DUTIES AND RESPONSIBILITIES:
Provide assistance in reviewing and updating the Company’s policies and procedures
Conduct periodic internal reviews or audits to ensure that compliance procedures are followed.
Provide assistance to internal or external auditors in compliance reviews.
Prepare management reports regarding compliance operations and progress.
Monitor compliance systems to ensure their effectiveness.
Report violations of compliance or regulatory standards to duly authorized enforcement agencies as appropriate or required.
Provide assistance in reviewing the Company’s policies and procedures
Keep informed regarding pending industry changes, trends, and best practices and assess the potential impact of these changes on organizational processes.
Verify that all company and regulatory policies and procedures have been documented, implemented, and communicated.
Provide support and guidance to the departments of our Company in...
12/11/2020
Full time
DUTIES AND RESPONSIBILITIES:
Provide assistance in reviewing and updating the Company’s policies and procedures
Conduct periodic internal reviews or audits to ensure that compliance procedures are followed.
Provide assistance to internal or external auditors in compliance reviews.
Prepare management reports regarding compliance operations and progress.
Monitor compliance systems to ensure their effectiveness.
Report violations of compliance or regulatory standards to duly authorized enforcement agencies as appropriate or required.
Provide assistance in reviewing the Company’s policies and procedures
Keep informed regarding pending industry changes, trends, and best practices and assess the potential impact of these changes on organizational processes.
Verify that all company and regulatory policies and procedures have been documented, implemented, and communicated.
Provide support and guidance to the departments of our Company in...
About us
We’re Deriv.com. We’re all about trading. We’re the geeky upstarts who pioneered an industry. That was 20 years ago. We’re still going strong. More than a million traders from around the globe have trusted us with their money. We work across continents so traders can get trading simply, from anywhere, at any time and every time. Be part of something big. Join us.
Our team
You’ll be part of the Compliance team. We’re responsible for managing regulatory compliance within the company. We perform a wide range of tasks, such as ensuring operational compliance with regulations, assisting with regulatory audits and annual statutory audits, conducting anti-fraud checks on clients, and analysing trade and payment activities for abuse. Our work is essential to the company’s sustainability and ambition.
Your role
As a Compliance Executive at Deriv.com, you will ensure that our group of companies...
27/11/2020
Full time
About us
We’re Deriv.com. We’re all about trading. We’re the geeky upstarts who pioneered an industry. That was 20 years ago. We’re still going strong. More than a million traders from around the globe have trusted us with their money. We work across continents so traders can get trading simply, from anywhere, at any time and every time. Be part of something big. Join us.
Our team
You’ll be part of the Compliance team. We’re responsible for managing regulatory compliance within the company. We perform a wide range of tasks, such as ensuring operational compliance with regulations, assisting with regulatory audits and annual statutory audits, conducting anti-fraud checks on clients, and analysing trade and payment activities for abuse. Our work is essential to the company’s sustainability and ambition.
Your role
As a Compliance Executive at Deriv.com, you will ensure that our group of companies...
Responsibilities
Responding to AML/CFT compliance queries from company personnel and associates
Providing staff training and guidance on AML/CFT risk awareness
Identifying, examining and reporting any suspicious activities related to money laundering and terrorist financing
Conducting investigations and preparing analytical reports
Conducting client reviews and Due Diligence
Communicating with clients and updating client files, risk classification and escalating cases to the AML Officer
Performing Know Your Customer and Customer Due Diligence procedures for new and existing customers
Reviewing and updating the Company’s AML/CFT Manual, Risk Based Approach, and other related policies, whenever deemed necessary
Detecting any deficiencies during the implementation of the AML/CFT Manual and escalating issues to the AML Officer
Assisting in the preparation and submission of all required reporting obligations to CySEC
Working with business...
27/11/2020
Full time
Responsibilities
Responding to AML/CFT compliance queries from company personnel and associates
Providing staff training and guidance on AML/CFT risk awareness
Identifying, examining and reporting any suspicious activities related to money laundering and terrorist financing
Conducting investigations and preparing analytical reports
Conducting client reviews and Due Diligence
Communicating with clients and updating client files, risk classification and escalating cases to the AML Officer
Performing Know Your Customer and Customer Due Diligence procedures for new and existing customers
Reviewing and updating the Company’s AML/CFT Manual, Risk Based Approach, and other related policies, whenever deemed necessary
Detecting any deficiencies during the implementation of the AML/CFT Manual and escalating issues to the AML Officer
Assisting in the preparation and submission of all required reporting obligations to CySEC
Working with business...
