27 legal jobs in Limassol

With over 2,100 employees of more than 100 nationalities, Exness is the place for global teamwork, incredible leadership, a learning culture, and constant development. Unlimited by time zones, Exnessians from around the world have worked seamlessly together since 2008 to provide our traders with the best possible trading experience. Today, we stand proud with over 650,000 active traders and 4+ trillion USD in monthly trading volume. Your role at Exness: Our Legal Department is growing, and we are seeking an Administrative Assistant with experience in administration to join our team in Limassol, Cyprus. Your main tasks include supporting the Legal Team and liaising with different stakeholders internally and externally. You will: Manage statutory documents of the Exness Group companies; Complete KYC forms and queries; Handle confidential documents and data; Manage signing process of Legal Department; Arrange translation / legal verification of documents; Efficiently...

IronFX is a leading global online broker specializing in Forex, CFDs, Commodities and Spot Metals since 2010. Noteris services Limited on behalf of IronFX, is looking to hire an experienced Senior Legal Advisor to oversee all the legal aspects of the business. The selected candidate will effectively ensure legal conformity and safeguard company’s best interest. Description: Giving accurate and timely counsel to executives in variety of legal topics, such us labor law, international ventures, company’s incorporation, group structure best practices. Drafting and solidify agreements, contracts and other legal documents to ensure the company’s full legal rights. Reviewing any type of agreement by various vendors, such as payment providers, banks and other third parties and ensure company’s best interest. Researching and evaluating different risk factors regarding business decisions and operations. Developing Company policies and position on any potential legal issues....

eToro has created an intuitive Social Trading platform that gives traders and investors access to global stock markets, commodity trading, cryptocurrency trading, and more. We strive to make money management available and accessible to everyone (even to users with no prior experience or knowledge). We have over 33 million users worldwide, and our platform is available in over 140 countries around the world. With over 1500 employees worldwide, We have locations in the US, Cyprus, UK, Australia, Germany, and Israel, and we are constantly growing and expanding into new markets. We are constantly growing and are excited to share that we are looking for a Financial Crime Analyst (AML) to join our team! What will you be doing? Design and implement the internal procedures and controls relevant to the prevention of money laundering and terrorist financing Develop the company’s KYC tools and verification protocols, in line with the regulatory guidance Design and monitor anti money...

The Client Relationship Manager is responsible for providing quality information, guidance and advice to business stakeholders needs through providing analytical expertise. You are proactive with your own personal development by fostering culture of continuous learning.   The Client Relationship Manager is responsible for:   •       Sourcing and onboarding client partners and maintain current clients. •       Work closely with Sales leadership team to explore new business avenues and to secure new clients. •       Collaborate with Marketing team to deliver high quality events, experiences. •       Work across all business areas to build and implement sales processes. •       Be comfortable exploring new ideas and new markets that would benefit LMAX. •       Manage existing vendor/ client relationships and review potential new partners. •       Document knowledge and maintain an up-to-date knowledge base. •       Monitor the partner support inbox and answer to...

Join FxPro: an international fintech company for talented pro fessionals. We are always on the lookout for individuals who can perform and excel in a dynamic and innovative working environment. We view each and every one of our employees as an indispensable part of the team. Join our growing international team with offices in Limassol, London, Monaco, Nassau & Dubai with 200+ FxPro employees of 22 nationalities. As the Business Development Manager for the Affiliate Program, you will work with a dynamic team of professionals and develop your skills. Your duties will include but are not limited to driving the company’s business growth and building market position. You will: Actively search and onboard new affiliates for different regions to expand the affiliate network and increase sales potential; Lead generation through various channels; Identify new business opportunities by analyzing affiliate needs and market trends; Build and maintain strong relationships...

eToro has created an intuitive Social Trading platform that gives traders and investors access to global stock markets, commodity trading, cryptocurrency trading, and more. We strive to make money management available and accessible to everyone (even to users with no prior experience or knowledge). We have over 33 million users worldwide, and our platform is available in over 140 countries around the world. With over 1500 employees worldwide, we have locations in the US, Cyprus, UK, Australia, Germany, and Israel, and we are constantly growing and expanding into new markets. We are constantly growing and are excited to share that we are looking for a Senior Compliance Officer to join our team! What will you be doing? Ongoing monitoring and oversight of regulatory development relevant to the activities of eToro EU in Cyprus Assist with Reporting to CySEC and other EU Regulators Monitoring and oversight of regulatory developments Monitoring of the CySec reporting schedule...

With over 2,100 employees of more than 100 nationalities, Exness is the place for global teamwork, incredible leadership, a learning culture, and constant development. Unlimited by time zones, Exnessians from around the world have worked seamlessly together since 2008 to provide our traders with the best possible trading experience. Today, we stand proud with over 650,000 active traders and 4+ trillion USD in monthly trading volume. Your role at Exness: As a key part of our Technology team, you will work on various products and projects to create and deliver the best possible experience for our traders. You will write and test code, help review and run it, and perform app monitoring and health checks. You will troubleshoot problems, find solutions, assess situations in real time, and collaborate with other teammates. Our technology stack: Development: Go, CPP, C#, Python, Node.js Infrastructure: vSphere, AWS (EC2, EKS) Containerization: Docker Orchestration: Kubernetes,...

