• Utrecht
• Bespreekbaar
• Posted 1 day 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 1 day 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...

• Utrecht
• excl. benefits
• Posted 2 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 3 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 6 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 6 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 6 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 6 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 6 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 6 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 7 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 8 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 8 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 8 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 9 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 9 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 9 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...

• Amsterdam
• Bespreekbaar
• Posted 9 days ago

Job Title: Compliance Analyst - Trading Environment Location: Amsterdam, The Netherlands Start Date: July 2025 Work Type: Full-time, 5 days a week (on-site for the first 6 months) We are seeking a highly motivated and detail-oriented Compliance Analyst to join a fast-paced and collaborative tradi...

• Amsterdam
• Bespreekbaar
• Posted 9 days ago

Job Title: Compliance Analyst - Trading Environment Location: Amsterdam, The Netherlands Start Date: July 2025 Work Type: Full-time, 5 days a week (on-site for the first 6 months) We are seeking a highly motivated and detail-oriented Compliance Analyst to join a fast-paced and collaborative tradi...

• Des Moines
• US$100000 - US$140000 per annum + + Bonus & Benefits
• Posted 13 days ago

My client is a global FS company with over $600B AUM, looking for an experienced IT auditor with at least 6 years of experience, preferably within IT Architecture, Information Security or IT Governance. As a Technology Audit Manager, you'll lead the execution of global integrated technology audit...