13 risk consultant jobs

K. Treppides & Co Ltd, the Largest Independent Consultant Cyprus based International Firm, is looking for newly graduates to join us and start their career in our Nicosia Office. Key Responsibilities: Consulting and advisory of Risk Management including outsourcing of services from Investment firms; Regulatory reporting to competent authorities (CySEC, Central Bank of Cyprus) for Investment firms and financial institutions; Preparation of Internal Capital Adequacy Assessment process (ICAAP); Planning, designing and implementing an overall risk management process for the company and its clients; Risk assessment, which involves analysing risks as well as identifying, describing and estimating the risks affecting the business; Perform Investment Appraisals and Valuations for unlisted Companies, Private Equity, Fixed Income and Real Estate projects; Drafting of memos and presentations for various purposes; Construction of bespoke financial...

The primary focus of the Risk Consultant is to deliver risk management advisory services, primarily in the area of enterprise risk management (ERM) and associated areas. Must possess client serving experience as well as the ability to handle complex project management tasks; can lead a teams of 3+ members while concurrently engaging multiple stakeholders  Demonstrate executive presence when interacting with clients and internal stakeholders Can take record when managing (or in a supporting role) the full lifecycle of an end-to-end consulting engagement: from pursuit, pricing, and RFP; orals, drafting SoW, and team building, to final delivery at client site  Ability to promote thought leadership, and that includes points of views (PoVs), championing go-to-market campaigns; and making presentations at round tables, conferences, etc. considered a plus Solid know-how of Enterprise Risk Management (ERM) supplemented by knowledge of operational, strategic, and...

Description Synectics Ltd is a Software Development and Consulting Firm with prime focus on Risk Management (Fraud, Legal, Credit, Operational and Debt Recovery Risk) We are looking for talented & enthusiastic individuals who are passionate about programming to join our team for permanent employment. There are several available positions depending on the candidate’s experience. Your Role You will build software used by Financial Institutions and Law Firms You will be part of a long-established team of software developers You will be involved in all phases of software development life cycle, software delivery and support You will code in Angular, HTML, CSS, C#, SQL, ASP.NET Requirements Degree in Computer Science or Computer Engineering Good understanding of OOP development principles the Web environment database schema design principles overall design patterns networking fundamentals Desired skills...

We are looking for a Project Manager to join our Project Management team. You will undertake the implementation of large scale Information Technology projects for public sector organizations, as well as for the deployment of leading international Business Applications represented by NetU. The role involves designing project plans and ensuring adherence to quality standards, risk management, preparing status reports, leading and coordinating resources, monitor progress and participate in internal as well as customer communication, ensuring excellent execution of multiple projects. Qualifications & Experience University graduate in Business or Information Technology related field Minimum four years’ proven experience in a similar position within the tech industry PRINCE2 or PMP certification Experience with project management software such as Microsoft Project Knowledge of project management methodologies Previous experience in projects for...

Our firm is seeking to recruit a talented professional to join our Audit Department as an Auditor. The successful candidate will have the opportunity to be part of our audit team, working with both local and international clients. Our office is based in Nicosia. We are looking for a professional who is looking to build a career with us and become a valuable asset for our firm. ROLE SCOPE The Audit Associate is involved in various stages of the audit process under the supervision of senior members of the Audit department. He/She performs duties related to the audit engagements for a portfolio of clients as assigned. DUTIES & RESPONSIBILITIES Provide support to the Audit department in the daily execution of audit engagements for local and international clients Assist in identifying risk matters, planning the audit work and preparing audit reports Review clients’ financial information and draft financial statements in accordance with reporting...

KTC Business Consultants is a professional services firm offering accounting, audit, tax, and advisory services. We work with energy and enthusiasm, and we are looking for passionate individuals to join our growing team. Role scope We are currently seeking to recruit a talented and self-motivated AML Administrator to join our team in our Nicosia office. The successful candidate will have the opportunity to be part of a great team of professionals, working with both local and international clients. Duties and responsibilities Collecting and reviewing client information in order to comply with internal and local requirements; Communicating with clients and updating client files, risk classification and escalating cases to the Compliance Officer; Supporting departments by collecting and coordinating internal compliance data; Liaising with the Registrar of Companies and relevant governmental authorities; Maintaining up to date written documentation and...

