Merchant Accounts Manager

Our Client is looking for a Merchant accounts manager responsible for Merchant accounts transactions reporting and risk management. He will build and optimise preventive and detective controls on merchants’ accounts, will contribute to the team development and will bridge the gap between finance department, operational teams, and service providers.
Tasks

Build reports on service providers’…

https://job-cy.com/job/merchant-accounts-manager-2/

Senior Lawyer

Senior Lawyer
Reports to the Head of Legal Department
Duties and requirements
• Excellent knowledge and practical experience in Cyprus legislation in construction and real estate field
• Knowledge of construction industry norms
• Legal support of construction projects
• Drafting and legal expertise of commercial contracts (general contracts, subcontracts on design works, construction site…

https://job-cy.com/job/limassol-full-time-senior-lawyer-3/

​​Ужесточение контроля за наличными

С сегодняшнего числа в России действуют поправки к так называемому антиотмывочному закону. Они ужесточают уже существующий контроль за операциями с наличными на сумму от 600 тыс. рублей и выше.

🔴 Банки начнут сообщать обо всех операциях юридических лиц свыше 600 тыс. рублей. Раньше они должны были информировать Росфинмониторинг о снятии и/или зачислении денег со счета юрлица, если операция никак не была связана с родом деятельности организации. Теперь этого условия нет, и под контроль попадают все операции выше пороговой суммы.
🔴 Кроме того, теперь банки будут контролировать денежные переводы не только со счетов юридических лиц, но и со счетов иностранных структур, работающих без образования юрлица.
🔴 Банки будут следить за оплатой участия в азартных играх (ставки), а также выплатой выигрыша в азартных играх и/или лотереях. Сейчас банки это тоже делают — поправки уточнили формулировки.
🔴 Нововведения также коснутся операций с наличными и/или безналичными денежными средствами, которые осуществляются при сделках с недвижимостью. Они подлежат обязательному контролю, если сумма равна или превышает 3 млн рублей. В предыдущей версии закона не было уточнения про наличный и/или безналичный характер платежей в этом случае.
🔴 Ужесточается контроль сделок по гособоронзаказам. Теперь второе и последующие зачисления денег на счета, которые используются для этих целей, будут контролироваться, если они превышают 10 млн рублей. Раньше порог был 50 млн рублей.

Следующие операции более не будут контролироваться:
🟢 Обмен банкнот одного достоинства на банкноты другого достоинства.
🟢 Перевод денег за границу на счет анонимного владельца и поступление средств с него.
🟢 Денежные переводы, осуществляемые некредитными организациями по поручению клиента.
🟢 Получение имущества по договору лизинга. Теперь банки будут следить только за его предоставлением.

В перечень вновь контролируемых операций вошли следующие:
🟠 Оплата (зачисление или списание) финансовой аренды (лизинга), если она превышает 600 тыс. рублей.
🟠 Закон вводит обязательный контроль почтовых переводов, если они превышают 100 тыс. рублей.
🟠 Это же касается и возврата неиспользованного остатка денег, внесенных в качестве аванса за услуги связи. Сумма отсечения та же — 100 тыс. рублей и выше.


Что изменится для банков и предпринимателей?

В ЦБ ожидают, что поправки снизят регуляторную нагрузку на банки и упростят их взаимодействие с юридическими лицами. Ведь теперь об операциях сверх установленного лимита будет сообщаться в Росфинмониторинг автоматически.
Опрошенные эксперты допускают, что для предпринимателей нововведения и могут обернуться дополнительной нагрузкой и возросшими рисками блокировки, ведь теперь даже добросовестным придется уделять гораздо больше времени и внимания юридическому оформлению операций. Но, с другой стороны, в долгосрочной перспективе это, естественно, носит положительный эффект.

Russian Speaking Secretary / PA VAC-19848C

Our client is part of a group of companies, and they deal with philanthropic, artsy, fun, events organising. They are looking for Russian Speaking Secretary to join their team in Limassol.
Position Over View:
Secretary / PA to the Director.
Typing, preparing, filing the documents and forms
Maintain electronic and paper records ensuring information is…

https://job-cy.com/job/russian-speaking-secretary-pa-vac-19848c/

Beauty Advisor (Russian Speaking)

Job Description and Responsibilities:

Customer Service
Recommend beauty and fragrance products
Educate self and others on products
Demonstrate teamwork and collaboration
Various tasks related to the store’s operation

Qualifications:

Excellent customer service skills
Previous retail and beauty sector experience preferred
English and Russian language

Interested candidates are requested to submit their curriculum vitae by email…

https://job-cy.com/job/beauty-advisor-russian-speaking/

Russian Speaking Secretary / PA

Our client is part of a group of companies, and they deal with philanthropic, artsy, fun, events organising. They are looking for Russian Speaking Secretary to join their team in Limassol.
Position Over View: Secretary / PA to the Director. Typing, preparing, filing the documents and forms Maintain electronic and paper records ensuring information is…

https://job-cy.com/job/russian-speaking-secretary-pa/

Secretary

Requirements

Fluent in both Greek and English at a proficient business level
Telephone coverage
Strong communication and coordination skills
Excellent organization skills
IT Literate
Customer service attitude
Professional attitude and appearance
Minimum 1-2 years’ experience as a Receptionist/Secretary
Degree/Diploma in Secretarial Studies

Job Description

Welcoming visitors and clients
Routing inward and outward telephone requests
Recording…

https://job-cy.com/job/secretary-8/

Marketing Officer ( Forex Experience a Must)

