management department in Limassol. This is an entry level position could also be suited for a professional in other industries who are interested to enter into fast-growing online investment business. Extensive training will be provided.
Responsibilities:
Performing routine monitoring tasks to ascertain system performance and optimizing system parameters.
Liaison with technical team on the maintenance and enhancement of trading and monitoring systems.
Following the company's operational procedures and internal controls in compliance with regulatory requirements.
Monitoring and analysing client's trading activities and exposures.
Providing internal support to the client facing team on trading related inquiries.
Communication with counterparties.
Keeping up to...
07/05/2020
Full time
We are looking for a responsible and detail orientated university graduated who is interested to start a career in the Finance and investment industry to join our Risk Management department in Limassol. This is an entry level position could also be suited for a professional in other industries who are interested to enter into fast-growing online investment business. Extensive training will be provided.
Responsibilities:
Performing routine monitoring tasks to ascertain system performance and optimizing system parameters.
Liaison with technical team on the maintenance and enhancement of trading and monitoring systems.
Following the company's operational procedures and internal controls in compliance with regulatory requirements.
Monitoring and analysing client's trading activities and exposures.
Providing internal support to the client facing team on trading related inquiries.
Communication with counterparties.
Keeping up to...
A new but rapidly expanding sports betting operator headquartered in Malta and with global operations is searching for an energetic and ambitious Financial Controller to join our new office in Cyprus.
Role:
Auditing accounts of multiple interconnected entities that operate the Bet Planet brand
Perform tasks for entities in other regions, e.g. Curacao, Malta, Cyprus, Africa.
Controlling invoices from suppliers and remote staff and making sure that these are paid in a timely manner.
Analyzing data and inputting data into accountancy software packages.
Working closely with the CCO to ensure that internal and external operational procedures are in accordance with all regulations.
Monitoring internal controls and preparing income statements.
Participating in budgeting processes.
Streamlining accounting functions and operations.
Developing plans for financial growth, while evaluating and managing risk.
Handling of all tax...
03/06/2020
Full time
A new but rapidly expanding sports betting operator headquartered in Malta and with global operations is searching for an energetic and ambitious Financial Controller to join our new office in Cyprus.
Role:
Auditing accounts of multiple interconnected entities that operate the Bet Planet brand
Perform tasks for entities in other regions, e.g. Curacao, Malta, Cyprus, Africa.
Controlling invoices from suppliers and remote staff and making sure that these are paid in a timely manner.
Analyzing data and inputting data into accountancy software packages.
Working closely with the CCO to ensure that internal and external operational procedures are in accordance with all regulations.
Monitoring internal controls and preparing income statements.
Participating in budgeting processes.
Streamlining accounting functions and operations.
Developing plans for financial growth, while evaluating and managing risk.
Handling of all tax...
AAATrade is a leading regulated investment firm and liquidity provider authorized by the Cyprus Securities and Exchange Commission with license number 244/14, offering investment and ancillary services, including trading on financial instruments, investment advice, portfolio management, and market research. AAATrade aims to provide a transparent trading environment with bespoke advanced online technology.
AAATrade is seeking an ambitious and motivated Senior Accountant who will be responsible for leading the accounting department and overseeing financial transactions.
Main Responsibilities
Leading the Accounting Department
Managing and executing cash flow
Performing payroll and vendor payments
Overseeing and approving financial transactions within designated limits
Ensuring compliance with VAT legislations, inland tax authorities and social security requirements
Preparing and submitting of VAT returns, special defense contribution,...
03/06/2020
Full time
AAATrade is a leading regulated investment firm and liquidity provider authorized by the Cyprus Securities and Exchange Commission with license number 244/14, offering investment and ancillary services, including trading on financial instruments, investment advice, portfolio management, and market research. AAATrade aims to provide a transparent trading environment with bespoke advanced online technology.
AAATrade is seeking an ambitious and motivated Senior Accountant who will be responsible for leading the accounting department and overseeing financial transactions.
Main Responsibilities
Leading the Accounting Department
Managing and executing cash flow
Performing payroll and vendor payments
Overseeing and approving financial transactions within designated limits
Ensuring compliance with VAT legislations, inland tax authorities and social security requirements
Preparing and submitting of VAT returns, special defense contribution,...
