Всем привет! Вакансия в Ларнаке: Compliance Officer / Corporate Administrator

Responsibilities / Requirements
• Practical experience of company administration work in Cyprus, preferably with a reputable international service provider (1-2 years)
• Experienced in dealing with Cypriot regulatory bodies and institutions
• Ability to monitor compliance with FATCA and CRS regulations on a global basis, including the overseas branches and subsidiaries
• Should be experienced in CIMA compliance and Cayman Law practical applications
• Knowledgable in AML/CFT requirements in Cayman Islands, able to hold AMLCO/MLRO/DMLRO position
• Previous experience in a similar role in a private equity fund would be considered a significant advantage 
About iTech Capital
iTech Capital is a group of private equity funds with more than USD 200m of total AuM. We back entrepreneurs in Russia and worldwide applying technology to transform the industries. Our team invests at the Series A stage in rapidly growing businesses and provides partnership support to help companies to achieve their full potential.
Our pioneer fund, iTech Fund I with 100 USDmn AuM, was established in 2011 and is fully vested with 9 companies in its portfolio (incl. Aviasales, TradingView, and Bitfury).  
Second fund, iTech Fund II, has been launched in 2017 with a target size of 200 USDmn AuM and 5-10 USDmn investment ticket. The fund is actively fundraising and seeking for new deals across such verticals as SaaS, AdTech, Online Travel, FinTech, Big Data, and Crypto Tech.
iTech Skolkovo Digital is the third fund in our structure that was created in collaboration with Skolkovo Ventures. The fund is an investment platform for early Series A Stage capital raising for promising Russian startups (1-3 USDmn per deal).
iTech Sports is an evergreen 50 USDmn investment vehicle focused on Series A investments in Sports&IT industry.

Apply for the job here:
https://itcap.bamboohr.com/jobs/view.php?id=18

Всем привет 🙂 У TheSoul Publishing (мы же AdMe) появились новые вакансии, налетай-торопись, рекомендуй себя и друзей.
IT:
* Information Security Engineer - ищем сильного специалиста, который и про техническую часть, и про процессы, и про работу с сотрудниками
* System Administrator - должен быть уже на Кипре, пока на парт-тайм, потом посмотрим
* Senior QA Engineer - веб-проекты, мануальное и авто тестирование
Не IT:
* Personal Assistant - на бизнес и личные задачи руководителя, важен релевантный опыт работы, хороший русский и английский обязателен, греческий крайне приветствуется
По всем вакансиям пишите мне в личку или высылайте резюме на cv@thesoul-publishing.com с названием вакансии, которая заинтересовала

Приветствуем нового участника:
Alex Samoylenko (@areconster)

#whois подробная информация:
https://connect.club/hr/user/5d24e344d1a950525c62100c

Время высоких зарплатных предложений!😏
Ищем гуру аналитики в новый офис компании-разработчика международной системы доставки на Кипре, оплата - до 5000 евро (на руки). Вам нужно будет работать с большими объемами данных - обрабатывать, искать новые источники, создавать алгоритмы и гипотезы для решения бизнес-задач.
От вас потребуются знания Big Data, баз SQL, Python и технологий ETL.
Подробности 👉 https://alexstaff.agency/data-kipr/
Откликнуться 👉 promo@alexstaff.agency

#вакансия #datascience #лимассол

MeritKapital, a CySEC and FCA licenced investment business is seeking to recruit Compliance Officer for their Cyprus office:
Required Qualifications:

Proficient English (preferably native), Russian language would be an advantage

University Graduate in law (LPC preferred), minimum 2.1,

Strong drafting with attention to details,

Developed communication skills,

IT literate – proficiency with Microsoft Office (i.e. Excel, Word, Outlook, Power Point),

Organized person with the ability to work unsupervised,

Preferably 2+ years of experience in Compliance, AML, Tax planning, Company Law, Corporate Regulatory or Legal Capacity.

 
Job Description:

Work as a part of Compliance Department and manage the compliance workload of the Company,

Responsible for Know Your Customer and Client Due Diligence Procedures,

Monitoring Company’s activities and reporting to the Board of Directors,

Providing and interpreting legal information regarding Company’s business,

Administrating Company’s Internal Control Management system,

Liaising with the regulator,

Overseeing corrective actions for any compliance violations identified during reviews and internal audits,

Undertaking additional duties to meet Company’s needs.

