Role Overview: We are hiring a Chief Risk Officer. The Chief Risk Officer position is accountable for the risk management operations of the company, to include the integration of risk concepts into strategic planning, and risk identification and mitigation activities. Responsibilities:
Create an integrated risk framework for the entire organisation
Assess risk throughout the organisation
Quantify risk limits
Assist functional managers in obtaining risk mitigation funding
Create and disseminate risk measurements and reports
Communicate to key stakeholders regarding the risk profile of the business
Developing, managing and refining qualitative and quantitative risk reporting which meets the needs of the Board, in order to support effective decision making.
Continuously developing, enhancing and embedding the risk framework for managing risks across the institution, ensuring that processes are fit for purpose.
Develop risk maps and strategic...
07/07/2020
Full time
Role Overview: We are hiring a Chief Risk Officer. The Chief Risk Officer position is accountable for the risk management operations of the company, to include the integration of risk concepts into strategic planning, and risk identification and mitigation activities. Responsibilities:
Create an integrated risk framework for the entire organisation
Assess risk throughout the organisation
Quantify risk limits
Assist functional managers in obtaining risk mitigation funding
Create and disseminate risk measurements and reports
Communicate to key stakeholders regarding the risk profile of the business
Developing, managing and refining qualitative and quantitative risk reporting which meets the needs of the Board, in order to support effective decision making.
Continuously developing, enhancing and embedding the risk framework for managing risks across the institution, ensuring that processes are fit for purpose.
Develop risk maps and strategic...
eXcentral is hiring for the position of Reporting Officer Looking for a professional upgrade? Come work in a multinational company, located in Cyprus – one of the Mediterranean Sea’s most famous island and tourist attraction. We’ll give you a competitive (experience-based) remuneration package, an attractive bonus scheme, health insurance, a friendly environment, and the sunny weather of Limassol. To apply for this job right away, send us your CV now at hr@excentral.com. Make sure to mention in the subject line that you’re applying for the Reporting Officer position. Check our website to find out more about our Company: www.excentral.com. Responsibilities: ● Maintain databases and perform updates as necessary to ensure accuracy ● Regularly examine data reports to locate and resolve mistakes ● Accurately analyse and collect data for various types of business reports ● ...
10/07/2020
Full time
eXcentral is hiring for the position of Reporting Officer Looking for a professional upgrade? Come work in a multinational company, located in Cyprus – one of the Mediterranean Sea’s most famous island and tourist attraction. We’ll give you a competitive (experience-based) remuneration package, an attractive bonus scheme, health insurance, a friendly environment, and the sunny weather of Limassol. To apply for this job right away, send us your CV now at hr@excentral.com. Make sure to mention in the subject line that you’re applying for the Reporting Officer position. Check our website to find out more about our Company: www.excentral.com. Responsibilities: ● Maintain databases and perform updates as necessary to ensure accuracy ● Regularly examine data reports to locate and resolve mistakes ● Accurately analyse and collect data for various types of business reports ● ...
Responsibilities:
Liaising with clients for any Tax compliance matters
Completion of relevant forms for submission to the relevant authorities
Liaising with the relevant authorities on standard Tax compliance matters
Carrying out Tax reviews of clients’ financial statements and liaising with the relevant departments.
Other Tax compliance and advisory related tasks
Requirements:
Degree Graduate in a related field (2:1 or 7/10 or 3.5/4)
ACCA affiliate or close to qualification
Minimum 3 years of experience in a similar position.
Excellent knowledge of the Greek and English language.
Very good use of MS Outlook, Word, and Excel.
Enthusiastic team player.
Excellent written / verbal communication skills
Highly organized individual who is willing to multitask and work in a challenging work environment.
To apply for this position please email...
10/07/2020
Full time
Responsibilities:
Liaising with clients for any Tax compliance matters
Completion of relevant forms for submission to the relevant authorities
Liaising with the relevant authorities on standard Tax compliance matters
Carrying out Tax reviews of clients’ financial statements and liaising with the relevant departments.
Other Tax compliance and advisory related tasks
Requirements:
Degree Graduate in a related field (2:1 or 7/10 or 3.5/4)
ACCA affiliate or close to qualification
Minimum 3 years of experience in a similar position.