Emergo Wealth is looking for a talented and motivated individual to join its Investment Advisory team.
What to expect:
Analyse financial data provided by the Firm’s clients and/or obtained through market sources.
Prepare Investment Policy Statements.
Be involved in proposing/developing financial products, suitable to the unique circumstances of the Firm’s clients, by conducting thorough research and analysis.
Prepare presentations and reports of client portfolios.
Input data and extract reports to/from the Firm’s back/middle office systems.
Keep up to date with financial products, relevant legislation, and market developments.
Contact clients and set up meetings and presentations, either in person or online.
Requirements:
Have a university degree in a finance related field
Be a holder of the CySEC Advanced Certification
Being a CFA Charterholder or candidate will be considered...
03/06/2020
Full time
Emergo Wealth is looking for a talented and motivated individual to join its Investment Advisory team.
What to expect:
Analyse financial data provided by the Firm’s clients and/or obtained through market sources.
Prepare Investment Policy Statements.
Be involved in proposing/developing financial products, suitable to the unique circumstances of the Firm’s clients, by conducting thorough research and analysis.
Prepare presentations and reports of client portfolios.
Input data and extract reports to/from the Firm’s back/middle office systems.
Keep up to date with financial products, relevant legislation, and market developments.
Contact clients and set up meetings and presentations, either in person or online.
Requirements:
Have a university degree in a finance related field
Be a holder of the CySEC Advanced Certification
Being a CFA Charterholder or candidate will be considered...
Emergo Wealth is looking for a talented and motivated individual for the position of Risk Officer.
What to expect:
Ensure the efficient monitoring of risks inherent in the provision of the investment services to clients, as well as the risks underlying the operation of the Firm, in general.
Adopt and maintain risk management policies, which identify the risks relating to the Firm’s activities, processes and systems and set the risk tolerance levels of the Firm.
Identify, measure, manage and appropriately monitor the credit, market, liquidity and operational risks of the Firm as well as the risks relevant to the investment strategy of the Alternative Investment Funds under management.
Evaluate how the introduction of any potential new services/products or activities by the Firm could affect its level of risk, providing information to the Senior Management and/or the Board.
Organize and participate in the Firm’s Risk Management...
03/06/2020
Full time
Emergo Wealth is looking for a talented and motivated individual for the position of Risk Officer.
What to expect:
Ensure the efficient monitoring of risks inherent in the provision of the investment services to clients, as well as the risks underlying the operation of the Firm, in general.
Adopt and maintain risk management policies, which identify the risks relating to the Firm’s activities, processes and systems and set the risk tolerance levels of the Firm.
Identify, measure, manage and appropriately monitor the credit, market, liquidity and operational risks of the Firm as well as the risks relevant to the investment strategy of the Alternative Investment Funds under management.
Evaluate how the introduction of any potential new services/products or activities by the Firm could affect its level of risk, providing information to the Senior Management and/or the Board.
Organize and participate in the Firm’s Risk Management...
In a financial world where people are talking more and more about industry standards, we are the disruptors. We’re always looking for people who can bring new perspectives and values to our teams. If you’re looking for a place that appreciates your curiosity, passion, and desire to learn. If you’re seeking colleagues who are big thinkers eager to take on fresh challenges as a team, then you’re a future Naga star. We do not hire CV's, we hire humans! If you show us that you are the right person, we commit to give you back the professional experience of a lifetime in the most advanced socially enhanced system for personal finance and investing. Objectives of this Role : Serve as the brand ambassador, developing and nurturing strong relationships with customers Learn customers’ needs and wants and personalize purchase opportunities to address them Meet sales projections, generate ongoing sales opportunities, and achieve company and individual KPI goals...
03/06/2020
Full time
In a financial world where people are talking more and more about industry standards, we are the disruptors. We’re always looking for people who can bring new perspectives and values to our teams. If you’re looking for a place that appreciates your curiosity, passion, and desire to learn. If you’re seeking colleagues who are big thinkers eager to take on fresh challenges as a team, then you’re a future Naga star. We do not hire CV's, we hire humans! If you show us that you are the right person, we commit to give you back the professional experience of a lifetime in the most advanced socially enhanced system for personal finance and investing. Objectives of this Role : Serve as the brand ambassador, developing and nurturing strong relationships with customers Learn customers’ needs and wants and personalize purchase opportunities to address them Meet sales projections, generate ongoing sales opportunities, and achieve company and individual KPI goals...