PPA Engineers has been the lead consultant in the design of challenging steel structures of large span and high rise construction with more than one thousand major projects completed, for many local and international clients, in Cyprus and abroad. We specialize in structural dynamics and earthquake resistant design, and we have been pioneers in the use of base isolation systems and other devices for the improvement of the dynamic characteristics of systems. We provide expertise in dynamic soil-structure interaction problems, excavations, fill retaining structures, underground structures, bridge foundations, soil-pile interaction, slope stability and settlement problems. The size of the company allows each one of the employees to take an active role in the design and direction of each project, and within strict professional limits and teamwork, we achieve clients'​ needs with elegance, sustainability and innovative engineering. Duties & Responsibilitities :...

Role The role is responsible for the coordination and follow-up of R&D’s Product Development projects, formulation and analytical-wise, from project initiation to closure. Key areas of involvement include definition of scope, setting up and keeping track of the project development plan, facilitating communications between internal and external stakeholders, driving the team to meet project milestones. Duties and Responsibilities Defining the scope of the project and communicating it within R&D and to other stakeholders Setting up the project plan Following-up with R&D scientists for day to day tasks and project milestones Ensuring that the projects run on time and within budget Monitoring Contract Research Organisations’ (CRO) progress, have a constant update on the process and raising flags where necessary Monitoring the progress of analytical method development and method transfer activities in order to ensure that these are...

Synectics Ltd is a Software Development and Consulting Firm with prime focus on Risk Management (Fraud, Legal, Credit, Operational and Debt Recovery Risk). We are looking for talented & enthusiastic individuals who are passionate about programming to join our team for permanent employment. There are several available positions depending on the candidate’s experience. Your Role You will build software used by Financial Institutions and Law Firms You will be part of a long-established team of software developers  You will be involved in all phases of software development life cycle, software delivery and support You will code in Angular, HTML, CSS, C#, SQL, ASP.NET Requirements Degree in Computer Science or Computer Engineering Good understanding of OOP development principles the Web environment database schema design principles overall design patterns networking fundamentals Desired skills that will be...

We’re scaling at Skilling! We are seeking an individual to fit the role of a Head for our Back Office team.  The role entails managing a team of 4+ members, and working closely with our Customer Support team. The role reports directly to the Group COO. The responsibilities are wide ranging and varied. It is necessary to be able to communicate clearly and effectively with all areas of the business. At the forefront of the company operations, the Head of Back Office will be responsible for maintaining and developing high standards of service. All aspects of the role will be customer centric and to offer the best customer service in the industry. It is a must to be focused on what will give the customer the best possible experience from the site and world class customer service in a competitive world. What you will do Based in our Cyprus office, the role will be reporting directly to the COO Manage  and handle the  administration of the...

Atonline Limited is looking for a Client On-Boarding Specialist to join our team of investment professionals. Duties: Establishing and maintaining relationships with clients which involves initial analysis of constitutional documents, structure, financial statements, adverse media search, assistance in preparation of economic profiles, risk assessment, data maintenance both in electronic & hard copy form; Constant support of activities of the internal departments & units; Maintenance of internal & external systems, data base; Arranging the execution of agreements with customers & providers; Maintaining electronic document workflow relating to customers/counterparties; Updating Clients KYC files & liaison with the Clients in this regard; Administrative support; Participating in various projects of the department. Requirements: Degree in finance, economics, law or similar fields; Work experience in the financial...

Company Description In the fast-growing economies of the world, there’s a new generation of ambitious younger people eager to gain financial independence. And they’re turning to the world’s financial markets to achieve it. Exinity’s mission is to empower them to succeed. We design, engineer and market a growing range of innovative trading and investing products that meet their expectations for choice, creativity and control, and which are backed by risk management tools, education - and a great customer experience. For over 20 years, Exinity has provided leveraged trading to some two million customers through our global brands Alpari and FXTM. Now, we are adding further brands to our portfolio – with a further three planned for rollout by the end of 2022. Exinity is an energetic and diverse company with offices across Europe, Asia and Africa, and we’re always looking for talented individuals to join us. ‘Freedom to Succeed’ is not just a promise we make to our clients and...

Our firm is seeking to recruit a talented professional to join our Audit Department as an Auditor. The successful candidate will have the opportunity to be part of our audit team, working with both local and international clients. Our office is based in Nicosia. We are looking for a professional who is looking to build a career with us and become a valuable asset for our firm. ROLE SCOPE The Audit Associate is involved in various stages of the audit process under the supervision of senior members of the Audit department. He/She performs duties related to the audit engagements for a portfolio of clients as assigned. DUTIES & RESPONSIBILITIES Provide support to the Audit department in the daily execution of audit engagements for local and international clients Assist in identifying risk matters, planning the audit work and preparing audit reports Review clients’ financial information and draft financial statements in accordance with reporting...