OROPAY provides a convenient and secure way for individuals to pay for products and services. It provides merchants with a seamless and cost-effective alternative. We are a FinTech company with an expanding range of services. Our wallet solution is an intuitive and user-friendly payment experience for both the Consumer and the Merchant. Founded in Cyprus, we are regulated by the Central Bank of Cyprus as an Electronic Money Institution and aim to help businesses and consumers conduct their transactions in a more convenient manner. The Smarter Way to Pay!
OROPAY is growing and seeking to hire an experienced Head of Compliance to join our team in Limassol.
Responsibilities:
Provide leadership, direction and integration of all compliance activities of the Company
Develop and lead the Company’s compliance system ensuring that the Company has the appropriate governance, execution and reporting
Directs the formulation of strategic compliance planning in...
26/11/2020
Full time
OROPAY provides a convenient and secure way for individuals to pay for products and services. It provides merchants with a seamless and cost-effective alternative. We are a FinTech company with an expanding range of services. Our wallet solution is an intuitive and user-friendly payment experience for both the Consumer and the Merchant. Founded in Cyprus, we are regulated by the Central Bank of Cyprus as an Electronic Money Institution and aim to help businesses and consumers conduct their transactions in a more convenient manner. The Smarter Way to Pay!
OROPAY is growing and seeking to hire an experienced Head of Compliance to join our team in Limassol.
Responsibilities:
Provide leadership, direction and integration of all compliance activities of the Company
Develop and lead the Company’s compliance system ensuring that the Company has the appropriate governance, execution and reporting
Directs the formulation of strategic compliance planning in...
We are looking to recruit for our office in Limassol an ambitious and experienced litigator with proven background on commercial and corporate disputes and in particular on shareholder disputes, injunctive relief and corporate fraud.
The ideal candidate should:
Be highly motivated and dynamic;
Be admitted to the Cyprus Bar;
Have excellent interpersonal skills and be a team player;
Be fluent in Greek and English;
A generous package shall be offered to the successful candidate. All applications shall be kept in strict confidence.
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Looking...
26/11/2020
Full time
We are looking to recruit for our office in Limassol an ambitious and experienced litigator with proven background on commercial and corporate disputes and in particular on shareholder disputes, injunctive relief and corporate fraud.
The ideal candidate should:
Be highly motivated and dynamic;
Be admitted to the Cyprus Bar;
Have excellent interpersonal skills and be a team player;
Be fluent in Greek and English;
A generous package shall be offered to the successful candidate. All applications shall be kept in strict confidence.
Not what you are looking for? Try these related job searches
Dispute Resolution jobs in Limassol
Cyprus Dispute Resolution jobs
Jobs at Harneys in Limassol
Latest jobs in Limassol
Information Technology jobs in Limassol
Sales jobs in Limassol
Latest jobs in Cyprus
Looking for a job in Cyprus? Search all available jobs in Cyprus and apply on Cyprus Work.
Looking...
eToro is the world’s leading social trading network, providing millions of users from around the world a one-stop-shop solution for their trading and investing needs. Since 2007, eToro has positioned itself as a Fintech leader, pioneering revolutionary practices such as social trading, blockchain and machine-learning-based investment products. eToro is a regulated and secure platform, operating in full transparency with its clients’ interest in mind. Job Responsibilities
Initial due diligence on clients’ accounts
Verification and monitoring of Know Your Customer documentation for clients around the globe
Collaboration with other departments on verification tasks
Verification of accounts in accordance with internal policies and procedures
Assisting the Risk and AML departments with review and monitoring of accounts
Maintaining accurate records of tasks
Perform clients screening through software such as World-Check and...
25/11/2020
Full time
eToro is the world’s leading social trading network, providing millions of users from around the world a one-stop-shop solution for their trading and investing needs. Since 2007, eToro has positioned itself as a Fintech leader, pioneering revolutionary practices such as social trading, blockchain and machine-learning-based investment products. eToro is a regulated and secure platform, operating in full transparency with its clients’ interest in mind. Job Responsibilities
Initial due diligence on clients’ accounts
Verification and monitoring of Know Your Customer documentation for clients around the globe
Collaboration with other departments on verification tasks
Verification of accounts in accordance with internal policies and procedures
Assisting the Risk and AML departments with review and monitoring of accounts
Maintaining accurate records of tasks
Perform clients screening through software such as World-Check and...
