
@504812725
Приветствуем нового участника: Semyon Chetvertnyh.
#whois подробнее: https://connect.club/user/5c73f067c521301d9141e4d2
#whois подробнее: https://connect.club/user/5c73f067c521301d9141e4d2
2019-02-26 15:43:30

@Tuxapami
Добрый день.
Ищу работу на позицию Product Manager.
Сфера - Фин тех. (Платёжные методы, платёжные интерфейсы, расчёты и т.д.)
Опыт - более 6 лет
CV - http://linkedin.com/in/arseniynefedov
Ищу работу на позицию Product Manager.
Сфера - Фин тех. (Платёжные методы, платёжные интерфейсы, расчёты и т.д.)
Опыт - более 6 лет
CV - http://linkedin.com/in/arseniynefedov
2019-02-26 14:28:32

@evgency
Публикую по просьбе подруги . Визу делают. Позиция: Risk Officer// Underwriter (Nicosia)
Who we are
iSignthis Ltd (ASX: ISX / FRA: TA8) is the global leader in online, dynamic verification of identity and financial transactions via regulated e-payment instrument authentication.
Australian Securities and Frankfurt Stock Exchange listed iSignthis Ltd (ASX: ISX), with a market capitalization in excess of €100million, is the global RegTech leader in remote identity verification, payment authentication and payment processing. iSignthis, as a Central Bank of Cyprus EEA regulated eMoney institution, provides IBAN based electronic money accounts, payment services, together with an end-to-end on-boarding service for merchants, with a unified payment and identity service via our Paydentity™ and ISXPay® solutions.
We are driving change in the way that payments and banking are done and creating real impact in the fintech industry. To accelerate our mission, we are looking for an experienced Merchant Underwriter to join our team at our office in Nicosia. This is a unique opportunity to grow your experience, knowledge and skills in a world-leading technological ecosystem.
We are seeking an experienced Merchant Underwriter to support the Risk and Underwriting department to assemble all documentation needed to complete application approvals.
The successful candidate will be able to perform duties under general supervision, applying knowledge of credit risk guidelines, within fundamental concepts, practices and procedures and demonstrate a high level of autonomy and independent
judgment in making decisions and interacting effectively and positively with all levels of personnel, clients and business partners.
The Employee’s duties include, but are not limited to:
* Compliance with the Company’s policies and procedures, including audit requirements, confidentiality, AML/CTF, information security and data privacy of the Company’s customers and end users.
* Administration of the initial on-boarding and ongoing operational merchant due diligence and card scheme compliance.
* Maintains and reviews current information on existing accounts.
* Ensuring merchants are on-boarded according to iSignthis policies and procedures.
* Contacting merchants, requesting, gathering and checking completeness of all merchant due diligence data, information and/or documentation required per Company Procedures.
* Verifying the data, documents and information including checks of merchant incorporation status via company house/company registrar, regulators, specialist databases and public access databases.
* Identifying and verifying persons of significant control, including beneficial owners.
* Identifying and verifying that merchants have appropriate licensing to operate in AML/CFT regulated sectors, including checking the status of the license, any geographical limitations set by regulators on operators, fines and/or sanctions imposed.
* Recording merchant status for on-boarding and go live as well as keeping accurate records at termination to ensure records are always up to date.
* Setting up accurate and precise filing systems whether soft / hard copy, according to iSignthis policies and procedures.
* Carrying out merchant on-boarding checks on websites (where appropriate) including ghost shopping and investigation of merchant compliance to card schemes and where relevant, regulators.
* Summarizing status and compiling the above into pre- agreed formats for review by the Chief Risk Officer, the AMLCO and the Chief Operating Officer.
* Updating the above on an annual basis for each merchant.
EDUCATION/EXPERIENCE
* Bachelor’s Degree in Business Administration, Finance or other related field
* 5+ years underwriting merchant accounts
* Prior merchant services experience
* Solid analytical, negotiation and problem-solving skills
* Time management skills, good communication skills and negotiation ability.
* Ability to communicate effectively with our client and business partners
How to Apply:
2019-02-26 14:03:12

@Anlyul
День добрый всем)
Ищу разработчиков уровня middle+ по направлениям: Python, Scala, Swift, Java, Oracle, .Net, Android для подразделения российского банка в Лимасоле.
Кому интересно, добро пожаловать в личку, обсудим.
Если вы знаете, что актуально для знакомых, буду признательна за рекомендации/репосты.
2019-02-26 13:21:48

