47 legal jobs in Larnaca

We are currently seeking a dynamic and detail-oriented Junior Legal and Compliance Officer to join our team. In this role, you will be crucial in ensuring our company's adherence to regulatory requirements and internal policies. This position offers an exciting opportunity to help foster a culture of compliance and integrity within our organization. Responsibilities Conduct desk-based reviews and inspections as part of our Compliance Risk Assessment and Monitoring Program, ensuring the company's compliance with legal and regulatory obligations and evaluating the effectiveness of internal policies and control procedures. Assist senior team members in fulfilling monthly, yearly, and ad-hoc regulatory reporting obligations. Draft, review and negotiate a wide range of commercial contracts and agreements, such as partnership agreements, licensing agreements and supplier contracts. Provide legal advice and support to internal stakeholders on a wide range of...

The world of payment processing is rapidly evolving, and businesses are looking for loyal and strategic partners, to help them grow. WE ARE NUVEI. Nuvei (NASDAQ: NVEI) (TSX: NVEI) the Canadian fintech company accelerating the business of clients around the world. Nuvei's modular, flexible, and scalable technology allows leading companies to accept next-gen payments, offer all payout options, and benefit from card issuing, banking, risk, and fraud management services. Connecting businesses to their customers in more than 200 markets, with local acquiring in 47 markets, 150 currencies, and 586 alternative payment methods, Nuvei provides the technology and insights for customers and partners to succeed locally and globally with one integration. At Nuvei, we live our core values, and we thrive on solving complex problems. We're dedicated to continually improving our product and providing relentless customer service. We are always looking for exceptional talent to join us on...

Paymentology is the first truly global issuer-processor, giving banks and fintechs the technology, team and experience to rapidly issue and process Mastercard, Visa and UnionPay cards across more than 50 countries, at scale. Our advanced, multi-cloud platform, offering both shared and dedicated processing instances, vast global presence and richer, real-time data, set us apart as the leader in payments. The Commercial Team are looking to hire a Legal Advisor who aligns with Paymentology’s core values of “ Making It Right, Making it Happen and Making It Easy, Together ". Our ideal candidate is someone who is knowledgeable and passionate about law whilst understanding Paymentology’s business and the industry it operates in. We are looking for someone with strong legal knowledge and the ability to meaningfully apply this to our business without undue disruption to Paymentology’s growth. The preferred candidate will possess a strong commercial background, a...

We are seeking a motivated and skilled AML Administrator to join our team at Maricorp. This is a full-time position with immediate availability. If you have a strong interest in compliance and are looking to kickstart your career in the AML Compliance field, this role might be the ideal fit for you. About Us MARICORP CYPRUS CONSULTANCY LIMITED is an award-winning Corporate Service Provider, headquartered in Larnaca with additional offices in Limassol. We specialize in delivering a wide array of professional services, including Company Formation, Banking, iGaming, Tax Planning, and VAT Compliance. Key responsibilities of the AML Administrator: • Review customer documentation to ensure compliance with AML regulations and internal policies. • Uploading of client’s records on KYC and Compliance system • Maintain accurate records and documentation related to AML activities, ensuring proper documentation of investigations and compliance efforts...

We are looking for a new team member who is motivated, self-organized and adaptable, with capabilities in IT, management and administration. Must be proficient in excel and handling large number data sets. No previous experience in law or the legal sector is necessary, but would be beneficial, as training will be provided. The ideal candidate will liaise directly with management to monitor, manage and promote collaboration between our clients, our legal teams and other office team members. A highly organised and logical mind-set are required for the role. Responsibilities: ·        Data entry and data tracking via Excel and our own internal system ·        Tracking of large data sets of financial records across our cases ·        Reporting and managing legal settlements and funds recovered...

Η Δικηγορική Εταιρεία ΑΝΤΩΝΗΣ Κ. ΚΑΡΑΣ ΔΕΠΕ, ζητά για άμεση πρόσληψη Δικηγόρο, για τα γραφεία της στη Λάρνακα για το τμήμα Commercial. Ο/Η υποψήφιος/α πρέπει να κατέχει τα πιο κάτω απαιτούμενα προσόντα:...

Are you ready to revolutionize the future of Regulatory Technology? At Complytek, we're not just a company; we're a powerhouse of creativity and ambition.  Look no further! Complytek is searching for an HR Manager to expand our innovative team. We are Complytek, a leading provider of Regulatory Technology solutions, dedicated to helping businesses meet compliance requirements globally. Our software addresses Fraud, KYC, AML, Governance-Risk & Compliance challenges, empowering clients with cutting-edge solutions. Complytek is an Equal Opportunity Employer committed to fostering an inclusive and diverse workplace where all individuals are treated with fairness, respect, and dignity. The HR Manager will oversee all aspects of human resource practices and processes, including job design, recruitment, employee relations, performance management, training and development, labor law compliance, and employee welfare and engagement. Responsibilities...

