Financial services Jobs Ads in Cyprus

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Compliance officer for cif

Duties:• Closely cooperate with and assist the Company’s Management and BOD to ensure full compliance with all applicable regulations.• Monitor the ‘Know Your Customer’ and ‘Client Due Diligence’ procedures.• Ensure that the compliance procedures are followed in order to comply with• CySEC and MIFID II requirements.• Keep abreast of regulatory requirements as evolving best practices in compliance department.• Assist the Head of Compliance and AML with internal or external auditors in compliance reviews.• Prepare annual regulatory reports.• Take ownership of the induction training for all new employees, annual AML training and any other ad-hoc training requirements.• Performing transaction monitoring to detect suspicious transactions which deem additional review and escalation.• Prepare and update existing policies and procedures of the company.• Reviewing and approving marketing content.• Performing content reviews of the Company websites.• Performing day-to-day desk-based reviews and inspections in accordance with the Compliance Risk Assessment and Monitoring Program, to evaluate compliance of the Company with its legal and regulatory obligations and the effectiveness of the internal policies and control procedures.• Examining, evaluating, and responding promptly to Client Complaints.• Undertaking additional duties as and when required.Job Requirements:• Excellent knowledge of English.• University Degree in Business, Economics, Finance, Law or related field.• Good knowledge of CySEC regulatory framework.• At least 2 years of relevant experience in CIF.• MUST have CySEC advanced certification, the CySEC AML certification will be considered as advantage.• Able to work in a fast-paced environment.• Detailed oriented with high level accuracy.• EU national or valid working permit.

Triangleview Investments Limited, Yesterday 10:57, Limassol, Limassol - Mesa Geitonia

Financial services » Other

Salary is negotiable

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Sales/account coordinator

Η εταιρία ανάπτυξης ακινήτων Ikodomia ζητά να προσλάβει άτομο για την θέση Sales /Accounts Coordinator Απαραίτητα προσόντα: -Πτυχίο τριτοβάθμιας εκπαίδευσης - Ευχάριστη προσωπικότητα - Δεξιότητες διαπροσωπικής επικοινωνίας - Πολύ καλή γνώση της Ελληνικής και Αγγλικής γλώσσας - Πολύ καλή γνώση χρήσης ηλεκτρονικών υπολογιστών και προγραμμάτων Microsoft Office. Ευχάριστο εργασιακό περιβάλλον Βολικό συνεχόμενο ωράριο εργασίας μέχρι τις 17.00 και Παρασκευή μέχρι τις 14.15. Καλές απολαβές λες οι αιτήσεις θα τύχουν εμπιστευτικού χειρισμού.

Ikodomia, 19.07.2024 12:47, Limassol, Limassol - Katholiki

Financial services » Other

Salary is negotiable

Accountant

We are seeking a detail-oriented and organized Accountant to join our construction-based business in Limassol. The candidate will play a critical role in ensuring the financial stability and success of our projects. Responsibilities: - Maintaining and monitoring accounting and tax records in accordance with the local requirements - Receive and review invoices from vendors and subcontractors - Prepare and process invoices for payment in a timely manner - Control of creditor/debtor liability - Daily bookkeeping tasks - Assist in tracking and controlling project budgets - Processing of payment orders of the company - Monthly and annual financial and management reporting - Ensuring financial accounting and document workflow meets the requirements of the Accounting Act and business needs, as well as complies with applicable legislation Requirements: - Qualified Accountant (ACCA or equivalent) - Experienced MS Excel and MS Office user - Good understanding of accounting principles and financial processes - Knowledge of local and international taxation principles We offer decent and timely wages and comfortable working conditions. Send your resume via Direct or email. Tel

Natalia, 25.07.2024 22:18, Limassol, Limassol - Agia Fyla

Financial services » Accountants

Salary is negotiable

Psp for fx office

PSP: Description: they are messengers between our desks and Payment Solutions, constantly transferring updates on amounts, files, and customer information Responsibilities: -Act as a liaison between our desks and Payment Solutions. -Regularly transfer updates on amounts, files, and customer information. -Ensure accurate and timely communication between different departments. -Maintain records of all transactions and communications. -Collaborate with Payment Solutions to resolve any issues or discrepancies. -Provide support and assistance to colleagues as needed. -Adhere to company policies and procedures regarding data privacy and security. -Continuously monitor and improve communication processes to enhance efficiency. -Perform any other duties as assigned by management related to PSP operations.Salary offered - NegotiableWorking hours - Must be flexible between those shifts:5:00-14:00 7:00-16:0016:00-1:00 20:00-5:00 Send CV for reference and arrange Interview.

