Вакансии

Основной задачей будет разработка и внедрение системы внутреннего аудита и управления рисками с акцентом на аудит процессов, оценку рисков и их интеграцию в бизнес-процессы, а также расширение успешных практик внутреннего аудита на все производственные активы.

- Manage order flows and ensure accurate execution of trades on electronic platforms. - Optimize spreads, manage quotes, and respond to market changes promptly.

You will assist in monitoring trading activities, analyzing exposures, and ensuring adherence to internal risk policies and legal requirements.

• Провести диагностику финансового состояния и процессов группы, подготовить план улучшений и скользящий прогноз денежных потоков. • Построить единую финансовую модель группы на 5 лет, включая управляющую компанию.

Location: London Workplace: OnSite Company Description We’re http://checkout.comCheckout.com http://Checkout.com. You might not know our name, but companies like eBay, Spotify, Klarna, Uber, and Sony do, because we’re behind many of the digital experiences you use every day. We are where the world checks out, enabling over 10 billion transactions yearly for more than one billion global shoppers. Whether you want to book a holiday, order food, renew a subscription, or check out online, there’s a good chance our tech powers the payments behind the scenes. Our platform helps the most ambitious businesses deliver effortless digital experiences, at scale. If you want to do career-defining work, you’ve come to the right place. We move fast, think globally, and believe great teams are built by hiring exceptional people with conviction, curiosity, and the desire to make an impact. With 20 offices across six continents and London as our HQ, we’re shaping the future of fintech – and we’re just getting started. The Role As we continue to scale globally, we are looking for a proactive Commercial Lawyer (3-7 PQE) in our London HQ to own commercial contract pipeline and drafting, negotiating, and closing everything from strategic partner deals to core customer agreements. How you’ll make an impact: - You will draft, review and negotiate a wide variety of commercial agreements, including customised customer contracts, strategic partnerships and supplier contracts. - Resolve legal issues and contract interpretation matters that arise during negotiations. - Produce and/or maintain various standard agreements (e.g. NDA, supplier and customer agreements etc.). - Advise on special projects as needed, including new product developments, while taking into consideration their legal and regulatory impact. - Advise on commercial legal issues and risks. - Conduct research on various multijurisdictional legal issues. - Support the company’s strategic projects and initiatives by providing creative, proactive and results‑oriented advice. About You - Qualified solicitor/lawyer (3‑7 PQE) with strong post‑qualification experience either in‑house or in private practice. - Previous FinTech, payments, software, e‑commerce and/or bank experience is desirable but not essential. - Experience working in a start‑up or other fast‑paced and dynamic environment is desirable but not essential. - Experience working internationally and on a variety of cross‑border matters. - Excellent time management skills and experience managing a diverse workload and competing stakeholder demands. - Ability to work autonomously and collaboratively as needed, flexing the approach as the matter requires. - Strong communication skills and the ability to articulate and explain complex legal issues clearly and concisely. - Enthusiasm for new challenges and skilling up in different areas of law Additional Information Bring all of you to work We create the conditions for high performers to thrive, through real ownership, fewer blockers, and work that makes a difference from day one. Here, you’ll move fast, take on meaningful challenges, and be recognized for the impact you deliver. It’s a place where ambition gets met with opportunity, and where your growth is in your hands. We work as one team, and we back each other to succeed. So whatever your background or identity, if you’re ready to grow and make a difference, you’ll be right at home here. It’s important we set you up for success and make our process as accessible as possible. So let us know in your application, or tell your recruiter directly, if you need anything to make your experience or working environment more comfortable. Life at Checkout.com http://Checkout.com We understand that work is just one part of your life. Our hybrid working model offers flexibility, with three days per week in the office to support collaboration and connection. Curious about what it’s like to be part of our team? Visit our Careers Page https://www.checkout.com/careers to learn more about our culture, open roles, and what drives us. For a closer look at daily life at Checkout.com http://Checkout.com, follow us on LinkedIn https://www.linkedin.com/company/checkout/life/ and Instagram https://www.instagram.com/checkout_com/

