29 legal jobs in Nicosia

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...

Location: Cyprus We are seeking an experienced Head of Compliance to join our team and ensure our group of companies operates in full compliance with regulatory requirements and applicable laws. Your expertise will drive the development of effective compliance processes and procedures, ensuring smooth resolution of all compliance-related matters. Main Responsibilities: Keep the group of companies compliant with requirements of regulators and existing legislation Make sure that compliance-related matters are in line with the strategic financial plans of the company Lead from the company side and successfully complete all regulators inspections and audits Supervise and lead companies’ officials communication with regulators Hire and lead local compliance managers, set tasks for them and ensure their effective work Hire and manage external service providers/advisers when required to support opinion Ensure that all existing complaints/proposals from customers, 3rd...

A leading Cypriot professional services provider firm in Nicosia offering international tax advisory and corporate services, are searching for an  AML Compliance Officer . Duties & Responsibilities: Analyse regulatory developments & new compliance legislation; Ensure continuous compliance of the company with applicable regulations & laws; Develop & enforce adequate policies & procedures in order to meet the compliance requirements of CySEC and other applicable rules and regulations, including procedures and controls relevant to the prevention of AML and anti-terrorist financing; Produce & submit compliance & AML reports to the company’s regulator CySEC; Prepare and submit reports to the board of Directors; Work with all the departments to ensure compliance with applicable regulations; Provide recommendations / advice to business lines on best practices implementation of CySEC’s regulatory requirements;...

We never ask for payment as part of our selection process, and we always contact candidates via our corporate accounts and platforms. If you are approached for payment, this is likely to be fraudulent. Please check to see whether the role you are interested in is posted on our career website. About TMF Group TMF Group is a leading provider of critical administrative services, helping clients invest and operate safely around the world. We provide legal, financial and employee administration through TMF Group’s teams in 125+ offices across 87 jurisdictions. DISCOVER THE ROLE TMF Group has implemented Microsoft Dynamics in 30+ of its offices across EMEA and is due to upgrade and implement now D365 FO in 86 geographies in the course of the next few years. As DAX Senior Consultant you will participate in various projects related to this Programme and provide 3rd level support across our global organization when required. At this role you will have possibility to work...

About TMF Group TMF Group is a leading provider of critical administrative services, helping clients invest and operate safely around the world. We provide legal, financial and employee administration through TMF Group’s teams in 125 offices. About The Role We are thrilled to announce an exciting opportunity for a dynamic individual to join our team as a Junior Accountant. As TMF in Cyprus navigates the exciting phase of growth, this role offers a chance to make significant impact on our business by handling day to day administrative tasks to ensure smooth office operations. Key Responsibilities Perform basic accounting functions under the guidance of a more experienced accountant or supervisor; Manage the daily/weekly/monthly agenda for the site lead and arrange new meetings and appointments; Prepare and disseminate correspondence, memos and forms; File and update main contact information of employees and suppliers; Handle administrative requests and queries...

Delorbis Pharmaceuticals Ltd invites applications for the position of Pharmaceutical Marketing Manager. This is a hybrid position , offering a combination of both on-site and remote work opportunities. Duties and Responsibilities: To study medical and marketing information on products of the company to define their benefits, market share, positioning relatively to target groups of competitors, marketing promotion strategy in accordance to defined target groups. Be responsible for executing global marketing initiatives to drive business growth including innovation in the way we conduct business, customer/patient connections, path to purchase strategies, insight development & deployment, brand positioning, pricing strategy and expansion strategy. Build working processes and relationships with regional & International Field managers & Partners, Regulatory Affairs, Medical Affairs, Legal and Compliance teams for strategic understanding and partnership...

AXIA Ventures Group Ltd (“AXIA) is a leading regional privately owned investment banking group providing financial advisory and capital market related services to corporates, governments and institutional clients. AXIA has presence in key markets of southern Europe as well as in the USA through its subsidiary, AXIA Capital Markets LLC, a registered broker dealer and member of FINRA specializing mainly in the shipping and transportation industries. AXIA has considerable experience in executing large and complex transactions while at the same time has risen to the challenge of assisting smaller clients optimize their growth and business strategy. AXIA is currently seeking a Compliance/Anti Money Laundering Executive to join our team in Nicosia Working closely with the Group Compliance Head, Risk Management and Internal Audit functions as well as the Investment Banking and Capital Markets Divisions of the Group, the selected individual will advise the Company on an...

A leading Cypriot professional services provider firm in Nicosia offering international tax advisory and corporate services, are searching for a high-calibre, career-driven individual to assume the dual role of  Immigration Officer & Corporate Services Administrator . Duties & Responsibilities: 1.   Handling immigration related work Preparation, submission and follow up of applications under the Cyprus golden visa program, Category F permanent residency permit, work visa etc. Preparation and submission of Company of Foreign Interest applications. Assist clients with applications for Cyprus citizenship based on residency. Assist clients with renewal of passports, ID cards. Assist former citizenship by investment clients meet Ministry of Interior requirements. Handle all other immigration related tasks. 2.   Support Corporate Services Department Work alongside Account Managers and legal team to...

An established Accounting and Audit firm in Nicosia are looking for an Office Administrator to join their team. Duties & Responsibilities: Assess priorities of the Firm Follow up outstanding issues Liaise office affairs with clients Support the administration of the Office Filing and Scanning Point person for Office maintenance, supplies, bills and payments Submitting documents to various government departments such as Registrar of Companies Assisting accountants of the firm and the Director Assisting Clients with inquiries Provide support to visitors Requirements Minimum 3 years relevant experience University/College degree Excellent knowledge of MS Office Suite (Excel, Word, etc.) Excellent command of English and Greek language Any other language will be considered an advantage Excellent organizational and administration skills Ability to multitask and prioritize daily workload Excellent problem-solving...

Company Description TOTALPRO SERVICES LTD, located in Nicosia, Cyprus, offers a comprehensive range of business services including banking, legal, secretarial, accounting, audit, and Cyprus tax compliance services. Additionally, we provide support for establishing Investment Firms in Cyprus and the full setup of office spaces and human resource selection. Role Description This is a full-time on-site role for a Junior Corporate Administrator at TOTALPRO. The Junior Corporate Administrator will be responsible for assisting in banking services, legal and secretarial tasks, accounting and audit support, and Cyprus tax compliance services. Additionally, the role may involve supporting the establishment of Investment Firms and office setup. Qualifications Banking services, Legal and Secretarial skills Accounting and Audit support skills Cyprus tax compliance knowledge Experience in supporting the setup of Investment Firms Excellent organizational and time management...

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...

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: Sales Shopkeeper The Position: Reporting to the Sales Coordinator , you are responsible and accountable for: Ensure the required sales turnover and profitability of the department, based on the targets set Steer towards maximizing all commercial KPIs of the department Ensure the...

Who We Are? M.S Networx was established in 2004 aiming to provide the latest technology and IT solutions to all small and medium businesses in Cyprus, by helping our customers overcome any problems associated with IT thus helping them focus on their core business. Over the years we gained valuable experience and we have partnered with all major software and hardware vendors allowing us to offer efficient, reliable and scalable solutions. With customers in the legal, financial, retail, manufacturing, government and betting industries in Cyprus and Abroad we have established a growing customer base. Responsibilities: Answer incoming calls from customers. Accurately identify and diagnose issues based on the information provided. Perform remote troubleshooting on the issue and details provided by customers. Install and configure hardware operating systems and applications. Forward unresolved issues to the next level of the support team. Complete other...