CSP (Cyprus Services Provider) is a joint venture especially established to provide subcontracting services to Interserve a services, maintenance and building group which had been awarded in September 2006 the Infrastructure Service Provider (ISP) Contract with the Ministry of Defence (MoD) for the repairs, maintenance and new builds on the military bases on the island.
In order to deliver our service to the Client, we are looking to engage Quantity Surveyors for the following posts:
Quantity Surveyors (RAF Akrotiri)
General Role
The Quantity Surveyors will undertake the measurement and pricing of New and Discrete Works and also prepare pricing documents for Works that are to be tendered.
Duties and Responsibilities
To provide pre and post quantity surveying services Works including the preparation of estimates and the examination and evaluation of final accounts including the measurement and assessment of works carried out on a schedule of rates...
03/06/2020
Full time
CSP (Cyprus Services Provider) is a joint venture especially established to provide subcontracting services to Interserve a services, maintenance and building group which had been awarded in September 2006 the Infrastructure Service Provider (ISP) Contract with the Ministry of Defence (MoD) for the repairs, maintenance and new builds on the military bases on the island.
In order to deliver our service to the Client, we are looking to engage Quantity Surveyors for the following posts:
Quantity Surveyors (RAF Akrotiri)
General Role
The Quantity Surveyors will undertake the measurement and pricing of New and Discrete Works and also prepare pricing documents for Works that are to be tendered.
Duties and Responsibilities
To provide pre and post quantity surveying services Works including the preparation of estimates and the examination and evaluation of final accounts including the measurement and assessment of works carried out on a schedule of rates...
Job Responsibilities:
Processing and monitoring clients deposits
Dealing with clients deposits issues, account maintenance and closures
Processing compensations, partners payments
Working in accordance with internal policies and procedures
Improving operational processes
Managing a good communication with other internal departments
Weekly and monthly reporting to the Management
Requirements:
Must be living in Cyprus
Experience in back office administration/ accounting
Good knowledge of Excel and other Microsoft Office tools
English at mother tongue level
Capacity to work under pressure and with strict deadlines
Strong sense of professionalism, organizational and analytical skills
Self-learner and highly motivated individual
Excellent written and verbal communication skills
Relevant academic degree Advantage
Statistical analyses experience - Advantage
Sub Department: Back-end Opening Type: Additional
Not...
02/06/2020
Full time
Job Responsibilities:
Processing and monitoring clients deposits
Dealing with clients deposits issues, account maintenance and closures
Processing compensations, partners payments
Working in accordance with internal policies and procedures
Improving operational processes
Managing a good communication with other internal departments
Weekly and monthly reporting to the Management
Requirements:
Must be living in Cyprus
Experience in back office administration/ accounting
Good knowledge of Excel and other Microsoft Office tools
English at mother tongue level
Capacity to work under pressure and with strict deadlines
Strong sense of professionalism, organizational and analytical skills
Self-learner and highly motivated individual
Excellent written and verbal communication skills
Relevant academic degree Advantage
Statistical analyses experience - Advantage
Sub Department: Back-end Opening Type: Additional
Not...
At PwC you can make the widest use of your skills and experience in a modern, creative and challenging work environment with great development prospects. Our aim is to hire people of high calibre, who are looking for challenging careers, and will bring new insights and perspectives, living the high standards and values of PwC: quality and integrity.
About the role
We are looking for highly motivated individuals to join our Information Technology (IT) Audit Services for the position of Information Systems Auditor. The main duties and responsibilities include assistance in the planning and execution of Information Systems Audit projects as part of External Financial Audits, Internal Audits and Third Party Assurance engagements in a variety of industries, evaluation of Information Security, assessment of IT control’s effectiveness (e.g. identify and assess IT risks and controls), understanding of business operations / processes and the impact that IT procedures and...
02/06/2020
Full time
At PwC you can make the widest use of your skills and experience in a modern, creative and challenging work environment with great development prospects. Our aim is to hire people of high calibre, who are looking for challenging careers, and will bring new insights and perspectives, living the high standards and values of PwC: quality and integrity.
