Maxigrid Limited, a Cyprus Investment Firm, located in Limassol and regulated by the Cyprus Securities and Exchange Commission, is seeking to employ for the position of Compliance/AML Officer.
Responsibilities:
Develop and implement an appropriate Compliance Strategy.
Monitor and assess the effectiveness of systems and controls, in line with regulatory requirements.
Advise on regulatory changes and developments.
Conducting annual Risk Assessments.
Ensure the Firm’s appropriateness assessment is up to date with regulatory requirements.
Administer the investigation of customer complaints and Quality Control monitoring.
Lead the compliance function within the organization.
Responsible for training and agreements of the organization’s employees, clients, 3rd parties thus ensuring compliance.
Analyze compliance data to support relevant decision making.
Requirements:
At least 3 years of experience in a...
05/03/2021
Full time
Maxigrid Limited, a Cyprus Investment Firm, located in Limassol and regulated by the Cyprus Securities and Exchange Commission, is seeking to employ for the position of Compliance/AML Officer.
Responsibilities:
Develop and implement an appropriate Compliance Strategy.
Monitor and assess the effectiveness of systems and controls, in line with regulatory requirements.
Advise on regulatory changes and developments.
Conducting annual Risk Assessments.
Ensure the Firm’s appropriateness assessment is up to date with regulatory requirements.
Administer the investigation of customer complaints and Quality Control monitoring.
Lead the compliance function within the organization.
Responsible for training and agreements of the organization’s employees, clients, 3rd parties thus ensuring compliance.
Analyze compliance data to support relevant decision making.
Requirements:
At least 3 years of experience in a...
Royal Pine & Associates is a trustworthy provider of corporate administration, legal, accounting, structuring solutions and outsourced compliance services. Our company’s business is focused on professionalism, attention to detail, and specialization on selected services with a strong partner network worldwide.
Royal Pine & Associates is currently expanding its team and is looking to recruit a Compliance Officer.
Job description
The successful candidate will be responsible for:
Developing and overseeing internal compliance control and risk management procedures in line with regulatory requirements and company standards
Monitoring implementation of the company's internal procedures
Analyzing changes in the laws and regulations
Establishing, implementing and maintaining adequate risk management policies and procedures
Identifying the risks and reporting to the Board of Directors on matters relating to the company’s activities,...
05/03/2021
Full time
Royal Pine & Associates is a trustworthy provider of corporate administration, legal, accounting, structuring solutions and outsourced compliance services. Our company’s business is focused on professionalism, attention to detail, and specialization on selected services with a strong partner network worldwide.
Royal Pine & Associates is currently expanding its team and is looking to recruit a Compliance Officer.
Job description
The successful candidate will be responsible for:
Developing and overseeing internal compliance control and risk management procedures in line with regulatory requirements and company standards
Monitoring implementation of the company's internal procedures
Analyzing changes in the laws and regulations
Establishing, implementing and maintaining adequate risk management policies and procedures
Identifying the risks and reporting to the Board of Directors on matters relating to the company’s activities,...
Exinity Group is a new global wealth management organisation with an ambitious mission to create a new generation of empowered investors and traders. The Group is home to its various retail businesses including Alpari International, FXTM and a soon new retail offering under the Exinity name. We’re meeting the needs of aspirational young adults who want secure access to both cash based and leveraged investment products, with innovative solutions.
Our global network of offices and regulations spans Europe, the Middle East, Africa, Asia and Latin America, and we have already attracted over 3 million clients across 180 countries. We have offices in Cyprus, Asia, Africa, Latin America and the City of London.
At Exinity, we believe in the freedom to succeed. It’s not just a promise we make to our clients and partners, but to our people too. We encourage our people to learn from each other, to exchange information and best practices in an open-minded environment, and to...
05/03/2021
Full time
Exinity Group is a new global wealth management organisation with an ambitious mission to create a new generation of empowered investors and traders. The Group is home to its various retail businesses including Alpari International, FXTM and a soon new retail offering under the Exinity name. We’re meeting the needs of aspirational young adults who want secure access to both cash based and leveraged investment products, with innovative solutions.
Our global network of offices and regulations spans Europe, the Middle East, Africa, Asia and Latin America, and we have already attracted over 3 million clients across 180 countries. We have offices in Cyprus, Asia, Africa, Latin America and the City of London.