Julia, 18.07.2024 11:43, Limassol, Limassol - Omonia

Financial services » Other

Salary is negotiable

Conversion agents- course for fx industry

Forex company in Limassol hires people without experience for sales positions over the phone, the English language is Mandatory!Full-time work with a contract.Working hours offered: 2:00-11:00 or 18:00-3:00 only!!Salary offered 1200 gross+ commission structure.Mandatory: Native EnglishThe course is starting 30/07/2024 at 9:00 am.Send CV for our reference.

Julia, 18.07.2024 11:40, Limassol, Limassol - Omonia

Financial services » Other

€1.200

Bookkeeper

Bookkeeper An exciting opportunity for a Bookkeeper is available at one of Larnaca's top expanding Property Development Company. We have a reputation for building long lasting relationships and are offering a fantastic opportunity involving growth and career development. Your Responsibilities: • Raise invoices to customers • Make purchase payments to our suppliers • Bookkeeping for all companies & Interlink with Accountants • Petty Cash • Recording accounting entries • Monthly Bank Reconciliations • Preparation of quarterly VAT Return Forms • Daily monitoring of company’s clients’ funds • Communicate with payment providers and keep updated records • Prepare monthly reports for monitoring • Filing and data entry • Interlink with Project Manager regarding final approval of tender • Manage Property Management accounting Our Requirements: • A minimum of 3 years’ experience • Fluency in Greek and English is essential Company Benefits: • Very competitive and attractive salary • Clear career progression path within the company • We believe in rewarding loyalty and will have appraisals every year for our employees If you are interested in this position and meet the above requirements, please send your CV

IPC Asset Capital Investments Ltd, 17.07.2024 16:39, Larnaca, Larnaka - Finikoudes

Financial services » Accountants

Salary is negotiable

Senior account

About the jobWe are looking for a Senior Accountant to join our team in Limassol, CyprusWhat you will be doing at CMT Processing:As a Senior Accountant, your primary responsibility will be :• Manage all financial obligations and ensure timely processing and compliance.• PSP Reconciliation• Oversee the monitoring of debtor and creditor accounts• Oversee cash flow management and perform bank reconciliations• Oversee intercompany balances and manage intercompany transactions• Preparation of VAT, VIES reports on a quarterly basis• Responsible for all aspects of bookkeeping and accounting work.• Prepare profitability reports and cash flow budgets.• Execution of month-end procedures ensuring accuracy and completeness of accounting records• Assist in the preparation of audited financial statements and liaise with external auditors when necessary• Preparation and payment of creditors, VAT, Social insurance contributions and government taxes• Ensure compliance with accounting standards, regulations and company's policiesTo be successful in this role, you must have:• University Degree in Accounting/Finance related field• A minimum 3 years of working experience in an accounting department• Experience in SAP accounting software• Excellent knowledge of Excel• Excellent analytical, problem-solving skills with attention to detail• Self-motivated with the ability to work effectively within a team• Excellent knowledge of Greek and English language• Ability to work under pressure and manage tight deadlines

Victoria, 17.07.2024 15:17, Limassol, Limassol - Zakaki

Financial services » Accountants

Salary is negotiable

Accountant

We are searching for an Accountant to join fast growing Real Estate company based in Limassol, Cyprus. RESPONSIBILITIES: · Ensuring that all financial information is recorded in a complete, accurate and timely manner · Verifying and the recording the invoices from suppliers · Recording and checking the company bank statements · Monitoring emails related to accounting department · Directly communicating and paying the suppliers and services providers as required· Checking all the banks balances in a daily basis · Conducting regular bank reconciliation · Recording and filing cash transactions · Collecting all the documents for VAT submission · Providing with all kinds of reports as per management requirements. REQUIRMENTS AND SKILLS: · Associate’s degree in related field with work experience. · Excel - advanced level. · Proficiency with computers and bookkeeping software, strong typing skills.· Exceptional time management and verbal and written communication skills. · Familiarity with basic accounting principles. Professional manner and a strong ethical code. · Ability to multitask and remain motivated and positive. · Commitment to working efficiently and accurately. · Trustworthy and discreet when dealing with confidential information. · Administrative skills. WHAT OFFER: · Competitive salary. · 21 working day paid vacation leave plus 3 days paid sick leave. · Work in dynamic, fast-paced and international company. · Fun, friendly and professional environment. · Continuous personal development.

