LEON Family Office was established in 2013. It has offices in Cyprus and in Moscow, Russia. LEON Family Office specializes in (i) investment management services for high net worth families, (ii) setup of a full-fledged infrastructure for assets management, (iii) legal and tax support of different projects for high net worth families, and (iv) succession planning and family governance.
Currently, the company is looking for an In-House Lawyer/Assistant Manager (Dual Role) in Cyprus who will be able to assist with legal and tax support of its clients’ projects.
Duties and responsibilities:
Legal implementation in relation to clients’ projects (administration, accounting, financial management, tax and legal compliance of clients’ business affairs) and arranging the work of legal and tax advisors, administrators and other consultants in different jurisdictions, review of the documents and memos prepared by them with respect to:...
20/07/2021
Full time
LEON Family Office was established in 2013. It has offices in Cyprus and in Moscow, Russia. LEON Family Office specializes in (i) investment management services for high net worth families, (ii) setup of a full-fledged infrastructure for assets management, (iii) legal and tax support of different projects for high net worth families, and (iv) succession planning and family governance.
Currently, the company is looking for an In-House Lawyer/Assistant Manager (Dual Role) in Cyprus who will be able to assist with legal and tax support of its clients’ projects.
Duties and responsibilities:
Legal implementation in relation to clients’ projects (administration, accounting, financial management, tax and legal compliance of clients’ business affairs) and arranging the work of legal and tax advisors, administrators and other consultants in different jurisdictions, review of the documents and memos prepared by them with respect to:...
We are seeking to recruit a Compliance Manager to join our tixee team in Limassol and assist our Head of Legal and Compliance with all Compliance related matters.
Main Activities and Responsibilities:
Assist in drafting and broadcasting of written policies and procedures related to compliance activities;
Conduct periodic internal reviews or audits to ensure that compliance procedures are followed;
Identify compliance issues that require follow-up or investigation;
Maintain documentation of compliance activities, such as complaints received / investigation outcomes/compliance reports etc;
Consult with corporate attorneys as necessary, to address difficult legal compliance issues;
Assist in employee training on compliance related topics, policies, or procedures;
Provide assistance to internal or external auditors in compliance reviews;
Prepare management reports regarding compliance operations and progress;
Monitor compliance systems to ensure their...
23/07/2021
Full time
We are seeking to recruit a Compliance Manager to join our tixee team in Limassol and assist our Head of Legal and Compliance with all Compliance related matters.
Main Activities and Responsibilities:
Assist in drafting and broadcasting of written policies and procedures related to compliance activities;
Conduct periodic internal reviews or audits to ensure that compliance procedures are followed;
Identify compliance issues that require follow-up or investigation;
Maintain documentation of compliance activities, such as complaints received / investigation outcomes/compliance reports etc;
Consult with corporate attorneys as necessary, to address difficult legal compliance issues;
Assist in employee training on compliance related topics, policies, or procedures;
Provide assistance to internal or external auditors in compliance reviews;
Prepare management reports regarding compliance operations and progress;
Monitor compliance systems to ensure their...
About Baker Tilly
Baker Tilly South East Europe is a leading firm of auditors, accountants, tax consultants and business advisors, operating in Cyprus, Bulgaria, Romania, Moldova and Greece. Country offices are independent member firms of Baker Tilly International; one of the Top 10 largest networks of the sector.
A blend of young graduates and mature professionals create a fresh, innovative and forward-looking working environment. Our people are at the forefront, with the firm nurturing a culture of continuous improvement, collaboration and inclusion.
Career Opportunity
We invite applications from enthusiastic, hard-working and ambitious professionals to join our Nicosia office in the position of Internal Legal Advisor.
Duties and Responsibilities
Draft and review various types of agreements and contracts.
Prepare and submit related documentation to the authorities.
Provide legal advice to other departments of the firm on corporate matters....
23/07/2021
Full time
About Baker Tilly
Baker Tilly South East Europe is a leading firm of auditors, accountants, tax consultants and business advisors, operating in Cyprus, Bulgaria, Romania, Moldova and Greece. Country offices are independent member firms of Baker Tilly International; one of the Top 10 largest networks of the sector.