Christos Zambas & Co LLC is looking to recruit a Junior Lawyer. Responsibilities: Drafting of Agreements, Contract of Sale, Lease Agreements, Letters etc Drafting of corporate forms, documents Keep up to date with new obligations of Cyprus companies and attend on time to all the necessary changes that need to be made with the Companies Register Performing KYC/AML checks for clients Administrative duties,including filing, scanning and organizing Performing immigration services Use of i-justice system Prepare and submit tax forms Skills and Qualifications: University Degree in Law At least 1 year of work experience Excellent verbal and written communication skills in Greek & English language Computer Literate ( Word, Excel, Outlook etc.) Organization skills Not what you are looking for? Try these related job searches Junior Lawyer jobs Junior Lawyer jobs in Larnaca CHRISTOS ZAMBAS & CO LLC jobs in Larnaca Legal jobs in Larnaca...

Gaijin develops AAA-grade online games for PC, consoles, and mobile platforms, including the popular MMO "War Thunder", "Enlisted" and other games. Our highly active team offers a supportive, close-knit working environment that encourages professional growth and collaboration. We are ready to consider applicants from anywhere in the world. You can work with us remotely. Our company helps with relocation to: Hungary, Cyprus, Germany, Dubai, Montenegro, Latvia, and Armenia. We are looking for an M&A Analyst to join our team.  Responsibilities: Conduct comprehensive financial due diligence of potential M&A transaction targets; Prepare detailed due diligence reports, highlighting key financial metrics, risks, and opportunities; Perform in-depth investment analysis and financial modeling to support decision-making in buy-side transactions; Conduct valuation of potential M&A targets using various methodologies including DCF, comparable...

Harris Kyriakides is currently seeking a motivated and experienced individual to join our firm as a Media & Business Development Officer at our offices in Larnaca. MAIN DUTIES AND RESPONSIBILITIES The successful candidate will be responsible for assisting with all business development needs of the Firm and be a part of our Practice and Client Development Department. He/She will gain exposure to the full array of day-to-day firm activities and contribute to the overall success of the firm’s performance. Responsibilities include: Design and development of creative campaigns aligned with business goals and objectives. Creation and development of digital content (videos, articles and press releases) and audience specific materials focused on increasing engagement for various channels. Write, edit and manage content for the website and social media of the Firm (e.g. news items, newsletters). Coordinating and executing the submission of...

The full production cycle IT company Pine Software pinesoftware.com.cy specializes in the development of software products/services in the field of information technologies. The company’s team is working on creating a trading platform with innovative solutions that solve specific problems and satisfy certain customer needs. Company is also engaged in research and development of new technological solutions.Our head office is located in sunny, sometimes scorchy Larnaca, Cyprus, and we have an office located in Kyiv as well. Main responsibilities: • Build and manage relationships with third-party vendors, including stock markets and market-data suppliers. • Negotiate pricing, terms, conditions, and long-term contracts to secure favorable agreements and ensure service quality. • Serve as the billing contact, maintain a register of contracts and invoices, and...

About Raphael Legal Raphael Legal, based in Larnaca, Cyprus, is a dynamic law firm providing strategic counsel and representation in corporate and commercial law, dispute resolution, and specialized legal advisory services. Our experienced team supports clients both locally and internationally, offering innovative solutions to complex legal challenges. Roles & Responsibilities Advise and assist in structuring, negotiating, and executing various commercial transactions. Provide strategic guidance on the legal implications of business decisions and transactions. Provide comprehensive legal advice on corporate governance, commercial transactions, mergers, and acquisitions. Represent clients in various legal proceedings, including negotiations, arbitrations, and litigation. Conduct thorough legal research, prepare legal documents, and draft contracts. Develop and implement tailored legal strategies and policies for diverse client needs. Offer...

This is a full-time on-site role for a Corporate Administrator at Antoniou McCollum & Co., a boutique law firm in Nicosia. Job description Your duties will include: • handling corporate secretarial administration of Cypriot companies • assisting the legal team in corporate transactions • carrying out paralegal duties • managing and organizing documents • circulating documents for signature • assisting and supporting the legal team by compiling, saving and preparing documents • carrying out filings with the Cyprus Registrar of Companies • providing general administrative support. Qualifications Experience needed: • Experience of at least four (4) years in corporate secretarial administration of Cypriot companies and filings with the Cyprus Registrar of Companies • Strong organizational and time management skills • Excellent communication and interpersonal skills • Attention to detail and accuracy • Proficient in Microsoft Office Suite (Word, Excel,...