Our SEO/SEM department is currently looking for a person with a dynamic and highly responsive attitude who will be working closely with the Sr. Domain Strategist and internal clients. We manage the company’s domain names portfolios, business segments and all supporting work pertaining to domains.
What you'll be doing:
Manage the acquisition and/or transfer of domains of all tlds/gtlds/cctlds with all types globally
Working with auctions to acquire domains
Work hand in hand with legal on trademark domains
Working with domain registrars/registries globally
Evaluating domains if they need to be set to expire or keep
Provide insight on current domains and domains that should be acquired
Monitor and provide insight on the business of domains (trademark infringements, new gtlds, monetization etc)
What you'll need to be successful:
Must haves:
Highly organized, detail oriented & multi-tasking
Adaptable in...
25/11/2020
Full time
Our SEO/SEM department is currently looking for a person with a dynamic and highly responsive attitude who will be working closely with the Sr. Domain Strategist and internal clients. We manage the company’s domain names portfolios, business segments and all supporting work pertaining to domains.
What you'll be doing:
Manage the acquisition and/or transfer of domains of all tlds/gtlds/cctlds with all types globally
Working with auctions to acquire domains
Work hand in hand with legal on trademark domains
Working with domain registrars/registries globally
Evaluating domains if they need to be set to expire or keep
Provide insight on current domains and domains that should be acquired
Monitor and provide insight on the business of domains (trademark infringements, new gtlds, monetization etc)
What you'll need to be successful:
Must haves:
Highly organized, detail oriented & multi-tasking
Adaptable in...
Our group of companies is highly devoted to its clients by offering the best trading conditions in the Forex industry. We are focused on providing the best customer support, services and trading experience to offer a journey to remember. We are expanding our business and looking for unique individuals who can quickly adapt and join our friendly and fast-paced environment. A current available role is for a Compliance Officer.
Main Duties and Responsibilities
Develop and implement an effective legal compliance program
Create internal controls and monitor adherence to them
Draft and revise company policies
Proactively Audit processes, practices and documents to identify weaknesses
Evaluate business activities (e.g. investments) to assess compliance risk
Collaborate with external auditors and HR when needed
Set plans to manage compliance violations
Educate and train employees on regulations and industry practices
Address employee concerns or questions...
25/11/2020
Full time
Our group of companies is highly devoted to its clients by offering the best trading conditions in the Forex industry. We are focused on providing the best customer support, services and trading experience to offer a journey to remember. We are expanding our business and looking for unique individuals who can quickly adapt and join our friendly and fast-paced environment. A current available role is for a Compliance Officer.
Main Duties and Responsibilities
Develop and implement an effective legal compliance program
Create internal controls and monitor adherence to them
Draft and revise company policies
Proactively Audit processes, practices and documents to identify weaknesses
Evaluate business activities (e.g. investments) to assess compliance risk
Collaborate with external auditors and HR when needed
Set plans to manage compliance violations
Educate and train employees on regulations and industry practices
Address employee concerns or questions...
About Unlimint Founded in 2009, Unlimint (formerly Cardpay) provides fast-growing innovative tech businesses with a convenient and simple business interface that enables payments to flow freely and invisibly. From London to Singapore and from San Francisco to Sao Paulo, we help local clients enter new markets, and global businesses to explore new industries and reach new milestones. Following the highest banking industry standards, we are dissolving the borders that have previously limited international expansion. Our constantly evolving business interface – made by innovators for innovators – is designed to make the financial world of tomorrow closer to businesses here and now. Key Duties And Responsibilities Customers due diligence and ongoing review Monitoring of customers’ transactions and activities Identification and examination of suspicious transactions Effective implementation of AML/CTF requirements Identify AML risks associated with the...