At Exinity, we believe in the freedom to succeed. It’s not just a promise we make to our clients and partners, but to our people too. We encourage our people to learn from each other, to exchange information and best practices in an open-minded environment, and to...
NAGA is a leading FinTech company, founded in 2015. Our vision is to give all our clients the same opportunity to achieve financial freedom and claim their piece in the markets. Our mission is to make investing simple and accessible to all.
At NAGA we are always seeking talented individuals to join our family and pursue a long-term career. If you are talented, dynamic, performance driven and committed individual and would like to join us apply for one of our open positions.
Our team is currently expanding, and we are currently looking to hire a Junior Compliance Officer for our offices in Limassol.
Key responsibilities of the position:
Providing support to members of the compliance team to fulfil the group’s reporting obligations Keeping up to date and following up with national and EU legal/regulatory developments Review Marketing material for approval before posting Assist in due diligence oversight of fund clients and in drafting of internal...
05/03/2021
Full time
NAGA is a leading FinTech company, founded in 2015. Our vision is to give all our clients the same opportunity to achieve financial freedom and claim their piece in the markets. Our mission is to make investing simple and accessible to all.
At NAGA we are always seeking talented individuals to join our family and pursue a long-term career. If you are talented, dynamic, performance driven and committed individual and would like to join us apply for one of our open positions.
Our team is currently expanding, and we are currently looking to hire a Junior Compliance Officer for our offices in Limassol.
Key responsibilities of the position:
Providing support to members of the compliance team to fulfil the group’s reporting obligations Keeping up to date and following up with national and EU legal/regulatory developments Review Marketing material for approval before posting Assist in due diligence oversight of fund clients and in drafting of internal...
NAGA is a leading FinTech company, founded in 2015. Our vision is to give all our clients the same opportunity to achieve financial freedom and claim their piece in the markets. Our mission is to make investing simple and accessible to all.
At NAGA we are always seeking talented individuals to join our family and pursue a long-term career. If you are talented, dynamic, performance driven and committed individual and would like to join us apply for one of our open positions.
Our team is currently expanding, and we are currently looking to hire an experienced Senior Compliance Officer for our offices in Limassol.
Key responsibilities of the position:
Reporting to the Head of Compliance.
Lead the organization's team of the Compliance Department.
Design Company’s Policies and procedures related to compliance and AML matters
Prepare and submit compliance reports to the Head of Compliance, Board of Directors and regulatory bodies....
05/03/2021
Full time
NAGA is a leading FinTech company, founded in 2015. Our vision is to give all our clients the same opportunity to achieve financial freedom and claim their piece in the markets. Our mission is to make investing simple and accessible to all.
At NAGA we are always seeking talented individuals to join our family and pursue a long-term career. If you are talented, dynamic, performance driven and committed individual and would like to join us apply for one of our open positions.
Our team is currently expanding, and we are currently looking to hire an experienced Senior Compliance Officer for our offices in Limassol.
Key responsibilities of the position:
Reporting to the Head of Compliance.
Lead the organization's team of the Compliance Department.
Design Company’s Policies and procedures related to compliance and AML matters
Prepare and submit compliance reports to the Head of Compliance, Board of Directors and regulatory bodies....
Exness Group was founded in 2008 and is a dynamic, fast moving organization that specialises in providing services for trading in the financial markets. We are rapidly expanding, now within the top 5 globally and offering an ability to trade with more than 120 financial instruments.
At such times of rapid growth and change our Legal department has got quite an increased workload and we are seeking now an Assistant that could facilitate mainly the implementation of the contract signing process. The role is based in Limassol, Cyprus.
Your primary responsibilities will be to…
Perform general administrative duties including the drafting of simple documents and correspondence handling;
Filing different documents (corporate documents, agreements, POA, resolutions etc) either in hardcopies or in electronic form);
Managing the signing process of Exness;
Maintain records as it relates to templates, working files and executed agreements...
04/03/2021
Full time
Exness Group was founded in 2008 and is a dynamic, fast moving organization that specialises in providing services for trading in the financial markets. We are rapidly expanding, now within the top 5 globally and offering an ability to trade with more than 120 financial instruments.
