Legal & Compliance Associate — AML, Governance & Onboarding

The Apex Group was established in Bermuda in 2003 and is now one of the world's largest fund administration and middle office solutions providers. Our business is unique in its ability to reach globally, service locally and provide cross-jurisdictional services. With our clients at the heart of everything we do, our hard-working team has successfully...

DescriptionChi cerchiamoPer la nostra sede di Milano - Piazza Trento siamo alla ricerca di una persona da inserire come da inserire come AI & AUTOMATION SPECIALIST – IT OPERATIONS nella struttura “Infrastructure & Operations.” La struttura ha il compito di assicurare la gestione e l’evoluzione delle infrastrutture IT del Gruppo, garantendone il...

Who We Are Heritage is building the Modern Investment Office , supporting some of the most prominent families globally to achieve their capital enhancement and preservation goals. Our vision is to help clients build enduring wealth across generations by combining institutional-grade investment sourcing with personalized portfolio construction,...

Who We Are Heritage is building the Modern Investment Office , supporting some of the most prominent families globally to achieve their capital enhancement and preservation goals. Our vision is to help clients build enduring wealth across generations by combining institutional-grade investment sourcing with personalized portfolio construction,...

Operatore specializzato nella gestione e nel recupero di crediti deteriorati Process & Procedure Senior Project Manager Azienda Primario operatore specializzato nella gestione e nel recupero di crediti deteriorati e crediti a rischio Offerta Il ruolo ha una forte connotazione trasversale tra processi, progetti e normativa, con l'obiettivo di garantire...

Savills Investment Management LLP cerca un professionista con solida preparazione in diritto regolamentare, civile e commerciale per supportare il dipartimento legal e compliance. La persona opererà sull'AML e sulla governance a livello interno ed esterno.Si richiede esperienza in entità sgr o studi regolamentari (2–3 anni) e madrelingua italiana con...

Chi siamo Oggi CRPI Digital è la capofila di un gruppo interamente dedicato all’innovazione tecnologica, alla transizione digitale e al business consulting. Rappresenta l’evoluzione naturale di un percorso imprenditoriale avviato nel 2002 con la fondazione di Interlem, prima societ del gruppo tutt’ora operativa, da cui eredita una solida tradizione di...

About Latham & Watkins Latham & Watkins is one of the world’s leading global law firms advising the businesses and institutions that drive the global economy. We are the market leaders in major financial and business centers around the world. Our investment in people, commitment to innovation, and focus on the future empower you to build an...

Join Bank Vontobel AG’s Milan Branch at an exciting stage of growth and play a key role in shaping its future operations. As Administrative & Accounting Officer 100%, you will be the central point of coordination between the Milan Branch, Vontobel’s Finance Hub in Zurich, and external partners, ensuring the seamless delivery of accounting, financial...