24/11/2020
Full time
About Unlimint Founded in 2009, Unlimint (formerly Cardpay) provides fast-growing innovative tech businesses with a convenient and simple business interface that enables payments to flow freely and invisibly. From London to Singapore and from San Francisco to Sao Paulo, we help local clients enter new markets, and global businesses to explore new industries and reach new milestones. Following the highest banking industry standards, we are dissolving the borders that have previously limited international expansion. Our constantly evolving business interface – made by innovators for innovators – is designed to make the financial world of tomorrow closer to businesses here and now. Key Duties And Responsibilities Customers due diligence and ongoing review Monitoring of customers’ transactions and activities Identification and examination of suspicious transactions Effective implementation of AML/CTF requirements Identify AML risks associated with the...
Vibrant AdTech Company, PropellerAds is a leader in the online marketing world, that sharply focuses on delivering the most effective and reliable digital marketing platform on the planet. If you show us that you are the right person, we commit to give you back the professional experience of a lifetime. Duties and Responsibilities:
Provide assistance in reviewing and updating the Company’s policies and procedures.
Assist with the compliance and KYC reviews during the customers’ onboarding process.
Assist in the conduct of the necessary checks during the payout cycles.
Liaison with the relevant counterparts and provide the necessary responses.
Provide assistance in colleagues’ inquiries on the relevant subject.
Assist in the gathering the relevant statistics and reports where necessary.
Monitor compliance systems to ensure their effectiveness.
Keep informed regarding pending industry changes, trends, and best practices and assess...
24/11/2020
Full time
Vibrant AdTech Company, PropellerAds is a leader in the online marketing world, that sharply focuses on delivering the most effective and reliable digital marketing platform on the planet. If you show us that you are the right person, we commit to give you back the professional experience of a lifetime. Duties and Responsibilities:
Provide assistance in reviewing and updating the Company’s policies and procedures.
Assist with the compliance and KYC reviews during the customers’ onboarding process.
Assist in the conduct of the necessary checks during the payout cycles.
Liaison with the relevant counterparts and provide the necessary responses.
Provide assistance in colleagues’ inquiries on the relevant subject.
Assist in the gathering the relevant statistics and reports where necessary.
Monitor compliance systems to ensure their effectiveness.
Keep informed regarding pending industry changes, trends, and best practices and assess...
Responsibilities: Mastermind compliance policies and protocols on behalf of the organization (Create sound internal controls and monitor adherence to them and develop and implement an effective legal compliance program) Develop and implement a compliance program to ensure the organization operates in accordance with state and federal laws in various jurisdictions Determine compliance metrics and establish a system for tracking them Sign off on any marketing and advertising collateral to ensure it is compliance Remain up to date on federal and state laws related to the organizations and update policies accordingly Evaluate business activities (e.g. investments) to assess compliance risk Perform compliance audits to determine whether establish protocols are being followed and where they can be improved (Proactively audit processes, practices and documents to identify weaknesses) Maintain up to date written documentation and policies related to the...
24/11/2020
Full time
Responsibilities: Mastermind compliance policies and protocols on behalf of the organization (Create sound internal controls and monitor adherence to them and develop and implement an effective legal compliance program) Develop and implement a compliance program to ensure the organization operates in accordance with state and federal laws in various jurisdictions Determine compliance metrics and establish a system for tracking them Sign off on any marketing and advertising collateral to ensure it is compliance Remain up to date on federal and state laws related to the organizations and update policies accordingly Evaluate business activities (e.g. investments) to assess compliance risk Perform compliance audits to determine whether establish protocols are being followed and where they can be improved (Proactively audit processes, practices and documents to identify weaknesses) Maintain up to date written documentation and policies related to the...
Responsibilities
Providing legal advice to the FxPro(the ‘Company’) employees, the Company’s management team and the Company’s Board of Directors for any legal matters that may arise
Ensuring the legality of the Company’s business practices and the Company’s compliance with applicable rules and regulations
Researching, anticipating and guarding the Company against legal risks
Drafting, revising, negotiating and concluding any type of legal agreements
Liaising directly with the Cyprus Registrar of Companies and other national and international governmental or other authorities
Developing Company policies on an array of matters
Assessing the impact of forthcoming regulations issued on national, European and international level
Serving as the primary legal support in relation to intellectual property(including trademark) issues
Becoming involved in any ad - hoc projects and provide advice accordingly...