At such times of rapid growth and change our Legal department has got quite an increased workload and we are seeking now an Assistant that could facilitate mainly the implementation of the contract signing process. The role is based in Limassol, Cyprus.
Your primary responsibilities will be to…
Perform general administrative duties including the drafting of simple documents and correspondence handling;
Filing different documents (corporate documents, agreements, POA, resolutions etc) either in hardcopies or in electronic form);
Managing the signing process of Exness;
Maintain records as it relates to templates, working files and executed agreements...
Location: Limassol, Cyprus Required work experience: 3-6 years Full-time employment Responsibilities:
Maintaining all banking processes
Opening bank accounts
Handle legal matters related to incoming and outgoing payments
Maintaining current accounts
Requirements:
Legal education
Experience in finance
Knowledge of international bank payment systems
Understanding of high/medium/low risks
Understanding of international law
Key Skills:
English - C2 - Proficiency
Working with legal entities
1C: Finance
MS Excel
Material Responsibility
We offer:
Competitive salary
Relocation assistance in Limassol;
The young, friendly, and responsive team, as well as many corporate activities
Nice office atmosphere, food, snacks, and free parking;
Health insurance after probationary period
Not what you are looking for? Try these related job searches
Banking lawyer jobs in Limassol
Cyprus...
04/03/2021
Full time
Location: Limassol, Cyprus Required work experience: 3-6 years Full-time employment Responsibilities:
Maintaining all banking processes
Opening bank accounts
Handle legal matters related to incoming and outgoing payments
Maintaining current accounts
Requirements:
Legal education
Experience in finance
Knowledge of international bank payment systems
Understanding of high/medium/low risks
Understanding of international law
Key Skills:
English - C2 - Proficiency
Working with legal entities
1C: Finance
MS Excel
Material Responsibility
We offer:
Competitive salary
Relocation assistance in Limassol;
The young, friendly, and responsive team, as well as many corporate activities
Nice office atmosphere, food, snacks, and free parking;
Health insurance after probationary period
Not what you are looking for? Try these related job searches
Banking lawyer jobs in Limassol
Cyprus...
UAE legal company is looking for a litigator in its Cyprus office.
☑️ Key Duties/Responsibilities:
• Work within the litigation department.
• Working on interesting and challenging cases.
• Drafting, reviewing and evaluating pleadings and court documents.
• Contract creation.
• Appearances in courts and other tribunals in litigation, arbitration and administrative matters and conducting the relevant hearings.
• Provide opinions and advice to clients.
• Negotiating.
• Legal research.
⠀
☑️ Key Skills/Experience:
• Educated to degree level in Law or related field.
• Member of the Cyprus Bar Association.
• 5+ years of legal post qualification experience in litigation.
• Excellent command of Greek and English language, both written and spoken and computer literate.
• Ability to multitask and use critical judgment.
• Experience in criminal law is considered an...
04/03/2021
Full time
UAE legal company is looking for a litigator in its Cyprus office.
☑️ Key Duties/Responsibilities:
• Work within the litigation department.
• Working on interesting and challenging cases.
• Drafting, reviewing and evaluating pleadings and court documents.
• Contract creation.
• Appearances in courts and other tribunals in litigation, arbitration and administrative matters and conducting the relevant hearings.
• Provide opinions and advice to clients.
• Negotiating.
• Legal research.
⠀
☑️ Key Skills/Experience:
• Educated to degree level in Law or related field.
• Member of the Cyprus Bar Association.
• 5+ years of legal post qualification experience in litigation.
• Excellent command of Greek and English language, both written and spoken and computer literate.
• Ability to multitask and use critical judgment.
• Experience in criminal law is considered an...
IronFX is a leading global online broker specialising in Forex, CFDs, Commodities and Spot Metals since 2010. IronFX is operating under of multiple of reputable licences (UK,Australia,Cyprus,South Africa), brands and offices around the world.
Job Description:
Developing, implementing and administering all aspects of the Company’s AML & Compliance Management Program.
Develop and maintain internal AML compliance manuals, policies, procedures and systems.
Review new and forthcoming regulations and advise how these are affecting the Company’s operations.
Provide reports as directed, to keep the Board and senior management informed of the operation and progress of compliance efforts.
