15 legal advisor jobs in Nicosia

Job Duties  Responsible for corporate administration function of Cyprus and BVI entities and handling of various clients’ requests on a daily basis Preparation of corporate documents for business transactions such as resolutions, minutes, PoAs etc Review and amendments of various documents provided by the clients Communication with Clients Liaising with Directors, legal Advisors corporate service providers and auditors Opening of Bank accounts with various Banks Execution of Bank payments and monitoring of bank accounts  KYC and compliance management as per Risk Management Internal Policies Electronic and physical file archiving Handling filings and communication with Registrar of Companies General administrative duties Job requirements University degree in Accounting, Economics, Finance, Business Management, Business Administration or in a related field. Pusuing the ACA/ACCA qualification would be considered as...

Welcome to H&M! A workplace where you can be yourself & so much more! We are looking for friendly and enthusiastic team players who enjoy working in a fast-paced environment, to join our teams. We are offering professional and personal development in a multinational environment, along with generous and much valued benefits such as: Staff Discount Company profit distribution Program 13th Salary Retirement Reward Extra paid days marriage Baby gift card Refer a friend Discounts with all brands in the H&M group Constant training and upskilling program Career opportunities worldwide As a Sales Advisor you’ll learn the basics of running a store, join a talented team of new friends - and most importantly – learn how to make our customers feel welcome, happy, and inspired while having a chance of a life-long career. What you do: Ensure that our customers are always our priority, delivering a Great Customer...

Welcome to H&M! A workplace where you can be yourself & so much more! We are looking for friendly and enthusiastic team players who enjoy working in a fast-paced environment, to join our teams. We are offering professional and personal development in a multinational environment, along with generous and much valued benefits such as: Staff Discount Company profit distribution Program 13th Salary Retirement Reward Extra paid days marriage leave Baby gift card Refer a friend Discounts with all brands in the H&M group Constant training and upskilling program Career opportunities worldwide Job Description As a Sales Advisor you’ll learn the basics of running a store, join a talented team of new friends - and most importantly – learn how to make our customers feel welcome, happy, and inspired while having a chance of a life-long career. Qualifications What you do: Ensure that our customers are always...

Company Description Welcome to H&M! A workplace where you can be yourself & so much more! We are looking for friendly and enthusiastic team players who enjoy working in a fast-paced environment, to join our teams. We are offering professional and personal development in a multinational environment, along with generous and much valued benefits such as: Staff Discount Company profit distribution Program 13th Salary Retirement Reward Extra paid days marriage leave Baby gift card Refer a friend Discounts with all brands in the H&M group Constant training and upskilling program Career opportunities worldwide Job Description As a Sales Advisor you’ll learn the basics of running a store, join a talented team of new friends - and most importantly – learn how to make our customers feel welcome, happy, and inspired while having a chance of a life-long career. Qualifications What you do: Ensure that...

We are looking to recruit a qualified Junior Lawyer with litigation experience to join our offices in Nicosia or Larnaca This is a unique opportunity to join a dynamic and diverse team of experienced lawyers, which offers exposure to complex and multi-jurisdictional matters. MAIN DUTIES AND RESPONSIBILITIES   You will work on a full-time basis as part of a team of lawyers handling matters within the area of expertise of the relevant department in which you will be placed. You will report to a Senior Associate or to a Partner of the relevant department. You will offer the whole scope of legal services to our clients. You will be involved with our practices and advise our international and Cyprus clients on EU and Cyprus law matters. You will draft legal advice and pleadings and you will also draft, review and negotiate transactional documentation, corporate and commercial agreements/documents and other contractual documentation for our clients. You...

Welcome to H&M! A workplace where you can be yourself & so much more! We are looking for friendly and enthusiastic team players who enjoy working in a fast-paced environment, to join our teams. We are offering professional and personal development in a multinational environment, along with generous and much valued benefits such as: Staff Discount Company profit distribution Program 13th Salary Retirement Reward Extra paid days marriage Baby gift card Refer a friend Discounts with all brands in the H&M group Constant training and upskilling program Career opportunities worldwide As a Sales Advisor you’ll learn the basics of running a store, join a talented team of new friends - and most importantly – learn how to make our customers feel welcome, happy, and inspired while having a chance of a life-long career. What you do: Ensure that our customers are always our priority, delivering a Great Customer...

The Payments QA Analyst coordinates user acceptance testing (UAT), business model understanding, legal compliance on multiple payment methods in order to effectively monitor internal websites. What you'll be doing: Communicate and advise concerns to managers to ensure effective and adequate next steps are taken. Identify, assess and report on transactional anomalies in accordance with internal and external policies and regulations. Contribute to the testing strategy for multiple business models Develop, publish and implement manual test plans that address areas such as legal compliance, taxation, and usability Provide verbal and written descriptions of all problems found Proactively monitor product readiness efforts and track success Provide feedback for improving the testing process What you'll need to be successful: Must haves: Bachelor's degree in Actuarial Finance, Business, Marketing, Computer Science or any other relevant...