Задачи: — Управление юридическими аспектами оффшорных игровых лицензий, включая лицензирование, соблюдение требований и взаимодействие с регуляторами. — Юридическая поддержка провайдеров платежных услуг (PSP), включая переговоры по контрактам, соблюдение нормативных требований и поддержку платежных решений. — Подготовка, проверка и поддержка юридической документации для B2C платформы: Условия использования, Политика конфиденциальности, Политика ответственной игры, AML/KYC и другие документы для клиентов. — Подготовка, проверка и поддержка различных юридических документов, включая коммерческие соглашения, NDA и внутренние шаблоны. — Проведение юридических исследований и мониторинг изменений в законодательстве по азартным играм, рекламе, защите данных и коммерческим нормам в разных юрисдикциях. — Полная юридическая поддержка маркетинговой и рекламной деятельности, партнерских программ с соблюдением законодательства, особенно в сфере iGaming. — Поддержка внутренних команд по широкому спектру юридических вопросов, участие в кросс-функциональных проектах и стратегических инициативах. Требования: — Высшее юридическое образование (бакалавр и/или магистр). — 3–5 лет юридического опыта в индустрии iGaming. — Практический опыт получения и сопровождения оффшорных игровых лицензий, включая прямое взаимодействие с регуляторами без посредников. — Опыт юридической поддержки PSP, включая составление и переговоры по договорам, консультирование по нормативам. — Глубокие знания коммерческого, договорного и игорного права. — Опыт составления, проверки и переговоров коммерческих договоров, документации B2C платформы и других юридических документов. — Отличные навыки юридического письма на английском и русском языках, уровень английского не ниже B2–C1 (устный и письменный). — Сильные аналитические, коммуникативные и организационные навыки, внимание к деталям. — Самомотивация, проактивность, комфортная работа в динамичной международной среде.

We are looking for an experienced Senior Corporate & Licensing Specialist based locally in Cyprus. Requirements: — Strong background in corporate law, licensing, and working with both local and international regulatory bodies. Candidates are encouraged to apply via the provided link.

Location: Lithuania Workplace: hybrid About the Client Our client is a payment services provider offering online payment solutions to businesses internationally. Its work includes merchant onboarding and ongoing customer due diligence. Role Overview Take ownership of complex KYC/KYB reviews and help shape risk-based decisions on merchant relationships. You will investigate higher-risk cases, assess the evidence behind corporate structures, and work closely with the MLRO to reach clear, documented conclusions. Key Responsibilities Review KYC/KYB files prepared by onboarding specialists for completeness, accuracy, and supporting evidence. Conduct enhanced due diligence on high-risk merchants, analyse ownership structures across jurisdictions, and identify ultimate beneficial owners. Assess source of funds and source of wealth documentation. Perform in-depth sanctions, PEP, and adverse media screening. Evaluate corporate client risk, including processing volumes, chargeback exposure, and high-risk business models. Prepare structured conclusions and recommendations for the MLRO, escalating cases when needed. Work with onboarding colleagues to close gaps in client files and improve due diligence quality. Recommend restrictions or termination of client relationships when risks cannot be adequately mitigated. Requirements At least 2-3 years of hands-on AML, KYC/KYB, and EDD experience in payments or banking. Experience with merchant acquiring and high-risk merchants is a strong advantage. Practical experience reviewing corporate clients and independently analysing complex or higher-risk cases. Strong understanding of AML/CTF requirements, EU sanctions regimes, and UBO identification. Fluent English. Based in Lithuania and available to work hybrid from the Vilnius office. Key Soft Skills Critical assessment of evidence, with the ability to spot red flags and reach reasoned, documented conclusions. Ability to write clear compliance reports. A proactive approach, sound judgement, and ownership of your work. What We Offer A senior specialist role with ownership of complex due diligence cases. Close collaboration with the MLRO and an international team. Opportunities for professional development in AML and compliance. Hybrid working in Vilnius. Compensation based on experience and expertise.

Licensing: Manage full-cycle licensing applications for iGaming (online casino/sportsbook) and financial services (Forex/CFD); research regulatory frameworks across global jurisdictions.