Excellent knowledge of the Greek and English language.
Very good use of MS Outlook, Word, and Excel.
Enthusiastic team player.
Excellent written / verbal communication skills
Highly organized individual who is willing to multitask and work in a challenging work environment.
To apply for this position please email...
Main roles and responsibilities:
Maintains effective control procedures over all aspects of the tax compliance process.
Takes responsibility for proper tax filing and tax document retention in relation to the direct tax compliance matters.
Meeting and liaising with clients and the Tax authorities for any tax compliance matters
Review of clients’ financial statements and related tax compliance deliverables (provisional tax computations, final tax computations, identification of tax risks, companies’ tax returns, employees’ tax returns, employers’ tax returns etc.).
Monitors legislative and regulatory tax law developments, communicate the effects of these development to management and shares strategies to capitalize on such tax developments.
Preparation of tax advisory reports, tax rulings, DD reports, tax reorganizations etc.
Work with external service providers and Nexia member firms in relation to any of the above, as and...
10/07/2020
Full time
Main roles and responsibilities:
Maintains effective control procedures over all aspects of the tax compliance process.
Takes responsibility for proper tax filing and tax document retention in relation to the direct tax compliance matters.
Meeting and liaising with clients and the Tax authorities for any tax compliance matters
Review of clients’ financial statements and related tax compliance deliverables (provisional tax computations, final tax computations, identification of tax risks, companies’ tax returns, employees’ tax returns, employers’ tax returns etc.).
Monitors legislative and regulatory tax law developments, communicate the effects of these development to management and shares strategies to capitalize on such tax developments.
Preparation of tax advisory reports, tax rulings, DD reports, tax reorganizations etc.
Work with external service providers and Nexia member firms in relation to any of the above, as and...
Position: ACCA/ACA Trainees│ TR/0720/TR
We hire graduates to join K.Treppides & Co Ltd and start their career in our Nicosia and Limassol Offices.
Entry Requirements:
UK University graduates with at least an upper second-class honors degree (2.1)
USA Universities with at least 3.0 GPA
University of Cyprus and/or Cyprus University of Technology graduates with at least 7.5 GPA
Greek University Graduates with at least 7.5 GPA
Private or Other University graduates with at least 3.0 GPA or equivalent grade
Excellent analytical and written communication skills in both Greek and English languages.
IT literate
Responsibilities:
Assume accounting/ audit/ tax assignments under close supervision from senior staff
Prepare financial assignments in Caseware Software
Prepare tax computations
Work with other staff on specific assignments and projects
Adhere to the highest degree of professional...
10/07/2020
Full time
Position: ACCA/ACA Trainees│ TR/0720/TR
We hire graduates to join K.Treppides & Co Ltd and start their career in our Nicosia and Limassol Offices.
Entry Requirements:
UK University graduates with at least an upper second-class honors degree (2.1)
USA Universities with at least 3.0 GPA
University of Cyprus and/or Cyprus University of Technology graduates with at least 7.5 GPA
Greek University Graduates with at least 7.5 GPA
Private or Other University graduates with at least 3.0 GPA or equivalent grade
Excellent analytical and written communication skills in both Greek and English languages.
IT literate
Responsibilities:
Assume accounting/ audit/ tax assignments under close supervision from senior staff
Prepare financial assignments in Caseware Software
Prepare tax computations
Work with other staff on specific assignments and projects
Adhere to the highest degree of professional...
Main Responsibilities:
Support and report to the Anti-Money Laundering Compliance Officer (AMLCO) in the implementation and improvement of internal KYC compliance procedures
Review client documentation for accuracy and completeness
Create and use registers/spreadsheets and/or any other form of electronic database in order to identify outstanding KYC documentation
Ensure meticulous filing systems are maintained
Assist in the day to day functions of the department with regards to Compliance.
Carrying out client reviews and due diligence procedures for new and existing customers.
Support the AMLCO in the implementation of a risk based approach policy and procedures in relation to AML, and ensure risks are identified, assessed, reported and monitored.
Assist with the preparation and submission of compliance mandatory reporting requirements
Requirements :
University Degree in Law or Economics or Finance or Accounting or relevant....
