20 risk consultant jobs

About Us A pioneering Fintech enterprise at the vanguard of revolutionizing payment practices is actively seeking a Customer Success Executive to join the GumballPay product team. Our company stands as a trailblazer in developing cutting-edge solutions and products that empower both individuals and enterprises, fostering seamless digital financial journeys. As the Customer Success Executive, you will interact with sales, business care, user experience, and accounting teams. We are seeking an individual who is technically adept, detail-oriented, bright, and energetically capable of effectively communicating with clients and delivering exceptional service. In this role, you will serve as the primary client liaison, managing ongoing project interactions and ensuring client satisfaction for our global clientele following implementation. Responsibilities ·       Oversee a global client portfolio, from onboarding to ongoing...

About Us A pioneering Fintech enterprise at the vanguard of revolutionizing payment practices is actively seeking a Customer Success Executive to join the GumballPay product team. Our company stands as a trailblazer in developing cutting-edge solutions and products that empower both individuals and enterprises, fostering seamless digital financial journeys. As the Customer Success Executive, you will interact with sales, business care, user experience, and accounting teams. We are seeking an individual who is technically adept, detail-oriented, bright, and energetically capable of effectively communicating with clients and delivering exceptional service. In this role, you will serve as the primary client liaison, managing ongoing project interactions and ensuring client satisfaction for our global clientele following implementation. Responsibilities Oversee a global client portfolio, from onboarding to ongoing interactions, cultivating robust client...

​​​​​ About Baker Tilly Baker Tilly South East Europe is a leading firm of auditors, accountants, tax consultants and business advisors, operating in Cyprus, Bulgaria, Romania, Moldova and Greece. Country offices are independent member firms of Baker Tilly International; one of the Top 10 largest networks of the sector. A blend of young graduates and mature professionals create a fresh, innovative and forward-looking working environment. Our people are at the forefront, with the firm nurturing a culture of continuous improvement, collaboration and inclusion. Career Opportunity As a Corporate Services Manager (Banking), you will be at the forefront of our corporate services division, leading two teams of skilled professionals and strategically managing a portfolio of corporate clients. Your primary focus will be to ensure timely delivery of our corporate and banking services and solutions to the standard we aim at, by adopting a pro-active, client-oriented and...

Malpa Games is looking for Senior Financial Officer who has outstanding accounting and finance skills, is attentive to detail and is willing to make important financial decisions. Objectives for our incoming colleague: Complete company accounting in accordance with International Financial Reporting Standards (IFRS); Preparation of monthly, quarterly and annual financial reports (VAT, VIES, etc.); Tax planning and tax risk assessment; Calculation of company and shareholder taxes; Calculation of employee salaries, taxes, social insurance and Gesy. Making payments via internet banking (current payments for invoices, taxes, salaries, etc.); Interaction with banks and government agencies within the framework of the company's current activities (tax, migration service, etc.) including preparation of KYC forms; Management accounting and reporting, including reconciliation of mutual settlements with partners; Interaction with external auditors,...

JetBrains is a global software vendor with more than 15 million users all around the world. Our tools help software developers work faster by automating regular, repetitive tasks. We strive to deliver tools that make professional software development a more productive and enjoyable experience. To support the growth, as well as to develop and maintain product launch workflows, JetBrains is creating a brand-new Go-To-Market Team. The team will mainly work as an internal consultancy for various product teams, helping them to package and prepare their products or new product offerings for the launch, with activities spanning from marketing planning and execution to monetization, business process design, and other go-to-market-related tasks. As a pricing and monetization specialist in the Go-To-Market Team, you will work with the product team, company management, and other stakeholders to define the most effective monetization and pricing strategy aimed at maximizing the revenue...

Are you ready to take your PM skills to the next level? We are looking for an experienced hands-on professional to join our company to lead our developers in Payments team in building a high-quality payment gateway. The ideal candidate will bring a wealth of experience, and good knowledge of online gaming in general, and fintech in particular. The role will be all about guiding a team and overseeing the processes that will allow delivering the highest quality product to the market. You will be a part of a team of about 10 persons consisting of skilled professionals. All you need is: 3+ years of experience in a project managing role; Engineering or Computer Science qualification; Good analytical skills; Understanding of SDLC; Knowledge how to setup Scrum and Kanban processes depending on the project; Good skills in using project support/monitoring tools such as JIRA and Confluence; Understanding of client-server architecture, HTTP(s), REST API; Technical...

