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  • Legal advisor
    Job DescriptionOur client is a European Investment Firm and Liquidity Provider regulated by CySEC aims to hire an experienced Legal Advisor, if successful you will handle a variety of tasks and work closely with senior management. You will be responsible for handling the firm’s legal affairs and related matters and additionally help establish the framework of policies and procedures pertaining to legal matters.Job ResponsibilitiesReviewing, drafting and negotiating agreements and other legal documentsReporting directly to and giving legal advice and guidance to senior managementAssisting in negotiations and rollout of contracts and projectsCoordinating and liaising with agents, service providers and external legal advisorsAdvising and supporting on legal matters related to safeguard business interests and assets (including intellectual property rights)Liaising with other departments within the group and working directly with other managers to ensure that organizational legal matters are managed effectivelyRepresenting the firm in the resolution of possible disputes that may ariseRequirementsHolder of University degree in LawAt least 4 years work experience in Corporate LawMember of the Cyprus Bar AssociationExperience within the Financial Industry will be considered as an advantageLanguages: Excellent command of Greek and EnglishAttention to detail and quality of workAbility to work under pressure and meet tight deadlines in a fast-paced environmentGood time management, adopting a flexible approach to workAbility to maintain good working relations with service providers, external legal advisors and government bodiesYour BenefitsSalary based on skills and experience22 days’ annual leaveMedical scheme
    Golden Careers Recruitment, Today 14:59, Limassol district, Limassol — Agios Nicolaos
    Jobs » Financial, legal
  • Compliance associate
    Job DescriptionOur client is a European Investment Firm and Liquidity Provider regulated by CySEC aims to hire a Compliance Associate to handle a variety of tasks and work closely with senior management.If successful, You will be responsible along with the Head of Compliance for handling the firm’s compliance affairs and related matters.Job ResponsibilitiesEnsuring that the company continues to remain in compliance with CySEC regulationsProviding assistance to the Head of ComplianceWork closely with all departments to ensure continued complianceKeeping up to date with regulatory requirements and guidelines and assisting with updating company procedures and polices where necessary to ensure continued complianceReview, approve, and monitor marketing communication for compliance with regulationsProducing and submitting compliance reports to CySECRequirementsHolder of University degree in law, accounting, finance or related degree, or relevant work experienceHave at least 1-3 years’ work experience related to compliance of a Cyprus Investment Firm is advantageousCySEC Advanced Certification is required to be obtained within 6 months of employmentLanguages: excellent English speaking and writing ability is requiredEfficiency under pressure and consistency in meeting deadlinesGood time management, adopting a flexible approach to workAttention to detail and quality of workAbility to maintain good working relations with service providers, external legal advisors and government bodies.Strong personality & managerial skillYour Benefits:Attractive salary23 days’ annual leaveExcellent working environmentFull paid medical schemeCareer opportunities
    Golden Careers Recruitment, Today 14:37, Limassol district, Limassol — Agios Nicolaos
    Jobs » Financial, legal
  • Έμπειρος λογιστής- λογίστρια
    Έμπειρος Λογιστής- ΛογίστριαH GPA Upgraded Homes με έδρα την Λεμεσό, ζητά να προσλάβει έμπειρο λογιστή-λογίστρια για να αναλάβει το λογιστήριο της εταιρίας. Καθήκοντα:• Υπεύθυνος για την εφαρμογή όλων των λογιστικών εργασιών της εταιρείας.• Τήρηση λογιστικών βιβλίων και αρχείων• Έλεγχος πιστωτών και ετοιμασία πληρωμών• Έλεγχος χρεωστών και παρακολούθηση εισπράξεων• Ετοιμασία μισθοδοσίας• Οποιαδήποτε άλλη εργασία ανατεθεί από την διεύθυνσηΕμπειρία: • Να είναι κάτοχος σχετικού διπλώματος λογιστικής • Ελάχιστη προϋπηρεσία τουλάχιστον 3 ετών• Να είναι άριστος γνώστης ηλεκτρονικών υπολογιστών• Οργανωτικό και πρόθυμο άτομο Αν νομίζετε ότι αυτός ο ρόλος σας ταιριάζει, στείλτε το βιογραφικό σας στο
    Olivia, Today 11:48, Limassol district, Limassol — Tsiflikoudia