10/07/2020
Full time
Main Responsibilities:
Support and report to the Anti-Money Laundering Compliance Officer (AMLCO) in the implementation and improvement of internal KYC compliance procedures
Review client documentation for accuracy and completeness
Create and use registers/spreadsheets and/or any other form of electronic database in order to identify outstanding KYC documentation
Ensure meticulous filing systems are maintained
Assist in the day to day functions of the department with regards to Compliance.
Carrying out client reviews and due diligence procedures for new and existing customers.
Support the AMLCO in the implementation of a risk based approach policy and procedures in relation to AML, and ensure risks are identified, assessed, reported and monitored.
Assist with the preparation and submission of compliance mandatory reporting requirements
Requirements :
University Degree in Law or Economics or Finance or Accounting or relevant....
Main roles and responsibilities:
Assist on assigned segments of an audit.
Prepare acceptable working papers that record and summarize findings on the assigned audit segment.
Complete the audit of a dormant company with minimum supervision.
Draft conclusions on findings on the assigned audit segments
Prepare draft financial statements.
Coach associates on basic work sections.
Performs other duties as may be assigned
Educational Qualifications and Experience:
Newly Qualified ACCA/ACA/CPA with minimum 3 years of relevant experience.
For people with no professional qualification, minimum 6-7 years of relevant working experience or CAT or AAT is required.
Undergraduate degree in any field of study is an advantage.
Competencies and Skills:
Excellent communication and interpersonal skills
Team oriented
Time management and organizational skills
Ability to cope under pressure; manage diverse workload and...
10/07/2020
Full time
Main roles and responsibilities:
Assist on assigned segments of an audit.
Prepare acceptable working papers that record and summarize findings on the assigned audit segment.
Complete the audit of a dormant company with minimum supervision.
Draft conclusions on findings on the assigned audit segments
Prepare draft financial statements.
Coach associates on basic work sections.
Performs other duties as may be assigned
Educational Qualifications and Experience:
Newly Qualified ACCA/ACA/CPA with minimum 3 years of relevant experience.
For people with no professional qualification, minimum 6-7 years of relevant working experience or CAT or AAT is required.
Undergraduate degree in any field of study is an advantage.
Competencies and Skills:
Excellent communication and interpersonal skills
Team oriented
Time management and organizational skills
Ability to cope under pressure; manage diverse workload and...
Rynat Trading LTD, A CySEC Regulated Investment Firm with offices in Limassol, is seeking to recruit a bright, ambitious and hard-working Accounting & Funding Administrator to join their existing team of professionals. Key Duties/Responsibilities: General Bookkeeping and Back Office/Accounting duties - Responsible for the proper bookkeeping/recording of transactions (I.e. Banks, PSPs, Clients’ Accounting, Month-end Transactions, etc.). Daily recording of Clients’ transactions completed via payment providers and banks. Manage/Control over Company’s accounts with PSPs. Daily/weekly and monthly reconciliations of banks, PSPs, clients’ accounts. CRM Update – Deposits, Refunds, Adjustments, etc. Management reporting as and when required. Providing information/reports to external Auditors. Dealing with financial paperwork and filing. Any other duties allocated by the Head of the Department. Key Skills/Experience:...
10/07/2020
Full time
Rynat Trading LTD, A CySEC Regulated Investment Firm with offices in Limassol, is seeking to recruit a bright, ambitious and hard-working Accounting & Funding Administrator to join their existing team of professionals. Key Duties/Responsibilities: General Bookkeeping and Back Office/Accounting duties - Responsible for the proper bookkeeping/recording of transactions (I.e. Banks, PSPs, Clients’ Accounting, Month-end Transactions, etc.). Daily recording of Clients’ transactions completed via payment providers and banks. Manage/Control over Company’s accounts with PSPs. Daily/weekly and monthly reconciliations of banks, PSPs, clients’ accounts. CRM Update – Deposits, Refunds, Adjustments, etc. Management reporting as and when required. Providing information/reports to external Auditors. Dealing with financial paperwork and filing. Any other duties allocated by the Head of the Department. Key Skills/Experience:...