Libertex Europe Overview Part of the Libertex Group, Libertex is an online broker offering CFDs trading with underlying assets being commodities, Forex, ETFs, cryptocurrencies, and others. Libertex also offers investments in real stocks. Over the years, Libertex has received more than 40 prestigious international awards and recognitions, including “Best CFD Broker Europe” (Global Brands Magazine, 2022) and “Most Trusted Broker in Europe” (Ultimate Fintech Awards, 2021. Libertex is the Official Online Trading Partner of FC Bayern, bringing the exciting worlds of football and trading together. Since being founded in 1997, the Libertex Group has grown into a diverse group of companies, serving millions of clients from several countries all over the world. The Libertex trading platform is used by Indication Investments Ltd a Cyprus Investment Firm regulated and supervised by the Cyprus Securities and Exchange Commission (CySEC) with CIF License...

The firm A. ZEMENIDES & CO is a boutique firm of Certified Chartered Accountants and Registered Auditors providing a comprehensive range of services to clients, from audit and assurance to tax and business consulting. We are currently looking for a dynamic person to join our assurance team on a full-time basis. Key Responsibilities Carrying out audits for small and medium-sized companies including: Performing audit engagements of both local and international clients Involvement in client acceptance procedures and preparation of the proper KYC file Understanding client’s business Identifying risk areas and planning the audit work accordingly Preparation of audit working papers Communication with clients while conducting the audit work Executing and finalizing the audit work Preparation of tax computations and tax returns Requirements/Skills Minimum 3 years of work experience as an auditor in an audit...

AEON Payment Technologies is a well-established payments system solution provider -that was recently awarded a Payment Institution Licence by the Central Bank of Cyprus- with a comprehensive set of services in the payment processing industry including Schemes and Proprietary Debit/Credit/Prepaid Card Issuing, Clearing, Authorization, Reconciliation, Merchant Acquiring, Transaction Management, Infrastructure Support and Maintenance, PCI Compliance, Schemes Compliance, end-to-end Processing and Consultancy. We, at AEON are currently recruiting for a Risk Manager to join us at our office based in Nicosia. As Risk Manager, you will take the lead in risk management and development, and you will be responsible to formulate and implement the Company’s risk management framework, which will safeguard our operations and drive sustainable growth. Responsibilities: Evaluate, develop, and maintain the Company's risk management framework, monitor its adequacy and...

Pafilia Property Developers Ltd, one of Cyprus leading and most respected property developers, is dedicated to bringing to the market world class residential properties. As we continue to build an even stronger foundation, we seek employees who can make a difference in our future and in the future of property in Cyprus. Pafilia is seeking to recruit a Financial Analyst. The successful candidate will provide accurate and data-based information, in terms of profitability, solvency, stability and liquidity. Successful candidate will research and analyse financial information, write reports, and monitor financial movements to help management make well informed decisions. Main Responsibilities: Prepare monthly and quarterly financial and performance analysis Track and determine financial status by analysing actual results in comparison with forecasts/Budgets Assemble and summarize data to structure sophisticated reports on financial status and risks. Conduct...

We are building the future of live entertainment. We believe that by providing people with the best and high-quality live streaming experience in entertainment, we can tackle the whole world’s “problems” better, together! We are currently looking for a tech-savvy IT Project manager to join one of our Developers Team. The position is full-time and is based in our office in Limassol, Cyprus. We offer relocation assistance for sure! Our expectations of the ideal candidate: English level: Upper-Intermediate or higher / B2 or C1; 4+ years of PM experience in IT product companies, previous leadership experience within an engineering team; Scrum, Kanban certifications and extensive experience in applying these methodologies on projects. Ideally, experience in coaching and teaching these methodologies; Working knowledge of project management tools (Jira, Confluence); Positive attitude, excellent organizational and communication skills,...

About Baker Tilly Baker Tilly South East Europe is a leading firm of auditors, accountants, tax consultants and business advisors, operating in Cyprus, Bulgaria, Romania, Moldova and Greece. Country offices are independent member firms of Baker Tilly International; one of the Top 10 largest networks of the sector. A blend of young graduates and mature professionals create a fresh, innovative and forward-looking working environment. Our people are at the forefront, with the firm nurturing a culture of continuous improvement, collaboration and inclusion. Career Opportunity As a Corporate Banking Manager, you will be at the forefront of our corporate banking division, leading a team of skilled professionals and strategically managing a portfolio of corporate clients. Your primary focus will be to deepen existing client relationships, attract new corporate clients, and provide guidance on corporate banking solutions to meet their unique needs. Duties and...

