Due Diligence Lead

About the Role:We are seeking an experienced Legal Project Manager to lead our RFP processes with external legal firms. The ideal candidate will have a proven track record of managing loan contract review for due diligence and experience with regulatory change programs like LIBOR transition or MiFID. This role requires strong communication skills, fluency in...

Pracuj w środowisku międzynarodowym, rozwin się zawodowo i udział w ciekawych projektach.Oto nasze oferty:Stabilne zatrudnieniePraca w atmosferze przyjaznejDostęp do nowoczesnych narzędzi analitycznychNaszym celem jest otwieranie przed kandydatami nowych możliwości, pomoc w znalezieniu pracy odpowiadającej ich kwalifikacjom i...

Required Skills and QualificationsTo excel in this role, you will need:* At least 3 years of experience in a similar KYB role gained at an Asset Management or Asset Servicing Company* High-quality verbal and written communication skills* Excellent command of English, written and spoken* Ability to extract, analyze, and prepare reporting on KYB-related data

About UsFlashpoint is an international investment manager specializing in global technology companies founded by emerging European and Israeli entrepreneurs. Our seven venture funds span three distinct investment strategies: Venture Capital, Growth Debt, and Direct Secondaries. With headquarters in London and offices in major cities worldwide, we're...

We are seeking an experienced Senior Legal Project Manager to oversee the Request for Proposal (RFP) process with external legal firms. The role requires strong communication skills, fluency in written English, and the ability to engage senior stakeholders and prepare board-level papers.The ideal candidate will have proven experience managing RFPs in legal...

Job DescriptionWe're Flashpoint, a leading international investment manager focusing on tech companies founded by talented entrepreneurs from emerging Europe and Israel. Our diverse range of funds covers Venture Capital, Growth Debt, and Direct Secondaries, catering to various stages of company growth.We're currently searching for a skilled Analyst to join...

Job DescriptionWe are seeking a highly skilled Financial Services Specialist to join our team. As a key member, you will be responsible for conducting due diligence on new and existing sell-side relationships in compliance with bank procedures and AML regulations.

Job Description**About the Role**We are seeking a highly skilled and experienced Senior Manager Regulatory Affairs to join our team at Randstad Polska Sp. z o.o. As a key member of our regulatory affairs department, you will be responsible for leading the development and execution of global CMC regulatory strategies. Your expertise will ensure compliance...

Company OverviewFlashpoint is an international tech investment manager with over $500 million AUM, investing in global technology companies built by founders originating from emerging Europe and Israel. The firm manages seven venture funds across three investment strategies: Venture Capital, Growth Debt, and Direct Secondaries. It is headquartered in London...

As a key member of our CIP Due Diligence team, you will collaborate with stakeholders to ensure smooth client onboarding and maintain compliance standards.ResponsibilitiesUndertake AML checks to ensure adherence to all Compliance policies and proceduresRespond promptly and knowledgeably to queries from clients and internal departmentsRisk and issue...

Our MissionAt Volt, we aim to transform the payments industry by making real-time payments accessible to all. We believe in the power of our diverse and talented team to drive innovation and deliver exceptional results.We champion 'extreme ownership' – being not just the owner of your own tasks, but a key member of a team united by, and accountable for,...

Key Responsibilities">The successful candidate will be responsible for preparing budgets and forecasts for Special Purpose Vehicles (SPVs), reporting to the group using IFRS, and supporting financial consolidation. Additionally, they will prepare management information, including financial and operational insights. The role also involves cash flow...

Antal, a renowned player in the financial sector, is expanding its operations in Poland. We are seeking a Risk Management Associate to join our team and shape the future of finance.ResponsibilitiesConduct due diligence on new and existing sell-side relationshipsCollect, verify, and maintain KYB documentation and data from internal/external sourcesPerform KYB...

We are seeking a seasoned Legal RFP Specialist to join our team at emagine Sp. Z o.o. The ideal candidate will have a proven track record of managing Request for Proposal (RFP) processes with external legal firms, with a focus on loan contract review and due diligence.The successful candidate will possess expertise in regulatory change programs like LIBOR...

Opis Stanowiska:Nasza firma, Michael Page, poszukuje doświadczonej osoby na stanowisko Junior Associate w zespołach prawa pracy.Dobór kandydata:">">Najważniejszym celem naszej firmy jest stworzenie dla kandydatów przyjemnych warunków współpracy.">Zadania:">">Przygotowywanie i opiniowanie rozwiązań dotyczących obszaru HR, z perspektywy przepisów...

Join a dynamic and innovative company that is expanding its operations in Poland. Antal, a leading global asset management company, is seeking a highly skilled professional to shape the future of finance.Job DescriptionAs a Compliance Officer - Know Your Broker, you will be responsible for conducting due diligence on new and existing sell-side relationships,...

Job DescriptionWe seek an experienced Corporate & Compliance professional to oversee our company's corporate governance and compliance programs. This multi-faceted role requires a professional with a strong background in legal and regulatory compliance and corporate governance. The ideal candidate will ensure our business operations adhere to legal standards...

Antal is a leading global asset management company that is shaping the future of finance. Our client, a renowned player in the financial sector, is expanding its operations in Poland, creating exciting opportunities for top talent.Dynamic Career OpportunitiesCross-functional collaboration with global teamsProfessional development through our award-winning...

Job Overview:As a seasoned Legal Project Manager, you will be responsible for overseeing the end-to-end Request for Proposal (RFP) processes with external legal firms. Your primary focus will be on managing loan contract review for due diligence to support prepositioning. Experience with regulatory change programs such as LIBOR transition or MiFID is...

Job Description:As a seasoned Legal Project Manager, you will play a pivotal role in overseeing the end-to-end Request for Proposal (RFP) processes with external legal firms. Your primary focus will be on managing loan contract review for due diligence to support prepositioning. Experience with regulatory change programs such as LIBOR transition or MiFID is...