Senior Financial Crime Prevention Specialist - Limassol
πριν 1 μέρα

Περιγραφή εργασίας
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Παρόμοιες θέσεις εργασίας
We're looking for a passionate individual to join our team and play a vital role in safeguarding our financial systems. In this role, you'll be on the frontlines preventing illegal activities like money laundering, terrorism financing, and fraud. · ...
πριν 1 εβδομάδα
Vivid reimagines how individuals and businesses manage money with an all-in-one app for investing in stocks ETFs cryptocurrencies earning cashback on purchases accessing personalised insights tailored to lifestyle. · Quick to learn enthusiastic about acquiring new insights skills ...
πριν 1 εβδομάδα
· About Vivid · At Vivid, we're reimagining how individuals and businesses manage money. Our all-in-one app opens up a world of financial possibilities: invest in global stocks, ETFs, and over 150 cryptocurrencies, earn cashback on everyday purchases, and access personalised ins ...
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About Vivid · At Vivid, we're reimagining how individuals and businesses manage money. Our all-in-one app opens up a world of financial possibilities: invest in global stocks, ETFs, and over 150 cryptocurrencies, earn cashback on everyday purchases, and access personalised insigh ...
πριν 1 μέρα
On behalf of our client who is an iGaming company, we are seeking a Risk & Trading Specialist with strong experience in sports betting and online gaming, particularly within mobile money ecosystems. This role will focus on identifying, preventing, and mitigating fraud risks acros ...
πριν 8 ώρες
At Six Values, we are more than just a B2B betting and gaming technology company - we are creators of experiences that change people's moods for the better. · We work with a range of global client brands - are we are in "scale up" mode, hiring the best and most highly motivated, ...
πριν 3 μέρες
We are looking for a Chargeback Specialist to manage and continuously improve chargeback and dispute operations across all our merchants and acquirers. · About The Role: · We are looking for a Chargeback Specialist to manage and continuously improve chargeback and dispute operati ...
πριν 1 μήνα
At Six Values, we are more than just a B2B betting and gaming technology company - we are creators of experiences that change people's moods for the better. · We work with a range of global client brands - are we are in "scale up" mode, hiring the best and most highly motivated, ...
πριν 3 μέρες
We are looking for a Chargeback Specialist to manage and continuously improve chargeback and dispute operations across all our merchants and acquirers.This role sits at the intersection of risk fraud prevention payments operations with a strong focus on loss mitigation dispute re ...
πριν 1 μήνα
Job Description: · Maintenance Engineer · Overview · We are seeking a proactive and versatile Maintenance Engineer to support the smooth operation of our facilities. This role combines hands‑on technical work with contractor supervision, warehouse oversight, and responsibility fo ...
πριν 3 μέρες
+We are seeking a skilled and experienced Technical Product Owner (TPO) to help deliver a pragmatic, business-driven AI Program focused on deploying safe, traceable and reusable AI agents alongside core operations. ++Own delivery outcomes: drive predictable execution from discove ...
πριν 1 μήνα
Fully Remote Cloud Security Engineer for Leading Investment Firm in Cyprus
Μόνο για εγγεγραμμένα μέλη
· Job Description · Fully Remote - Work from Home Country · Relocation & Visa support to Cyprus · Competitive Salary & Benefits Package · Unmissable Opportunity for a Cyber Security professional to join a leading Global Investment Firm as a fully remote Cloud Security Engineer. ...
πριν 1 μέρα
Email Marketing Specialist, Hybrid/Remote, Limassol
Μόνο για εγγεγραμμένα μέλη
Are you an experienced Email Marketing Specialist looking for a new challenge, Emerald Zebra is partnering with a FinTech company and looking for talented professionals to join their client in Limassol, Cyprus on a hybrid basis or work on a remote basis if not based in Cyprus. · ...
πριν 6 μέρες
Sumsub is a leading full-cycle verification platform that enables scalable compliance. From identity and business verification to ongoing monitoring, our platform adapts to different risk appetites and market demands, ensuring global compliance. · Managing accounts from onboardin ...
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Equiti is a pioneering fintech firm and world-class provider of multi-asset fintech products - from liquidity solutions to in-house tech hubs to online trading platforms. With over 400 global specialists in 9 languages, Equiti provides clients with access to individual, professio ...
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We are seeking a Head of CRM to lead customer lifecycle strategy for a fast-growing online brokerage. · Own and evolve the global CRM strategy across the full customer lifecycle. · Lead and mentor the CRM team. · Act as the CRM subject-matter expert across the organization. · ...
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We are seeking a compliance professional with direct, hands-on experience in cryptocurrency/digital assets. · 3+ years of compliance experience (Senior Officer/Manager level) · Direct crypto/digital assets compliance experience (not adjacent or theoretical) · Familiarity with MiC ...
πριν 4 εβδομάδες
We are seeking a compliance professional with direct, hands-on experience in cryptocurrency/digital assets. This is a mandatory requirement — candidates without demonstrable crypto compliance experience will not be considered. · ...
πριν 2 εβδομάδες
We are seeking a compliance professional with direct, hands-on experience in cryptocurrency/digital assets.This is a foundational hire. You'll be the first in-house compliance specialist and will play a key role in building the team, setting strategic direction, and supporting ex ...
πριν 2 εβδομάδες
This is a full-time position for a Medical Doctor based in Cyprus. The role involves delivering high-quality medical care to employees through home visits or telemedicine. · ...
πριν 1 μήνα