A blend of young graduates and mature professionals create a fresh, innovative and forward-looking working environment. Our people are at the forefront, with the firm nurturing a culture of continuous improvement, collaboration and inclusion.
Career Opportunity
We invite applications from enthusiastic, hard-working and ambitious professionals to join our Nicosia office in the position of Internal Legal Advisor.
Duties and Responsibilities
Draft and review various types of agreements and contracts.
Prepare and submit related documentation to the authorities.
Provide legal advice to other departments of the firm on corporate matters....
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 advance by...
23/07/2021
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 advance by...
Arnos Group is looking to recruit an experienced Paralegal Administrator for its head office in the Limassol based Corporate Law Firm, PPB INC Ltd.
Key responsibilities:
Responsible for communicating with clients in Cyprus and abroad on a day-to-day basis either by phone, e-mail or meetings;
Handling company’s formation for various jurisdictions;
Preparing and executing various secretarial services/documents of the Companies including minutes, resolutions, instruments of transfer, share certificates, incumbency certificates as well as Powers of Attorney etc;
Liaising with the Registrar of Companies and agents in different jurisdictions;
Handling client due diligence and KYC;
Support in the development and implementation of the firm’s compliance regime;
Creating/updating/maintaining all relevant records;
Liaise with banks in Cyprus and abroad for opening corporate and client accounts;
Responsible for preparing banking forms for...
22/07/2021
Full time
Arnos Group is looking to recruit an experienced Paralegal Administrator for its head office in the Limassol based Corporate Law Firm, PPB INC Ltd.
Key responsibilities:
Responsible for communicating with clients in Cyprus and abroad on a day-to-day basis either by phone, e-mail or meetings;
Handling company’s formation for various jurisdictions;
Preparing and executing various secretarial services/documents of the Companies including minutes, resolutions, instruments of transfer, share certificates, incumbency certificates as well as Powers of Attorney etc;
Liaising with the Registrar of Companies and agents in different jurisdictions;
Handling client due diligence and KYC;
Support in the development and implementation of the firm’s compliance regime;
Creating/updating/maintaining all relevant records;
Liaise with banks in Cyprus and abroad for opening corporate and client accounts;
Responsible for preparing banking forms for...
N. PIRILIDES & ASSOCIATES LLC is seeking to recruit a qualified professional Advocate in the Limassol Office.
Required Qualifications:
Bachelor of Laws obtained with a 2:1 or above from a University in the UK or the equivalent grade from a University in Greece or from the University of Cyprus.
A Master’s Degree and/or LPC or BPTC shall be considered as an additional qualification.
Member of the Cyprus Bar Association.
At least 3 years of practicing post-qualification experience.
IT literate.
Excellent knowledge of the Greek & English language, both verbal and written.
Ability to meet strict deadlines and work heavy work-load.
Excellent communication, organizational, planning and negotiation skills.
Duties:
The duties, just like the skills of an advocate, are spherical and shall daily vary depending on the practice area that the relevant candidate shall focus on.
Advocates of N. PIRILIDES & ASSOCIATES LLC are...
21/07/2021
Full time
N. PIRILIDES & ASSOCIATES LLC is seeking to recruit a qualified professional Advocate in the Limassol Office.
Required Qualifications:
Bachelor of Laws obtained with a 2:1 or above from a University in the UK or the equivalent grade from a University in Greece or from the University of Cyprus.
A Master’s Degree and/or LPC or BPTC shall be considered as an additional qualification.
Member of the Cyprus Bar Association.
At least 3 years of practicing post-qualification experience.
IT literate.
Excellent knowledge of the Greek & English language, both verbal and written.
Ability to meet strict deadlines and work heavy work-load.
Excellent communication, organizational, planning and negotiation skills.
Duties:
The duties, just like the skills of an advocate, are spherical and shall daily vary depending on the practice area that the relevant candidate shall focus on.
Advocates of N. PIRILIDES & ASSOCIATES LLC are...