RED ACRE GOAL Delivering highly scalable, quality solutions and services with the best experience possible. Lead the way with innovative marketing campaigns and back-office services. We are a global company based in Dublin, Limassol and Tallin, with headquarters in Malta, empowering businesses through Software as a Service solution. We are on a global quest to expand our team with the best talent!! ROLE PURPOSE/DESCRIPTION: We are looking for a Senior Affiliate Manager to join our marketing team to help build and maintain relationships with new and existing partners. Your role would involve overseeing and optimizing affiliate programs while leveraging the power of influencer partnerships. You have a Forex background and a proven history of managing existing clients’ requirements so well that you pre-empt their needs. For new acquisitions, you will have experience using research methods, cold calling, social media and campaigns to drive our growth. OBJECTIVES...

RED ACRE GOAL Delivering highly scalable, quality solutions and services with the best experience possible. Lead the way with innovative marketing campaigns and back-office services. We are a global company based in Dublin, Limassol and Tallin, with headquarters in Malta, empowering businesses through Software as a Service solution. We are on a global quest to expand our team with the best talent!! ROLE PURPOSE/DESCRIPTION We are looking for an experienced Head Of Affiliates to join our marketing team to help build and train a team of experienced affiliate managers within the trading industry. Your role would involve overseeing and optimizing affiliate programs while leveraging the power of influencer partnerships. You have a Forex background and a proven history of managing existing clients’ requirements so well that you pre-empt their needs. For new acquisitions, you will have experience using research methods, cold calling, social media and campaigns to drive...

About Team We are Quadcode , a fintech company excelling in financial brokerage activities and delivering advanced financial products to our global clientele. Our flagship product, an internal trading platform, is offered as a Software-as-a-Service (SaaS) solution to other financial brokers. Now we are looking for a FINANCIAL PLANNING & ANALYSIS CONTROLLER in our FINANCIAL PLANNING AND ANALYSIS TEAM, which includes an FP&A controller and a Head of FP&A. The team is responsible for the consolidation of financial reports, financial data analysis, budget consolidation, and forecast development. FP&A controllers need to interact closely with Accounting for data accuracy in reporting. The Accounting team includes 4 Financial Controllers and a Chief Accountant. You will be responsible for the reporting, planning, preparing budgets, forecasts and analysis, ad-hoc financial reports. First 3 tasks in the role Go through cost-centers structure to understand it by...

With over 2,100 employees of more than 100 nationalities, Exness is the place for global teamwork, incredible leadership, a learning culture, and constant development. Unlimited by time zones, Exnessians from around the world have worked seamlessly together since 2008 to provide our traders with the best possible trading experience. Today, we stand proud with over 650,000 active traders and 4+ trillion USD in monthly trading volume. Your role at Exness: As a Security Operations Center Analyst, you'll help us achieve our "The safer, the better" motto by proactively detecting and responding to cyber threats. You'll work with various technologies to collect security data and investigate security incidents. You'll collaborate with our security teams to enhance our defenses and prevent future attacks. Join our growing team that actively uses modern threat detection tools, and DevSecOps approaches for automation, contributing to our company's success. You will: Analyze the...

With over 2,000 employees of more than 88 nationalities, Exness is the place for global teamwork, incredible leadership, a learning culture, and constant development. Unlimited by time zones, Exnessians from around the world have worked seamlessly together since 2008 to provide our traders with the best possible trading experience. Today, we stand proud with over 600,000 active traders and 4+ trillion USD in monthly trading volume. You will: Setting up various integrations such as postbacks, APIs, event tracking, and troubleshooting affiliate inquiries. Proficiency in addressing acquisition fraud and its various forms, along with the daily monitoring of fraud cases, offering feedback to affiliates, and working collaboratively with the team to minimize fraud across the affiliate channel. Responding to inquiries from affiliate partners and offering assistance as needed. Actively seeking, attracting, and onboarding new affiliates for CPA and Flat fee models across a wide...

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talent team. We are seeking a meticulous and detail-oriented senior Compliance Officer to join our team. The ideal candidate will be responsible for ensuring that our organization adheres to relevant regulations, policies, and industry standards. The successful candidate should play a critical role in mitigating risks and maintaining the highest standards of ethical and legal conduct. Key Responsibilities: Stay up to date with legal and regulatory changes: Keep abreast of industry and legal and regulatory developments to ensure that the organization is aware of emerging compliance requirements. Interpret new regulations and determine their impact on company...