We are futures and options derivatives exchange with an ethos in emerging markets. As we grow, we are seeking candidates to join us for a full time role in Cyprus as the Chief Compliance Officer Responsibilities  Establish, implement, and maintain adequate and effective compliance policies and procedures to ensure the company's full compliance with regulatory authority requirements. Be responsible for the complete and accurate provision of regulatory information required both internally and externally. Ensure monitoring to assess the company’s adherence to regulatory requirements and organize and assist with internal processes. Provide advice and assistance on compliance-related matters to other functions. Handle communications with the regulator and other supervisory authorities. Stay updated and proactively implement new policies and procedures or updates to employees in a timely manner, providing training where necessary. Monitor developments in the...

We are looking for a career-oriented individual to join our Compliance Department for the position of Compliance Administrator Job Description: Implement compliance policies and procedures in compliance with company standards and CySEC’s regulative requirements Review client files and maintain complete and accurate records Perform ongoing compliance checks and monitoring Prepare Compliance training material Process KYC and related information in the company’s systems Support the Compliance Team in preparation of reports Provide compliance support to other departments Provide administrative assistance for compliance-related tasks Follow, analyse and implement changes related to any amendments to law and/or regulations Provide support for the implementation of the annual compliance program according to CySEC’s compliance guidelines   We Offer: Competitive salary and benefits Provident Fund...

Paymentology is the first truly global issuer-processor, giving banks and fintechs the technology, team and experience to rapidly issue and process Mastercard, Visa and UnionPay cards across more than 50 countries, at scale. Our advanced, multi-cloud platform, offering both shared and dedicated processing instances, vast global presence and richer, real-time data, set us apart as the leader in payments. Are you an experienced professional in AML, KYC, and financial crime risk management? Do you have a strong background in navigating complex regulatory landscapes? Paymentology is looking for a Compliance Analyst to play a pivotal role in safeguarding our business against financial crime and ensuring we meet global regulatory standards. What you get to do:: AML & KYC Management: Manage ongoing Anti-Money Laundering (AML), sanctions screening, and Know Your Customer (KYC) due diligence checks, ensuring compliance with international regulations. Risk Assessment &...

We have one common vision at IKEA: to help our customers enjoy a better everyday life at home. We take our vision very seriously. We all choose to work at IKEA because we share the unique company culture and values. We are passionate about our business and strive for high performance. We have fun at work and a human approach while performing. When you work with us, you’ll enjoy a diverse group of people who value working together. You will enjoy an open and inclusive culture where you can be yourself. At IKEA we always do our jobs knowing that we can achieve great things when many people work together. For our store in Nicosia, Cyprus , we are looking for: Accountant The Position : Reporting to the Accounting Team Leader , you will be responsible and accountable for: Ensuring the legal compliance of all accounting and controlling related issues for your store and proposing needed actions Producing all reporting in the timelines given...

Founded in 1999 and premium listed on the Main Market of the London Stock Exchange, Playtech is a technology leader in the gambling industry with over 7,000 employees across 20 countries. Playtech is the gambling industry's leading technology company delivering business intelligence-driven gambling software, services, content, and platform technology across the industry's most popular product verticals, including, casino, live casino, sports betting, virtual sports, bingo and poker. Read more about who we are and what we do here: www.playtech.com & www.playtechpeople.com Here at Playtech, we genuinely believe that people are our biggest asset. Diverse thoughts, experiences, and individual characteristics enrich our work environment and lead to better business decisions. Recognizing differences and ensuring our processes are transparent is the core of Playtech’s overall commitment to responsible business practices. Ready to level up your career?...

We have one common vision at IKEA: to help our customers enjoy a better everyday life at home. We take our vision very seriously. We all choose to work at IKEA because we share the unique company culture and values. We are passionate about our business and strive for high performance. We have fun at work and a human approach while performing.   For our Store in Nicosia, Cyprus, we are looking for an HR Generalist with specialization in Payroll: HR Generalist (with specialization in Payroll) The Position: Reporting to the Market Human Resources Manager you are responsible and accountable to: Handling the full cycle of payroll process, including monthly reports Managing the time recording system, in order to ensure correct salary payments Responsible for payroll administrative duties, i.e. calculation of overtime, deductions, worked hours, absences, sick leave etc. Providing support and servicing the internal customers, ensuring...

For our Store in Nicosia, Cyprus, we are looking for: Store Human Resources Generalist The Position: Reporting to the Store HR Manager you are responsible and accountable to: • Safeguarding the implementation of the routines and procedures of the HR function • Managing the time recording and absences system, while maintaining all HR databases, reporting and systems, in order to ensure correct salary payments • Assisting on the recruitment and selection process, ensuring the “best fit” for each vacancy and managing exit procedures • Assisting on the implementation of the store’s annual training plan • Providing support and servicing the internal customers, ensuring compliance to internal policies and legal demands • Supporting the Management Team on performance management and disciplinary cases • Assuming projects that the Store HR Manager appoints and bringing them to the desired result in the agreed deadlines and quality...