Cyprus In-Country Representative
Location: Cyprus
Reporting line: CEO
Responsibilities:
Utilize a strong network of relationships in order to present Insignia Group of Companies to local partners, and act as a local representative for Insignia.
Act as legal representative and assist with opening of bank accounts for the IGC.
Build long-term trusting relationships with local partners in order to support the wider group’s activities.
Using a financial background, report to the Executive Board on monthly results.
Proactively seek new business opportunities within the market, communicating with the wider sales team globally.
Set up meetings or calls between (prospective) clients and Sales Executives.
Stay up-to-date with Insignia’s new products and services.
Expand staff numbers locally in line with needs of the business.
Requirements:
Proven work experience in business development and a strong...
10/07/2020
Full time
Cyprus In-Country Representative
Location: Cyprus
Reporting line: CEO
Responsibilities:
Utilize a strong network of relationships in order to present Insignia Group of Companies to local partners, and act as a local representative for Insignia.
Act as legal representative and assist with opening of bank accounts for the IGC.
Build long-term trusting relationships with local partners in order to support the wider group’s activities.
Using a financial background, report to the Executive Board on monthly results.
Proactively seek new business opportunities within the market, communicating with the wider sales team globally.
Set up meetings or calls between (prospective) clients and Sales Executives.
Stay up-to-date with Insignia’s new products and services.
Expand staff numbers locally in line with needs of the business.
Requirements:
Proven work experience in business development and a strong...
Main roles and responsibilities:
Assist on assigned segments of an audit;
Prepare acceptable working papers that record and summarize findings on the assigned audit segment;
Complete the audit of a dormant company with supervision from senior associate;
Vouch / Trace invoices to and from ledger;
Prepare confirmation letter for closing balances;
Check bank reconciliations;
Prepare draft financial statements;
Performs other duties as may be assigned
Educational Qualifications and Experience:
University degree holder or 2 years relevant working experience or 8 subjects passed from the ACCA examinations or CAT or AAT
Basic Accounting Knowledge (LCCI-Higher)
School Leaving Certificate (final grade: 17/20, 85/100)
To apply for this position please email your CV to humancapital@nexia.com.cy quoting the above job title.
Kindly note that only shortlisted candidates will be responded to.
We offer an attractive...
09/07/2020
Full time
Main roles and responsibilities:
Assist on assigned segments of an audit;
Prepare acceptable working papers that record and summarize findings on the assigned audit segment;
Complete the audit of a dormant company with supervision from senior associate;
Vouch / Trace invoices to and from ledger;
Prepare confirmation letter for closing balances;
Check bank reconciliations;
Prepare draft financial statements;
Performs other duties as may be assigned
Educational Qualifications and Experience:
University degree holder or 2 years relevant working experience or 8 subjects passed from the ACCA examinations or CAT or AAT
Basic Accounting Knowledge (LCCI-Higher)
School Leaving Certificate (final grade: 17/20, 85/100)
To apply for this position please email your CV to humancapital@nexia.com.cy quoting the above job title.
Kindly note that only shortlisted candidates will be responded to.
We offer an attractive...
Python Developer MUFG Investor Services FinTech, a company based in Cyprus is looking for Python Developers of all levels to join our growing team. We are looking for professionals with extensive experience to help deliver our custom software development projects and middle office services. You will be using your knowledge and skills to help us develop and maintain the...
09/07/2020
Full time
Python Developer MUFG Investor Services FinTech, a company based in Cyprus is looking for Python Developers of all levels to join our growing team. We are looking for professionals with extensive experience to help deliver our custom software development projects and middle office services. You will be using your knowledge and skills to help us develop and maintain the...
We are looking for an outgoing, enthusiastic individual, who is naturally curious and should have the ability to work self-contained (with guidance) as well as in a team. The Payments QA Analyst coordinates user acceptance testing (UAT), business model understanding, legal compliance on multiple payment methods in order to effectively monitor internal websites.
Position responsibilities:
Communicate and advise concerns to managers to ensure effective and adequate next steps are taken.
Identify, assess and report on transactional anomalies in accordance with internal and external policies and regulations.
Contribute to the testing strategy for multiple business models
Develop, publish and implement manual test plans that address areas such as legal compliance, taxation, and usability
Provide verbal and written descriptions of all problems found
Proactively monitor product readiness efforts and track success
Provide feedback for improving the testing process...
