Broker Due Diligence Expert

At emagine Sp. Z o.o., we are looking for a highly skilled Due Diligence Lead - Banking to join our team. As a key member of our banking division, you will be responsible for managing Request for Proposal (RFP) processes with external legal firms.The ideal candidate will possess a deep understanding of loan contract review, due diligence, and regulatory...

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,...

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...

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...

ResponsibilitiesThe successful candidate will be responsible for ensuring all procedures are in line with regulatory requirements. This includes registering the company with suppliers and producers, keeping records updated, and taking charge of clients onboarding processes from a KYC perspective. Additionally, the candidate will facilitate compliance with...

As a Client Implementation Analyst at one of the world's leading investment banks, you will be part of the CIP Due Diligence team within the Client Onboarding (COB) division. Your key responsibilities will include collaborating with stakeholders to ensure smooth client onboarding, maintaining compliance standards, and driving process improvements. You will...

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...

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...

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 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.

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...

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...

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...