Jobs for risk controller at Larnaca

HFM is an internationally acclaimed multi-asset broker, delivering cutting-edge trading tools, platforms, and conditions to traders worldwide. We are committed to innovation, transparency, and excellence in the financial markets. As we continue to expand, we are seeking a driven and strategic Head of Anti Fraud to join our team.Your role at HFM:Lead, manage,...

HFM is an internationally acclaimed multi-asset broker, delivering cutting-edge trading tools, platforms, and conditions to traders worldwide. We are committed to innovation, transparency, and excellence in the financial markets. As we continue to expand, we are seeking a driven and strategic Onboarding Fraud Prevention Analyst to join our team.Your role at...

HFM is an internationally acclaimed multi-asset broker, delivering cutting-edge trading tools, platforms, and conditions to traders worldwide. We are committed to innovation, transparency, and excellence in the financial markets. As we continue to expand, we are seeking a driven and strategic CPA Fraud Prevention Analyst to join our team.Your role at...

About Us ITC Worldwide Advisors, LLP is a rapidly growing, modern provider of professional services to the middle market, operating globally. Our mission is to instill confidence in a world of change. Enable Transformation while doing more with less! Our exceptional people are the cornerstone of our unique culture and talent experience. Responsibilities *...

BCM Manager, Larnaca – BCM/04/26 The successful candidate will work with CCO to embed a homogeneous BCMS framework across the Group (initially addressing key systemic vulnerabilities and priority risk areas) along with a testing programme, all under the auspices of the W Group Sanctions Committee. There are now proposed Group-level initiatives to...

 Job Description: ΘΕΣΗ ΕΡΓΑΣΙΑΣ - ΛΑΡΝΑΚΑ  CHIEF ACCOUNTANT Το άτομο που θα στελεχώσει τη θέση θα πρέπει να μπορεί να αναλάβει τα ακόλουθα καθήκοντα: Οικονομικός Σχεδιασμός και Ανάλυση (Financial Planning and...

**STATOK** is a Cyprus-based regulated brokerage firm specializing in providing access to the US Equities markets. In partnership with best-in-class brokers and fintech companies, we are building a modern, robust trading infrastructure to accommodate high-volume professional clients, both institutional and individuals. We are looking for a...