About Capi: · Capi helps businesses in Africa pay their international suppliers. We've raised over $18m from top investors, including Creandum and Y Combinator. · Our team is dedicated to transforming how $670 billion in cross-border business payments are made each year in Africa ...

MERJE supports a boutique Private Equity firm in their search for a Compliance Associate in London. · The Compliance Associate will oversee the day-to-day compliance monitoring program within a small legal and compliance team, engaging in a diverse range of tasks. Key responsibil ...

Support the operations of a family office in London as a highly motivated and dependable Compliance Associate. · Key Responsibilities: · Oversee various matters across the portfolio, ensuring compliance with regulatory frameworks and best practices. · Manage KYC procedures and re ...

Job Description · Firm Overview: · Cambridge Associates is a leading global investment firm, delivering a range of services to help endowments and foundations, pension plans, and ultra-high net worth private clients implement and manage custom investment portfolios. · Our worldwi ...

Reformatting job description for Compliance Associate at MERJE in London, UK. · Job Title: · Compliance Associate · Location: · London, United Kingdom · Key Responsibilities: · Oversee daily compliance monitoring program within a small legal and compliance team. · Identify and ev ...

Job Description · We are seeking a highly skilled Compliance Associate to join our team at Danos Group. The successful candidate will assist in the maintenance of compliance frameworks and take ownership of financial crime responsibilities. · Taking the lead on Know Your Customer ...

As a Compliance Associate, you will play a vital role in ensuring the firm's compliance with regulatory requirements and industry standards. · Key Responsibilities: · Assist in the design, planning and execution of the firm's periodic compliance risk assessment to identify and mi ...

The Role: · A Compliance Associate is required on a 6-9 month temporary to permanent basis. · Manage all Know Your Customer (KYC) and Customer Due Diligence (CDD) requests, conducting checks as necessary. · Liaise with administrators and third parties regarding administrative, KY ...

Firm Overview: · Cambridge Associates is a leading global investment firm delivering services including outsourced CIO, non-discretionary portfolio management, and investment consulting. · We have a presence in key markets worldwide with local expertise and relationships with top ...

Job Description · This role offers a unique opportunity to join the compliance team of a leading multibillion Equity Long/Short Hedge Fund, part of a $75bn group. · The successful candidate will be responsible for providing general support in various areas, growing as the Firm de ...

Job Summary · A generalist compliance role with a focus on the trading side of the business. The successful candidate will be part of a team responsible for ensuring that the company has the appropriate controls and procedures in place to ensure compliance with regulatory and leg ...

**Generalist Complianc Role: Trading Focus** · The successful candidate will be part of a team responsible for ensuring the company has appropriate controls and procedures in place to ensure compliance with regulatory and legislative regimes. · Provide complianc advice on executi ...

Sitting within Deliveroo's Legal team, Ethics & Compliance promotes a culture of using good judgement and acting with integrity; develops a clear understanding within Deliveroo of rules & standards and provides the tools, guidance and oversight needed to adhere to them, and acts ...

OpenPayd is a universal financial infrastructure that powers the growth of the digital economy. By providing seamless, API-driven access to global financial services, OpenPayd enables businesses to move and manage money globally. · Carrying out due diligence on our prospective co ...

The Compliance Associate Manager will support the Head of Compliance and collaborate with the department to identify and clarify internal Compliance, AML and Financial Crime practices and controls. · Key Responsibilities · Review internal and external documents from a legal persp ...

We unite the brightest minds to turn today's risks into tomorrow's opportunities. We do this by striving to create an inclusive environment where everyone feels welcome to be who they are—with the freedom to exchange ideas, think innovatively, and listen to each other and custome ...

We're looking for a detail-oriented and experienced Paralegal to join our team. In this role, you'll be reviewing wills created through our online platform, making sure they meet legal standards, reflect our clients' wishes, and maintain top-notch quality. · Review wills written ...

An exciting opportunity at a top-tier AIFM asset manager · The firm manages multi billion AUM assets for institutional clients. · This is a hands-on role providing a platform for personal and professional development, offering experience in a variety of compliance and risk issues ...

Job Description: · We are seeking a Compliance Associate to join our Global Investment Research Division (GIR) in London. The successful candidate will work closely with research professionals across various coverage areas to advise on rules and laws impacting research and relate ...

Job Description · A global investment firm is looking to hire a Compliance Associate into its London office. · This is a fantastic opportunity for a Compliance Associate to join a high-performing, international team within a well-established firm managing over $50bn in assets for ...

About This Role · At AlphaSights, we are a team of ambitious professionals committed to accelerating progress for our clients and helping them make more informed decisions. · As a Legal and Compliance Associate, you will join a high-performing global team that works closely with ...