About the role
We are looking for highly motivated individuals to join our Information Technology (IT) Audit Services for the position of Information Systems Auditor. The main duties and responsibilities include assistance in the planning and execution of Information Systems Audit projects as part of External Financial Audits, Internal Audits and Third Party Assurance engagements in a variety of industries, evaluation of Information Security, assessment of IT control’s effectiveness (e.g. identify and assess IT risks and controls), understanding of business operations / processes and the impact that IT procedures and...
At PwC you can make the widest use of your skills and experience in a modern, creative and challenging work environment with great development prospects. Our aim is to hire people of high calibre, who are looking for challenging careers, and will bring new insights and perspectives, living the high standards and values of PwC: quality and integrity.
About the role
Join one of our Lines of Service and study towards the ACCA professional qualification at your own pace.
The Requirements
Graduate or undergraduate university students from any field of study or candidates who are studying towards the early stages of the ACCA qualification
Fluent in English
Strong IT Skills
Team Oriented
Strong communication skills
Commercially aware
Benefits
Competitive remuneration package
13th salary
Provident Fund
Flexible working hours
Medical and Life insurance
Free parking
How to apply
Complete our...
02/06/2020
Full time
At PwC you can make the widest use of your skills and experience in a modern, creative and challenging work environment with great development prospects. Our aim is to hire people of high calibre, who are looking for challenging careers, and will bring new insights and perspectives, living the high standards and values of PwC: quality and integrity.
About the role
Join one of our Lines of Service and study towards the ACCA professional qualification at your own pace.
The Requirements
Graduate or undergraduate university students from any field of study or candidates who are studying towards the early stages of the ACCA qualification
Fluent in English
Strong IT Skills
Team Oriented
Strong communication skills
Commercially aware
Benefits
Competitive remuneration package
13th salary
Provident Fund
Flexible working hours
Medical and Life insurance
Free parking
How to apply
Complete our...
About the role: Reporting to the Head of Payments, Risk & Fraud, the Payments and Fraud Analyst will make sure all customer withdrawals are processed correctly and timely whilst proactively anticipating issues to minimize fraud risk and upholding outstanding levels of customer service. The role involves day to day analysis of customer registrations, deposits, withdrawals, internal escalations, reports and authenticating KYC documents as well as ad-hoc tasks that may be required occasionally. What will be expected from the Payments & Fraud Analyst: Review and verify customer documents for authenticity; Carry out high profile fraud prevention reviews; Evaluate fraud risk and take appropriate action by using experience and judgement on potentially fraudulent activity; Analyse and process payments accurately and in a timely manner via different payment methods offered; Assist Customer Support with resolving account management related queries;...
01/06/2020
Full time
About the role: Reporting to the Head of Payments, Risk & Fraud, the Payments and Fraud Analyst will make sure all customer withdrawals are processed correctly and timely whilst proactively anticipating issues to minimize fraud risk and upholding outstanding levels of customer service. The role involves day to day analysis of customer registrations, deposits, withdrawals, internal escalations, reports and authenticating KYC documents as well as ad-hoc tasks that may be required occasionally. What will be expected from the Payments & Fraud Analyst: Review and verify customer documents for authenticity; Carry out high profile fraud prevention reviews; Evaluate fraud risk and take appropriate action by using experience and judgement on potentially fraudulent activity; Analyse and process payments accurately and in a timely manner via different payment methods offered; Assist Customer Support with resolving account management related queries;...
Your role will entail:
Daily management and monitoring of the Trading Platforms to ensure their smooth operation
Performing routine monitoring tasks to ascertain system performance and optimising system parameters when required
Reviewing client accounts upon requests relating to trading activity and/or platform performance and providing resolution for such inquiries
Execution of client orders and assisting clients with inquiries
Responsible to run complex reporting and its analysis as required by the company's management
Quoting, confirming and transmitting client trades in line with the company's policy and procedures
Resolving product related issues
Necessary Skills & Competencies:
CYSEC Advanced Certification is a MUST
Minimum 2 years of relevant Financial Services experience (gained in banking or within FX brokerage firm)
Excellent knowledge of MT4 and MT5 Manager
Excellent knowledge of...