09/07/2020
Full time
We are looking for an outgoing, enthusiastic individual, who is naturally curious and should have the ability to work self-contained (with guidance) as well as in a team. The Payments QA Analyst coordinates user acceptance testing (UAT), business model understanding, legal compliance on multiple payment methods in order to effectively monitor internal websites.
Position responsibilities:
Communicate and advise concerns to managers to ensure effective and adequate next steps are taken.
Identify, assess and report on transactional anomalies in accordance with internal and external policies and regulations.
Contribute to the testing strategy for multiple business models
Develop, publish and implement manual test plans that address areas such as legal compliance, taxation, and usability
Provide verbal and written descriptions of all problems found
Proactively monitor product readiness efforts and track success
Provide feedback for improving the testing process...
IronFX is a leading global online broker specialising in Forex, CFDs, Commodities and Spot Metals since 2010. IronFX is operating under of multiple of reputable licences (UK,Australia,Cyprus,South Africa), brands and offices around the world. Job Description: Reconciliation of client money on a daily basis; Preparing daily balances reports for all banks and PSPs; Preparing monthly reports regarding Balances, Losses, Charges, Chargebacks; Resolving any discrepancies in a timely manner liaising internally and externally as appropriate; Delivering management information from the Reconciliation Team; Organizing of own and the Team’s workloads when needed. Person Specification: University degree in Accounting and Finance, Economics, Mathematics or related field; Excellent knowledge of the English language, both oral and written; Excellent knowledge of Microsoft Office Excel (Filtering/sorting, COUNT, SUM, SUMIF, COUNTIF,...
09/07/2020
Full time
IronFX is a leading global online broker specialising in Forex, CFDs, Commodities and Spot Metals since 2010. IronFX is operating under of multiple of reputable licences (UK,Australia,Cyprus,South Africa), brands and offices around the world. Job Description: Reconciliation of client money on a daily basis; Preparing daily balances reports for all banks and PSPs; Preparing monthly reports regarding Balances, Losses, Charges, Chargebacks; Resolving any discrepancies in a timely manner liaising internally and externally as appropriate; Delivering management information from the Reconciliation Team; Organizing of own and the Team’s workloads when needed. Person Specification: University degree in Accounting and Finance, Economics, Mathematics or related field; Excellent knowledge of the English language, both oral and written; Excellent knowledge of Microsoft Office Excel (Filtering/sorting, COUNT, SUM, SUMIF, COUNTIF,...
Antoniou McCollum & Co. is a top tier boutique law firm based in Nicosia, Cyprus. We are looking for an accountant to join our firm as an Accountant . This is a unique opportunity for an individual with excellent organisational management skills to take on a crucial role in a friendly and constructive professional environment, at a top tier boutique law firm. Main responsibilities will include: Maintaining proper accounting books and records in a timely manner Ensuring that all financial information is recorded in a complete and timely manner Conduct bank/creditors reconciliations Handle corporate tax and VAT matters, including the preparation of submissions and reports and carrying out all required filings to the Tax Department Assist in budgeting and forecasting if required Liaise with external auditors and banks. Minimum required qualifications: A minimum of five (5) years’ hands-on experience in accounting,...
08/07/2020
Full time
Antoniou McCollum & Co. is a top tier boutique law firm based in Nicosia, Cyprus. We are looking for an accountant to join our firm as an Accountant . This is a unique opportunity for an individual with excellent organisational management skills to take on a crucial role in a friendly and constructive professional environment, at a top tier boutique law firm. Main responsibilities will include: Maintaining proper accounting books and records in a timely manner Ensuring that all financial information is recorded in a complete and timely manner Conduct bank/creditors reconciliations Handle corporate tax and VAT matters, including the preparation of submissions and reports and carrying out all required filings to the Tax Department Assist in budgeting and forecasting if required Liaise with external auditors and banks. Minimum required qualifications: A minimum of five (5) years’ hands-on experience in accounting,...