    Jobs » Financial, legal
  • Accountant / reconciliation analyst
    Job DescriptionOur client is the global leader in online, dynamic verification of identity and financial transactions via regulated e-payment instrument authentications.They are driving change in the way that payments and banking are done and creating real impact in the fintech industry.To accelerate their mission, they are looking for an experienced Accountant – Reconciliation Analyst to join their team at their office in Nicosia. This is a unique opportunity to grow your experience, knowledge and skills in a world-leading technological ecosystem.As part of their Accounting and Finance Team, responsibilities include conducting full lifecycle analysis on the card acquiring service. The ideal candidate needs to have strong analysis, reporting and communicating capabilities.Job Responsibilities The Employee’s duties include, but are not limited to:Bookkeeping/Posting of accounting entries in accounting software, ensuring they are in line with the International Accounting StandardsReconciliation of daily e-money transactions in cooperation with the Treasury department making sure the customer accounts reconcile with the bank balancePrepare the monthly Revenue report and issue invoices accordinglyMonthly reconciliation of the inter-company transactions/balancesMonthly reconciliations and analysis of incomings and outgoings of e-money transactionsElectronic and hard copy filing of any kind of accounting, corporate and banking documentsAssist the Financial Controller for the preparation of the monthly management accounts and other reports in accordance with management instructionsAssist at the annual audit engagements to ensure a smooth, efficient audit processQuarterly VAT and VIES preparation and reportingReport directly to the Financial ControllerPerform other duties as may be assignedRequirementsRelevant Bachelors’ DegreeMinimum three years’ experience in Accounting.Audit Experience will be considered a strong advantage.Proven working experience as a reconciliation analyst or data analyst will be considered an advantageVery Good Excel knowledgeSound knowledge of English (both written and oral)Previous experience in banking or accounting will be considered an advantage
    Golden Careers Recruitment, Today 11:31, Lefkosia (Nicosia) district, Nicosia — Town Center
    Jobs » Financial, legal
  • Financial controller
    Job DescriptionOur client is looking for a dynamic and ambitious professional to join the finance department of their established Investment Firm based in Limassol, in the position of the Financial Controller.Job ResponsibilitiesMaintain proper accounting books and records;Preparation of individual and consolidated management accounts, on a monthly-basis, including comparisons to budgets;Implementation and supervision of budgeting process, financial business plans and cash-flow forecasts;Financial and treasury management of a multicurrency environment;Preparation of financial presentations;Organisation of the record keeping required by the legislation and regulation including safeguarding customer funds and third-party assets;Oversee the financial operations and accounting records of subsidiary companies internationally;Liaise with Accountants in other Group offices overseas;Prepare statutory financial statements in accordance with IFRS. Liaise with the Group’s external auditors for the annual statutory audit;Liaise with the Group’s bankers;Supervise payroll preparation, VAT submissions, taxes and payments to the Group’s creditors;Additional functions and tasks as required by the Chief Financial Officer; RequirementsBachelor's degree in accounting, finance or other relevant field; Qualified Accountant, ACA, ACCA or CPA;At least 4 years post qualified experience in a similar position in the financial services sector;Solid accounting and financial management knowledge;Experience in using computerised accounting systems; Solid knowledge of Microsoft office (word, excel);Ability to take thoughtful initiative, work under pressure and meet tight deadlines;Excellent organisational skills and ability to manage effectively, in an accurate manner, a lot of tasks running at the same time;Strong communication skills with solid proficiency in professional English. Knowledge of the Russian language will also be considered an additional advantage;High degree of accuracy, solid analytical skills, and ability to deal with confidential matters professionally;Excellent problem-solving skills.