Totalserve Managementd Ltd is seeking to recruit a Corporate Lawyer for immediate employment at its Limassol Headquarters. Required qualifications Corporate lawyer (Minimum of 4 years PQE) Excellent knowledge of Cyprus Company Law Excellent knowledge of Cyprus Corporate Law Involved in corporate matters and dealing with the administrative aspects of Cyprus and foreign companies. Reviewing and drafting of legal agreements and documents. Company incorporation, corporate governance, reorganisations and restructurings. Commercial awareness and business perspective Fluent in English and Greek, both written and oral Very good organisational and administration skills An agreeable and pleasant personality Computer literate Capable of working on own initiative and together with an enthusiastic team. An attractive remuneration package commensurate with experience will be offered to the successful candidate. Company Provident Fund and Health Insurance. Excellent prospects...
20/07/2021
Full time
Totalserve Managementd Ltd is seeking to recruit a Corporate Lawyer for immediate employment at its Limassol Headquarters. Required qualifications Corporate lawyer (Minimum of 4 years PQE) Excellent knowledge of Cyprus Company Law Excellent knowledge of Cyprus Corporate Law Involved in corporate matters and dealing with the administrative aspects of Cyprus and foreign companies. Reviewing and drafting of legal agreements and documents. Company incorporation, corporate governance, reorganisations and restructurings. Commercial awareness and business perspective Fluent in English and Greek, both written and oral Very good organisational and administration skills An agreeable and pleasant personality Computer literate Capable of working on own initiative and together with an enthusiastic team. An attractive remuneration package commensurate with experience will be offered to the successful candidate. Company Provident Fund and Health Insurance. Excellent prospects...
Kaimakliotis LLC is recruiting for the position of trainee lawyer in our offices in Larnaca, Cyprus. This is a fantastic opportunity to work in a fast-paced environment, working on cross-border and local commercial, M&A, banking and capital markets transactions. Key Skills Required: · Bachelor degree in law · Common law legal background · Excellent communication skills. · Ability to work under pressure....
20/07/2021
Full time
Kaimakliotis LLC is recruiting for the position of trainee lawyer in our offices in Larnaca, Cyprus. This is a fantastic opportunity to work in a fast-paced environment, working on cross-border and local commercial, M&A, banking and capital markets transactions. Key Skills Required: · Bachelor degree in law · Common law legal background · Excellent communication skills. · Ability to work under pressure....
Cysec AML certificate holder Cysec advanced certificate holder Prior experience with funds or fund management firms is an advantage Prior experience as a compliance officer in an investment firm is an advantage Full time position Working hours 9:00-18:00 Not a remote working environment Not what you are looking for? Try these related job searches Compliance Specialist jobs in Limassol Cyprus Compliance Specialist jobs Jobs at Deltamark Fund Management in Limassol Forex jobs in Limassol Legal jobs in Limassol Forex 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.
19/07/2021
Full time
Cysec AML certificate holder Cysec advanced certificate holder Prior experience with funds or fund management firms is an advantage Prior experience as a compliance officer in an investment firm is an advantage Full time position Working hours 9:00-18:00 Not a remote working environment Not what you are looking for? Try these related job searches Compliance Specialist jobs in Limassol Cyprus Compliance Specialist jobs Jobs at Deltamark Fund Management in Limassol Forex jobs in Limassol Legal jobs in Limassol Forex 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.
We are a financial company based in Limassol, we have offices spread across Europe. We are a traditional online brokerage company. Our focus is mainly on reaching European customers.
Main duties and responsibilities:
Monitor communication between Clients and the various Company departments in line with the monitoring requirements of the relevant regulatory framework.
Create periodic reports in regards to the clients compliance requirements
Report relevant monitoring findings and recommendations for compliance to the Compliance Officer.
Assist in the drafting of relevant compliance policies and procedures in a documented manner.
Assist in the handling of client complaints and/or monitor the handling of client complaints by the relevant department.
Keep abreast with new legislation and regulation updates, and report in summary form such updates to the Management.
Assist in the preparation of reports for Regulatory Authorities and Management as...
19/07/2021
Full time
We are a financial company based in Limassol, we have offices spread across Europe. We are a traditional online brokerage company. Our focus is mainly on reaching European customers.
Main duties and responsibilities:
Monitor communication between Clients and the various Company departments in line with the monitoring requirements of the relevant regulatory framework.
Create periodic reports in regards to the clients compliance requirements
Report relevant monitoring findings and recommendations for compliance to the Compliance Officer.
Assist in the drafting of relevant compliance policies and procedures in a documented manner.