Assist in maintaining the accuracy of compliance records, tests, training materials, logs, correspondence, reports, procedures, forms, policies, programs, and manuals.
Record, monitor and respond to clients’ complaints.
Dealing with client complaints and...
03/03/2021
Full time
IronFX is a leading global online broker specialising in Forex, CFDs, Commodities and Spot Metals since 2010. IronFX is operating under of multiple of reputable licences (UK,Australia,Cyprus,South Africa), brands and offices around the world.
Job Description:
Developing, implementing and administering all aspects of the Company’s AML & Compliance Management Program.
Develop and maintain internal AML compliance manuals, policies, procedures and systems.
Review new and forthcoming regulations and advise how these are affecting the Company’s operations.
Provide reports as directed, to keep the Board and senior management informed of the operation and progress of compliance efforts.
Assist in maintaining the accuracy of compliance records, tests, training materials, logs, correspondence, reports, procedures, forms, policies, programs, and manuals.
Record, monitor and respond to clients’ complaints.
Dealing with client complaints and...
This is a great opportunity for a high caliber professional who wishes to work and thrive in a high-performance environment.
The Opportunity:
Participating in international business reorganization projects and assisting with the preparation of documentation
Participating in group reduction and legal entity rationalization exercises with the preparation of documentation
Assisting with M&A transactions and the structuring of corporate finance arrangements and of company membership arrangements
Carrying out health-checks and due diligence exercises and preparing other documents in connection with M&A activity
Participating and assisting in restructuring and insolvency projects including receiverships and liquidations and offering support to the KPMG insolvency practitioners
Generally preparing corporate documents and agreements as part of our global compliance offering
Liaising with regulatory authorities (where required)
The Requirements:...
03/03/2021
Full time
This is a great opportunity for a high caliber professional who wishes to work and thrive in a high-performance environment.
The Opportunity:
Participating in international business reorganization projects and assisting with the preparation of documentation
Participating in group reduction and legal entity rationalization exercises with the preparation of documentation
Assisting with M&A transactions and the structuring of corporate finance arrangements and of company membership arrangements
Carrying out health-checks and due diligence exercises and preparing other documents in connection with M&A activity
Participating and assisting in restructuring and insolvency projects including receiverships and liquidations and offering support to the KPMG insolvency practitioners
Generally preparing corporate documents and agreements as part of our global compliance offering
Liaising with regulatory authorities (where required)
The Requirements:...
The Opportunity:
Developing an in-depth understanding of the function to be audited, by using business knowledge, analytical skills and experience in identifying control risks to improve efficiencies
Planning the work to be performed and creating audit programmes
Overseeing the work of more junior members, providing proper guidance and feedback
Identifying opportunities for using technology (e.g. data analytics) for the execution of audits
Developing clear and concise written recommendations and addressing matters which require the management’s attention timely and in an efficient manner
Seeking to be up to date with any new business and regulatory developments and requirements in meeting client needs
Assisting in the business development process of the Department, being involved in tendering procedures and drafting of proposals, and be able to grasp any arising opportunities
Acting as an in-charge of projects/audits and delivering high...
03/03/2021
Full time
The Opportunity:
Developing an in-depth understanding of the function to be audited, by using business knowledge, analytical skills and experience in identifying control risks to improve efficiencies
Planning the work to be performed and creating audit programmes
Overseeing the work of more junior members, providing proper guidance and feedback
Identifying opportunities for using technology (e.g. data analytics) for the execution of audits
Developing clear and concise written recommendations and addressing matters which require the management’s attention timely and in an efficient manner
Seeking to be up to date with any new business and regulatory developments and requirements in meeting client needs
Assisting in the business development process of the Department, being involved in tendering procedures and drafting of proposals, and be able to grasp any arising opportunities
Acting as an in-charge of projects/audits and delivering high...
Job Description:
The ideal candidate will be required to:
Develop, implement & administer all aspects of the Firm’s AML & Compliance Management Program;
Develop & maintain internal AML/CFT compliance manuals, policies, procedures & systems;
Review new & forthcoming regulations, advise how these affect Firm operations;
Review & monitor marketing communication & publications for compliance with regulations;
Stay up to date with regulatory requirements & guidelines, assist with updating firm procedures & policies to ensure continued compliance;
Provide the Board & Senior Management with reports on the operations & progress of compliance efforts;
Maintain accuracy of compliance records, tests, training materials, logs, correspondence, procedures, forms, manuals & other;
Record, monitor and respond to clients’ complaints.
