AML & Compliance Specialist - Private Markets

Michael Page International cerca un/una specialista AML/KYC per una primaria società di gestione del risparmio a Milano e provincia. La risorsa sarà responsabile di monitorare la normativa, gestire onboarding AML/KYC, e assicurare conformità regolamentare. Il profilo ideale ha 3-4 anni di esperienza in SGR o contesti regolamentati, ottima conoscenza della...

Michael Page International cerca un/una specialista AML/KYC per una primaria società di gestione del risparmio a Milano e provincia. La risorsa sarà responsabile di monitorare la normativa, gestire onboarding AML/KYC, e assicurare conformità regolamentare. Il profilo ideale ha 3-4 anni di esperienza in SGR o contesti regolamentati, ottima conoscenza della...

Michael Page ricerca una figura di Compliance & AML Specialist da inserire nella funzione Compliance & Risk di una primaria società di gestione del risparmio in Lombardia. La risorsa supporta l’implementazione del framework di Compliance, monitora l’evoluzione normativa e gestisce onboarding KYC/CDD/EDD, AML e reportistica. Verrà collaborato con...

Primaria società di gestione del risparmio indipendente attiva nel mercato degli investimenti alternativi, con focus su private equity e supporto alla crescita delle PMI italiane. Dettagli sul cliente La realtà sta attraversando una fase di forte sviluppo e consolidamento della propria struttura organizzativa e ricerca una figura di Compliance & AML...

Our client is a leading global asset management group operating in more than 50 countries, offering investors a broad range of distinctive investment strategies and solutions across public and private markets. Driven by the group's continuous growth, the firm is seeking to fill a strategic, specialized role within the Holding company's AFC Function.Dato...

Our client is a leading global asset management group operating in more than 50 countries, offering investors a broad range of distinctive investment strategies and solutions across public and private markets. Driven by the group's continuous growth, the firm is seeking to fill a strategic, specialized role within the Holding company's AFC Function.To...

Job Posting Title Brand & Content Operations Specialist The challenge An exciting opportunity has arisen to contribute to Haier Europe. The Company is on a journey to achieve ambitious growth and leadership objectives in the region, and we are seeking someone passionate, proactive,

Independent major player in execution services for financial transactions, with offices in Paris, London, Milan and Madrid, Aether has a multicultural team of more than 60 people with expertise across four business lines. Agency services Aether operates in the private debt and capital markets , covering all agency roles : loan agent, bond agent,...

Independent major player in execution services for financial transactions, with offices in Paris, London, Milan and Madrid, Aether has a multicultural team of more than 60 people with expertise across four business lines. Agency services Aether operates in the private debt and capital markets , covering all agency roles : loan agent, bond agent,...