Benefits:

Salary according to qualifications,

Provident fund,

Medical insurance
Please send tour CV on kpisecka@meritkapital.com

Коллеги, добрый день! Буду рада рассмотреть HR вакансии. Есть опыт в подборе, адаптации, организации event-ов, выстраивании HR процессов. Хорошо знакома с IT спецификой. Готова выслать подробное резюме.

Приветствуем нового участника:
Nadezhda Opaleva (@onvtt)

#whois подробная информация:
https://connect.club/hr/user/5d24c00ad1a950525c621009

Привет всем! Не так давно переехала на Кипр. Ищу работу на позицию 2D-художника в Лимасоле. Возможны смежные позиции, например, менеджера арт-команды, поскольку имею опыт руководства небольшой командой иллюстраторов. Ссылка на потрфолио и резюме: https://www.behance.net/yakety-yak

Приветствуем нового участника:
Svetlana Masalskikh (@masa_lana)

#whois подробная информация:
https://connect.club/hr/user/5d245196d1a950037f6b7784

MeritKapital investment company is seeking to recruit Compliance Officer for Cyprus office:
Required Qualifications:

Proficient English (preferably native), Russian language would be an advantage

University Graduate in law (LPC preferred), minimum 2.1
Preferably 2+ years of experience in Compliance, AML, Tax planning, Company Law, Corporate Regulatory or Legal Capacity.

 
Job Description:

Work as a part of Compliance Department and manage the compliance workload of the Company,

Responsible for Know Your Customer and Client Due Diligence Procedures,

Monitoring Company’s activities and reporting to the Board of Directors,

Providing and interpreting legal information regarding Company’s business,

Administrating Company’s Internal Control Management system,

Liaising with the regulator,

Overseeing corrective actions for any compliance violations identified during reviews and internal audits,

Undertaking additional duties to meet Company’s needs.

Please send your CVs on email kpisecka@meritkapital.com

Всем привет! Ищем it специалиста (сис.админ) Офис в Никосии.
Описание вакансии доступно по ссылке.
https://alfacapital.com.cy/en/about-us/careers/vacancy/33/

Ищем Compliance officer в наш офис в центре Лимассола🌴свое CV просьба присылать на э-майл kpisecka@meritkapital.com

Приветствуем нового участника:
Nina Prokofeva

#whois подробная информация:
https://connect.club/hr/user/5d22f63ad1a950037f6b776a

Всем привет! Продуктовая IT компания Ortnec ищет талантливого Affiliate менеджера к нам в команду на Кипр. Свободный английский + успешный опыт работы в качестве Account/Affiliate Manager. Тут можно посмотреть детали и апплаиться: https://centroholdings.bamboohr.com/jobs/view.php?id=92

MeritKapital, a CySEC and FCA licenced investment business, recruit Compliance Officer for Cyprus office:

Required Qualifications:
Proficient English (preferably native), Russian language would be an advantage

University Graduate in law (LPC preferred), minimum 2.1,

Strong drafting with attention to details,

Developed communication skills,

IT literate – proficiency with Microsoft Office (i.e. Excel, Word, Outlook, Power Point),

Organized person with the ability to work unsupervised,

Preferably 2+ years of experience in Compliance, AML, Tax planning, Company Law, Corporate Regulatory or Legal Capacity.

 
Job Description:

Work as a part of Compliance Department and manage the compliance workload of the Company,

Responsible for Know Your Customer and Client Due Diligence Procedures,

Monitoring Company’s activities and reporting to the Board of Directors,

Providing and interpreting legal information regarding Company’s business,

Administrating Company’s Internal Control Management system,

Liaising with the regulator,

Overseeing corrective actions for any compliance violations identified during reviews and internal audits,

Undertaking additional duties to meet Company’s needs.

Benefits:

Salary according to qualifications,

Provident fund,

Medical insurance.

 please send you CV on kpisecka@meritkapital.com

Приветствуем нового участника:
олЯ Филатова (@OlyanF)

#whois подробная информация:
https://connect.club/hr/user/5d1f03c6d1a950232a750e88

Приветствую!
UX designer — релокейшн на Кипр.
Рассмотрю интересные предложения.

портфолио+резюме: https://exid.pro
(feedbacks appreciated)

Приветствуем нового участника:
Mariia Zelenova

#whois подробная информация:
https://connect.club/hr/user/5d0d3ffb59768c0cbc7335ca

Буду рад сотрудничеству