23/11/2020
Full time
Responsibilities
Providing legal advice to the FxPro(the ‘Company’) employees, the Company’s management team and the Company’s Board of Directors for any legal matters that may arise
Ensuring the legality of the Company’s business practices and the Company’s compliance with applicable rules and regulations
Researching, anticipating and guarding the Company against legal risks
Drafting, revising, negotiating and concluding any type of legal agreements
Liaising directly with the Cyprus Registrar of Companies and other national and international governmental or other authorities
Developing Company policies on an array of matters
Assessing the impact of forthcoming regulations issued on national, European and international level
Serving as the primary legal support in relation to intellectual property(including trademark) issues
Becoming involved in any ad - hoc projects and provide advice accordingly...
Junior Compliance Role -EUROPE FX
As a company, we are dedicated to offering the best possible range of products and services while maintaining the highest standards of customer service in the industry. Join us and fast-track yourself to a challenging and rewarding career in the financial services sector with one of the fastest-growing companies in the industry.
EuropeFX is now expanding its team and is currently recruiting a Compliance Officer to join us in our Limassol offices. This is a rare opportunity for exceptional people who relish the opportunity to join an established and professional organization they would be proud to work for.
Responsibilities
Assessing and ongoing monitoring of the constant compliance of the company with all applicable regulatory and legislative provisions
Ensuring that the company continues to remain in compliance with CySEC regulations
Providing assistance to the Head of Compliance
Work closely with all departments to ensure...
23/11/2020
Full time
Junior Compliance Role -EUROPE FX
As a company, we are dedicated to offering the best possible range of products and services while maintaining the highest standards of customer service in the industry. Join us and fast-track yourself to a challenging and rewarding career in the financial services sector with one of the fastest-growing companies in the industry.
EuropeFX is now expanding its team and is currently recruiting a Compliance Officer to join us in our Limassol offices. This is a rare opportunity for exceptional people who relish the opportunity to join an established and professional organization they would be proud to work for.
Responsibilities
Assessing and ongoing monitoring of the constant compliance of the company with all applicable regulatory and legislative provisions
Ensuring that the company continues to remain in compliance with CySEC regulations
Providing assistance to the Head of Compliance
Work closely with all departments to ensure...
Due to continuous expansion of operations, FXVC currently seeks a dynamic individual to assume the role of In House Legal Advisor .
Duties and Responsibilities
Consult and handle all corporate legal processes (e.g. financial/securities offerings, compliance issues, transactions, agreements, lawsuits, patents)
To prepare the necessary documents for legal research (Due Legal Diligence).
To represent the company's interests in state, municipal, judicial and private sector institutions in Cyprus and abroad.
Independently prepare and submit all necessary documents to the Cyprus Business Register.
Develop Company’s policy and position on legal issues
Research, anticipate and guard Company against legal risks
Structure, draft and review reports, agreements, and other legal documents
Draft and administer all contractual arrangements between company and the regulators
Provide legal advice and support to Executive...
23/11/2020
Full time
Due to continuous expansion of operations, FXVC currently seeks a dynamic individual to assume the role of In House Legal Advisor .
Duties and Responsibilities
Consult and handle all corporate legal processes (e.g. financial/securities offerings, compliance issues, transactions, agreements, lawsuits, patents)
To prepare the necessary documents for legal research (Due Legal Diligence).
To represent the company's interests in state, municipal, judicial and private sector institutions in Cyprus and abroad.
Independently prepare and submit all necessary documents to the Cyprus Business Register.
Develop Company’s policy and position on legal issues
Research, anticipate and guard Company against legal risks
Structure, draft and review reports, agreements, and other legal documents
Draft and administer all contractual arrangements between company and the regulators
Provide legal advice and support to Executive...
YNV Group is looking for a Global Commercial Legal Counsel to act as the global in-house legal counsel within the Global Procurement Team, working across YNV’s group of companies. The ideal candidate will be an experienced lawyer with a strong background advising on commercial transactions with third party vendors and concluding agreements. They will possess a wealth of experience working on a broad spectrum of commercial legal transactions, preferably gained within the IT sector. About YNV Group YNV is a multinational group of companies that makes investments and operates businesses in a growing number of sectors including technology, education, and real estate. Since 2010, YNV has forged a path of rapid growth, frequently adding new products, assets, businesses, and locations across the Group. We pride ourselves on taking a dynamic approach to our portfolio and target new market opportunities that allow us to have the greatest impact on our people, shareholders, and the...