Ingrid, 17.07.2024 12:48, Limassol, Limassol - Agia Zoni

Financial services » Accountants

Salary is negotiable

Accounts department officer

Savero Distributors LtdMember of Erotokritos L. Antoniades & Sons Ltd.Est. 1924ΖΗΤEIΤΑΙ / REQUIREDΗ Εταιρεία Savero Distributors Ltd, εισαγωγείς και διανομείς αλκοολούχων και άλλωνποτών, μέλος της Ερωτόκριτος Λ. Αντωνιάδης & Υοί Λτδ Est. 1924 επιθυμεί να προσλάβειάτομo για την πλήρωση της πιο κάτω θέσης:Savero Distributors Ltd, importers and distributors of alcoholic and other beverages,member of Erotokritos L. Antoniades and Sons Ltd. Est. 1924 would like to announce a jobopportunity for the following role:ACCOUNTS DEPARTMENT OFFICERNICOSIA,DHALIΚΑΘΗΚΟΝΤΑ• Ημερολογιακές εγγραφές• Ετοιμασία μηνιαίων καιημερήσιων ταμειακών ροών• Παρακολούθηση πιστωτών• Εκτέλεση πληρωμών• Συμφωνία των λογαριασμώνΠΡΟΣΟΝΤΑLCCI Higher - 5 χρόνια πείρας - Πολύ καλήγνώση MS Office, Αγγλικής και Ελληνικήςγλώσσας - Δυναμικό άτομο που να είναι σεθέση να εργαστεί υπό πίεση και προθεσμίες- Να μπορεί να δουλεύει υπερωρίες εάνχρειαστεί – Γνώση e-soft θα θεωρηθεί ωςεπιπλέον προνόμιο.ΑΠΟΛΑΒΕΣ / SALARYΑναλόγως πείρας και προσόντων. / Willdepend on job knowledge andprevious experience.ΑΙΤΗΣΕΙΣ / APPLICATIONSJOB ROLE• Accounts entries• Preparation of monthly anddaily cashflow reports• Creditor control• Payments control• Reconciliation of accountsQUALIFICATIONSLCCI Higher - 5 years of experience -Excellent knowledge of MS Office -Excellent verbal/ written Greek and English- Organizational skills- Able to work under pressure with deadlines- Able to work after hours when needed -Knowledge of e-soft will be considered anadvantage.ΩΡΕΣ ΕΡΓΑΣΙΑΣWORKING HOURSΔευτέρα-ΠαρασκευήMonday-Friday07:30 - 13:0014:00-17:30Βιογραφικό σημείωμα θα πρέπει να σταλεί στο ηλεκτρονικό ταχυδρομείο.

SAVERO DISTRIBUTORS LTD, 15.07.2024 16:23, Nicosia, Dali

Financial services » Other

Salary is negotiable

Trader/dealer in forex, options stocks, crypto

Part time or full-time as a trader for our new hedge investment fund.As a Dealer, you will be responsible for managing trading risks, providing expert market insights and analysis. The ideal candidate has a deep understanding of Forex markets, stock options, strong analytical abilities, excellent decision-making skills, and a proven track record in executing successful trades.Responsibilities:-Execute Forex trades efficiently and accurately using the trading platforms and systems. Monitor trade confirmations, settlements, and ensure timely and accurate trade execution.- experience in options stock trading and dividends and various trading strategies- experience or willing to learn how to trade with AI automated software-Assess and manage trading risks, including market, credit, and liquidity risks. Implement risk management strategies and adhere to risk limits set by the company.-Conduct in-depth analysis of Forex markets, including technical and fundamental analysis, to identify trading opportunities and make informed trading decisions.-Monitor and analyse market prices, spreads, and liquidity providers to ensure competitive pricing for clients. Adjust pricing based on market conditions and liquidity availability.-Provide excellent customer service and build strong relationships with clients. Understand their trading needs, answer inquiries, and provide market insights and analysis to assist them in making informed trading decisions.-Ensure compliance with relevant regulations and internal policies, including anti-money laundering (AML) and Know Your Customer (KYC) procedures. Stay updated on regulatory changes and implement necessary measures to remain in compliance.-Prepare and analyse daily, weekly, and monthly trading reports, including trade volumes, profitability, and market trends. Provide reports to management and relevant stakeholders as required.-Collaborate with other team members, including traders, analysts, and risk managers, to share insights, exchange information, and contribute to overall trading strategies and goals.Requirements:-CySec certificate Basic or Advance is advantage.-Bachelor's degree in finance, economics, or any other related field.-1+ years of experience as a Forex Dealer or Trader, preferably in a role within a Forex brokerage or financial institution.-Strong knowledge of Forex markets, trading strategies, and risk management techniques.-Proficient in using trading platforms (MT4/MT5), interactive Brokers, order management systems, and analytical tools. -Knowledge of Admin/Manager and Bridge Setups will be considered an advantage.-Excellent understanding of technical analysis, chart patterns, and indicators.-Sound understanding of relevant regulations, including AML and KYC procedures.-Strong decision-making abilities and the ability to work well under pressure.-Exceptional analytical and problem-solving skills. -Excellent communication and interpersonal skills.-Collaboration with internal teams (finance, Backoffice, Support, etc)Benefits:-fixed salary plus commission on performance basis.-Refer a friend bonus