Due to continuous expansion of our operations, we currently seek a dynamic individual to assume the role of Chief Financial Officer (CFO). Duties and Responsibilities: Develop and implement approved finance and administrative objectives, strategies, policies, and plans for the Company, to allow achievement of its business goals Provide insight and recommendations to both short-term and long-term growth plan Initiate analytical financial reviews and commentary in key parts of the business, either on an ad-hoc basis or as directed by the Board Review and ensure the application of appropriate internal controls, compliance, and financial procedures. Implement ERP system Supervise the preparation of financial statements, management accounts, and other financial reports, in accordance with company, legal and regulatory requirements and timetables for both the investment and corporate activities Ensure financial risks are properly understood and managed Manage...
08/07/2020
Full time
Due to continuous expansion of our operations, we currently seek a dynamic individual to assume the role of Chief Financial Officer (CFO). Duties and Responsibilities: Develop and implement approved finance and administrative objectives, strategies, policies, and plans for the Company, to allow achievement of its business goals Provide insight and recommendations to both short-term and long-term growth plan Initiate analytical financial reviews and commentary in key parts of the business, either on an ad-hoc basis or as directed by the Board Review and ensure the application of appropriate internal controls, compliance, and financial procedures. Implement ERP system Supervise the preparation of financial statements, management accounts, and other financial reports, in accordance with company, legal and regulatory requirements and timetables for both the investment and corporate activities Ensure financial risks are properly understood and managed Manage...
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.
The team
A career in the Risk & Quality team will provide you with the opportunity to be part of a dedicated team responsible for developing risk management and independence policies and procedures and providing relevant advice, guidance and support. You will also have the chance to monitor compliance with these policies, through the establishment of internal control systems, in accordance with PwC’s global risk management and independence standards and policies.
Main responsibilities
Assist in implementing the global and local risk management and independence compliance programmes of PwC Cyprus,...
08/07/2020
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.
The team
A career in the Risk & Quality team will provide you with the opportunity to be part of a dedicated team responsible for developing risk management and independence policies and procedures and providing relevant advice, guidance and support. You will also have the chance to monitor compliance with these policies, through the establishment of internal control systems, in accordance with PwC’s global risk management and independence standards and policies.
Main responsibilities
Assist in implementing the global and local risk management and independence compliance programmes of PwC Cyprus,...
Multibusiness Ltd is looking for a Junior Auditor for full time employment at Paphos. Responsibilities: Responsible for execution of audit work and preparation of Audited Financial Statements Requirements: Have a university diploma in accounting or finance Be qualified or partly qualified accountant (ACCA, ACA) At least 1-year experience in Auditing. Any background/ knowledge in auditing and ISAs will be considered as an advantage Able to work under pressure and report to senior auditor Good knowledge of accounting Excellent knowledge of Greek and English language The remuneration package: An attractive and competitive remuneration package will be offered in accordance with qualifications and practicable experience. Interested applicants should forward their CV for the attention of: Mr. Andreou Andreas via e-mail to: info@multi-business.com Not what you are looking for? Try these related job searches Junior Auditor jobs in Paphos Junior...
08/07/2020
Full time
Multibusiness Ltd is looking for a Junior Auditor for full time employment at Paphos. Responsibilities: Responsible for execution of audit work and preparation of Audited Financial Statements Requirements: Have a university diploma in accounting or finance Be qualified or partly qualified accountant (ACCA, ACA) At least 1-year experience in Auditing. Any background/ knowledge in auditing and ISAs will be considered as an advantage Able to work under pressure and report to senior auditor Good knowledge of accounting Excellent knowledge of Greek and English language The remuneration package: An attractive and competitive remuneration package will be offered in accordance with qualifications and practicable experience. Interested applicants should forward their CV for the attention of: Mr. Andreou Andreas via e-mail to: info@multi-business.com Not what you are looking for? Try these related job searches Junior Auditor jobs in Paphos Junior...
MultiBusiness Ltd is currently looking for an Auditor for full time employment in Paphos. Responsibilities: Responsible for execution of audit work and preparation of Audited Financial Statements Requirements: Have a university diploma in accounting or finance Be qualified or partly qualified accountant (ACCA, ACA) At least 1-year experience in Auditing. Any background/ knowledge in auditing and ISAs will be considered as an advantage Able to work under pressure and report to senior auditor Good knowledge of accounting Excellent knowledge of Greek and English language The remuneration package: An attractive and competitive remuneration package will be offered in accordance with qualifications and practicable experience. Interested applicants should forward their CV for the attention of: Mr. Andreou Andreas via e-mail to: info@multi-business.com Not what you are looking for? Try these related job searches Auditor jobs in Paphos Auditor...