23/11/2020
Full time
YNV Group is looking for a Global Commercial Legal Counsel to act as the global in-house legal counsel within the Global Procurement Team, working across YNV’s group of companies. The ideal candidate will be an experienced lawyer with a strong background advising on commercial transactions with third party vendors and concluding agreements. They will possess a wealth of experience working on a broad spectrum of commercial legal transactions, preferably gained within the IT sector. About YNV Group YNV is a multinational group of companies that makes investments and operates businesses in a growing number of sectors including technology, education, and real estate. Since 2010, YNV has forged a path of rapid growth, frequently adding new products, assets, businesses, and locations across the Group. We pride ourselves on taking a dynamic approach to our portfolio and target new market opportunities that allow us to have the greatest impact on our people, shareholders, and the...
RESPONSIBILITIES & DUTIES
Reporting to the Head of Compliance making recommendations for the department by monitoring and assessing the level of compliance risk that the Company faces;
Monitoring the adequacy and effectiveness of the measures and procedures of the Company making necessary amendments to ensure compliance with CySEC requirements;
Designing and implementing the Company’s Compliance/AML/GDPR policies and monitoring procedures;
Prepare the Annual Compliance Officer Report;
Supports the Head of Compliance by monitoring and assessing the adequacy and effectiveness of the measures and procedures in place designed to detect any risk of failure by the Company to comply with its obligations under Law 87(I)/2017;
Ensuring that the Company’s reporting obligations and relevant notifications to CySEC are made accurately and promptly and within the deadlines set by CySEC;
Liaising with Company’s External and Internal Auditors...
20/11/2020
Full time
RESPONSIBILITIES & DUTIES
Reporting to the Head of Compliance making recommendations for the department by monitoring and assessing the level of compliance risk that the Company faces;
Monitoring the adequacy and effectiveness of the measures and procedures of the Company making necessary amendments to ensure compliance with CySEC requirements;
Designing and implementing the Company’s Compliance/AML/GDPR policies and monitoring procedures;
Prepare the Annual Compliance Officer Report;
Supports the Head of Compliance by monitoring and assessing the adequacy and effectiveness of the measures and procedures in place designed to detect any risk of failure by the Company to comply with its obligations under Law 87(I)/2017;
Ensuring that the Company’s reporting obligations and relevant notifications to CySEC are made accurately and promptly and within the deadlines set by CySEC;
Liaising with Company’s External and Internal Auditors...
Job description
Ensure Company’s compliance with local and European AML regulations on an everyday basis.
Organise and manage client and counterparty KYC procedures (onboarding, monitoring etc.)
Organise and manage client transactions monitoring for AML compliance
Be up to date with all applicable regulatory materials, such as directives, regulations, any circulars, or similar regulatory documents
Prepare and update existing policies and procedures of the Company in relation to AML.
Prepare annual regulatory AML reports
Liaise with internal/external auditors and CySec on any AML related matters
Provide periodic AML training to company employees
Take part in all AML related discussions internally and externally
Closely cooperate with and assist Company’s compliance officer to ensure full compliance with all applicable regulations.
Requirements
At least 5 years’ experience in financial companies out of which at...
20/11/2020
Full time
Job description
Ensure Company’s compliance with local and European AML regulations on an everyday basis.
Organise and manage client and counterparty KYC procedures (onboarding, monitoring etc.)
Organise and manage client transactions monitoring for AML compliance
Be up to date with all applicable regulatory materials, such as directives, regulations, any circulars, or similar regulatory documents
Prepare and update existing policies and procedures of the Company in relation to AML.
Prepare annual regulatory AML reports
Liaise with internal/external auditors and CySec on any AML related matters
Provide periodic AML training to company employees
Take part in all AML related discussions internally and externally
Closely cooperate with and assist Company’s compliance officer to ensure full compliance with all applicable regulations.
Requirements
At least 5 years’ experience in financial companies out of which at...
PARIMATCH , proud sponsor of APOEL, is an international online sports betting company with more than 20 years of presence, more than 2,000 employees in the CIS region and one of the Gambling Industry Leaders on CIS market. We are looking to recruit for the Offices in Limassol a Junior Lawyer (Russian Speaking).
Main Responsibilities
Assisting in drafting of different contacts including licensing agreements, agreements with payment systems, agreements on development of the software, marketing agreements, advertising agreements, sponsorship agreements etc.