01/06/2020
Full time
Your role will entail:
Daily management and monitoring of the Trading Platforms to ensure their smooth operation
Performing routine monitoring tasks to ascertain system performance and optimising system parameters when required
Reviewing client accounts upon requests relating to trading activity and/or platform performance and providing resolution for such inquiries
Execution of client orders and assisting clients with inquiries
Responsible to run complex reporting and its analysis as required by the company's management
Quoting, confirming and transmitting client trades in line with the company's policy and procedures
Resolving product related issues
Necessary Skills & Competencies:
CYSEC Advanced Certification is a MUST
Minimum 2 years of relevant Financial Services experience (gained in banking or within FX brokerage firm)
Excellent knowledge of MT4 and MT5 Manager
Excellent knowledge of...
Overall Purpose of Role:
To deliver outstanding imagery, banners, animations and creatives to be used in online and offline campaigns, web pages and other creative projects.
In this role, you will be part of a cross-functional team of disciplined experts including brand, PR, direct/online marketing and research, creating integrated marketing campaigns that shape audience perceptions.
Main Activities and Responsibilities:
Visual brand champion, maintaining the Company brand book and guidelines
Take a leading role in the development of creative marketing campaigns
Produce videos including animation for creative marketing campaigns
Oversee video production projects with 3rd party vendors
Preparing designs for web pages and landing pages
Create campaign static and animated (HTML5) Banners
Design images for use in emails and prepare email HTML templates
Resize banner designs and adding translations
Prepare sharable images for social...
01/06/2020
Full time
Overall Purpose of Role:
To deliver outstanding imagery, banners, animations and creatives to be used in online and offline campaigns, web pages and other creative projects.
In this role, you will be part of a cross-functional team of disciplined experts including brand, PR, direct/online marketing and research, creating integrated marketing campaigns that shape audience perceptions.
Main Activities and Responsibilities:
Visual brand champion, maintaining the Company brand book and guidelines
Take a leading role in the development of creative marketing campaigns
Produce videos including animation for creative marketing campaigns
Oversee video production projects with 3rd party vendors
Preparing designs for web pages and landing pages
Create campaign static and animated (HTML5) Banners
Design images for use in emails and prepare email HTML templates
Resize banner designs and adding translations
Prepare sharable images for social...
Fameline Holding Group is seeking to recruit a Bookkeeper for their office in Limassol
Minimum Qualifications Requirements:
High school diploma; BSc/BA in Accounting or relevant field is preferred but not essential.
Proven experience as Bookkeeper or relevant role
Outstanding communication and interpersonal abilities
Excellent organizational skills
Familiarity with basic accounting principles
Excellent knowledge of MS Office
Excellent knowledge of English Language (both oral and written)
Responsibilities:
Making journal entries for all receipts, payments, and other financial transactions.
Filing source documents for all journal entries recorded.
Posting journal entries to book accounts.
Preparing trial balances.
Performing bank reconciliations.
Preparing cash flow statements.
Preparing financial reports.
A remuneration package is offered to the successful candidate including...
01/06/2020
Full time
Fameline Holding Group is seeking to recruit a Bookkeeper for their office in Limassol
Minimum Qualifications Requirements:
High school diploma; BSc/BA in Accounting or relevant field is preferred but not essential.
Proven experience as Bookkeeper or relevant role
Outstanding communication and interpersonal abilities
Excellent organizational skills
Familiarity with basic accounting principles
Excellent knowledge of MS Office
Excellent knowledge of English Language (both oral and written)
Responsibilities:
Making journal entries for all receipts, payments, and other financial transactions.
Filing source documents for all journal entries recorded.
Posting journal entries to book accounts.
Preparing trial balances.
Performing bank reconciliations.
Preparing cash flow statements.
Preparing financial reports.
A remuneration package is offered to the successful candidate including...
Job Summary: The Accountant will prepare financial reports to track the organizations assets, liabilities, tax liabilities, and other related financial and bookkeeping activities. Duties/Responsibilities: Prepares Financial statements, including monthly and annual accounts Arranges financial management reports, including financial planning and forecasting Coordinates the Company's annual audit with the independent auditors. Implementation of IFRS requirements relating to financial instruments and develop and execute implementation plans to ensure compliance Assist in the Consolidation Process Prepares Tax and VAT Returns Performs other related duties as assigned. Required Skills/Abilities: Extensive knowledge of general financial accounting and cost accounting. Highly proficient with accounting software. SAP “All In One” or Caseware knowledge (FI/CO) will be considered as an additional advantage. Able to work under strict deadlines Excellent...