Our client, a CYSEC Authorized and licensed Investment Firm located in Limassol, is looking to hire a Marketing Officer.
The successful candidate will be responsible for the email Marketing and the online Media buys to maintain and enhance the Companies brand name in the media. Some of the day-to-day activities will include Email Marketing, Media…

https://job-cy.com/job/marketing-officer-forex-experience-a-must/

ACA/ACCA Trainees

We are currently looking to recruit high caliber individuals who would like to join our fast growing professional teams.
The Opportunity:

Conducting audit or consulting activities for a variety of clients
Ensuring work is prepared in accordance with professional standards
Reviewing the clients’ financial statements
Reporting results and findings to more senior staff members of…

https://job-cy.com/job/aca-acca-trainees-3/

Sales Consultant

ICAP Recruitment Solutions is part of ICAP, the largest HR Services Provider in Greece and recently expanded operations to Cyprus. We specialize in assessing and recruiting graduates and entry level professionals both for local and multinational companies.
ICAP Recruitment Solutions, on behalf of our client, a leading organization in the automotive industry with growing operations…

https://job-cy.com/job/sales-consultant/

Pharmacist

Our client and established Pharmacy based in Limassol are currently recruiting a Pharmacist to work alongside the team
Requirements: Pharmacist Bachelor’s Degree License to practice in Cyprus Very good knowledge of Greek / English. Russian will be an additional advantage Very good computer skills Previous experience/knowledge of parapharmaceuticals (food supplements), dermocosmetics (skin products)
Salary offered…

https://job-cy.com/job/pharmacist/

Logistics Coordinator

Decaar Lab Ltd, a young, dynamic and fast-growing company operating in the global cosmeceutical industry, is interested in:
Logistics Coordinator
Job description:
To perform and complete daily operational tasks in order to meet and exceed customer expectations, in compliance with all relevant regulations and the targets of the Company.
Duties & responsibilities:
The successful candidate…

https://job-cy.com/job/logistics-coordinator-2/

Sales Representative

In PrimeTel, we strongly believe that our positioning in the market, our technology, our reputation and strength have all been achieved through our talented, dynamic and enthusiastic professionals. We are always looking for new colleagues to join our company and help our business to reach new levels of excellence.
If you are a Sales and…

https://job-cy.com/job/sales-representative-2/

Processing Specialist

Main Responsibilities

To carry on administrative tasks and provide internal support to the sales team via chat, phone and emails
Communicate with Backoffice Department in order to resolve any queries or issues related to individual transactions
Monitor clients’ accounts and prepare reports for management
Interpreting data, analyzing results using statistical techniques

Main Requirements

At least…

https://job-cy.com/job/processing-specialist-2/

ACCA Audit Trainee

ACCA Audit Trainee
Duties and responsibilities

Conducting audit activities in accordance with ISA’s
Preparation of financial statements under IFRS
Assist in preparation of tax computations for companies or individuals
Reporting results to the Supervisor

Qualifications and skills

University degree in Accounting, Finance or related
1-2 years practicable audit experience in a reputable firm
Familiar with…

https://job-cy.com/job/acca-audit-trainee-2/

Newly Qualified Auditor, Audit Department

The Opportunity:

Ensuring work is prepared in accordance with professional standards
Reviewing the clients’ financial statements
Conducting reviews in tax computations and tax returns
Providing job training and guidance to the junior members of the team

The Requirements:

Qualified Accountant (ACA, ACCA, CPA)
University degree with grade 2:1 or equivalent in any discipline
Minimum 3…

https://job-cy.com/job/newly-qualified-auditor-audit-department/

PhD in Economics/Econometrics (# of pos: 5)

We are looking for an expert in the fileld of Econometrics (Micro or Macro Economic knowledge would be plus) to provide assistance and consultation in the project of our company as well as providing work solutions and calculations in the mentioned field. We are looking for self-organized and punctual researchers.
– Ability to combine this…

https://job-cy.com/job/phd-in-economics-econometrics-of-pos-5/

Swedish Speaking Brand Ambassador in Cyprus

Description: Live and work in beautiful sunny Cyprus!
Tired of rain and grey weather? Ready for an adventure abroad? Join our young and dynamic team in Limassol, Cyprus! The company is one of the largest marketing and customer support companies in Cyprus, and we are looking for Swedish speaking talents. The offer is a fantastic…

https://job-cy.com/job/swedish-speaking-brand-ambassador-in-cyprus/

Dutch Speaking Forex Sales Agent to International company in Limassol

Job Description
Dutch Speaking Forex Sales Agent in Cyprus!
Our Client
This is a rare career opportunity for a candidate with exceptional sales skills who relishes the opportunity to join an established and professional organization they would be proud to work for. Our client is an internationally known Forex platform with users spread out over…

https://job-cy.com/job/dutch-speaking-forex-sales-agent-to-international-company-in-limassol/

Associate Research Scientist(s) in Atmospheric Sciences (CARE-C_ARS_20_13) (# of pos: 2)

The Cyprus Institute (CyI) is a non-profit research and educational institution with a strong scientific and technological orientation, emphasizing international collaborations, cross-disciplinary research, innovation, and post graduate education. CyI, through its established research centers, addresses challenging issues that are important at both the regional and international levels. Many of its research activities are being carried…

https://job-cy.com/job/associate-research-scientists-in-atmospheric-sciences-care-c_ars_20_13-of-pos-2/