5 legal professional associate jobs

eToro is the world’s leading social trading network, providing millions of users from around the world a one-stop-shop solution for their trading and investing needs. Since 2007, eToro has positioned itself as a Fintech leader, pioneering revolutionary practices such as social trading, blockchain and machine-learning-based investment products. eToro is a regulated and secure platform, operating in full transparency with its clients’ interest in mind. A Global Payroll Specialist is a professional responsible for managing and overseeing the payroll processes and operations of an organization on a global scale. Ensuring accurate and timely payment of employee wages, taxes, and other financial obligations in compliance with local labor laws and regulations across multiple countries. Payroll Processing: Coordinate and execute end-to-end payroll processing for multiple countries, including collecting, verifying, and entering payroll data accurately and timely. This includes employee...

Exclusive Capital is a CySEC-regulated investment firm that offers innovative investment and financial technology services to high-net-worth professional traders and institutions. With its unique capabilities and valuable partnerships, Exclusive Capital strives for excellence in its core investment services. We are currently seeking a dynamic and motivated individual for the position of Compliance Associate to join our Firm's Compliance Department. Job Summary The successful candidate will be responsible for drafting, reviewing, and updating compliance-related manuals, policies, processes, and procedures. They will also provide advice, guidance, and assistance to the company on regulatory compliance matters and reporting. Key Responsibilities/Duties Draft, review, and update manuals, policies, processes, and procedures related to the firm's operations. Assist in performing regular monitoring activities based on the Compliance Monitoring Program to ensure...

With over 2,000 employees of more than 88 nationalities, Exness is the place for global teamwork, incredible leadership, a learning culture, and constant development. Unlimited by time zones, Exnessians from around the world have worked seamlessly together since 2008 to provide our traders with the best possible trading experience. Today, we stand proud with over 300,000 active traders and 3 trillion USD in monthly trading volume. Your role at Exness: You will join our Market-making Operations team that combines unique expertise, knowledge, and responsibilities to continuously improve the pricing, execution models, and trading experience of our clients. You will be responsible for the administration of the core trading functions, maintaining trading platform components to provide the highest quality of services to clients. As a source of unique knowledge and experience, you will also play a crucial role in supporting all the teams within the company to achieve ambitious goals...

Boost’s mission to “Build a regional powerhouse that relentlessly simplifies access to financial services for consumers and businesses” is the guiding light behind what we do. We believe financial empowerment should be accessible to everyone. Boost is the fintech arm of Axiata that unifies financial services spanning payments, micro-financing, micro-insurance, cross-border content services and merchant solutions. We combine best-in-class software, in-house data and AI to meet the growing and diverse needs of our customers and merchants across the region, with the aim of becoming a full-spectrum fintech player in Southeast Asia. Our businesses are streamlined into five core brands: Boost Life - The Boost eWallet & Lifestyle business that focuses on consumer lifestyle offerings such as online and offline retail payments, bill settlement, insurance and transportation & transit use cases with new features constantly introduced. Boost Biz - The merchant business that...

Phoenix Payments is an international fast-growing Fintech company and one of the leading Fintech companies in Lithuania (in the top 10). We believe that elegant solutions blossom from simple choices. That is why our Company focuses exclusively on the financial needs of businesses by delivering an extensive range of financial services. Our presence across multiple continents guarantees that we can solve our client’s complex, cross-border challenges. The company is expanding with aggressive strategic targets in global markets. We need you to join us and help to achieve this. You will be a member of the AML Compliance Department, Customers Onboarding Team at the Vilnius office with the primary responsibility to ensure that the organization and our customers are protected from the harms associated with financial crimes. Your Mission: • Performing customer onboarding/ODD/CDD/EDD to meet AML requirements; • Analyzing and assessing AML-related risks; • Research, analysis and...