Legal Jobs in Nicosia, Latest Legal Jobs in Nicosia

The world of payment processing is rapidly evolving, and businesses are looking for loyal and strategic partners, to help them grow.WE ARE NUVEI. Nuvei (NASDAQ: NVEI) (TSX: NVEI) is a Canadian fintech company accelerating the business of clients around the world. Nuvei’s modular, flexible, and scalable technology allows leading companies to accept next-gen payments, offer all payout options, and benefit from card issuing, banking, risk, and fraud management services. Connecting businesses to the

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 beco

P2P.org launched in 2018 with a mission to positively influence the development of PoS technologies. Since our launch we have grown to manage 4+ billion USD in staked assets across more than 20,000 investors and 25+ unique blockchain networks.P2P.org is comprised of talented, inspiring individuals spread around the globe.Our team is distributed across the world - with one thing in common: our passion for the decentralised future.We all share this passion to code, learn, create, and connect to co

We are looking for a motivated and talented member to our legal team in Nicosia, performing as a legal and corporate focal point in commercial negotiations with the company's current and prospective customers, vendors and partners around the world.Responsibilities- Performing as a legal and corporate focal point in commercial negotiations with company's current and prospective customers, vendors and partners around the world - Executing company's policies and legal standings - Providing legal

As a Quality Assurance Compliance Officer you will develop and execute a monitoring and testing program in order to verify that the business is operating in accordance with all the relevant compliance obligations and in line with its internal policies and procedures; and in addition, take into account the outcomes from Internal Monitoring reviews, internal audit reviews, regulatory reviews, risk assessments and requests from senior management related to compliance in order to adapt, modify the M

We are looking for a smart, team oriented underwriter based in Cyprus. The underwriter will report to the underwriting team manager and will assist in on-boarding Nuvei's clients fast and smoothly. The underwriter will apply know-your-client (KYC) and due diligence procedures to potential and existing clients and take a part of collaborative team that has a quick and quantifiable impact on our growing business.Responsibilities- Liaise and deal with banking relevant authorities - e.g. regulators,

We are looking for passionate and high skilled senior level Legal amp; Compliance Associates to join our Viva Wallet teams across Europe (22 countries):Greece (Athens), France (Paris), Belgium (Brussels), Portugal (Lisbon), Spain (Madrid), Romania (Bucharest), Poland (Warsaw), Italy (Milan), Cyprus (Nicosia), Germany (Berlin), Netherlands (Amsterdam), Denmark (Copenhagen), Sweden (Stockholm), Czech Republic (Prague), Austria (Vienna), Ireland (Dublin), Croatia (Zagreb), Bulgaria (Sofia), Finland

OKTO is looking for a qualified lawyer based in our office premises in Cyprus to manage our AML and Compliance processes. However if you have considerable experience with Risk amp; Compliance within a law firm or a Bank setting, you can still be considered for this role. Your responsibilities include but should not be limited to the following: - Assisting all departments in relation to legal and/or compliance issues - Monitoring client on boarding KYC/AML Procedures - Understanding the reg