Assist in the handling of client complaints and/or monitor the handling of client complaints by the relevant department.
Keep abreast with new legislation and regulation updates, and report in summary form such updates to the Management.
Assist in the preparation of reports for Regulatory Authorities and Management as...
Group of companies Cascade was established in Ukraine more than 20 years ago. Over the past 10 years, the group has significantly expanded operational not only in CIS region. Group's core industries: oil&gas mining and trading, agricultural production and refining, construction and real estate, venture capital and capital markets trading.
In line with Group’s planes in the beginning of 2021 was launched office based in Cyprus and now we are looking for ambitious, self-motivated Head of Back Office to join our successful young team. We are very interested in personal development of the candidate with almost no limits of promotion.
Duties description:
Passing through bank’s compliance for both inflow and outflow transactions for all group’s activities.
Day-to-day work with group companies’ profiles in each bank: filling/updating existing banks’ forms, full support of opening new accounts, standard review
Day-to-day work with client-banks and brokers systems as an...
19/07/2021
Full time
Group of companies Cascade was established in Ukraine more than 20 years ago. Over the past 10 years, the group has significantly expanded operational not only in CIS region. Group's core industries: oil&gas mining and trading, agricultural production and refining, construction and real estate, venture capital and capital markets trading.
In line with Group’s planes in the beginning of 2021 was launched office based in Cyprus and now we are looking for ambitious, self-motivated Head of Back Office to join our successful young team. We are very interested in personal development of the candidate with almost no limits of promotion.
Duties description:
Passing through bank’s compliance for both inflow and outflow transactions for all group’s activities.
Day-to-day work with group companies’ profiles in each bank: filling/updating existing banks’ forms, full support of opening new accounts, standard review
Day-to-day work with client-banks and brokers systems as an...
EXANTE is an international investment company headquartered in London, United Kingdom, and with a fast-growing presence in Europe and Asia Pacific. The company provides direct market access and professional services to institutional investors, asset/wealth managers, brokerages and investment funds https //exante.eu/ We employ over 400 talents across the globe blending trading and technology skill sets. A dynamic fast-growing FinTech company, EXANTE creates a comprehensive environment for professional growth and development. Now we're looking to recruit a Risk Manager on a full-time, permanent basis to join the existing international team. Location Cyprus Main Responsibilities
Prepare regulatorily reports and financial returns reports (ICAAP, Pillar III, Annual Risk Management Report, Risk Policy etc.) for CySEC;
Provide advice and solutions on capital adequacy and risk management issues;
Close collaboration with the Firm’s Risk Committee;...
15/07/2021
Full time
EXANTE is an international investment company headquartered in London, United Kingdom, and with a fast-growing presence in Europe and Asia Pacific. The company provides direct market access and professional services to institutional investors, asset/wealth managers, brokerages and investment funds https //exante.eu/ We employ over 400 talents across the globe blending trading and technology skill sets. A dynamic fast-growing FinTech company, EXANTE creates a comprehensive environment for professional growth and development. Now we're looking to recruit a Risk Manager on a full-time, permanent basis to join the existing international team. Location Cyprus Main Responsibilities
Prepare regulatorily reports and financial returns reports (ICAAP, Pillar III, Annual Risk Management Report, Risk Policy etc.) for CySEC;
Provide advice and solutions on capital adequacy and risk management issues;
Close collaboration with the Firm’s Risk Committee;...
In order to support the development of our activities and to keep the high level of quality, SOTERIS FLOURENTZOS & ASSOCIATES LLC is currently searching for:
Associates Lawyers
Integrated in a small team you will have the opportunity to learn and evolve in a collective and challenging structure, sitting with legal experts in a wide range of fields.
Your Role:
Drafting and reviewing documents and contracts.
Conducting legal research.
Taking part in meetings and/or conference calls with clients with a view to discussing their projects.
Following up on client requests, draft opinions and documents.
Be rapidly involved in the knowledge sharing.
Our international client base will allow you to work on diversified cases in a dynamic environment.
Your Profile:
Hold a university degree in law, ideally completed by an LL.M in a corporate and/or financial law.
Dispose a perfect command of Greek and English both written...