We are Semrush, a global IT company developing our own product – a platform for digital marketers. And this is our Project Manager role for those who value interaction with customers, managing risk, motivating the team, and can streamline chaotic processes in a couple of meetings. Tasks in the role Collecting and preparing project requirements. Approving the project brief. Research and data analysis. Ensuring transparency of the whole process for the stakeholder and all involved teams and executives. Monitoring and approving the project schedule. Solving and assisting in solving difficulties and disputes arising in the course of the project. Reacting promptly to difficulties that arise. Summarizing and reporting on the project to management. One of your main responsibilities will be to negotiate correctly with all the performers and to ensure that the agreements are respected. Negotiation skills are key. Who we are looking for...

We are looking for experienced Tax Managers to join our Tax & Insolvency team. As a manager, professionalism and technical expertise are expected for this position. The successful candidate should be results driven with leadership and critical thinking skills. THE COMPANY HLB Cyprus is one of the most established professional service providers in Cyprus employing more than 65 professionals. You will have a unique opportunity to work in a professional yet friendly and supportive environment and be part of a team providing services to large and medium sized local and international clients in a wide range of business sectors. KEY DUTIES AND RESPONSIBILITIES: Work collaboratively with management to develop and implement strategic tax planning and policies that help the clients or businesses to be compliant with Cyprus tax laws and regulations Provide advice and consultation to clients on tax-efficient structures and direct tax issues and risks Find and...

JetBrains is a global software vendor with more than 15 million users all around the world. Our tools help software developers work faster by automating regular, repetitive tasks. We strive to deliver tools that make professional software development a more productive and enjoyable experience. To support the growth, as well as to develop and maintain product launch workflows, JetBrains is creating a brand-new Go-To-Market Team. The team will mainly work as an internal consultancy for various product teams, helping them to package and prepare their products or new product offerings for the launch, with activities spanning from marketing planning and execution to monetization, business process design, and other go-to-market-related tasks. As a pricing and monetization specialist in the Go-To-Market Team, you will work with the product team, company management, and other stakeholders to define the most effective monetization and pricing strategy aimed at maximizing the revenue...

Job Summary: The Tax Manager is responsible for leading and managing multiple operations of the tax practice area and to deliver quality tax services, that will increase firm’s reputation. Job Responsibilities: Deliver a full range of tax services in compliance with laws and regulations within a timeframe. Build relationships and interact with clients to provide excellent planning, consulting, and expertise. Provide innovative tax planning and review complex income tax returns. Identify and mitigate tax risks. Coordinate accounting staff and assess their performance. Manage tax provision and tax compliance process. Improve processes by developing or implementing best practices. Manage and coordinate tax audits. Maintain tax balances on general ledger. Prepare all tax papers in regular basis and handle all information data requests Preparing and handling transfer pricing studies including but not limited to local files, master...

MARICORP CYPRUS CONSULTANCY LIMITED is an award winning Corporate Service Provider with its headquarters in the city of Larnaca and offices in Limassol. MARICORP is offering a comprehensive range of professional services including Company Formation, Banking, iGaming, Tax Planning and VAT compliance. Our Firm is looking for a highly motivated individual in the AML Department for Full-time basis for immediate employment. Duties and Responsibilities: • Monitor and maintain internal AML policies and procedures • Uploading of client’s records on KYC and Compliance system • Communicate with the Corporate Department for transaction monitoring purposes and request KYC data from clients when needed • Carry out Due Diligence on client’s counterparties for the purposes of finalising contracts and loan agreements • Continues review and updating of the Firm’s AML Manual • Collaborate with Audit Firms and other associates and assist on KYC...

bbf: is one of the leading and fastest growing companies in the property market in Cyprus and Greece is looking for Financial consultant - Сlient Manager . Main responsibilities : • Development of the company's international financial infrastructure; • Organization of work on hedging the company's international financial risks, including the search for international financial partners; • Advising the company's clients who experience difficulties in making international payments, taking into account KYC practices and compliance procedures; • Selection of financial solutions for the company and its clients in accordance with the current international legislation, support of transactions with clients. Requirements: • Up-to-date work experience in RUSSIAN and international, incl. the CYPRIOT banking system ; • Up-to-date experience in organizing international financial transactions in various countries; •...

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 Experience in a Project Management position within the tech industry is a must PRINCE2 or PMP certification Experience with project management software such as Microsoft Project Knowledge of project management methodologies Previous experience in projects for public sector...