Other Financial services Jobs Ads in Limassol

Our client is a leading provider of comprehensive turnkey solutions for the online gaming industry, offering fully customizable platforms to support a wide range of operator needs. Their services cover casino and sportsbook operations, player management, CRM, licensing, payment solutions, and customer support — all designed to help clients launch and scale successful online gaming brands.With over a decade of industry experience, the company supports more than 80 established partners within the online casino sector. Licensed in multiple jurisdictions and with offices in Cyprus, our client is strategically positioned to support ongoing international expansion.They are currently seeking a motivated and dynamic Senior Risk and Payments Agent to join their growing team in Limassol.Job ResponsibilitiesCheck and verify approved withdrawals prior to payment to ensure compliance with internal procedures.Identify potential risk or compliance breaches and support in executing appropriate actions.Monitor, report, and take enforcement actions against suspected fraud rings or collusive behavior.Track all ongoing game investigations, updating player accounts accordingly based on findings.Provide support, guidance, and periodic training to team members, ensuring they remain up to date with current procedures and standards.Ensure departmental KPIs are met and maintained consistently.Report directly to the Risk and Payments Supervisor and serve as the primary point of escalation in their absence.Maintain up-to-date awareness of all major ongoing matters and operational priorities within the department.Assist the Manager in completing daily Quality Assurance checks and reporting.Prepare and manage the monthly team rotation schedule efficiently and in a timely manner.RequirementsAble to work 24/7 shifts on rotation; (08.00 – 16.00, 16.00 – 00.00, 00.00 – 08.00)1-2 years’ experience needed.Familiarity with KYC/AML processes and ability to perform basic document verification and account risk assessments.Excellent command of the English language;Attention to details and quality of work;Computer literate and proficient user of Excel;European citizenship.Solid understanding of payment processing systems (e.g., card payments, e-wallets, bank transfers), as well as fraud detection tools and case management platforms.Capable of handling daily transaction monitoring, withdrawal approvals, and basic chargeback response preparation.Remuneration & Benefits:Learning and Development Program21 days Paid Annual Leave3 days Sick LeaveMedical Health InsuranceComplimentary lunchTeam Building ActivitiesMonetary voucher on Birthdays and additional occasionsEmployee Discounts on a wide range of products and services (from Health & Wellness and Fitness to Beauty and Food & Beverages)Referral BonusPaid TrainingUnlimited daily snacks and beveragesSupportive and positive working environment

New Open Positions:Retention Agents - Conversion Agents ⭐️Languages⭐️ 🇫🇷 French | 🇬🇧 English | 🇳🇱 Dutch | 🇸🇪 Swedish | 🇩🇪 German 🇭🇷 Croatian | 🇰🇷 Korean | 🇯🇵 Japanese | 🇪🇸 Spanish | 🇵🇹 Portuguese | 🇹🇷Türkish All Slavic Languages 📍Locations: 🇨🇾Cyprus, 🇪🇸Spain, 🇬🇪Georgia,🇹🇯Tajikistan, 🇷🇸Serbia, 🇧🇬Bulgaria, 🇹🇷Türkiye, 🇦🇱Albania, 🇷🇴Romania, 🇺🇦Ukraine, 🇲🇩Moldova🌎 Why TTH? With vast experience in the FX Industry, TTH collaborates with numerous companies to connect talent with opportunity. Join us to make a significant impact in your career! 🤝 Connect. Grow. Succeed - Your Future Begins Here! 🚀 Check out all our open positions here: HIRING NOW ❗️❗️ 🌟 Join Our Team and Transform Your Career! 🌟 🌍 Location: Georgia 💰 Salaries: Conversion $1100 - $1500/month Retention $2,000/month 🏠 Benefits: 3 months rent paid, Amazing Live traffic, Relocation Package 🌟 Calling All Team Leaders! 🌟 ➡️TEAM LEADER? Are you a dynamic leader with experience in conversion or retention teams? 🚀 We want you to join our thriving organization for an amazing opportunity that promises both growth and excitement. Lead with Passion, Succeed with Us! 🌟 Are you ready to make a difference? 🚀 We're hiring Conversion and Retention Agents for our German Desk! Dive into an exciting career filled with growth opportunities and rewarding challenges. 🔑 Key Highlights: Competitive Salary 💵 Relocation Package 🧳 Live Traffic Opportunities 📈 Convert Your Passion into Success! 🌟 Requirements: Fluent in German 🇩🇪 Minimum 1 year experience in conversion - retention in FX Industry is a MUST 🛠Strong communication skills 🗣 Ready to embark on a new journey with us? 🌍 Could this be the career change you've been waiting for? APPLY HERE: https://www.careers-page.com/the-talent-hunter-hireme/job/QXRWR46Y Are you ready to take the next step in your career journey? 📞 Contact Us: TTH TEAM