Description eToro has created an intuitive Social Trading platform that gives traders and investors access to global stock markets, commodity trading, cryptocurrency trading, and more. We strive to make money management available and accessible to everyone (even to users with no prior experience or knowledge). We have over 33 million users worldwide, and our platform is available in over 140 countries around the world. With over 1500 employees worldwide, we have locations in the US, Cyprus, UK, Australia, Germany, and Israel, and we are constantly growing and expanding into new markets. We are constantly growing and are excited to share that we are looking for a Financial Crime Operations to join our team! What will you be doing? Monitoring customer accounts and transactions for potential suspicious activity related to money laundering, fraud, and terrorist financing Identifying suspicious transactions and behaviors and analyzing / handling related automated alerts and...

Who we are? Admirals is a global growing FinTech company from Estonia. We started as a Neobroker, and today evolved into Admirals Financial Ecosystem, meeting people's life-long needs and making personal financial management easy-to-use, affordable and secure. We are constantly expanding and diversifying our product offerings using the market segmentation and known as the quality market leader throughout the years. Today, Admirals team is over 350 professionals in 18 countries. Why you should become an Admiral? Equality and professional development - as an employer, Admirals believes in a balanced approach towards employee rights and gender equality. We care about your success and development and offer numerous training programs and benefits to enhance your skills and advance your careers Global support to the team - our experience in numerous geographical regions enables us to nurture you with progressive policies that respect the value of individual and group cultures....

Description eToro has created an intuitive Social Trading platform that gives traders and investors access to global stock markets, commodity trading, cryptocurrency trading, and more. We strive to make money management available and accessible to everyone (even to users with no prior experience or knowledge). We have over 33 million users worldwide, and our platform is available in over 140 countries around the world. With over 1500 employees worldwide, we have locations in the US, Cyprus, UK, Australia, Germany, and Israel, and we are constantly growing and expanding into new markets. We are constantly growing and are excited to share that we are looking for a Compliance Officer to join our team! What will you be doing? Ongoing monitoring and oversight of regulatory development relevant to the activities of eToro EU in Cyprus Assist with Reporting to CySEC and other EU Regulators Monitoring and oversight of regulatory developments Monitoring of the CySec reporting...

Who we are? Admirals is a global growing FinTech company from Estonia. We started as a Neobroker, and today evolved into Admirals Financial Ecosystem, meeting people's life-long needs and making personal financial management easy-to-use, affordable and secure. We are constantly expanding and diversifying our product offerings using the market segmentation and known as the quality market leader throughout the years. Today, Admirals team is over 350 professionals in 18 countries. Why you should become an Admiral? Equality and professional development - as an employer, Admirals believes in a balanced approach towards employee rights and gender equality. We care about your success and development and offer numerous training programs and benefits to enhance your skills and advance your careers Global support to the team - our experience in numerous geographical regions enables us to nurture you with progressive policies that respect the value of individual and group...

DECTA is a global payment processing company based in Riga. We specialize in FinTech and provide a comprehensive range of digital payment services that cater to the needs of Merchants, Banks, and Payment Service Providers. Our solutions include payment acquiring, BIN sponsorship and white-label card issuing, white label payment gateway, issuer and acquirer processing, and digital banking platform. Our solutions are used by more than 2000 companies in over 32 countries. Decta Limited Cyprus, which recently received its Electronic Money Institution authorisation, is looking to recruit an experienced Chief Risk Officer with responsibility for oversight over the company’s operations from a risk management perspective. The position is subject to the approval by the Central Bank of Cyprus. Job Responsibilities Maintenance and regular update of DECTA's risk register; Scrutinize, and decide on various risks associated with DECTA's operations; Formulate internal...

Conotoxia Limited is a new groundbreaking name on the European financial market providing complex investment products and services. It is a financial ecosystem powered by Conotoxia Holding, Poland's most recognized industry brand with a multi-billion USD recent annual turnover and over 10 years of experience. We know that every professional is obsessed with being at the origins of a huge IT project; be among those who start the expansion and become “king of the world”. However, not each startup is really worth your time. Behind Conotoxia Ltd - 5 years of work under the CySEC license, and the most powerful brand name in Poland. Right now, we are going to spread our investment and informational services beyond Poland, expand to Europe, and create the Conotoxia Trading Universe. Join us now, at the start, to become a part of a huge success! #ConotoxiaTeam Main Responsibilities: Leadership and Strategy: Oversee the entire compliance department,...

Description eToro has created an intuitive Social Trading platform that gives traders and investors access to global stock markets, commodity trading, cryptocurrency trading, and more. We strive to make money management available and accessible to everyone (even to users with no prior experience or knowledge). We have over 33 million users worldwide, and our platform is available in over 140 countries around the world. With over 1500 employees worldwide, we have locations in the US, Cyprus, UK, Australia, Germany, and Israel, and we are constantly growing and expanding into new markets. We are constantly growing and are excited to share that we are looking for a Partners Compliance Operation Administrator to join our team! What will you be doing? Oversee the onboarding of new Partners (Affiliates, Introducing Brokers, Popular Investors), ensuring that all KYC documents are in place Perform compliance review on Partner website Managing the communication with Partners,...