@AlexNotte
Hello All,
We are looking for a Senior Full Stack Developer.
https://bit.ly/2H2YhXV
For any information, feel free to message me (Eng/Rus)
We are looking for a Senior Full Stack Developer.
https://bit.ly/2H2YhXV
For any information, feel free to message me (Eng/Rus)
2019-02-26 12:03:33

@504812725
Приветствуем нового участника: Artem Klymov.
#whois подробнее: https://connect.club/user/5c741549c52130007d009e9d
#whois подробнее: https://connect.club/user/5c741549c52130007d009e9d
2019-02-26 11:55:46

@504812725
Приветствуем нового участника: Alex Notte.
#whois подробнее: https://connect.club/user/5c0683b0e513af0009b97032
#whois подробнее: https://connect.club/user/5c0683b0e513af0009b97032
2019-02-26 11:00:35

@alinamarchenko
Due to current growth of Cardpay we are looking to hire an Accountant.
Key duties and responsibilities:
* Daily transactions/journal entries/ reconciliations
* Accounting records in the system
* Maintaining an invoices registry
* Other ad-hoc associated tasks as assigned by the Head of Accounting
* Opportunity to work in new projects to be implemented
Skills and Experience required:
* University degree in accounting/Finance or relevant
* Accounting /Bookkeeping knowledge (LCCI higher) or ACCA partly qualified
* 3 years minimum experience from the financial services industry
* Fluency in English is a must
If you are interested, let’s discuss your new career step! Please send the resume: careers@cardpay.com
Key duties and responsibilities:
* Daily transactions/journal entries/ reconciliations
* Accounting records in the system
* Maintaining an invoices registry
* Other ad-hoc associated tasks as assigned by the Head of Accounting
* Opportunity to work in new projects to be implemented
Skills and Experience required:
* University degree in accounting/Finance or relevant
* Accounting /Bookkeeping knowledge (LCCI higher) or ACCA partly qualified
* 3 years minimum experience from the financial services industry
* Fluency in English is a must
If you are interested, let’s discuss your new career step! Please send the resume: careers@cardpay.com
2019-02-26 08:32:45

@504812725
Приветствуем нового участника: Artem Khalilov.
#whois подробнее: https://connect.club/user/5c73be1cc52130007d009e98
#whois подробнее: https://connect.club/user/5c73be1cc52130007d009e98
2019-02-25 11:11:35

@s_mary8
Всем доброго дня! 🌞Горячая вакансия 🔥в компании CARDPAY (офис в Лимасоле) - System engineer! В идеале, если вы уже на Кипре, так быстрее договоримся:) Подробнее о вакансии: https://hh.ru/vacancy/30026061 Если есть вопросы, рада буду лично всем ответить😋
2019-02-25 11:01:42

@markpesah
Всем привет!
Ищу работу на позицию CTO/Head of Development, Solution/System Architect, Product Manager/Owner.
20 лет опыта работы в сфере ИТ. Руководство ИТ командами до 150 человек, территориально распределенными и матричными структурами, удаленными командами разработки и т.д. Весь опыт в Израильских международных компаниях. Большая практика как в создании продуктов Enterprise уровня, так и стартапах.
Имею исключительные навыки в создании и развитии команд разработки, набора персонала, построении процессов разработки.
Экспертные знания в сфере построениия высоконагруженных систем, глубокий технический бэкграунд.
Большой опыт выстраивания отношений с клиентами, внешними подрядчиками, развития внутрикорпоративных связей.
Нахожусь на Кипре.
Английский свободный.
2019-02-25 09:53:22

@504812725
Приветствуем нового участника: Mikhail Raykhman.
#whois подробнее: https://connect.club/user/5c7299c6c5213008494a0974
#whois подробнее: https://connect.club/user/5c7299c6c5213008494a0974
2019-02-24 14:43:56

@504812725
Приветствуем нового участника: Alice.
#whois подробнее: https://connect.club/user/5c728ea8c521303537534707
#whois подробнее: https://connect.club/user/5c728ea8c521303537534707
2019-02-24 12:39:25

@504812725
Приветствуем нового участника: Peter Mihailov.
#whois подробнее: https://connect.club/user/5c72842bc521306d04790415
#whois подробнее: https://connect.club/user/5c72842bc521306d04790415
2019-02-24 12:06:47

@504812725
Приветствуем нового участника: Irina Luneva.
#whois подробнее: https://connect.club/user/5c6ec3a92fd0d9006b215192
#whois подробнее: https://connect.club/user/5c6ec3a92fd0d9006b215192
2019-02-24 01:22:40