Assisting in M&A and corporate
Providing Legal support of company’s daily activity
Assisting in Legal analysis of business operations and legislation of different countries
Assisting in dealing with IP matters (registration, protection etc.)
Providing help on performing researches on legal and regulatory matters
Assisting in immigration issues
Contribute to the coordinating with other...
19/11/2020
Full time
PARIMATCH , proud sponsor of APOEL, is an international online sports betting company with more than 20 years of presence, more than 2,000 employees in the CIS region and one of the Gambling Industry Leaders on CIS market. We are looking to recruit for the Offices in Limassol a Junior Lawyer (Russian Speaking).
Main Responsibilities
Assisting in drafting of different contacts including licensing agreements, agreements with payment systems, agreements on development of the software, marketing agreements, advertising agreements, sponsorship agreements etc.
Assisting in M&A and corporate
Providing Legal support of company’s daily activity
Assisting in Legal analysis of business operations and legislation of different countries
Assisting in dealing with IP matters (registration, protection etc.)
Providing help on performing researches on legal and regulatory matters
Assisting in immigration issues
Contribute to the coordinating with other...
WHO WE ARE
BUX Europe Limited (‘BUX’) is a newly incorporated Cyprus arm of the well-established and fast-growing BUX Group. BUX is a Financial Technology (‘Fintech’) company incorporated to provide web and app-based platform for trading of Contract for Difference (‘CFDs’).
BUX makes it easy and affordable for Europeans to do more with their money. Since launching in 2014, BUX has made the markets accessible for more than 3 million users across 9 countries in Europe. BUX currently offers 3 apps that allow users to explore the financial markets including BUX Zero, the flagship platform that is making commission-free investing possible, allowing users to invest in the brands and companies they care about. BUX Zero is currently available in the Netherlands, Germany, Austria, France and Belgium. Headquartered in Amsterdam, the Netherlands, the company is backed by Holtzbrinck Ventures, Velocity Capital, Orange Growth Capital and Initial...
19/11/2020
Full time
WHO WE ARE
BUX Europe Limited (‘BUX’) is a newly incorporated Cyprus arm of the well-established and fast-growing BUX Group. BUX is a Financial Technology (‘Fintech’) company incorporated to provide web and app-based platform for trading of Contract for Difference (‘CFDs’).
BUX makes it easy and affordable for Europeans to do more with their money. Since launching in 2014, BUX has made the markets accessible for more than 3 million users across 9 countries in Europe. BUX currently offers 3 apps that allow users to explore the financial markets including BUX Zero, the flagship platform that is making commission-free investing possible, allowing users to invest in the brands and companies they care about. BUX Zero is currently available in the Netherlands, Germany, Austria, France and Belgium. Headquartered in Amsterdam, the Netherlands, the company is backed by Holtzbrinck Ventures, Velocity Capital, Orange Growth Capital and Initial...
Anti-Money Laundering (AML) Junior Administrator At EY we support you in achieving your unique potential both personally and professionally. We give you stretching and rewarding experiences that keep you motivated, working in an atmosphere of integrity and teaming. And while we encourage you to take personal responsibility for your career, we support you in your professional development in every way we can. The opportunity We are looking for an enthusiastic, passionate and self-motivated professional to join our firm as an AML Junior Administrator. Position Duties
Knowledge of the AML Law, the related EU Directives and the relevant guidance.
Keeping up to date with changes in the AML Law and the related EU Directives.
Obtaining the required client due diligence information/documentation and updating the clients’ AML files.
Providing AML related support to colleagues.
Skills required
Very good command of the English...
19/11/2020
Full time
Anti-Money Laundering (AML) Junior Administrator At EY we support you in achieving your unique potential both personally and professionally. We give you stretching and rewarding experiences that keep you motivated, working in an atmosphere of integrity and teaming. And while we encourage you to take personal responsibility for your career, we support you in your professional development in every way we can. The opportunity We are looking for an enthusiastic, passionate and self-motivated professional to join our firm as an AML Junior Administrator. Position Duties
Knowledge of the AML Law, the related EU Directives and the relevant guidance.
Keeping up to date with changes in the AML Law and the related EU Directives.
Obtaining the required client due diligence information/documentation and updating the clients’ AML files.
Providing AML related support to colleagues.
Skills required
Very good command of the English...