    Golden Careers Recruitment, 16.01.2019 10:49, Limassol district, Limassol — Agios Nicolaos
    Jobs » Financial, legal
  • Corporate lawyer
    Job DescriptionWe are currently looking for a Corporate Lawyer for our client, a well-established investment firm in Limassol.Job ResponsibilitiesProviding legal advice to the Company’s employees, the Company’s management team and the Company’s Board of Directors for any legal matters that may arise.Ensuring the legality of the Company’s business practices and the Company’s compliance with applicable rules and regulations.Researching, anticipating and guarding the Company against legal risks.Drafting, revising, negotiating and concluding any type of legal agreements.Liaising directly with the Cyprus Registrar of Companies and other national and international governmental or other authorities.Developing Company policies on an array of matters.Assessing the impact of forthcoming regulations issued on national, European and international level.Serving as the primary legal support in relation to intellectual property (including trademark) issues.Becoming involved in any ad-hoc projects and provide advice accordingly.In addition to these duties, the Corporate Lawyer may from time to time be required to undertake additional or other duties within his/her capacity as necessary to meet the needs of the Company’s business.RequirementsLaw degree.A lawyer who attains approximately 5-years of experience; experienced in the financial services or other related industry is an advantage.Experience in a regulated environment will be considered an advantage.Excellent command of the English language,Well-developed analytical and problem-solving skills,Ability to work in a dynamic and multicultural environment,Communication skills, organizational skills, juggling numerous priorities under strict deadlines, analytical skills.
    Golden Careers Recruitment, 16.01.2019 10:48, Limassol district, Limassol — Agios Nicolaos
    Jobs » Financial, legal
  • Λογιστρια
    Τα λογιστικά γραφεία Φυλακτού & Μιλτιάδους Ελεγκτές Λτδ ζητούν να προσλάβουν λογίστρια για πλήρη απασχόληση. Απαραίτητη προυπόθεση πείρα σε παρόμοια θέση.
    Κώστας Φ., 14.01.2019 10:30, Paphos district, Paphos — Town Center
    Jobs » Financial, legal
  • Compliance officer
    Job DescriptionOn behalf of our client, a limassol based investment firm, we are looking for a Compliance Officer. The ideal individual will have extensive experience in a similar role as well as a degree in a related field.Job ResponsibilitiesTo lead the compliance function within the organization and ensure compliance with relevant lawsTo develop and manage the compliance teamTo coordinate with operational functions and identify any compliance related issuesPrepare and submit compliance reports to the Board of Directors and regulatory bodies.Research and Analyze legal developments and prepare proposals for management reviewPrepare new and/or update existing policies and proceduresEnsure implementation of internal policies and proceduresAnalyze compliance data to support relevant decision makingDraft and supervise the KYC process for individual clients, legal entities and counterpartiesResponsible for training of the employees and senior managementSupervising sales’ monitoringSupervising the marketing communication processReviewing agreements with employees, clients, 3rd parties from a compliance point of viewLiaise with AuditorsResponding to compliance enquiries and liaising regulatory authoritiesSupervising and responsible for all aspects of the Compliance & AML functionRequirementsDegree in Law/Business/Finance or any other related fieldExperience in a similar position or a related financial services firmExperienced with MiFID frameworkCySEC Advanced CertificateFamiliar with GDPRStrong self-starter personality with initiative and the ability to commence and conclude issues from start to finishMicrosoft Office (Word, Excel, PowerPoint)Internet capabilities
    Golden Careers Recruitment, 10.01.2019 14:26, Limassol district, Limassol — Agios Nicolaos
    Jobs » Financial, legal
  • Accountant
    Small marketing office in Paphos is looking to hire experienced accountant (part time or full time) to handle all necessary documentations, tax and vat submissions etc.
    Layla Bentley, 08.01.2019 14:59, Paphos district, Paphos — Town Center
    Jobs » Financial, legal
  • Trainee lawyer
    Modern dynamic legal firm looking for a trainee lawyer for immediate employment at our offices near Anexartisias street in Limassol. Excellent knowledge of Greek and a positive work ethic required!
