
Financial Services Risk Specialist
6 days ago
A Risk Manager is required to join a growing team in Nicosia, Cyprus. This role involves identifying, assessing and managing risk across the organisation.
This is an excellent opportunity for a strategic thinker with experience in risk management within financial services or fintech.
- Experience in risk management within financial services or fintech is essential.
- A strong understanding of regulatory frameworks in Cyprus, the EU and the UK is also required.
- Developing and maintaining the enterprise-wide risk management framework.
- Ensuring ongoing compliance with Central Bank of Cyprus, FCA and PRA requirements.
- Conducting financial crime risk assessments (AML, CTF, sanctions) across borders.
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Nicosia, Nicosia, Cyprus beBeeCompliance Full time €60,000 - €70,000Senior Compliance and Financial Risk OfficerOur client, a dynamic and internationally active investment firm based in Nicosia, Cyprus, is seeking a high-caliber Senior Compliance and Financial Risk Officer to join their team. This role presents a unique opportunity to be part of a high-impact team that values integrity, innovation, and operational excellence...
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Risk Management Professional
1 week ago
Nicosia, Nicosia, Cyprus beBeeRiskManager Full time €50,000 - €65,000Would you thrive in a high-growth environment where risk management is crucial?We are seeking a Risk Manager to lead our risk function, identifying, assessing, and managing risk across the organisation.The ideal candidate will have hands-on experience in risk management within financial services or fintech, a strong understanding of regulatory frameworks,...
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Financial Operations Expert
2 weeks ago
Nicosia, Nicosia, Cyprus beBeeSpecialist Full timeThe rapidly evolving payment landscape requires loyal and strategic partners to help businesses grow.Nuvei, a Canadian fintech company, accelerates the business of clients worldwide with its modular, flexible, and scalable technology. This allows leading companies to accept next-gen payments, offer all payout options, and benefit from card issuing, banking,...
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Compliance Data Monitoring Analyst
2 weeks ago
Nicosia, Nicosia, Cyprus Nuvei Full timehe world of payment processing is rapidly evolving, and businesses are looking for loyal and strategic partners to help them grow.Meet Nuvei, the Canadian fintech company accelerating the business of clients around the world. Nuvei's modular, flexible and scalable technology allows leading companies to accept next-gen payments, offer all payout options and...
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Leading Financial Operations Specialist
1 week ago
Nicosia, Nicosia, Cyprus beBeeAccountant Full time €40,000 - €55,000We are seeking a Finance Leader to head the financial operations of our Cyprus entity. This is an exciting opportunity for a qualified accountant who thrives in a hands-on role and enjoys working independently while playing a key part in a global finance team. ResponsibilitiesOwn month-end processes, including preparation of accounting records and posting of...
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Global IT Services Operations Manager
6 days ago
Nicosia, Nicosia, Cyprus beBeeServiceDeliveryManager Full time €60,000 - €80,000Job DescriptionThe ideal candidate will be responsible for overseeing the delivery of high-quality IT services to our clients. This includes providing end-to-end ownership of customer service contracts, building relationships with customers to ensure renewals year on year of managed service contracts, and managing financial responsibilities for the...
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Data Compliance Analyst
2 weeks ago
Nicosia, Nicosia, Cyprus beBeeCompliance Full timeAt Nuvei, we are on a mission to accelerate the business of clients around the world.We believe in living our core values and thriving on solving complex problems. Our relentless pursuit of customer satisfaction drives us to continually improve our product and provide an exceptional experience.Your Mission: We are seeking a Compliance Data Monitoring...
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Regulatory Compliance Specialist
1 week ago
Nicosia, Nicosia, Cyprus beBeeCompliance Full time €36,000 - €42,000Job Description:The role provides an opportunity for a detail-oriented professional to develop their career in regulatory compliance, anti-money laundering (AML), and financial crime prevention.As the Compliance Associate you will support the Head of Compliance and MLRO in ensuring the firm's adherence to regulatory compliance, AML/KYC, sanctions adherence,...
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Anti-Money Laundering Specialist
6 days ago
Nicosia, Nicosia, Cyprus beBeeCompliance Full time €36,000 - €42,000Job Title: Compliance/Anti-Money Laundering Associate">We are seeking a highly skilled and detail-oriented professional to join our organization as a Compliance/Anti-Money Laundering Associate. In this role, you will support the Head of Compliance and MLRO in ensuring full adherence to regulatory compliance, anti-money laundering (AML), and know-your-client...
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IT Professional Opportunity
2 weeks ago
Nicosia, Nicosia, Cyprus beBeeCareer Full timeAre you seeking a challenging IT role with opportunities for growth and development?Key Responsibilities:Provide on-site technical support to users and systems, ensuring timely resolution of issues and maintaining clear documentation;Coordinate the client's help desk service, managing tickets, priorities, and escalations;Act as liaison between end-users, IT...