Job Description:  The ideal candidate will be required to: ●      Develop, implement & administer all aspects of the Company’s Compliance Management Program; ●      Develop & maintain internal compliance manuals, policies, procedures & systems; ●      Review new & forthcoming regulations, advise how these affect Company operations; ●      Review & monitor marketing communication, materials & publications for compliance with regulations; ●      Stay up to date with regulatory requirements & guidelines, assist with updating company procedures & policies to ensure continued compliance; ●      Assist in the preparation of regulatory reporting; ●      Provide reports to the Board and senior management to keep...

The Role: Leo Trust (Cyprus) Ltd, a subsidiary of Leo Trust Switzerland AG, is looking to hire a Compliance Officer to be based in the company’s Nicosia office. This person will be in charge of the Compliance function at a Group level, as well as manage the local Compliance function of the Cyprus office. The role is for English language speakers. German language knowledge will be considered an advantage.   Responsibilities: Manage new business onboardings and support client reviews Handle requests such as amendments on existing client accounts in coordination with the Corporate Administration departments in Zurich and Cyprus Provide Compliance and KYC related advisory to Management Reviewing of client related documents (e.g. contracts, agreements, resolutions, etc.) In charge of conducting Compliance audits Keeping up to date with the latest requirements and trends in offshore jurisdictions   Required Skills and...

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 seek to recruit an enthusiastic and hard-working individual to join our Nicosia office as a Corporate Services Manager (Legal). Duties and Responsibilities Oversee the day-to-day operations of the Corporate Department. Draft and review various types of agreements and contracts. Prepare and submit related documentation to the authorities. Active involvement in maintaining...

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 As a Corporate Banking Manager, you will be at the forefront of our corporate banking division, leading a team of skilled professionals and strategically managing a portfolio of corporate clients. Your primary focus will be to deepen existing client relationships, attract new corporate clients, and provide guidance on corporate banking solutions to meet their unique needs. Duties and...

Who we are? ISX Financial EU Plc is an authorized Electronic Money Institution licensed by the Central Bank of Cyprus. We offer a range of financial services, including payments, issuance of electronic money, IBAN adressable stored value accounts, and KYC identity verification services to eCommerce merchants, regulated sector businesses, and consumers. At ISX Fiancial EU Plc, we take pride in operating a sophisticated and patented anti-money laundering and anti-fraud system that provides real-time transactional security to our business and retail customers. Our platform detects AML issues currently in focus by regulators, ensuring compliance and security. As part of the ISX Financial Group of companies, we deliver technology and financial services to our customers through our in-house developed platforms. With over 150 staff spread across our global offices in Australia, Cyprus, Lithuania, the United Kingdom, Netherlands, USA, Israel, and Malta, we maintain a strong...

Who we are? ISX Financial EU Plc is an authorized Electronic Money Institution licensed by the Central Bank of Cyprus. We offer a range of financial services, including payments, issuance of electronic money, IBAN addressable stored value accounts, and KYC identity verification services to eCommerce merchants, regulated sector businesses, and consumers. At ISX Financial EU Plc, we take pride in operating a sophisticated and patented anti-money laundering and anti-fraud system that provides real-time transactional security to our business and retail customers. Our platform detects AML issues currently in focus by regulators, ensuring compliance and security. As part of the ISX Financial Group of companies, we deliver technology and financial services to our customers through our in-house developed platforms. With over 150 staff spread across our global offices in Australia, Cyprus, Lithuania, the United Kingdom, Netherlands, USA, Israel, and Malta, we maintain a strong...

Reporting to the Head of Tax at Nuvei, we are seeking a skilled and detail-oriented Tax Clerk to join our team. As a Tax Clerk, you will be responsible for various tax administrative + financial tasks to ensure accurate and timely tax compliance for the Company + its global subsidiaries. The ideal candidate will have prior work experience as a paralegal, law clerk, junior financial analyst/accountant, or A/P clerk. They will also have excellent organizational skills and take a proactive approach to monitoring + managing tax-related activities. Responsibilities Tax Administrative Tasks: Organize and maintain files, ensuring proper storage and organization of tax-related documents. Track and centrally record essential data points related to tax compliance. Obtain and maintain online access to Taxpayer Portals for various entities across multiple jurisdictions. Proactively monitor Taxpayer Portals and email inboxes for new notices. Draft initial responses...

Who We Are Albourne is a global financial services company. Our objective is to advise our clients to be the best investors they can be. The company’s main areas of focus are fund research, portfolio and risk advice, FinTech and implementation. The Nicosia office opened in 1998, we currently have over 200 dynamic employees – and are looking to have more to join our teams across various functions. Role in Brief Responsible for such legal, compliance and regulatory aspects of the Company (and its affiliate Albourne Cyprus Limited) and of other members of the Albourne Group which do not have in-house counsel of their own as the Global Head of Legal and Compliance or the Head of Legal and Compliance Cyprus ​may from time to time assign to you. You will also co-operate with and assist the in-house counsel of such other group companies to deal with the legal, compliance and regulatory aspects of the Albourne Group as a whole. Insights to the Role...