Ensures the company adheres to legal standards and regulatory guidelines, managing risks and protecting assets. Explore open Legal and Compliance roles in Nicosia, Cyprus on CareerHub.
V.Group
Limassol, Limassol, Cyprus
Manage crew P&I claims operations to ensure SLAs are met and drive continuous improvement in claims handling accuracy and turnaround time. Key focus includes: Manage crew P&I claims operations to ensu…
Evotym
Lead the company's regulatory strategy and act as the senior legal authority for crypto, digital assets, and technology matters. Key focus includes: Lead regulatory strategy
Mega Equity Securities & Financial Services Public Ltd
Nicosia, Nicosia, Cyprus
Lead the compliance and AML functions as the CySEC-approved officer, reporting directly to the Board of Directors. Key focus includes: Lead compliance and AML functions.
StaffMatters Recruitment and Contracting Specialists
Limassol, Limassol, Cyprus
. Company: StaffMatters Recruitment and Contracting Specialists. Responsibilities: Lead the compliance department by developing and managing the compliance monitoring program and internal policies. Ac…
iExpert Technology
Nicosia, Nicosia, Cyprus
The role involves drafting and managing commercial contracts, NDAs, and licensing documentation while supporting the Head of Legal on regulatory matters. Key focus includes: Drafting and managing comm…
B2Tech
Agios Athanasios, Lemesos, Cyprus
[Overview not explicitly mentioned; inferred from responsibilities and role description.] The Legal Counsel provides practical legal advice to senior management, drafts and negotiates commercial agree…
RONIN Europe Ltd.
Limassol, Limassol, Cyprus
The Legal & Corporate Operations Specialist will manage corporate housekeeping and filings while drafting legal documents to support corporate operations. Key focus includes: Manage corporate housekee…
SkillOnNet
Limassol, Limassol, Cyprus
The Technical Compliance Manager will oversee regulatory compliance for technical systems and manage certification processes across assigned markets. Key focus includes: Oversee regulatory compliance …
Pentasia
Limassol, Limassol, Cyprus
>The role focuses on drafting and negotiating key commercial contracts with customers and suppliers. It also involves providing strategic legal advice across IP, corporate, employment, and dispute res…
XBO.com
Limassol, Limassol, Cyprus
The Deputy Head of Compliance and AML will act as the alternate AMLRO and Compliance Officer, serving as the primary contact for CySEC and MOKAS in the absence of the Head of Compliance. Key focus inc…
Careerxtra
Limassol, Limassol, Cyprus
Lead and improve the company's compliance framework, policies, and governance within a regulated iGaming environment. Key focus includes: Lead and improve the company's compliance framework, policies,…
AGPLAW
Mesa Geitonia, Limassol, Cyprus
Manage the incorporation, restructuring, and ongoing administration of Cyprus and international companies. Provide legal advice on corporate governance and ensure compliance with statutory and regulat…
Tiebreak
Nicosia, Nicosia, Cyprus
Provide expert legal advice on commercial issues and manage regulatory reporting obligations for the company. Key focus includes: Provide expert legal advice on commercial issues.
Lekkakou & Associates - Law Firm
Ypsonas, Limassol, Cyprus
The role involves providing legal advice and opinions on civil, commercial, and banking law matters. Key focus includes: Providing legal advice and opinions on civil, commercial, and banking law matte…
Melco Resorts & Entertainment
Limassol, Limassol, Cyprus
The role involves conducting comprehensive due diligence and pre-employment screenings for candidates, suppliers, and contractors. Key focus includes: Conducting comprehensive due diligence and pre-em…
Trading.com
Limassol, Limassol, Cyprus
The Compliance Officer is responsible for developing and reviewing compliance policies and ensuring adherence to regulatory requirements. Key focus includes: Develop and review compliance policies
INGOT
Limassol, Limassol, Cyprus
The Compliance and AML Officer is responsible for managing all compliance and anti-money laundering functions, ensuring adherence to CySEC regulations and internal policies. Key focus includes: Overse…
Antoniou McCollum & Co.
Nicosia, Nicosia, Cyprus
The Senior Litigation Associate will manage complex commercial and civil litigation cases from initial assessment through resolution, including drafting pleadings and representing clients in Cyprus co…
Lekkakou & Associates - Law Firm
Ypsonas, Limassol, Cyprus
The role focuses on ensuring legal compliance and protecting corporate interests in civil and commercial law. Key focus includes: Providing legal advice on banking law
StaffMatters Recruitment and Contracting Specialists
Larnaca, Larnaca, Cyprus
The AML Officer will support the development and implementation of AML/CFT policies and procedures, conduct customer due diligence, and investigate suspicious activities. Key focus includes: Support t…