Our client is a well established and expanding audit and accounting firm who is seeking to recruit a highly ambitious and motivated Senior Auditor to join their team in Paphos. The successful candidate will ideally hav at least 3 years of recent practicable accounting and audit experience in an accounting and audit firm as well as excellent Knowledge of accounting and audit software programmes.Job ResponsibilitiesResponsible for the execution of audit work and the preparation of audited financial statements with minimum supervision. RequirementsHolder of related bachelor’s degree or professional qualification(ACCA/ACA partly qualified or qualified)At least 3 years of recent practicable accounting and audit experience in an accounting and audit firm.Excellent Knowledge of accounting and audit software programmes.(e.g.Intelisoft, Caseware)Excellent command of the Greek and English languages, both verbal and written.The remuneration package:An attractive and competitive remuneration package will be offered in accordance with qualifications and practicable experience.

A CySEC regulated firm is looking for a Risk Manager. Risk Manager Duties • complying and implementing the relevant provisions of the Law, relating to risk management issues • requiring sufficient information from all the relevant departments of the Company, as applicable • educating and training the personnel of the Company on risk-related issues • examining the financial results of the Company • analysing the market and its trends (from a risk management perspective), as applicable • evaluating how the introduction of any potential new services or activities by the Company could affect the risk management of the Company, and provide such requests to the Senior Management or the Board, as requested • examining the capital adequacy and the exposures of the Company • drafting written reports to the Management Body including recommendations as well as indicating in particular whether the appropriate remedial measures have been undertaken in the event of any deficiencies, at least annually. • calculating, setting, reviewing, updating and monitoring Client and counterparty limits, as applicable • managing the overall risks faced by the Company, with a particular focus on the Client side risks where fraud, dispute, Client identification and due diligence and funding/deposit risks are handled and monitored accordingly in coordination with the AMLCO and the Back Office Department, as applicable • maintaining a record of all the Clients and counterparties risk and limits involved • recommending, providing, and supervising policy description concerning information systems (including backup systems that can restore smooth operation in case of failure) • with respect to liquidity risk and market risk: (a) defining acceptable maximum risk assumption limits per class of risk (b) breaking down the above risk limits further where necessary, for example, per class of investment service or Financial Instrument, or Client or market, as applicable (c) implementing stop loss-control limits, where applicable (d) following up open positions within the approved limits • suggesting to the Senior Management to stop trading, if it is necessary due to the current market conditions and credit risk. • engaging into and fulfil his/her ICARA related duties and responsibilities as these shall be detailed in the ICARA Report of the Company. • Applying the relevant provisions of the CRDIV requirements, as amended from time to time. Job Requirements • Excellent knowledge of English. • University Degree in Business, Risk Management, Finance, Law or a related field. • Good knowledge of CySEC regulatory framework. • At least 2 years of relevant experience. • FRM, PRM or CySEC advanced certification will be considered as advantage. • Able to work in a fast-paced environment. • Detailed oriented with high level accuracy. • EU work permit • Willing to work onsite If interested, send your CV. Please note, that only short listed candidates will be contacted.

