• Boston
• Negotiable
• Posted about 12 hours ago

Join a leading global asset manager overseeing over $100 billion AUM, known for its active investment approach and deep expertise across public and private markets. With a long-term focus and a commitment to delivering consistent alpha, the firm integrates top-down macro views with rigorous botto...

• Milan
• Negotiable
• Posted about 22 hours ago

Crypto Quant Trader - Proprietary Strategies Una boutique di investimento indipendente, con solida presenza nei mercati finanziari tradizionali e crescente interesse verso strategie sistematiche in ambito digitale, sta cercando un profilo di Crypto Quant Trader con strategie proprietarie validate...

• Edinburgh
• Negotiable
• Posted 3 days ago

In this role, you'll contribute to shaping investment strategies, supporting multi-asset propositions, and delivering analysis that helps drive good outcomes for customers. This is an exciting opportunity to grow your expertise in a collaborative and purpose-driven environment. A leading financia...

• Utrecht
• Bespreekbaar
• Posted 3 days ago

🌿 Junior CDD-Analist | Nederlands | Business & Private Banking Klanten 🔍 Wil jij bijdragen aan financiële integriteit binnen een betrokken organisatie, en onderdeel zijn van een hecht team met veel ruimte voor ontwikkeling? Dan is dit iets voor jou. 💡 Waarom jij dit wil: ✅ Je sluit je aan bij een...

• Utrecht
• Bespreekbaar
• Posted 3 days ago

Bij een van onze vaste partners, Triodos Bank, is men volop bezig met de uitbreiding van het KYC & Financial Crime-domein. Zij zijn op zoek naar diverse professionals: van junior (0,5 - 1,5 jaar), medior (1,5 - 3 jaar) tot senior (3+ jaar) CDD-analisten. Ben jij toe aan een nieuwe stap in jouw ca...

• Paris
• Negotiable
• Posted 4 days ago

An international banking group in Paris has partnered with Oliver James exclusively in order to secure a Senior M&A and investments specialist to join their international Corporate Finance team. The team is growing quite quickly. Nearly as quickly as their international prescience and they are lo...

• Utrecht
• excl. benefits
• Posted 4 days ago

🌿 CDD Remediation Analyst | Spanish & English | Netherlands | 1+ Year Experience 🔍 Are you looking to make a real impact in financial crime prevention while working for a values-driven organization? This opportunity might be for you. 💡 Why should you apply: You'll join a purpose-led financial ins...

• Greensboro
• Negotiable
• Posted 5 days ago

Key Responsibilities: Provide compliance support for the Mortgage Insurance division, focusing on underwriting, claims, and quality control (QC) escalations. Ensure adherence to company policies, procedures, and regulatory guidelines. Conduct QC reviews, testing, routine compliance activities, an...

• Amsterdam
• Bespreekbaar
• Posted 8 days ago

📣 Vacancy: Financial Crime Manager (AML) | Crypto Sector | Amsterdam Role: Financial Crime Manager - AML Location: Amsterdam (Hybrid) or Remote within the EU Language: English required; Dutch is a plus but not essential Relocation: Can be supported for the right candidate Client: Confidential - h...

• Dublin
• Negotiable
• Posted 8 days ago

Oliver James have partnered with a global investment firm in Dublin to recruit for a Company Secretary and Board Governance Associate. What you can expect: Ensure the highest level of corporate governance Balance the business of a range of corporate entities by crafting agendas, preparing and dis...

• Amsterdam
• €3200 - €3600 per maand + NS Businesscard
• Posted 8 days ago

Bij OliverJames start je als consultant. Volg een traineeship waarin je in meerdere keukens kunt kijken en in uitdagende functies kunt ontwikkelen (CDD, KYC, Compliance, Fraude). Het hangt helemaal af van waar jouw interesses liggen. Verder bieden wij bij OliverJames, naast een mooie baan, ook ve...

• Utrecht
• €3200 - €3600 per maand + NS Businesscard
• Posted 8 days ago

Functieomschrijving Ben jij analytisch sterk en wil je bijdragen aan de strijd tegen financiële criminaliteit? Heb je affiniteit met wet- en regelgeving, en krijg je energie van het uitpluizen van complexe klantstructuren? Dan is deze functie als AML-analist echt iets voor jou. In deze rol analys...

• Utrecht
• Bespreekbaar
• Posted 8 days ago

Do you want to play an active role in fighting financial crime and contribute to an integer financial sector? Then I have a perfect opportunity at a Dutch bank for you. We are looking for a sharp and motivated Medior CDD analyst who is committed to thoroughly and carefully investigate customer fi...

• Utrecht
• Bespreekbaar
• Posted 8 days ago

Do you want to play an active role in fighting financial crime and contribute to an integer financial sector? Then I have a perfect opportunity at a Dutch bank for you. We are looking for a sharp and motivated Medior CDD analyst who is committed to thoroughly and carefully investigate customer fi...

• Amersfoort
• Bespreekbaar
• Posted 9 days ago

Voor deze vacture zijn wij op zoek naar analisten voor Periodic Review Wealth Management. Bij Periodic Review Wealth Mananagement voeren we Periodic Reviews uit op onze bestaande klanten, in deze functie op zowel natuurlijke personen als zakelijke klanten. Het betreffen klanten met meer dan €500....

• Dublin
• Negotiable
• Posted 10 days ago

Oliver James is proud to be working with a leading global financial services institution to recruit a Client Management Associate into their Global Operations & Business Services function. This is a brilliant opportunity for a client-focused, commercially aware professional to support institution...

• Rome
• Negotiable
• Posted 10 days ago

Per Compagnia Assicurativa leader in Europa siamo alla ricerca di un Risk Engineer in ambito Casualty per supportare il team nella valutazione dei rischi e nella definizione di strategie di prevenzione. Responsabilità principali: Effettuare Risk Assessment per clienti appartenenti a diversi setto...

• Milan
• Negotiable
• Posted 10 days ago

Per Compagnia Assicurativa leader in Europa siamo alla ricerca di un Risk Engineer in ambito Casualty per supportare il team nella valutazione dei rischi e nella definizione di strategie di prevenzione. Responsabilità principali: Effettuare Risk Assessment per clienti appartenenti a diversi setto...

• United States of America
• US$150000 - US$250000 per annum
• Posted 11 days ago

Global Head of Broker Compliance | Insurance Sector We're hiring a senior compliance leader to own and evolve a global broker compliance function. If you're passionate about driving governance, building programs from the ground up, and engaging with regulators at the highest levels, this could be...

• United States of America
• US$150000 - US$250000 per annum
• Posted 11 days ago

Global Head of Broker Compliance | Insurance Sector We're hiring a senior compliance leader to own and evolve a global broker compliance function. If you're passionate about driving governance, building programs from the ground up, and engaging with regulators at the highest levels, this could be...