• Ведением счетов 01, 02, 10, 20, 26, 60, 76, 97. • Учет и отражение операций, связанных с приобретением материалов, инвентаря: приход...

Работа с инвойсами, платежами и первичной бухгалтерской документацией, проведение сверок и поддержка бухгалтерского учёта.

Location: Ростов-на-Дону Ведения проектов по проблемным активам Обязанности * анализировать финансовую отчетность корпоративных клиентов, готовить и валидировать финансовую модель финансируемого проекта или бизнеса клиента * осуществлять сопровождение проблемных активов * осуществлять мониторинг рынка проблемных активов в РФ, находить активы-цели или клиентов для реализации кредитно-инвестиционных сделок * прорабатывать варианты приобретения долей/акций или активов предприятий, в том числе в рамках комплексных сделок по финансированию приобретения * подготовка и сопровождении кредитно-инвестиционных сделок. Требования * высшее образование * знание законодательства в области проблемных активов * владение основами экономики * опыт проведения финансового анализа * Microsoft Office на уровне уверенного пользователя * опыт работы с ИИ-инструментами. Условия * работа в крупнейшем банке России * возможность карьерного роста * гибкий дисконт по ипотечному кредиту, равный 1/3 ключевой ставки ЦБ * льготные условия кредитования * ДМС с первого дня и льготное страхование для близких * подписка Прайм с возможностью совместного использования на трёх близких * корпоративная пенсионная программа * обучение за счет компании: онлайн курсы в Виртуальной школе Сбера, возможность получить новую квалификацию * курсы для будущих родителей, материальная поддержка молодых мам, детский отдых и подарки за счет компании * реферальная программа для сотрудников: можно пригласить в команду знакомых профессионалов и получить вознаграждение до 100 тыс. рублей. Присоединяйся к команде Сбера!

Location: Belgrade; Limassol Workplace: onsite About Unlimit Unlimit is the global financial infrastructure for the borderless agentic economy. Designed to bridge the gap between fragmented local markets and the future of autonomous commerce, Unlimit provides the programmable operating layer for the world’s most ambitious businesses. Through an integrated technology stack, the platform unifies global payment acceptance, programmable financial accounts, and digital asset rails into a singular financial layer. By mapping hyper-local payment ecosystems directly into its architecture, Unlimit enables businesses to move value and settle transactions instantly across continents. Built on decades of hard-won regulatory depth and an extensive global license portfolio, the platform provides direct access to a massive global infrastructure. With major hubs in London, San Francisco, Singapore, São Paulo, and Mexico City, Unlimit is building the infrastructure that makes global expansion a matter of code, not geography. Why this role is different A real start in payments, basic experience is needed. You’ll learn Visa and Mastercard rules from the inside, with proper onboarding and a team that wants you to grow. Coming from fraud, KYC/KYB, AML, compliance, or banking operations? Your background is an advantage here. Real scale. You’ll work with a diverse merchant portfolio, across regions and card schemes. Textbook rules don’t always fit, so you’ll learn to think, not just follow a checklist. Your work has a direct impact. Every case you win is revenue protected for our merchants, and every pattern you spot helps us prevent the next dispute. AI is part of the plan. Unlimit is moving toward AI-native financial infrastructure. You’ll see how automation works in risk and have a say in making it smarter. What you’ll own Visa and Mastercard disputes and chargebacks. You handle them within acquiring operations, from the first notification to the final outcome. The full case lifecycle. You decide what to contest, what to accept, and why. Evidence that wins. You collect, review, and prepare supporting documentation that makes the difference. Representments. You prepare and submit strong, well-argued chargeback responses. Deadlines and compliance. You stay on top of card scheme timelines and rules, so nothing is ever missed. Communication. You work directly with merchants and internal teams to get cases resolved. Data you can trust. You keep accurate dispute records and reporting, so the team always sees the real picture. What we Offer Attractive monthly salary paid in line with experience Paid annual and sick leave, flexible time off Full-time in Belgrade office, 5/2 Employee referral bonus program - refer top talent you know and collect bonuses when they get hired Corporate events to share valuable moments of joy with your team Join Unlimit Team now!   Unlimit is an equal opportunity employer. We believe passionately that employing a diverse workforce is central to our success. We make recruiting decisions based on your experience and skills. We welcome applications from all members of society irrespective of age, sex, disability, sexual orientation, race, religion or belief.

