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  • Lawyer in larnaca
    We are looking for a (self-employed) lawyer in Larnaca who can assist us with some projects to assure that everything is compliant with all applicable laws in Cyprus.This will be on a per-project basis.Requirements:- Corporate law- Fluent in Greek- EnglishFurther details will be discussed during an interview.Please get in touch if this sounds interesting to you.Looking forward to hearing from you.Thank you!
    M.R., 06.10.2021 19:27, Επαρχία Λάρνακας, Λάρνακα - Φοινικούδες
    Νομικά » Δικηγόροι
  • Legal office assistant
    L-it Security( private security services) is looking to hire a legal office assistant for our new office in Larnaca. Lawyer Diploma required
    L-it Security, 23.09.2021 08:20, Επαρχία Λάρνακας, Λάρνακα - Σκάλα
    Νομικά » Δικηγόροι
  • Head of compliance
    Job DescriptionOur client is a CySEC licensed investment firm with offices in Limassol and a team that is currently growing. They’re currently looking for a Head of Compliance Officer. The successful candidate will have at least 3 year experience in a similar role within the financial markets industry.Job ResponsibilitiesDrafting, 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 proceduresContributing 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 assignedTeam managementRequirementsBSc/MSc (or equivalent) in finance, law, business or a related field At least 3 years of experience as a head of compliance in an Investment Firm offering trading CFDs/Forex products.Holder of a CySEC Advanced Certificate.Experience monitoring and conducting periodic assessments of investment service departments will be considered an advantage.Excellent verbal and written communication skills in Greek and English.High attention to detail.Ability to meet tight deadlines and work well under pressure.
    Golden Careers Recruitment, 17.09.2021 10:25, Επαρχία Λεμεσού, Λεμεσός - Άγιος Νικόλαος
    Νομικά » Υπεύθυνοι για compliance
  • Compliance officer
    Job DescriptionOur client is a CySEC licensed investment firm with offices in Limassol and a team that is currently growing. They’re currently looking for a Compliance Officer. The successful candidate will have at least 1 year experience in a similar role within the financial markets industry.Job ResponsibilitiesDrafting, 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 and making recommendations to the Head of Compliance;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 assignedRequirementsBSc/MSc (or equivalent) in finance, law, business or a related field;At least one year of experience as a compliance officer in an Investment Firm offering trading CFDs/Forex products;Holder of a CySEC Advanced Certificate;Experience monitoring and conducting periodic assessments of investment service departments will be considered an advantage.Excellent verbal and written communication skills in Greek and English;High attention to detail;Ability to meet tight deadlines and work well under pressure
    Golden Careers Recruitment, 17.09.2021 10:24, Επαρχία Λεμεσού, Λεμεσός - Άγιος Νικόλαος
    Νομικά » Υπεύθυνοι για compliance

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