Job Qualifications:
Bachelor's degree is required, a...
03/03/2021
Full time
Job Description:
The ideal candidate will be required to:
Develop, implement & administer all aspects of the Firm’s AML & Compliance Management Program;
Develop & maintain internal AML/CFT compliance manuals, policies, procedures & systems;
Review new & forthcoming regulations, advise how these affect Firm operations;
Review & monitor marketing communication & publications for compliance with regulations;
Stay up to date with regulatory requirements & guidelines, assist with updating firm procedures & policies to ensure continued compliance;
Provide the Board & Senior Management with reports on the operations & progress of compliance efforts;
Maintain accuracy of compliance records, tests, training materials, logs, correspondence, procedures, forms, manuals & other;
Record, monitor and respond to clients’ complaints.
Job Qualifications:
Bachelor's degree is required, a...
We are seeking a Legal Counsel to join the Amazing Apps team in our new office in Limassol, Cyprus.
Legal Counsel as a member of the International Legal team will be responsible for the support the company's business operations in Cyprus.
Challenges you'll meet:
Corporate: o Drafting and reviewing corporate documents (including Articles of Association, boards' resolutions, minutes of general meetings etc.) o Legal support of various corporate matters (including payment of dividends, change of address/directors etc.) Legal support of day-to-day operations, including: o Review and negotiation of contracts concerning (including lease agreements) o Liaising with companies' secretaries and agents on all operational matters o Dealing with banks to open and maintain bank accounts
Your professional qualities:
Degree in Law 2-3 years of relevant experience at an international or a major Cyprus law firm Perfect legal research &...
02/03/2021
Full time
We are seeking a Legal Counsel to join the Amazing Apps team in our new office in Limassol, Cyprus.
Legal Counsel as a member of the International Legal team will be responsible for the support the company's business operations in Cyprus.
Challenges you'll meet:
Corporate: o Drafting and reviewing corporate documents (including Articles of Association, boards' resolutions, minutes of general meetings etc.) o Legal support of various corporate matters (including payment of dividends, change of address/directors etc.) Legal support of day-to-day operations, including: o Review and negotiation of contracts concerning (including lease agreements) o Liaising with companies' secretaries and agents on all operational matters o Dealing with banks to open and maintain bank accounts
Your professional qualities:
Degree in Law 2-3 years of relevant experience at an international or a major Cyprus law firm Perfect legal research &...
EXANTE is an investment company that provides direct market access and professional services to institutional investors, asset/wealth managers, brokerages, and investment funds. The EXANTE one-stop multi-asset trading platform unlocks 150,000+ instruments including stocks & ETFs, options, bonds, futures, currencies, metals, and cryptocurrencies. EXANTE’s headquarters are in London, United Kingdom. The company has representation worldwide in 10+ European and Asian locations. EXANTE is licensed by FCA, MFSA, and CySEC to render comprehensive financial services, including trading and investment. EXANTE’s global infrastructure is backed by 400+ distributed servers near major exchanges in London, Frankfurt, Chicago, New York, and Moscow. EXANTE employs over 400 talents across the globe blending trading and technology skill sets. A dynamic fast-growing European company, EXANTE creates a comprehensive environment for professional growth and development. Now...
02/03/2021
Full time
EXANTE is an investment company that provides direct market access and professional services to institutional investors, asset/wealth managers, brokerages, and investment funds. The EXANTE one-stop multi-asset trading platform unlocks 150,000+ instruments including stocks & ETFs, options, bonds, futures, currencies, metals, and cryptocurrencies. EXANTE’s headquarters are in London, United Kingdom. The company has representation worldwide in 10+ European and Asian locations. EXANTE is licensed by FCA, MFSA, and CySEC to render comprehensive financial services, including trading and investment. EXANTE’s global infrastructure is backed by 400+ distributed servers near major exchanges in London, Frankfurt, Chicago, New York, and Moscow. EXANTE employs over 400 talents across the globe blending trading and technology skill sets. A dynamic fast-growing European company, EXANTE creates a comprehensive environment for professional growth and development. Now...
