Financial Crime Operations Specialist - Limassol, Limassol
πριν 9 ώρες
Περιγραφή εργασίας
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Πρόσβαση σε όλες τις θέσεις υψηλού επιπέδου και βρείτε τη δουλειά των ονείρων σας.
Παρόμοιες θέσεις εργασίας
The Partner Operations Specialist is a critical role at Tauro Markets, serving as the operational backbone of our partnerships. · This job involves working closely with the Business Development team and external partners to ensure seamless campaign setup and efficient issue resol ...
πριν 3 εβδομάδες
Maintain daily loan portfolio records by processing lifecycle events, input and process payment, review finalized loan agreements and set up operational details in the system. · ...
πριν 1 μήνα
We are developing and expanding our Payments Department team in Cyprus due to the increasing number of clients and business needs. · To analyze, identify, prioritize and solve payments operations issues · To negotiating with banks, payment systems and internal departments regardi ...
πριν 1 μήνα
We are looking for an HR Operations Specialist (Payroll) to support and scale our global payroll and HR operations. · We offer fair and transparent pay, benchmarked to the market, · True flexibility. We do not fix you to a 9-to-5 schedule. You can adjust your working hours when n ...
πριν 2 εβδομάδες
+ Coordinate and manage the end-to-end onboarding process for new employees. · + Oversee the offboarding process for departing employees.+ Maintain employee records in accordance with internal standards and legal requirements.+ Monitor changes in labor laws and employment regulat ...
πριν 4 εβδομάδες
eToro is looking for a Financial Crime Operations Specialist to join its team. · ...
πριν 3 εβδομάδες
We are seeking a middle-level Crypto Payment Operations Specialist to join our dynamic operations team in Limassol, Cyprus. · ...
πριν 1 εβδομάδα
We are constantly growing and are excited to share that we are looking for a Financial Crime Operations Specialist to join our team. · The Financial Crime Operations Specialist is responsible for the ongoing analysis and monitoring of client transactions to identify and investiga ...
πριν 3 εβδομάδες
We are looking for a Junior Finance Operations Specialist to support our Management Accounting process. · ...
πριν 2 εβδομάδες
An international iGaming company specializing in identifying and fostering the growth of high-potential entertainment markets. · Provide exceptional operational management and support for the analysis and investigation of security incidents; · ...
πριν 2 εβδομάδες
Security Operations Center Specialist
Μόνο για εγγεγραμμένα μέλη
Join a team where every day is an opportunity to take a RISK and come out on top. · Provide exceptional operational management and support for the analysis and investigation of security incidents; · ...
πριν 2 εβδομάδες
+We are seeking a middle-level Crypto Payment Operations Specialist to join our dynamic operations team in Limassol, Cyprus. · ...
πριν 2 εβδομάδες
We are seeking a highly organised and proactive Legal Operations Specialist / Paralegal to support the day-to-day functioning of our Legal Department. This hybrid role combines legal administrative expertise with legal operations know-how, helping to streamline processes, manage ...
πριν 1 μήνα
We are developing and expanding our · Payments Department team · in Cyprus due to the increasing number of clients and business needs.To analyze, identify, prioritize and solve payments operations issues · To negotiating with banks, payment systems and internal departments regar ...
πριν 1 μήνα
eToro is seeking a CS - Financial Crime Operations Specialist to join their team. The ideal candidate will have experience in customer support or financial crime operations. · ...
πριν 1 μήνα
The Operations Excellence Specialist role is responsible for the execution of end-to-end services with internal/external stakeholders in accordance with company's professional standards. · Create events and update respective AbbVie Tools as appropriate based on activity · Declare ...
πριν 1 μήνα
We are hiring Travel Operations Specialists to join our Business Services team, ensuring smooth travel for colleagues and guests from countries all around the world to our company meetings and industry events. · ...
πριν 3 εβδομάδες
eToro is looking for a CS - Operations Specialist to join their team.We are constantly growing and are excited to share that we are looking for a CS - Operations Specialist to join our team · ...
πριν 1 μήνα
People Operations Specialist, HR, Fintech, Limassol
Μόνο για εγγεγραμμένα μέλη
The People Operations Specialist will play a pivotal role in supporting global operations by managing end-to-end HR responsibilities. · Coordinate end-to-end onboarding processes globallyAdminister and manage benefits programsCreate contracts, addendums and other official letters ...
πριν 1 εβδομάδα
People Operations Specialist, HR, Fintech, Limassol
Μόνο για εγγεγραμμένα μέλη
· Company Description · For over 20 years, our client has provided leveraged trading to some two million customers through their global brands. It is an energetic and diverse company with offices across Europe (including Limassol, Cyprus), Asia and Africa, and are always looking ...
πριν 5 μέρες