Financial Crime Analyst

**Job Title:** Senior Financial Analyst**Job Summary:** We are seeking a highly skilled Senior Financial Analyst to join our team at TOPTALENT. As a Senior Financial Analyst, you will be responsible for preparing monthly management reports, analyzing financial information, and ensuring compliance with accounting standards.**Key Responsibilities:**Prepare...

Job DescriptionWe are seeking a highly skilled Senior Financial Analyst to join our team at The Talent Hunter.About the RoleThis is a full-time position based in Limassol, Cyprus. As a Senior Financial Analyst, you will be responsible for performing daily reconciliations of client funds from third-party statements to our SAP accounting software in accordance...

Seeking an EPM Applications Analyst to review and configure financial consolidation, business planning and budgeting functions in OneStream, and provide support to the EPM users. About the Role Columbia Group, a world-class ship manager and maritime service provider, is looking for a talented individual to join their team in Limassol. Main Duties and...

Back-Office Analyst sought to monitor financial transactions, verify KYC, and work with a growing team in a dynamic environment. Job Description Our client, an International Firm, is looking for a skilled Back-Office Analyst to join their team in Limassol. The successful candidate will be involved in monitoring financial transactions and verifying KYC...

Seeking EPM Applications Analyst to review and configure financial consolidation, business planning, and budgeting functions in OneStream. The ideal candidate will have excellent communication skills and experience in similar roles, with a strong background in finance and IT. The successful candidate will work closely with key stakeholders to design and...

Financial Planning and Analysis RoleAs a Financial Planning and Analysis Specialist at Emerald Zebra, you will be responsible for developing and maintaining OneStream applications. This involves communicating with stakeholders to apply business requirements and translate them into the system.Key Responsibilities:Configure financial consolidation, business...

International Firm seeks Back-Office Analyst in Limassol to monitor financial transactions, verify KYC, and identify fraud.Main Duties and Responsibilities:Monitor incoming financial transactionsReview electronic verificationsRequest and verify KYC documentsIdentify possible fraud and suspicious activityFollow AML guidelinesProcess customers'...

{"title": "Senior Accountant", "description": "Job SummaryWe are seeking a highly skilled Senior Accountant to join our team at TOPTALENT. As a Senior Accountant, you will be responsible for preparing monthly management reports, analyzing financial information, and ensuring compliance with accounting standards.Key ResponsibilitiesPrepare and analyze...

Senior Accountant Job DescriptionWe are seeking a highly skilled and experienced Senior Accountant to join our team at TOPTALENT. As a key member of our finance department, you will be responsible for preparing monthly management reports, analyzing financial information, and ensuring compliance with accounting standards.Key Responsibilities:Prepare and...

Job Title: Senior AccountantLocation: Limassol, CyprusEmployment Type: Full-time, On-siteCompensation: Competitive base salary based on experience and performanceKey Responsibilities:Prepare detailed monthly management reports, offering insights into the company's financial health.Analyze financial data and provide clear summaries of the company's financial...

Job Title:Senior AccountantLocation:Limassol, CyprusEmployment Type:Full-time, On-siteCompensation:Competitive base salary based on experience and performanceKey Responsibilities:Prepare detailed monthly management reports, offering insights into the company's financial health.Analyze financial data and provide clear summaries of the company's financial...

Job Title: Dealer - Hebrew SpeakerAre you a driven professional with a passion for the financial markets? We are seeking a highly skilled Dealer to join our team in Limassol, Cyprus.About the Role:Supervise dealer activities and ensure all responsibilities are executed efficiently.Stay informed about daily financial news related to our trading...

Job Title: Hebrew-speaking DealerWe are seeking a highly skilled and experienced Hebrew-speaking Dealer to join our team in Limassol, Cyprus. As a Dealer, you will play a crucial role in monitoring and analyzing market trends, managing client accounts, and ensuring the smooth functioning of our trading platforms.Key Responsibilities:Supervise dealer...

About the RoleEmerald Zebra is seeking a skilled Financial Systems Analyst to support the implementation and optimization of OneStream, an advanced EPM platform.Key Responsibilities:Collaborate with stakeholders to configure and deploy OneStream modules, turning requirements into impactful financial solutions.Work closely with users across departments to...

**Head of Risk Management** We are seeking a highly motivated and experienced professional to oversee the risk management operations, ensuring the integrity of trading practices and the optimization of results. **About CFI Financial Group** CFI Financial Group is an award-winning trading provider with over 25 years of experience, operating in multiple...

About the RoleWe are seeking a highly skilled Senior Accountant to join our dynamic team at TOPTALENT in Limassol, Cyprus.Job SummaryThis is an exciting opportunity for a seasoned accounting professional to take on a leadership role and contribute to the success of our organization. As a Senior Accountant, you will be responsible for managing various...

We are seeking a highly motivated and experienced Head of Risk Management to oversee risk management operations, ensuring the integrity of trading practices and optimization of results. The role requires proactive market exposure monitoring, high-risk trades identification, and overall market and execution risks management.Key Responsibilities:Monitor and...

Seeking a Compliance Officer to evaluate and implement regulatory compliance in all LMAX Global entities, ensuring adherence to Cypriot and EU frameworks.Responsibilities:Review customer due diligence, know your customer, and source of funds during account opening processProvide regulatory guidance and advice to the business on CySEC's obligations and...

Job Summary: Compliance Officer responsible for ensuring adherence to regulatory requirements, conducting risk assessments, and providing guidance on AML and compliance matters. Duties and responsibilities will be inclusive of all LMAX Global entities. This includes evaluating all current and new compliance regulations, reviewing company processes and...

Unlock Your Potential as a PSP AnalystAre you ready to take on a key role in optimizing payment processes within the iGaming industry? Emerald Zebra is representing a top-tier iGaming service provider in their search for a PSP Analyst to join their team in Limassol, Cyprus.Key Responsibilities:Monitor and analyze payment approval rates across various...