    JANET ZENONOS, 08.01.2019 08:33, Limassol district, Limassol — Agios Nicolaos
    Jobs » Financial, legal
  • Psp controller
    Job DescriptionOur client is a well-established company providing services to the financial markets industry. They are currently looking for a PSP Controller to add to their existing, dynamic team. The PSP Controller will be Providing financial guidance and support to the company. Main tasks include daily reporting, analysing targets, managing and coordinating daily, weekly and monthly reports.Job ResponsibilitiesTo execute daily control over automated payment processes and ensure that all reconciliation mismatched have been handled and resolvedAssisting the members of the team to perform research, reconciliation and resolution of all account discrepancies that originate from customer error, sales error, vendor issues, etc.Analyses issues to determine source causes in order to contribute to continuous process improvements.Initiates changes that drive efficiencies while continuing a balanced relationship with all parties.Analysing results of reconciliation and following up with the relevant department regarding issuesReconcile payments received against statements from PSPMonitoring accuracy of fees deduction and rolling reserve from the PSPCommunicating and cooperating with Onboarding, Risk, Operation, Compliance departments on different projects.Keeping track of market trends, looking for cost – reduction opportunities, checking - approving contracts / commercial parts / developing relationships with external contacts all over the world.RequirementsDegree holder in Economics/Finance/Business/Statistics or any other relevant field3 years of experience in a Finance/Reconciliation position or any other relevant fieldStrong Numerical and analytical skillsIn-depth understanding of online payments processesAbility to focus on deadlinesFluency in EnglishStrong knowledge of ExcelWordFast as-hoc learner with high level of flexibility and adaptability to changeImpeccable attention to details
    Golden Careers Recruitment, 07.01.2019 15:07, Limassol district, Limassol — Agios Nicolaos
    Jobs » Financial, legal
  • Accounting officer assistant
    Our Group of Companies headquartered in Limassol is currently seeking to recruit a woman as accounting officer assistant to be integrated to our Accounting Department. The purpose of the role is to become an active member of our team, working to support the business across an array of accounting, financial and general administrative matters. The successful candidate will be working in a friendly and professional environment. Requirements: • Bachelor’s Degree in Accounting/Finance/Economics or similar field of studies (e.g. LCCI). • Good knowledge of Microsoft Office Excel. • Very good knowledge of the English language – both oral and written. • Knowledge of the Spanish language will be considered an advantage but is not an essential requirement. • Previous relevant experience of one to two years is essential. • Excellent communication and monitoring skills: Very strong attention to details. • Team player individual with strong work ethics. • Knowledge of Intelisoft accounting software will be considered an advantage. We handle all applications with care and strict confidentiality. If you are interested, please send your CV
    Kyriaki, 06.01.2019 11:59, Limassol district, Limassol — Agia Zoni
    Jobs » Financial, legal
  • Legal advisor / data protection officer
    Job DescriptionOur client is currently looking for an experienced Legal Professional for their Legal department. The purpose of the role is to form an integral part of our team specialising in Corporate Law, working in-house to support the business across an array of legal and compliance matters. The successful candidate will be working in a friendly and professional environment of a company providing legal, accounting, payroll and other services.Job ResponsibilitiesDraft, review, negotiate and close corporate contractsReview supplier service agreements, intercompany agreements and other relevant documentationAssist the business with the legal aspects of pre-contractual workProvide the legal function to support a fast-paced rapidly growing and expanding range of businesses and operationsProvide practical, business-oriented legal advice, counsel and recommendations on significant issues, and assist in the different departments’ day to day legal mattersPerform legal activities related to acquisitions and investments, including leading due diligence reviews and negotiations of purchase and sale agreementsMonitor and provide guidance on applicable laws and global regulatory compliance that impact the Group’s current and potential businessesOversee and monitor compliance with the GDPR, as well as with local applicable data protection legislation and regulations and the Company's internal policies and procedures.Advise and assist the Company's stakeholder in the carrying out of Data Protection Impact Assessments ("DPIA")Involvement as a discussion partner, within the Company's relevant working groups, technologies, projects or activities that impact data processing activities within the CompanyCoordinate awareness-raising and training of staff involved in data processing operations;Audit, on a periodical basis, of the Company's data processing activities;Assist, where appropriate, with complaints and requests from data subjects, regarding data access, data rectification, restriction of processing, object to processing, data portability and data erasure.Deal with ad hoc requests for information or advice regarding data protection issues;Act as the contact point for the supervisory authority on issues relating