01/06/2020
Full time
Job Summary: The Accountant will prepare financial reports to track the organizations assets, liabilities, tax liabilities, and other related financial and bookkeeping activities. Duties/Responsibilities: Prepares Financial statements, including monthly and annual accounts Arranges financial management reports, including financial planning and forecasting Coordinates the Company's annual audit with the independent auditors. Implementation of IFRS requirements relating to financial instruments and develop and execute implementation plans to ensure compliance Assist in the Consolidation Process Prepares Tax and VAT Returns Performs other related duties as assigned. Required Skills/Abilities: Extensive knowledge of general financial accounting and cost accounting. Highly proficient with accounting software. SAP “All In One” or Caseware knowledge (FI/CO) will be considered as an additional advantage. Able to work under strict deadlines Excellent...
Established in 2011, FXTM is a global leader in online trading, bringing the opportunities of financial markets to global audiences, wherever they are and whatever their financial ambitions. We are specialists in leveraged trading, giving you the potential to generate financial returns on both rising and falling prices across FX, indices, commodities, shares and cryptocurrencies. Why Join Us? You’ll get to work in an innovative global FinTech business in a time of rapid change. We have ambitious plans for 2020 and beyond and we’re putting together a talented team to help us achieve our goals. You’ll gain exposure to the full spectrum of marketing activity, giving you an outstanding opportunity to build a career in digital marketing. Duties & Responsibilities
Conduct independent reviews, assessments and audits on all the facets of the company’s operations.
The scope of work will include but it is not limited to financial, operational,...
29/05/2020
Full time
Established in 2011, FXTM is a global leader in online trading, bringing the opportunities of financial markets to global audiences, wherever they are and whatever their financial ambitions. We are specialists in leveraged trading, giving you the potential to generate financial returns on both rising and falling prices across FX, indices, commodities, shares and cryptocurrencies. Why Join Us? You’ll get to work in an innovative global FinTech business in a time of rapid change. We have ambitious plans for 2020 and beyond and we’re putting together a talented team to help us achieve our goals. You’ll gain exposure to the full spectrum of marketing activity, giving you an outstanding opportunity to build a career in digital marketing. Duties & Responsibilities
Conduct independent reviews, assessments and audits on all the facets of the company’s operations.
The scope of work will include but it is not limited to financial, operational,...
eToro is the worlds leading social trading network, providing millions of users from around the world a one-stop-shop solution for their trading and investing needs. Since 2007, eToro has positioned itself as a Fintech leader, pioneering revolutionary practices such as social trading, blockchain and machine-learning-based investment products. eToro is a regulated and secure platform, operating in full transparency with its clients interest in mind.
Monitoring / Analysis of payments
Contract Negotiations with International service providers
Account Opening and maintenance with providers
Review and monitoring of clearing fees
Managing, communicating and Testing / Liaising with RnD
Dealing with Day to day vendor issues / routing
Searching for New payment providers evaluation / on-boarding
Maintaining and creating Compliance / Regulatory Requirements
Requirements:
Academic Degree Finance
Good knowledge of and Previous job...
29/05/2020
Full time
eToro is the worlds leading social trading network, providing millions of users from around the world a one-stop-shop solution for their trading and investing needs. Since 2007, eToro has positioned itself as a Fintech leader, pioneering revolutionary practices such as social trading, blockchain and machine-learning-based investment products. eToro is a regulated and secure platform, operating in full transparency with its clients interest in mind.
Monitoring / Analysis of payments
Contract Negotiations with International service providers
Account Opening and maintenance with providers
Review and monitoring of clearing fees
Managing, communicating and Testing / Liaising with RnD
Dealing with Day to day vendor issues / routing
Searching for New payment providers evaluation / on-boarding
Maintaining and creating Compliance / Regulatory Requirements
Requirements:
Academic Degree Finance
Good knowledge of and Previous job...
