Senior Risk Specialist: Regulatory Compliance Expert

Senior 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...

Job 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,...

Would 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,...

Unlock New Opportunities with a Career in Banking Risk Management">Job DescriptionA career in banking risk management offers the opportunity to be part of a dedicated team of professionals who scan the regulatory horizon and actively engage in dialogue with regulators and industry bodies.The successful candidate will have the opportunity to deliver tailored...

he 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...

Job TitleA 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...

At 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...

About the RoleWe are seeking a highly skilled Tax Compliance Specialist to join our team. As a key member of our VAT Compliance Services, you will be responsible for delivering tax compliance projects for local and international clients.Main ResponsibilitiesDeliver VAT compliance projects for clientsPrepare and submit tax returns on timeCommunicate...

Job OverviewWe are seeking a skilled professional to join our team in the Risk & Quality department.The successful candidate will play a key role in implementing risk management compliance programs, conducting risk assessments, and providing insights to drive informed decision-making.Responsibilities include assisting in the development and delivery of...

Job Title: Senior Infrastructure SpecialistWe are seeking a skilled Sys-tems Engineer to join our Technology Infrastructure Department based in Nicosia.About the JobThe successful candidate will be responsible for designing, implementing and maintaining our systems infrastructure.This includes:Maintaining and supporting workstations, servers, operating...