Leonidas Sofocleous, 10.07.2024 15:16, Paphos, Paphos - Agios Theodoros

Financial services » Other

€1.900

Προώθηση ασφαλιστικών προϊόντων

Tryfonas Charalambous, 07.07.2024 16:44, Limassol, Polemidia Kato

Financial services » Insurers

Salary is negotiable

Ασφαλιστικές υπηρεσίες

Tryfonas Charalambous, 07.07.2024 16:42, Limassol, Polemidia Kato

Financial services » Insurers

Salary is negotiable

Ασφαλιστής καριέρας

Tryfonas Charalambous, 07.07.2024 16:38, Limassol, Polemidia Kato

Financial services » Insurers

€600

Accounting supervisor

A.N. Stasis Estates PLC, a Real Estate and Hotel Company, is looking to hire an Accounting Supervisor to the Chief Financial Officer.A.N. Stasis Estates PLC, a Real Estate and Hotel Company, is looking to hire an Accounting Supervisor to the Chief Financial Officer. Accounting supervisors oversee the accounting department functions to ensure efficiency and compliance. This may include supervising employees, maintaining financial records, and assisting with audits. Serves as a confidante and right hand for the Chief Financial Officer. Supports the company's functions according to circumstances and needs.Responsible To:Chief Financial Officer & Accountant A’Responsible for: Accountant, Storekeeper and F&B Controller / Cashier Duties & Responsibilities:Monitor the daily performance of the accounting department.Track and ensure cash flow is appropriate and sustainable.Oversee daily transactions, including accounts payable/receivable, general ledger, VAT analysis. bank reconciliations and participate in regular tax audits.Ensure processing and accuracy of reports including, but not limited to, month-end closing, monthly forecast and variance, etc.Ensures all new hire paperwork, benefits, performance appraisals, disciplinary action forms and other pertinent personnel documents are filed appropriately and maintained in accordance with the company HR practices.Preparation and control of employees' payroll.Assisting in preparing operational and departmental budgets and business planning. Requirements & Skills:3 to 4 years demonstrated accounting experience, preferably in a hospitality or food and beverage environment and quality with a background that includes forecasting and budgeting.Education: ACCA or ACA or CPA or equivalent or degree in Accounting / Finance / Economics or another related field.High computer literacy, including, but not limited to, MS Office and Office 365, G Suite Apps, Calendar applications, other cloud-based business applications, etc, will be preferred.Excellent knowledge of at least one mainstream hotel accounting software.Excellent knowledge of Greek language, at least very good use of English language.Benefits:Monthly salary, based on qualificationsOpportunities for development and educationGuidance, support and training by Experienced ExecutivesAnnual LeaveExcellent work environmentFull meals during working hours. Interested parties must apply online https://bit.ly/Avlida-Apply-2 or send their CV

AvlidaHotel, 03.07.2024 15:34, Paphos, Tombs Of the Kings

Financial services » Accountants

Salary is negotiable

Head of dealing

Our client is a Cyprus Investment Firm authorised and regulated by CySEC with offices in Limassol. They’re currently looking for a Head of Dealing to join their team. The successful candidate will have a minimum of 4 years experience in a similar role and ideally will be experienced in a managerial role.Job ResponsibilitiesDeveloping trading policies and procedures for the departmentDeveloping and implementing effective methods of detection and remediation of trading fraudMonitoring company’s exposure: FX, CFDs trading portfolio, ensuring the company is within approved limits, policies, and proceduresCollaborate with the Risk Management DepartmentMonitoring and ensuring the smooth and correct operation of the company’s crm systems and trading platforms.Providing key parties with daily trading statisticsCreating and maintaining close relationships with PartnersPrepare reports for the Management.Hand-on experience with bridge providers, configuration, and monitoring, preferably;Obtaining FX pricing from Liquidity providers, monitoring margin levels at LPs, ensure that orders placed at LP do not stop-out and hedging works effectively.Review spreads, commissionsFacilitate swaps and corporate actions as required.Identify and respond to any possible fraudulent/abusive trading activity or suspicious activity.Responsible for recruitment, training, assigning tasks, scheduling shifts and coaching of team.Being willing to assist with company IT manager for dealing related software developmentRequirementsA degree in Finance, Economics/ Finance/ Mathematics/ Statistics/ Actuarial or other related fieldPrevious experience in a Supervisory, Dealing position will be considered an advantage4 years + Forex experienceMust be fluent in the English languageExcellent numerical and statistical skillsAbility to work under pressureAbility to work in a fast-paced environmentExcellent knowledge of Financial MarketsExcellent knowledge of MS ExcelExcellent oral and written communication skillsKnowledge of MT4 platform will be considered as an advantageHolders of relevant CySec certificates eg Execution, Dealing own account will be considered an advantage