08/07/2020
Full time
MultiBusiness Ltd is currently looking for an Auditor for full time employment in Paphos. Responsibilities: Responsible for execution of audit work and preparation of Audited Financial Statements Requirements: Have a university diploma in accounting or finance Be qualified or partly qualified accountant (ACCA, ACA) At least 1-year experience in Auditing. Any background/ knowledge in auditing and ISAs will be considered as an advantage Able to work under pressure and report to senior auditor Good knowledge of accounting Excellent knowledge of Greek and English language The remuneration package: An attractive and competitive remuneration package will be offered in accordance with qualifications and practicable experience. Interested applicants should forward their CV for the attention of: Mr. Andreou Andreas via e-mail to: info@multi-business.com Not what you are looking for? Try these related job searches Auditor jobs in Paphos Auditor...
Shamrock Shipping and Trading Limited
Limassol, Cyprus
About Shamrock Shipping and Trading Ltd Shamrock Shipping and Trading Ltd is the Trader of Petroleum Products over the past 15 years. With a highly enthusiastic and experienced team, we have developed a well-known name in the Base Oils and Lubricants industry. Our goal today is to continue achieving the high standards and maintain Shamrock’s ever presence as a leading partner in the Petrochemical Industry. Currently we are looking for an experienced Accountant to join us! Who we look for? Experienced professional, who will take care of all bookkeeping and accounting activities of the company, including Payroll and VAT submissions. General requirements: · Academic Qualifications: College Diploma and/or Holder of a University degree in Economics, Finance, ACCA is an advantage; · Experience: minimum 5 years experience in a similar position;...
08/07/2020
Full time
About Shamrock Shipping and Trading Ltd Shamrock Shipping and Trading Ltd is the Trader of Petroleum Products over the past 15 years. With a highly enthusiastic and experienced team, we have developed a well-known name in the Base Oils and Lubricants industry. Our goal today is to continue achieving the high standards and maintain Shamrock’s ever presence as a leading partner in the Petrochemical Industry. Currently we are looking for an experienced Accountant to join us! Who we look for? Experienced professional, who will take care of all bookkeeping and accounting activities of the company, including Payroll and VAT submissions. General requirements: · Academic Qualifications: College Diploma and/or Holder of a University degree in Economics, Finance, ACCA is an advantage; · Experience: minimum 5 years experience in a similar position;...
Responsibilities: Verifying that employees are compliant with the AMLCFT Policies & Procedures (P&P). Reviewing and signing KYC forms after ensuring the availability of all necessary data and all forms related to the clients’ files. Conducting necessary investigations regarding the suspicious/extraordinary transactions, and file immediate or period reports to the senior management Conducting immediate reviews to verify the presence of any names that are requested to be checked & verified under a confidential and special letter requested by the relevant local authorities, and accordingly prepare response letters and send them. Verifying the names on the black list every time a new account is opened or whenever an update is conducted on OFAC- UNSC and World Check Compliance system. Reviewing the clients’ files update process and conducting detailed reports of the same. Monitoring all accounts that are managed through LPOAs and...
08/07/2020
Full time
Responsibilities: Verifying that employees are compliant with the AMLCFT Policies & Procedures (P&P). Reviewing and signing KYC forms after ensuring the availability of all necessary data and all forms related to the clients’ files. Conducting necessary investigations regarding the suspicious/extraordinary transactions, and file immediate or period reports to the senior management Conducting immediate reviews to verify the presence of any names that are requested to be checked & verified under a confidential and special letter requested by the relevant local authorities, and accordingly prepare response letters and send them. Verifying the names on the black list every time a new account is opened or whenever an update is conducted on OFAC- UNSC and World Check Compliance system. Reviewing the clients’ files update process and conducting detailed reports of the same. Monitoring all accounts that are managed through LPOAs and...