Разработка на основании результатов оценки рисков, изменений в организационной структуре Биржи, анализа вне...

Location: Finland About Nebius: Nebius is leading a new era in cloud infrastructure for the global AI economy. We are building a full-stack AI cloud platform that supports developers and enterprises from data and model training through to production deployment, without the cost and complexity of building large in-house AI/ML infrastructure. Built by engineers, for engineers. From large-scale GPU orchestration to inference optimization, we own the hard problems across compute, storage, networking and applied AI. Listed on Nasdaq (NBIS) and headquartered in Amsterdam, we have a global footprint with R&D hubs across Europe, the UK, North America and Israel. Our team of 1,500+ includes hundreds of engineers with deep expertise across hardware, software and AI R&D. Role Overview The Financial Controller is responsible for owning the month-end close, ensuring financial accuracy, and managing statutory and indirect tax compliance for assigned entities. The role requires strong analytical skills, ownership, and close collaboration with internal and external stakeholders. To the Financial Controller will be allocated entities from several EU countries with Finland as a primary focus area. Key Responsibilities Own and execute the month-end close, ensuring accurate and complete financial data. Analyze variances, explain key movements, and monitor financial trends. Support complex and non-routine transactions (e.g., large deals), assessing their impact on local financials and coordinating with Tax and Legal teams. Maintain and execute statutory and tax compliance activities (VAT, CIT, regulatory and statistical filings, financial statements, local audits), including maintaining a clear compliance calendar. Submission statistical reports to government authorities. Post and document statutory and tax adjustments in the ERP system. Ensure accuracy and consistency of financial data across systems (e.g. NetSuite and local reporting tools). Coordinate with Tax, Legal, and external consultants to ensure timely and accurate submissions. Coordinate with local and group external auditors during audits and reviews. Ensure compliance with internal controls (SOX controls) and maintain proper documentation. Identify and implement process improvements and automation opportunities. Key Qualifications 8+ years of experience in general accounting or financial reporting. Experience in a Big Four firm is a plus. Strong knowledge of IFRS and local GAAP. Experience in multinational or multi-entity environments. Familiarity with statutory and tax compliance processes. Experience with ERP systems (NetSuite is a plus). Advanced Excel skills and strong analytical mindset. Proficiency in English is required; knowledge of Finnish is a plus. Competencies Strong ownership and attention to detail. Analytical and problem-solving skills. Ability to manage deadlines and multiple priorities. Resilience and ability to work under pressure. Effective communication and stakeholder management. Continuous improvement mindset. Benefits & Perks: Competitive compensation Career growth and learning opportunities Flexibility and ownership Collaborative and innovative culture Opportunity to work on impactful AI projects International environment and talented teams What's it like to work at Nebius: Fast moving - Bold thinking - Constant growth - Meaningful impact - Trust and real ownership - Opportunity to shape the future of AI Equal Opportunity Statement: Nebius is an equal opportunity employer. We are committed to fostering an inclusive and diverse workplace and to providing equal employment opportunities in all aspects of employment. We do not discriminate on the basis of race, color, religion, sex (including pregnancy), national origin, ancestry, age, disability, genetic information, marital status, veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by applicable law. Applicants must be authorized to work in the country in which they apply and will be required to provide proof of employment eligibility as a condition of hire. If you need accommodations during the application process, please let us know.

We’re looking for a Junior Accountant to join our team in Cyprus!

Задачи: — Выполнение операций по всему циклу бухгалтерского учета ТМЦ, включая поступление, перемещение, списание, передачу давальческих ТМЦ, продажу субподрядчикам по закрепленным объектам строительства Требования: — Высшее профильное образование — Опыт работы в строительной компании от 3-х лет обязателен — Знание 1С:Бухгалтерия — Знание бухгалтерского учета (проводок)

Carta is looking for an Engagement Letter Lawyer to negotiate engagement letters, advise clients, and support commercial-contract work.