Senior- Financial Services Regulatory
Financial Accounting Advisory Services (FAAS), Nicosia, Cyprus
If you are interested in being part of a dynamic team, serving clients and reaching your full potential, this opportunity is for you. We are currently seeking to high performing risk and/or regulation consultants to join our Financial Accounting Advisory Services (FAAS) team strengthen our Financial Services Regulatory teams. If you have expertise in any area of risk management and a background in financial services, including the regulators this is an exciting opportunity to excel in your consulting career with a leading professional services organisation.
Our team works at the forefront of the changing financial regulatory landscape. We're looking for technical specialists in the areas of prudential (financial) regulation, capital management and planning, and liquidity and risk management, who can help our financial services clients develop...
29/05/2020
Full time
Senior- Financial Services Regulatory
Financial Accounting Advisory Services (FAAS), Nicosia, Cyprus
If you are interested in being part of a dynamic team, serving clients and reaching your full potential, this opportunity is for you. We are currently seeking to high performing risk and/or regulation consultants to join our Financial Accounting Advisory Services (FAAS) team strengthen our Financial Services Regulatory teams. If you have expertise in any area of risk management and a background in financial services, including the regulators this is an exciting opportunity to excel in your consulting career with a leading professional services organisation.
Our team works at the forefront of the changing financial regulatory landscape. We're looking for technical specialists in the areas of prudential (financial) regulation, capital management and planning, and liquidity and risk management, who can help our financial services clients develop...
Responsible for anti-money laundering on-going monitoring aspects according to the local regulations and according to eToro Group best practices.
Follow and apply the internal procedures and controls relevant to the prevention of money laundering and terrorist financing
Apply the AML Monitoring Alerts the company has in place in line with the relevant regulatory templates
Communicate on a daily basis with the AML Department to ensure smooth application of the AML Monitoring procedures
Review and Monitor client accounts to ensure compliance with the AML Directives and Regulatory regimes
Perform ad-hoc tasks assigned by the Head of Operations and Head of AML
Collaborate and assist other operations teams to perform their duties taking in to consideration the AML processes.
Identify and handle any suspicious client activity related to Money Laundering and Terrorist Financing.
Monitoring the clients activities and report any irregular action to the...
29/05/2020
Full time
Responsible for anti-money laundering on-going monitoring aspects according to the local regulations and according to eToro Group best practices.
Follow and apply the internal procedures and controls relevant to the prevention of money laundering and terrorist financing
Apply the AML Monitoring Alerts the company has in place in line with the relevant regulatory templates
Communicate on a daily basis with the AML Department to ensure smooth application of the AML Monitoring procedures
Review and Monitor client accounts to ensure compliance with the AML Directives and Regulatory regimes
Perform ad-hoc tasks assigned by the Head of Operations and Head of AML
Collaborate and assist other operations teams to perform their duties taking in to consideration the AML processes.
Identify and handle any suspicious client activity related to Money Laundering and Terrorist Financing.
Monitoring the clients activities and report any irregular action to the...
Trade and Portfolio Operations Analyst
MUFG Investor Services FinTech is looking for Trade and Portfolio Operations Analysts to join the Operations team. We are looking for a professional ideally with experience in the financial sector to be responsible for the Middle & Back Office services.
You will be working as part of a team within a fast-paced, fun, challenging and creative environment in order to achieve team-oriented goals.
Job Description
Support of the full suite trading operations of middle and back office, from post execution right through to settlement and clearing.
Monitor of third-party matching systems and custodian portals to ensure accurate matching and settlement across wide spectrum of asset types within OTC and exchange traded markets.
Analysis of clients’ portfolio performance using various metrics.
Participate in the setup, maintenance and monitoring of straight through processing methods (Instrument setup, trade...
29/05/2020
Full time
Trade and Portfolio Operations Analyst
MUFG Investor Services FinTech is looking for Trade and Portfolio Operations Analysts to join the Operations team. We are looking for a professional ideally with experience in the financial sector to be responsible for the Middle & Back Office services.
You will be working as part of a team within a fast-paced, fun, challenging and creative environment in order to achieve team-oriented goals.
Job Description
Support of the full suite trading operations of middle and back office, from post execution right through to settlement and clearing.
Monitor of third-party matching systems and custodian portals to ensure accurate matching and settlement across wide spectrum of asset types within OTC and exchange traded markets.
Analysis of clients’ portfolio performance using various metrics.
Participate in the setup, maintenance and monitoring of straight through processing methods (Instrument setup, trade...
