67 Legal jobs in Cyprus

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25/11/2021
Full time
Corporate IT Lawyer
€30,000 yearly
Wisebits Limassol
Wisebits is a prominent international IT holding. Within a larger project scale, our experienced team of dedicated professionals deals with millions of user visits monthly. Our ideal candidate is a specialised Corporate attorney with experience in the IT sector to serve as an in-house counsel and handle complex legal matters and projects. You will ensure the legality of commercial transactions and advise our company on legal rights and duties. Responsibilities Consult and handle corporate legal processes (e.g. intellectual property, mergers & acquisitions, compliance issues, transactions, agreements, lawsuits, patents) Develop company policy and position on legal issues Research, anticipate and guard company against legal risks Guide managers and ensure compliance with rules and regulations Structure, draft and review reports and other legal documents Draft and administer all contracts Requirements Proven background on corporate law in...
25/11/2021
Full time
Compliance Consultant
K. Treppides Co Ltd Nicosia, Cyprus
Position: Compliance Consultant - TR/1121/CC We are seeking to recruit a Compliance Consultant to join K. Treppides & Co Ltd. Entry Requirements: Bachelor’s degree in Economics/Finance/Law from a reputable university A Master’s degree in Economics/Finance will/Law will be considered an advantage Excellent command of the English and Greek language 1-2 of relevant working experience will be considered an advantage Very good report writing skills Computer expertise Ability to follow instructions and meet deadlines Working with others and as a member of team in order to finalize an assignment Key Responsibilities: Communicate and provide consultancy support to Investment Firms and Financial Institutions Communicate with Regulatory Authorities Communicate with Internal Audit and Risk Management Departments Draft advices to clients’ compliance related issues and regulatory reports Handle compliance...
25/11/2021
Full time
Head of Back Office (Russian/Ukrainian-Speaking)
Cascade Group Limassol, Cyprus
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; KYC. Day-to-day work with group companies’ profiles in each bank: filling/updating existing banks’ forms, support of opening new accounts, standard review; Preparation of financial reports using Excel on...
25/11/2021
Full time
Data Privacy Analyst
Mindgeek Nicosia, Cyprus
This position reports to the Data Privacy Manager. The successful candidate will support the Data Privacy group on a wide range of assigned and special projects, such as the execution of routine privacy audits, data-infrastructure risk management, security controls, policies and research reports. The candidate will facilitate project planning, development, implementation and monitoring of compliance with policies, international standard practices and privacy regulatory frameworks around the world. What you'll be doing:  Conduct privacy and security research and analysis Conduct DPIA’s and Data Mapping Handle responses to data subject requests Conduct compliance audits and report on identified risk Analyze and report on the effectiveness of the privacy by design and default strategy, data governance and data-risk management. Support monitoring and implementation of system/processes development for privacy and data...
24/11/2021
Full time
Junior Compliance Officer
Deneo Partners Limited Limassol, Cyprus
Deneo Partners is looking to recruit a self-motivated/ dynamic individual to join our team as Junior Compliance Officer. Duties & Responsibilities include: Assisting with the licensing and authorization process of investment firms and other financial institutions (includes local and global licensing) Assisting the Legal & Compliance team of providng compliance and regulatory consultation support to number of clients that are authorized as an Investment Firm Assisting with the operational support of investment firms and other financial institutions Ensuring investment firms and financial institutions comply with the relevant laws and regulations Assisting with clients communication and regulators with regards to ongoing support and authorizations Advising clients of the impact of regulatory changes in their operations and business Assisting with the set up and implementation of internal policies and procedures of clients Education and...
24/11/2021
Full time
Senior Compliance Officer
Deneo Partners Limited Limassol, Cyprus
Deneo Partners is looking to recruit a self-motivated/ dynamic individual to join our team as Senior Compliance Officer. Duties & Responsibilities include : Assisting with the licensing and authorization process of investment firms and other financial institutions (includes local and global licensing) Providing compliance and regulatory consultation support to number of clients that are authorized as an Investment Firm Assisting with the operational support of investment firms and other financial institutions Ensuring investment firms and financial institutions comply with the relevant laws and regulations as well as offering regulatory and compliance advice and solutions Communicating with clients and regulators with regards to ongoing support and authorizations Advising clients of the impact of regulatory changes in their operations and business Working closely with the senior compliance experts in the preparation and review of annual reports...
23/11/2021
Full time
Accountants, Global Compliance Management Services Department
KPMG Ltd Paphos, Cyprus
We are currently looking to recruit high caliber individuals to join our offices in Nicosia and Paphos. This is a great opportunity for high caliber professionals who wish to work and thrive in a high-performance environment. The Opportunity: Performing computerized book-keeping Arranging execution of day-to-day documentation Performing reconciliations Preparing financial statements in line with IFRSs and Cyprus Company Law The Requirements: University degree in Accounting/LCCI Certificate in Accounting or equivalent will be considered an advantage Any relevant working experience will be considered as an advantage Knowledge in Accounting software and in particular on E-soft will be considered an advantage Excellent knowledge of Excel/Word Excellent knowledge of the Greek and English languages (written and spoken) Personal Characteristics: Business awareness and high motivation Excellent organizational and time...