to data processing, including, as needed, the handling of related requests or notices, requirement for prior consultation, etc.;Consultancy and involvement in the management of data breach or similar incident, including involvement in the response team, handling of notifications and communications, etc.;Review, on an on-going basis, the existing policies, procedures, guidelines and internal safeguards deployed by the Company, in order to assess their compliance with legal requirements.RequirementsHold a minimum of a Bachelor’s Degree in LawMinimum 2 + years’ experience, preferably in the technology and online sector, including several years at a large law firm or a boutique law firm specializing in the technology and online sector (in-house work acceptable as well)Ability to draft and close day to day and commercial agreements with minimal support from senior staffStrong organizational and interpersonal skills, including ability to work effectively within a complex global group with a globally distributed team and a fast-paced business environment.English must be impeccable and must be to a highly professional standardGeneral commercial law experience. Experience in high-tech, on-line/web platforms, software, information technology, data privacy, Fin-tech, banking, e-money and similar fields, are a significant plusSelf-driven and highly motivated to contribute to the success of the Group, and the ability to work independently with minimal supervision, including management of workload and proactive and creative thinkingSolution oriented with strong analytical skillsProven ability to meet deadlines and work under pressureManagement and leadership skills and qualitiesA flexible working approach is necessary to complement the skilled teamAdditional languages highly desiredWe are a fun, social organisation and look for outgoing, unique personalities to join our growing family
    Golden Careers Recruitment, 04.01.2019 11:28, Limassol district, Limassol — Agios Nicolaos
    Jobs » Financial, legal
  • Account manager-china region
    We are seeking a Chinese speaker to join our team at Limassol Cyprus. CPMSTARS is a company specializing in internet marketing and optimization. Our company developed a technology that takes online media acquisition and affiliate marketing to new levels, providing remarkable results to advertisers and publishers around the world in different industries. We have a strong work ethic and we are both technology and people driven. We offer a friendly and motivating working environment providing the necessary training to those who need it.As an account manager you will: • Work as a sourcing manager for a variety of categories.• Support the company’s operations with supplier management and sourcing of products. • Cooperate with the Support Team and help facilitate customer support requests to the suppliers. • Select, Develop and Manage suppliers. • Negotiate prices and contract conditions.Must have:• English and Mandarin professional fluency (Cantonese is a plus)• Strong negotiation skills• Bachelor degree or above. Majors of supply chain or trade or relevance - an advantage• Ability to make decisions under pressure and handle problems independently• Work independently or interdependently, with appropriate ability to judge which situations need to escalate and ask for management support.Advantages:• Sourcing experience in multinational companies - an advantage• Knowledge of the China vendors supply market – an advantage• Understanding contract language, terms & conditions, negotiation skills, ability to negotiate terms & conditions to protect the company and provide us with the best value, price, and service level.Application:If you are interested in this job position, please send your CV to the email below:
    Andri, 30.12.2018 22:19, Limassol district, Lemesos
    Jobs » Financial, legal
  • Experienced russian-speaking lawyer
    A Limassol-based Russian financial company is looking for an experienced Russian-speaking lawyer to their seafront office. Duties: - Drafting various types of agreements (loan, novation, transfer of debt, waiver of rights, SPA, SHA, lease, assignment, deed of guarantee etc.); - Interaction with legal advisers, corporate secretarial services companies; - Drafting various types of corporate documents (corporate resolution, power of attorney, minutes etc.); - Monitoring and advising on ongoing transactions and/ or other projects; - Providing legal advice with respect to projects in the Russian Federation in the area of tax, land, civil, competition and corporate law; - Advising on issues with respect to the Agreement between the Government of the Republic of Cyprus and the Government of the Russian Federation for the avoidance of double taxation; - Advising on issues concerning the Russian CFC rules; - Preparation of legal documents related to Mergers and Acquisitions (M&A) deals. Structuring of deals and consulting in respect of a way of financing of the mentioned deals. Requirements: Proven experience as a legal adviser or related position at a financial institution/holding company/law firm at least 5 years Practical knowledge and application of the clauses of the DTT Russia-Cyprus Ability to draft and close day to day and commercial agreements Judicial higher education Fluent Russian and English languages; Greek is your advantage Technical proficiency: MS Office, Internet, email, front office related systems, Consultant+ Multi task, quick learning, being able to prioritize work, detailed, proven problem solving skills. Tel.
    Alla Shulga, 27.12.2018 12:00, Limassol district, Limassol — Limassol Marina
    Jobs » Financial, legal

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