Experienced Junior/Senior - Financial Due Diligence
- Λευκωσία
Experienced Junior/Senior - Financial Due Diligence - Nicosia, Cyprus At EY, you'll have the chance to build a career as unique as you are, with the global scale, support, inclus…
Θέσεις εργασίας - εργασία Financial Due Diligence - Κύπρος
34 θέσεις εργασίας
Φίλτρο
Ημερομηνία δημοσίευσης
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Junior/Senior – Financial Due Diligence in Nicosia (Hybrid)
- Λευκωσία
Our client is seeking a Junior/Senior – Financial Due Diligence in Nicosia to join a high-performing, fast-growing team involved in major transactions across various sectors. The C… -
Client Due Diligence Support (Banking)
payabl.
- Λεμεσός
payabl. empowers businesses to grow through payments innovation and banking services. Our ambition is to expand our strong portfolio of global financial services we provide to busi… -
Client Due Diligence (CDD) Manager
payabl.
- Λεμεσός
payabl. empowers businesses to grow through payments innovation and banking services. Our ambition is to expand our strong portfolio of global financial services we provide to busi… -
Client Due Diligence Support
payabl.
- Λεμεσός
payabl. empowers businesses to grow through payments innovation and banking services. Our ambition is to expand our strong portfolio of global financial services we provide to busi… -
Chief Financial Officer
- Λεμεσός
Ready to shape the financial future of an international FinTech group? Join our client as Chief Financial Officer (CFO) at their offices in Limassol, Cyprus. Emerald Zebra is read… -
Assistant Consultant (Financial Services Registration Department)
- Λευκωσία
Key Duties/Responsibilities: Draft, review and update annual reports, manuals, policies, processes and procedures with respect to the operations of Investment Firms/Funds/Payment … -
Sustainability Consultant
- Λευκωσία
One of the biggest leading professional services firms in Cyprus is working in partnership with GRS Recruitment to hire a Sustainability Consultant to join their Nicosia based offi… -
Back Office Officer (Greek)
- Λεμεσός
David Kennedy Recruitment is working with an award-winning multi-licensed, broker who offers online CFD trading on FX, crypto, oil, metals, shares, and indices and seeking to onboa… -
Back Office Officer (Greek)
- Λεμεσός
David Kennedy Recruitment is working with an award-winning multi-licensed, broker who offers online CFD trading on FX, crypto, oil, metals, shares, and indices and seeking to onboa… -
Corporate Administrator
- Λευκωσία
Key Duties/Responsibilities: Handling all company changes and maintaining accurate statutory records. Filing documents both electronically and in hard copy files. Monitoring and… -
Lawyer - Limassol
- Κύπρος
- EUR 33.000-39.000 το χρόνο
Our client, a Legal and Financial Services Company, is looking to hire a Lawyer for their office in Limassol. Responsibilities: Drafting, reviewing, and negotiating various com… -
Finance Automation Engineer
- Λεμεσός
The Pepperstone story started in 2010. We know what it’s like to trade the world’s markets. Our team describes us as a place for the curious and the driven, and we like to do thing… -
Partnership Coordinator in Limassol
- Λεμεσός
We are currently recruiting on behalf of our client, a well-established and fast-growing forex brokerage firm with a strong global presence and a solid reputation in the industry. … -
KYC And Compliance Team Leader in Limassol (Hybrid)
- Λεμεσός
Our client is a leading force in fintech, dedicated to delivering the most innovative and trustworthy experiences for its customers while reinventing the financial services industr… -
Global Client Onboarding Manager
- Λεμεσός
The Pepperstone story started in 2010. We know what it’s like to trade the world’s markets. Our team describes us as a place for the curious and the driven, and we like to do thing… -
Compliance and AML Associate, Nicosia
- Λευκωσία
- EUR 25.000-35.000 το χρόνο
Is building a strong career in Compliance and AML your ultimate goal? Do you want to work alongside some of the best professionals in the field? Join our client, a dynamic and i… -
Credit Controller / Corporate Administrator (Russian-speaking) - Limassol
- Λεμεσός
- EUR 28.000-34.000 το χρόνο
Our client, a fast-growing property development company in Cyprus, is looking for an experienced Russian-speaking Credit Controller /Corporate Administrator with banking & KYC expe… -
Client Onboarding Executive
LMAX Group
- Λεμεσός
Responsibilities: Perform thorough KYC checks, including identity verification, background checks, risk assessments, and sanction screening. Ensure a smooth, timely, and positi… -
Underwriting Compliance Specialist
- Λεμεσός
Our client, a dynamic private gaming company located in Limassol, is seeking an Underwriting Compliance Specialist to join their expanding team. We are seeking a detail-oriented an…