15/07/2021
Full time
In order to support the development of our activities and to keep the high level of quality, SOTERIS FLOURENTZOS & ASSOCIATES LLC is currently searching for:
Associates Lawyers
Integrated in a small team you will have the opportunity to learn and evolve in a collective and challenging structure, sitting with legal experts in a wide range of fields.
Your Role:
Drafting and reviewing documents and contracts.
Conducting legal research.
Taking part in meetings and/or conference calls with clients with a view to discussing their projects.
Following up on client requests, draft opinions and documents.
Be rapidly involved in the knowledge sharing.
Our international client base will allow you to work on diversified cases in a dynamic environment.
Your Profile:
Hold a university degree in law, ideally completed by an LL.M in a corporate and/or financial law.
Dispose a perfect command of Greek and English both written...
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...
14/07/2021
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...
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 Participate and assist with regulatory inquiries and inspections, internal and external audits; Assist with preparation of compliance reports; Drafting, updating and implementation of internal documentation, such as policies and procedures; Provide advice and assistance to...
14/07/2021
Full time
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 Participate and assist with regulatory inquiries and inspections, internal and external audits; Assist with preparation of compliance reports; Drafting, updating and implementation of internal documentation, such as policies and procedures; Provide advice and assistance to...
The main responsibilities of the position include:
Drafting, updating and conducting reviews of the Company policies, procedures and manuals;
Performing high-level reviews and inspections in accordance with the Compliance Risk Assessment and Monitoring Program to assess the Company’s compliance with its legal and regulatory obligations and the effectiveness of the internal policies and control procedures;
Contributing to the fulfillment of the monthly and ad-hoc regulatory obligations of the Company or at the group level;
Following up with national and EU legal/regulatory developments.
Guidance and support to business units on compliance/regulatory matters;
Responding to client inquiries and handling client complaints;
Drafting, amending, and reviewing agreements/contracts;
Following through to completion of any other compliance-related tasks assigned
Team management
Main Requirements REQUIREMENTS
BSc/MSc (or equivalent) in...
13/07/2021
Full time
The main responsibilities of the position include:
Drafting, updating and conducting reviews of the Company policies, procedures and manuals;
Performing high-level reviews and inspections in accordance with the Compliance Risk Assessment and Monitoring Program to assess the Company’s compliance with its legal and regulatory obligations and the effectiveness of the internal policies and control procedures;
Contributing to the fulfillment of the monthly and ad-hoc regulatory obligations of the Company or at the group level;
Following up with national and EU legal/regulatory developments.
Guidance and support to business units on compliance/regulatory matters;
Responding to client inquiries and handling client complaints;
Drafting, amending, and reviewing agreements/contracts;
Following through to completion of any other compliance-related tasks assigned
Team management
Main Requirements REQUIREMENTS
BSc/MSc (or equivalent) in...
VPR Safe Financial Group Ltd, owner of Alvexo, is currently looking for a Compliance Manager.
Responsibilities:
Monitoring and reviewing AML and Compliance matters of the company in relation to any relevant Law.
Monitoring the expected legal developments and updates, relevant to AML and Compliance and communicating to senior management in a proactive manner, the possible/expected implications for the company
Preparing annual reports to be submitted to the board of directors of the company for approval
Dealing with questions/queries relevant to AML and Compliance matters arising in the process of the company’s operations and in relation to the provision of the relevant Law and the directives
Ensuring that the monitoring of the client accounts and the performance of continuous due diligence after a client is accepted, are being carried out according to the company’s policies and the relevant legislation
Ensuring that the...
13/07/2021
Full time
VPR Safe Financial Group Ltd, owner of Alvexo, is currently looking for a Compliance Manager.
Responsibilities:
Monitoring and reviewing AML and Compliance matters of the company in relation to any relevant Law.
Monitoring the expected legal developments and updates, relevant to AML and Compliance and communicating to senior management in a proactive manner, the possible/expected implications for the company
Preparing annual reports to be submitted to the board of directors of the company for approval
Dealing with questions/queries relevant to AML and Compliance matters arising in the process of the company’s operations and in relation to the provision of the relevant Law and the directives
Ensuring that the monitoring of the client accounts and the performance of continuous due diligence after a client is accepted, are being carried out according to the company’s policies and the relevant legislation
Ensuring that the...