22/11/2021
Full time
Corporate Law Lawyer
EY Ernst & Young Cyprus Ltd Nicosia, Cyprus
Corporate Law Lawyer Nicosia, Cyprus If you are interested in being part of a dynamic team, serving clients and reaching your full potential, this opportunity is for you. We are seeking to hire a Corporate Law Lawyer to join our Prountzos & Prountzos LLC | EY Law department in Nicosia. At Prountzos & Prountzos LLC | EY Law, 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 with some of the world's most successful companies. And while we encourage you to take personal responsibility for your career, we support you in your professional development in every way we can. You enjoy the flexibility to devote time to what matters to you, in your business and personal lives. At Prountzos & Prountzos LLC | EY Law you can be who you are and express your point of view, energy, and enthusiasm, wherever...
22/11/2021
Full time
Legal Intern
HARNEYS Limassol, Cyprus
About Harneys Harneys is a global law firm with entrepreneurial thinking. Our service is built around professionalism, personal service and rapid response. We are a full-service international law firm based in key international financial centres spanning all major transactional, contentious and private client disciplines. We have one of the pre-eminent regulatory law practices, which puts us in a unique position to advise on anti-money laundering and terrorist financing compliance, financial services regulation, sanctions, tax, tax information exchange, data protection and other areas. We are highly experienced in the provision of bespoke products to assist regulated and non-regulated persons alike to meet their obligations. Find out more at www.harneys.com. Cyprus Internship Programme 2021 We are inviting applications from enthusiastic and motivated law students who seek to work for a limited amount of time in a professional environment in our main office in...
22/11/2021
Full time
Τμήμα Αφερεγγυότητας - Θέσεις Λειτουργού
Cyprus Public Sector Nicosia, Cyprus
ΚΕΝΕΣ ΘΕΣΕΙΣ ΛΕΙΤΟΥΡΓΟΥ ΑΦΕΡΕΓΓΥΟΤΗΤΑΣ ΤΜΗΜΑ ΑΦΕΡΕΓΓΥΟΤΗΤΑΣ Γίνεται δεκτή η υποβολή αιτήσεων για 11 κενές μόνιμες θέσεις Λειτουργού Αφερεγγυότητας, Τμήμα Αφερεγγυότητας. (Η θέση...
19/11/2021
Full time
Regulatory Affairs Specialist
Medochemie Ltd Limassol, Cyprus
Medochemie Ltd is a global pharmaceutical company headquartered in Cyprus, offering quality pharmaceutical products to patients in more than 100 countries worldwide. Medochemie manufactures and licenses a wide range of products produced at its 13, GMP-certified manufacturing facilities around the world and divided into more than 10 therapeutic categories. Medochemie Ltd invites applications from career-oriented  Regulatory Affairs Specialist . Duties: To prepare CTD as well as eCTD format dossiers for new products and update the ones for existing products in compliance with the global regulations in force. To submit and oversee the attainment of Marketing Authorisations according to the company’s commercial strategy and considering the different country-specific requirements for the international territories/countries under his/her responsibility.  To be responsible for the necessary lifecycle management activities (renewals and...
18/11/2021
Full time
Compliance Consultant
Abacus Ltd Nicosia, Cyprus
Responsibilities: Assist in the effective implementation of the AML Manual, policies, procedures and controls and ensure their compliance with the relevant laws and regulations. Assist in the compliance risk assessment process ensuring that all compliance risks are appropriately identified, assessed, reported and monitored Assist in the preparation of compliance reports to the management and regulatory bodies Assist in the day-to-day functions of the department with regards to FATCA/CRS/DAC6 Keep abreast and review of new and amended regulations and advise on necessary actions to be taken Suggest improvements and provide advice and assistance to employees on compliance matters Assist in the development of training material and in the provision of training and updates on compliance matters  Profile of the ideal candidates: At least 2 years of experience in Compliance/AML University degree in Accounting, Finance or a related field. A...
18/11/2021
Full time
AML Administrator
MOORE LIMASSOL LIMITED Limassol, Cyprus
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...
17/11/2021
Full time
Advisor, International Tax and Legal - Limassol
KPMG Ltd Limassol, Cyprus
We are currently looking to recruit an Advisor to join our International Tax and Legal Department at our offices in Limassol. 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...
16/11/2021
Full time
Commercial Lawyer
Kition Ocean Holding Ltd Larnaca, Cyprus
Kition Ocean Holdings Ltd , is seeking to recruit a Commercial Lawyer to join our team in Larnaca town.  Responsibilities:  Draft, amend, review & negotiate Commercial Agreements. Attend meetings with third parties and keep minutes in regards to existing agreements. Providing on-going support to the senior members of the firm. Drafting commercial and other documents, such as minutes, resolutions, POA’s, registers, letters. Drafting and reviewing various types of Agreements/Contracts and Legal Opinions. Other admin duties as and when required and assigned. Monitor and provide guidance on applicable laws and global regulatory compliance that impact the Group’s current and potential businesses. Assist the Group with the legal aspects of pre-contractual work. Provide practical, business-oriented legal advice, counsel and recommendations on significant issues, and assist in the day-to-day legal matters. Reviewing and...