In-house Lawyer
Exclusive Capital is a CySEC regulated investment firm offering innovative investment and financial technology services to high net worth professional traders and institutions. Utilizing its unique capabilities and valued partnerships, Exclusive Capital strives to deliver excellence across its core investment services. Through superior trading conditions, tailored and highly attractive investment strategies as well as industry-leading technology the firm provides unparalleled global access to the financial markets.
We are looking for an experienced In-house Lawyer to add to our dynamic Exclusive team.
Job Description
Key Responsibilities / Duties
Providing legal advice to the Exclusive Capital (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...
02/03/2021
Full time
In-house Lawyer
Exclusive Capital is a CySEC regulated investment firm offering innovative investment and financial technology services to high net worth professional traders and institutions. Utilizing its unique capabilities and valued partnerships, Exclusive Capital strives to deliver excellence across its core investment services. Through superior trading conditions, tailored and highly attractive investment strategies as well as industry-leading technology the firm provides unparalleled global access to the financial markets.
We are looking for an experienced In-house Lawyer to add to our dynamic Exclusive team.
Job Description
Key Responsibilities / Duties
Providing legal advice to the Exclusive Capital (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...
We are seeking to recruit a Compliance/AML Officer Job Description Ensure Company’s compliance with local and European regulations on everyday basis. 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. Prepare annual regulatory compliance reports Ensure full and timely regulatory reporting (periodic and ad-hoc) Liaise with internal/external auditors and CySec on any compliance related matters Provide periodic training to company employees relating to regulatory matters Take part in all regulatory and compliance related discussions internally and externally Closely cooperate with Company’s AML officer to ensure full compliance with all applicable regulations. Required Skills & Experience Have at least 2 years’ experience in financial companies out of which at least 1 years in Compliance roles Legal background...
02/03/2021
Full time
We are seeking to recruit a Compliance/AML Officer Job Description Ensure Company’s compliance with local and European regulations on everyday basis. 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. Prepare annual regulatory compliance reports Ensure full and timely regulatory reporting (periodic and ad-hoc) Liaise with internal/external auditors and CySec on any compliance related matters Provide periodic training to company employees relating to regulatory matters Take part in all regulatory and compliance related discussions internally and externally Closely cooperate with Company’s AML officer to ensure full compliance with all applicable regulations. Required Skills & Experience Have at least 2 years’ experience in financial companies out of which at least 1 years in Compliance roles Legal background...
Quadcode offers a unique quality trading platform of uncompromising performance that sets the standard for how a modern trading application should work. We are a team of more than 250 experts in the development of high-quality software for the trading and investment industry. With 6 years of market experience, we create products for our customers that surpass the existing technical solutions on a variety of parameters.
Responsibilities of our future teammate:
Responsible for the design and ongoing management of anti-money laundering monitoring programs across multiple jurisdictions and regulatory frameworks
Communicates and reports of AML risks to the group head
Undertakes audits of existing policies and procedures
Manages a team of 2 AML officers
Takes a proactive advisory role in the management of the group's global AML risks
Handles regulatory reports and ad-hoc requests from regulatory bodies
Requirements:
At least Bachelor’s Degree...
02/03/2021
Full time
Quadcode offers a unique quality trading platform of uncompromising performance that sets the standard for how a modern trading application should work. We are a team of more than 250 experts in the development of high-quality software for the trading and investment industry. With 6 years of market experience, we create products for our customers that surpass the existing technical solutions on a variety of parameters.
Responsibilities of our future teammate:
Responsible for the design and ongoing management of anti-money laundering monitoring programs across multiple jurisdictions and regulatory frameworks
Communicates and reports of AML risks to the group head
Undertakes audits of existing policies and procedures
Manages a team of 2 AML officers
Takes a proactive advisory role in the management of the group's global AML risks
Handles regulatory reports and ad-hoc requests from regulatory bodies
Requirements:
At least Bachelor’s Degree...
Senior Corporate Lawyer – Limassol, Cyprus
We are looking for a qualified ( Cyprus bar ) corporate lawyer to join our team, specializing in corporate, admin, legal and trust services.