Our firm is seeking to recruit an experienced Litigation Lawyer with the following skills and experience:
Professional and Academic Qualifications:
• LL.B (Bachelor of Laws);
• LL.M. (Master of Laws) or Legal Practice Course
(LPC) will be considered an advantage;
• 2-3 years’ litigation experience;
• Knowledge of commercial, corporate litigation
essential;
• Fluent written and spoken Greek & English;
• Excellent organisation and communication skills;
• Strong analytical and problem solving skills;
• Able to work to strict deadlines;
• Team player;
• IT literate.
Key Duties/Responsibilities:
• Litigating before the Cyprus Courts;
• Drafting of pleadings and legal documents;
• Researching and advising on complex legal matters;
• Studying and familiarize with any existing or new legislation in any area of law and provide coherent and comprehensive...
13/07/2021
Full time
Our firm is seeking to recruit an experienced Litigation Lawyer with the following skills and experience:
Professional and Academic Qualifications:
• LL.B (Bachelor of Laws);
• LL.M. (Master of Laws) or Legal Practice Course
(LPC) will be considered an advantage;
• 2-3 years’ litigation experience;
• Knowledge of commercial, corporate litigation
essential;
• Fluent written and spoken Greek & English;
• Excellent organisation and communication skills;
• Strong analytical and problem solving skills;
• Able to work to strict deadlines;
• Team player;
• IT literate.
Key Duties/Responsibilities:
• Litigating before the Cyprus Courts;
• Drafting of pleadings and legal documents;
• Researching and advising on complex legal matters;
• Studying and familiarize with any existing or new legislation in any area of law and provide coherent and comprehensive...
If you want to be part of a young, dynamic team of professionals, to work in a challenging environment where you can expand your knowledge and capabilities and where each day is never the same … . then make Moore Limassol Limited the next step in your career.
MOORE LIMASSOL LIMITED is a member firm of MOORE GLOBAL NETWORK LIMITED , ranked amongst the ten biggest International Accounting, Audit and Consulting Firms with 547 offices in 113 countries worldwide.
Job Title: AML Administrator
We are looking for an enthusiastic, passionate, and self-motivated professional to join our AML Department.
Person Specification:
Bachelor’s degree in Finance, Business Administration or a related field;
Previous experience in AML, Compliance, Risk Management or any other relevant field;
Knowledge of legal requirements and procedures (e.g. Anti-Money Laundering);
Familiarity with industry practices and professional standards;
Fluency in...
13/07/2021
Full time
If you want to be part of a young, dynamic team of professionals, to work in a challenging environment where you can expand your knowledge and capabilities and where each day is never the same … . then make Moore Limassol Limited the next step in your career.
MOORE LIMASSOL LIMITED is a member firm of MOORE GLOBAL NETWORK LIMITED , ranked amongst the ten biggest International Accounting, Audit and Consulting Firms with 547 offices in 113 countries worldwide.
Job Title: AML Administrator
We are looking for an enthusiastic, passionate, and self-motivated professional to join our AML Department.
Person Specification:
Bachelor’s degree in Finance, Business Administration or a related field;
Previous experience in AML, Compliance, Risk Management or any other relevant field;
Knowledge of legal requirements and procedures (e.g. Anti-Money Laundering);
Familiarity with industry practices and professional standards;
Fluency in...
About 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. eToro’s award-winning trading and investing platform is home to millions of traders and investors in 140 countries. Join us and enjoy a professional, rewarding job atmosphere at a company that puts on emphasis on professional standards, while keeping the workplace fun. We offer competitive fees and great benefits for the right applicant. Role Purpose To undertake AML processes such as Client Due Diligence (CDD), Risk Assessments, Monitoring and Reporting. This role requires risk based analysis and...
12/07/2021
Full time
About 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. eToro’s award-winning trading and investing platform is home to millions of traders and investors in 140 countries. Join us and enjoy a professional, rewarding job atmosphere at a company that puts on emphasis on professional standards, while keeping the workplace fun. We offer competitive fees and great benefits for the right applicant. Role Purpose To undertake AML processes such as Client Due Diligence (CDD), Risk Assessments, Monitoring and Reporting. This role requires risk based analysis and...