Golden Careers Recruitment, 02.07.2024 14:42, Limassol, Limassol - Agios Nicolaos

Financial services » Other

€1

Accountant

Our client is a well-established and expanding audit and accounting firm seeking to recruit an experienced accountant to join their team in Paphos.Job ResponsibilitiesGeneral and advanced bookkeeping dutiesResponsible for the recording of books and records in our accounting software and processing of Accounting JournalsActual Knowledge on compliance with Vat legislation, ability to handle relevant transactions and complete Vat returnsBank, Cash, Debtors, Creditors and other reconciliationsClosing general ledger at year end and preparing Trial Balance for audit purposesAssist colleques whenever necessaryRequirementsHolder of LCCI Higher Diploma or of equivalent University Degree in AccountingAt least 3 years of previous accounting experienceBusiness mindset, awareness and understanding of financial transactionsExcellent knowledge of Microsoft Word, Excel and OutlookFluent in Greek and English both verbal and writtenExcellent organisational, communication and team work skillsAbility to work under pressureExperience in using accounting software Intelisoft, will be considered an advantage

Golden Careers Recruitment, 02.07.2024 14:04, Paphos, Paphos - Universal

Financial services » Accountants

€1

Audit manager

Our client a well established and expanding audit and accounting firm, seeks to recruit highly ambitious and motivated individual to join their high performing, dynamic and friendly team.Job ResponsibilitiesManagement and Personnel responsibilities of auditing staff.Perform and Review audits for SMEs and large companies- ensure planning, execution and completion of audits are in accordance with ISAs and in line with the Firm’s audit methodologyReview/preparation of financial statements under IFRSsReview/preparation of client’s tax returns and tax computationsReporting to the Partner regarding status, progress and completion of audits and other assignmentsProvide high quality client service, within predetermined budgets and timeframesResponsibility for the timely billing and collection of fees from clientsRequirementsPartly Qualified/Qualified (ACA or ACCA) & related Bachelor’s or Master’s degreeOver 5 years of related audit experience under ISA in the Audit department of an audit firmGood knowledge of Cyprus tax frameworkExcellent knowledge of Caseware and of Office applicationsExcellent command of Greek and English language, both verbal and writtenAnalytical and Organizational skillsTrustworthy and responsible personPrevious Managerial and Personnel Experience The firm offers:An attractive and competitive remuneration package will be offered in accordance with qualifications and practicable experienceFlexible working conditionsOpportunities for professional growth and advancementFriendly working environment

Golden Careers Recruitment, 02.07.2024 14:03, Paphos, Paphos - Universal

Financial services » Accountants

€1

Bookkeeper

Our client is expanding globally and setting new trends in the retail industry. They are seeking to recruit a Bookkeeper to join their team. The successful applicant will be responsible for providing bookkeeping and accounting should hold a minimum of 3 years of experience in a similar role.Job ResponsibilitiesHandle accounting and bookkeepingPreparation and submission of VAT and VIES formsPerform reconciliations of control accounts, including bank, debtor and creditor accounts.To manage the payroll and petty cash services, including preparation submissions and payment of social insurances, wages and salary payments for all employees on a monthly basis.Overseeing the Physical inventory and report on margin by product and product category, validate the cost of goods sold as part of the month-end close. Prepare estimates of costs for unique products in order to establish prices of products and to forecast production.Creating, reviewing and presenting budgets, analyze financial information to ensure all operations are within budget.Handle monthly, quarterly and annual closings.Collaborates and communicates with logistics technicians, customer service representatives, service providers, and others involved in the shipment and receipt of products.RequirementsAny accounting certificate will be considered an advantage.Fluency in English language (Written and Spoken).Any experience with accounting software will be considered an advantage.Good knowledge of Internet, Microsoft applications, especially Excel.Ability to manage and meet deadlines.Be self motivated with the ability to work well under pressure, dynamic and able to have initiative.Be able to meet deadlines and prioritise workload and any other duties required by the organisation.

Golden Careers Recruitment, 02.07.2024 13:53, Larnaca, Larnaka - Finikoudes

Financial services » Accountants

Salary is negotiable