We look for a motivated and dedicated candidate who has knowledge and experience in corporate and commercial legal matters.
Fluency in Greek and English is a must.
Not what you are looking for? Try these related job searches
Corporate Lawyer jobs in Limassol
Cyprus Corporate Lawyer jobs
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Looking for a job in Cyprus? Find jobs in Cyprus and apply easily.
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26/02/2021
Full time
Senior Corporate Lawyer – Limassol, Cyprus
We are looking for a qualified ( Cyprus bar ) corporate lawyer to join our team, specializing in corporate, admin, legal and trust services.
We look for a motivated and dedicated candidate who has knowledge and experience in corporate and commercial legal matters.
Fluency in Greek and English is a must.
Not what you are looking for? Try these related job searches
Corporate Lawyer jobs in Limassol
Cyprus Corporate Lawyer jobs
Jobs at Main Partner Trust (Cyprus) in Limassol
Legal jobs in Limassol
Sales jobs in Limassol
Forex jobs in Limassol
Legal jobs in Cyprus
Looking for a job in Cyprus? Find jobs in Cyprus and apply easily.
Looking for staff in Cyprus? Post a job and reach 150,000 job seekers in Cyprus.
Role overview:
We are actively hiring a Senior Legal Officer to join our TEAM!
Due to the expansion of the legal team and our operations in general, we are seeking to hire a dynamic person to take on the role of our in-house senior legal officer on a full-time basis for our offices in Limassol. If you believe you have the required skills and experience and you wish to join a dynamic company, then we are looking forward to receiving you CV.
Responsibilities:
To provide expert and professional legal advice, guidance and support to ensure that the legal and reputational risk faced are identified, reported and mitigated. To be the accountable lawyer to the executives of the area on all legal issues that the investment firm business face.
Working knowledge of MIFID II and CySEC related regulations is a must, while FSA,FCA IFSC related regulations will be considered as an advantage
To assist in the day to day legal and regulatory activities of the...
25/02/2021
Full time
Role overview:
We are actively hiring a Senior Legal Officer to join our TEAM!
Due to the expansion of the legal team and our operations in general, we are seeking to hire a dynamic person to take on the role of our in-house senior legal officer on a full-time basis for our offices in Limassol. If you believe you have the required skills and experience and you wish to join a dynamic company, then we are looking forward to receiving you CV.
Responsibilities:
To provide expert and professional legal advice, guidance and support to ensure that the legal and reputational risk faced are identified, reported and mitigated. To be the accountable lawyer to the executives of the area on all legal issues that the investment firm business face.
Working knowledge of MIFID II and CySEC related regulations is a must, while FSA,FCA IFSC related regulations will be considered as an advantage
To assist in the day to day legal and regulatory activities of the...
Head of Anti-Money Laundering
QuadCode offers a unique quality trading platform of uncompromising performance that sets the standard for how a modern trading application should work. We are a team of more than 250 experts in the development of high-quality software for the trading and investment industry. With 6 years of market experience, we create products for our customers that surpass the existing technical solutions on a variety of parameters.
Responsibilities of our future teammate:
Responsible for the design and ongoing management of anti-money laundering monitoring programs across multiple jurisdictions and regulatory frameworks
Communicates and reports of AML risks to the group head
Undertakes audits of existing policies and procedures
Manages a team of 2 AML officers
Takes a proactive advisory role in the management of the group's global AML risks
Handles regulatory reports and ad-hoc requests from regulatory bodies
Requirements:...
25/02/2021
Full time
Head of Anti-Money Laundering
QuadCode offers a unique quality trading platform of uncompromising performance that sets the standard for how a modern trading application should work. We are a team of more than 250 experts in the development of high-quality software for the trading and investment industry. With 6 years of market experience, we create products for our customers that surpass the existing technical solutions on a variety of parameters.
Responsibilities of our future teammate:
Responsible for the design and ongoing management of anti-money laundering monitoring programs across multiple jurisdictions and regulatory frameworks
Communicates and reports of AML risks to the group head
Undertakes audits of existing policies and procedures
Manages a team of 2 AML officers
Takes a proactive advisory role in the management of the group's global AML risks
Handles regulatory reports and ad-hoc requests from regulatory bodies
Requirements:...