A Cyprus Investment firm is looking for an experienced Compliance Officer. Compliance Officer Duties • Closely cooperate with and assist the Company’s Management and BOD to ensure full compliance with all applicable regulations. • Monitor the ‘Know Your Customer’ and ‘Client Due Diligence’ procedures. • Ensure that the compliance procedures are followed in order to comply with CySEC and MIFID II requirements. • Keep abreast of regulatory requirements as evolving best practices in compliance department. • Assist with internal or external auditors in compliance reviews. • Prepare annual regulatory reports. • Take ownership of the induction training for all new employees, annual AML training and any other ad-hoc training requirements. • Performing transaction monitoring to detect suspicious transactions which deem additional review and escalation. • Prepare and update existing policies and procedures of the company. • Reviewing and approving marketing content. • Performing content reviews of the Company websites. • Performing day-to-day desk-based reviews and inspections in accordance with the Compliance Risk Assessment and Monitoring Program, to evaluate compliance of the Company with its legal and regulatory obligations and the effectiveness of the internal policies and control procedures. • Examining, evaluating, and responding promptly to Client Complaints. • Undertaking additional duties as and when required. Job Requirements • Excellent knowledge of English. • University Degree in Business, Economics, Finance, Law or a related field. • Good knowledge of CySEC regulatory framework. • At least 2 years of relevant experience. • MUST have CySEC advanced certification, the CySEC AML certification will be considered as advantage. • Able to work in a fast-paced environment. • Detailed oriented with high level accuracy. • EU work permit • Willing to work onsite

Savero Distributors LtdMember of Erotokritos L. Antoniades & Sons Ltd.Est. 1924ΖΗΤEIΤΑΙ / REQUIREDΗ Εταιρεία Savero Distributors Ltd, εισαγωγείς και διανομείς αλκοολούχων και άλλωνποτών, μέλος της Ερωτόκριτος Λ. Αντωνιάδης & Υοί Λτδ Est. 1924 επιθυμεί να προσλάβειάτομo για την πλήρωση της πιο κάτω θέσης:Savero Distributors Ltd, importers and distributors of alcoholic and other beverages,member of Erotokritos L. Antoniades and Sons Ltd. Est. 1924 would like to announce a jobopportunity for the following role:ACCOUNTS DEPARTMENT OFFICERNICOSIA,DHALIΚΑΘΗΚΟΝΤΑ• Ημερολογιακές εγγραφές• Ετοιμασία μηνιαίων καιημερήσιων ταμειακών ροών• Παρακολούθηση πιστωτών• Εκτέλεση πληρωμών• Συμφωνία των λογαριασμώνΠΡΟΣΟΝΤΑLCCI Higher - 5 χρόνια πείρας - Πολύ καλήγνώση MS Office, Αγγλικής και Ελληνικήςγλώσσας - Δυναμικό άτομο που να είναι σεθέση να εργαστεί υπό πίεση και προθεσμίες- Να μπορεί να δουλεύει υπερωρίες εάνχρειαστεί – Γνώση e-soft θα θεωρηθεί ωςεπιπλέον προνόμιο.ΑΠΟΛΑΒΕΣ / SALARYΑναλόγως πείρας και προσόντων. / Willdepend on job knowledge andprevious experience.ΑΙΤΗΣΕΙΣ / APPLICATIONSJOB ROLE• Accounts entries• Preparation of monthly anddaily cashflow reports• Creditor control• Payments control• Reconciliation of accountsQUALIFICATIONSLCCI Higher - 5 years of experience -Excellent knowledge of MS Office -Excellent verbal/ written Greek and English- Organizational skills- Able to work under pressure with deadlines- Able to work after hours when needed -Knowledge of e-soft will be considered anadvantage.ΩΡΕΣ ΕΡΓΑΣΙΑΣWORKING HOURSΔευτέρα-ΠαρασκευήMonday-Friday07:30 - 13:0014:00-17:30Βιογραφικό σημείωμα θα πρέπει να σταλεί στο ηλεκτρονικό ταχυδρομείο.