Current jobs related to Legal and Compliance Officer - Larnaca, Larnaka - XLibre

  • Private Client Manager

    3 weeks ago

    Larnaca, Larnaka, Cyprus GRS Recruitment Full time

    Private Clients Manager sought to lead high-net-worth client relationships and team management in a dynamic international Professional Services Company. Main Responsibilities Client Relationship Management: Develop and maintain strong relationships with clients and their advisors. Client Understanding: Understand clients' financial, business,...

  • Payroll Administrator

    4 weeks ago

    Larnaca, Larnaka, Cyprus Emerald Zebra Full time

    Payroll Officer Job DescriptionWe are seeking a highly skilled Payroll Officer to join our team at Emerald Zebra. As a Payroll Officer, you will be responsible for the accurate and timely processing of employee payroll, ensuring compliance with all applicable laws and regulations.Key Responsibilities:Payroll Processing: Accurately process payroll for all...

  • Chief Financial Officer

    4 weeks ago

    Larnaca, Larnaka, Cyprus Emerald Zebra Full time

    Job Title: Head of FinanceAre you a seasoned finance professional looking for a new challenge?Do you have experience in financial planning and budgeting management?In this role, you will be responsible for overseeing the financial activities of the Group, ensuring accuracy and efficiency across their diverse portfolio of businesses.Key...

  • Financial Manager

    4 weeks ago

    Larnaca, Larnaka, Cyprus Emerald Zebra Full time

    Financial Officer RoleWe are seeking an experienced Financial Officer to join our team at Emerald Zebra. As a key member of our finance department, you will be responsible for maintaining accurate financial records, preparing financial statements, and ensuring compliance with tax laws and regulatory requirements.Key Responsibilities:Maintain accurate...

  • Payroll Administrator

    1 week ago

    Larnaca, Larnaka, Cyprus Emerald Zebra Full time

    Job SummaryWe are seeking a skilled Payroll Administrator to join our team at Emerald Zebra. As a Payroll Administrator, you will be responsible for the accurate and timely processing of employee payroll, ensuring compliance with all applicable laws and regulations.Key ResponsibilitiesAccurately process payroll for all employees, including calculating hours,...

  • Payroll Administrator

    2 weeks ago

    Larnaca, Larnaka, Cyprus Emerald Zebra Full time

    Job Summary:We are seeking a skilled Payroll Administrator to join our team at Emerald Zebra. As a Payroll Administrator, you will be responsible for the accurate and timely processing of employee payroll, ensuring compliance with all applicable laws and regulations.Key Responsibilities:Accurately process payroll for all employees, including calculating...

  • Payroll Specialist

    4 weeks ago

    Larnaca, Larnaka, Cyprus Emerald Zebra Full time

    Payroll Administrator Job DescriptionWe are seeking a detail-oriented and organized Payroll Administrator to join our team at Emerald Zebra. As a key member of our finance department, you will be responsible for the accurate and timely processing of employee payroll, ensuring compliance with all applicable laws and regulations.Key Responsibilities:Process...

  • Payroll Administrator

    2 weeks ago

    Larnaca, Larnaka, Cyprus Emerald Zebra Full time

    Are you a detail-oriented and organized individual looking for a challenging role in payroll processing? We are seeking a skilled Payroll Administrator to join our team at Emerald Zebra.The role:You will be responsible for the accurate and timely processing of employee payroll, ensuring compliance with all applicable laws and regulations. This role involves...

  • Financial Analyst Junior

    6 days ago

    Larnaca, Larnaka, Cyprus Emerald Zebra Full time

    Hiring a highly skilled Junior Accountant/Bookkeeper in Cyprus This is an excellent opportunity for a motivated professional to join the team at Emerald Zebra Recruitment as part of a team of highly motivated professionals.Job DescriptionBookkeeping of clients transactionsMaintain proper books and records for clientsPreparation of VAT returns and handle vat...

  • Financial Expert

    4 weeks ago

    Larnaca, Larnaka, Cyprus Emerald Zebra Full time

    Accountant Job DescriptionAre you a seasoned accounting professional with a background in the Forex industry?Do you have strong expertise in IFRS and GAAP?We are seeking a highly skilled Accountant to join our team at Emerald Zebra.Key Responsibilities:Maintain accurate financial records and prepare financial statements.Perform reconciliations of bank...

Legal and Compliance Officer

3 months ago

Larnaca, Larnaka, Cyprus XLibre Full time

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 payments-related matters.
  • Monitor and stay abreast of changes in the industry's laws and regulations.
  • Stay informed about relevant laws, regulations, and industry best practices.
  • Support the development and implementation of compliance policies and procedures, ensuring their distribution to all employees.
  • Provide general support to the compliance team as needed, including administrative tasks and special projects.

Qualifications

  • Bachelor's degree in Business, Economics, Finance, Law, or a related field.
  • CySEC Advanced certification will be considered an advantage.
  • Basic understanding of regulatory requirements and compliance principles.
  • Detail-oriented with a high level of accuracy in documentation and record-keeping.
  • Excellent oral and written communication skills in English.

Not what you are looking for? Try these related job searches
Legal Compliance Officer jobs in Larnaca
XLibre jobs in Larnaca
Forex jobs in Larnaca
Fintech jobs in Cyprus