• Brussels
• Negotiable
• Posted about 7 hours ago

About the Role A leading financial services provider is seeking a Senior Data Quality Officer to join its Data Governance team. The successful candidate will play a key role in ensuring high data quality standards, regulatory compliance (including BCBS 239), and the continuous improvement of the ...

• Amsterdam
• €85000 - €100000 per jaar
• Posted about 14 hours ago

Audit Supervisor - Market Risk & Treasury Location: Amsterdam (Hybrid) Contract Type: Permanent Workload: Fulltime (36-40 hours) Compensation: €85,000 - €100,000 all-in Are you an experienced Risk Manager with extensive knowledge of ICAAP, ILAAP and/ or ALM? Or do you have experience as an Intern...

• Dublin
• €45000 - €50000 per annum + Bonus
• Posted 1 day ago

Job Opportunity: Customer Due Diligence Specialist Our client, a well-established leader in the banking industry, is seeking a highly professional Customer Due Diligence Specialist to join their Asset Management Operations team. This is a permanent position that offers a meaningful opportunity to...

• City of London
• £55000 - £65000 per annum
• Posted 1 day ago

Conduct Analyst - Insurance - £50,000 - £65,000 - London / Hybrid Oliver James are pleased to be working with a well-respected Lloyd's market insurance business looking to bring in a Conduct Analyst to help deliver its conduct framework across the UK operation. This is a great opportunity to join...

• City of London
• £55000 - £65000 per annum
• Posted 5 days ago

Financial Crime Analyst - Insurance | London (Hybrid) | £50-65k + Bonus A renowned insurance firm is looking to hire a Financial Crime Analyst into their well-established compliance team. This is a broad and hands-on role, ideal for someone with a solid grounding in financial crime who wants vari...

• Dublin
• Negotiable
• Posted 5 days ago

Our client, a renowned entity in the Insurance industry, is seeking a seasoned professional to join their team as the Chief Risk Officer. This is a PCF14 regulated position under the Central Bank of Ireland's regulatory framework What you can expect: Developing comprehensive risk management proce...

• Milan
• Negotiable
• Posted 6 days ago

Per importante Asset Management Italiano siamo alla ricerca di un Investment Limits Control Manager, che dovrà occuparsi di: Monitorare quotidianamente i limiti di investimento su fondi, mandati e portafogli discrezionali. Gestire e sviluppare sistemi di controllo automatizzati (es. Bloomberg AIM...

• Dublin
• Negotiable
• Posted 6 days ago

AML Specialist Oliver James are delighted to partner with a leading fund administration provider seeking an AML Specialist to join their growing team. This role is key to ensuring compliance excellence, enhancing AML processes, and supporting a robust regulatory framework. The successful candidat...

• Amsterdam
• €3200 - €3450 per maand + excl. 13de maand, reiskostenvergoeding
• Posted 6 days ago

Kickstart jouw carrière als KYC Analist bij een toonaangevende bank in hartje Amsterdam! Sta jij aan het begin van je carrière en wil je werken op een toplocatie in Amsterdam - aan één van de mooiste grachten - bij een internationale bank die wereldwijd impact maakt? Lees dan snel verder. Wat doe...

• Amsterdam
• €3200 - €3450 per maand + excl. vakantiegeld en 13e maand
• Posted 6 days ago

KYC Analyst - Jouw Start in een Internationale Banking Carrière te Amsterdam Ga aan de slag binnen een wereldwijd bekende nichebank gespecialiseerd in cash- en informatiemanagement. Vanuit het prachtige kantoor aan de Amsterdamse gracht worden internationale corporate klanten bediend met op maat ...

• Amsterdam
• €3000 - €3450 per maand + excl 13e maand + vakantiegeld
• Posted 6 days ago

KYC Analist (starter) Startdatum: 15 september | Fulltime (40 uur p/week) | 3200 obv | Locatie: Amsterdam Ben jij net afgestudeerd en wil je een carrière opbouwen binnen compliance, risk of KYC? Dan hebben wij een unieke kans voor jou bij één van de meest gespecialiseerde banken van Nederland Ove...

• Amsterdam
• €3200 - €3450 per maand + excl 13de maand +vakantiegeld
• Posted 6 days ago

KYC Analyst - Jouw Start in een Internationale Banking Carrière te Amsterdam Ga aan de slag binnen een wereldwijd bekende nichebank gespecialiseerd in cash- en informatiemanagement. Vanuit het prachtige kantoor aan de Amsterdamse gracht worden internationale corporate klanten bediend met op maat ...

• Brussels
• Negotiable
• Posted 7 days ago

Job Description: KYC Analyst - Brussels 📍 Location: Brussels 📅 Start Date: As soon as possible 🔍 Type: Consultant Oliver James is currently seeking a KYC Analyst to join a dynamic compliance team based in Brussels. If you have a solid understanding of compliance regulations, strong analytical ski...

• City of London
• Negotiable
• Posted 8 days ago

Operations Controller, investment team within Insurance Oliver James are very excited to be supporting a prestigious Global insurance firm with their search for an Operations Controller to join their private equity arm. This is a unique opportunity to truly make your mark, working primarily withi...

• Rotterdam
• Tot €5500 per maand + budget van 24% incl. vakantiegeld
• Posted 9 days ago

Maak impact met jouw expertise in duurzaamheid en rapportage (DUTCH ONLY) Wat ga je doen? De energietransitie brengt grote veranderingen met zich mee. Elektrisch vervoer, eigen energieopwekking door klanten, het afbouwen van gasgebruik, en nieuwe regelgeving vragen om transparante rapportage over...

• City of London
• £50000 - £70000 per annum
• Posted 12 days ago

Job Title: Senior Compliance Analyst Duration: 12 month fixed-term contract Rate/Salary: £50,000-70,000 annual salary Location: London/home based (2-3 days in the central London office per week plus home working) The Role: The purpose of this position is to support the Risk Management & Complianc...

• City of London
• £60000 - £70000 per annum
• Posted 14 days ago

Location: London / Hybrid Company: Leading Global Insurance Group - Specialty Division This is a specialist provider of innovative insurance solutions, connecting US-based intermediaries with flexible, global capacity. Operating as both a broker and underwriter, the company offers a unique combin...

• City of London
• £50000 - £95000 per annum + plus benefits
• Posted 14 days ago

Wholesale and Investment Banking Conduct Risk Manager London / Hybrid Up to £95k plus benefits In-depth knowledge of wholesale & investment banking conduct risk issues. ILOD, Market Abuse, Conflicts of Interest & Best execution. You may have worked for a UK regulator, a top tier bank or a client ...

• Italy
• Negotiable
• Posted 16 days ago

Per primaria società di consulenza con sede a Bologna, sono alla ricerca di Analyst Compliance. Riportando direttamente al Senior Manager di progetto, e con esposizione diretta sul Cliente, la risorsa lavorerà supportando il team in attività di: Adeguamento alle nuove normative che impattano sul ...

• City of London
• £100000 - £120000 per annum + + up to 30% bonus
• Posted 20 days ago

First Line Risk & Compliance Manager Location: London (hybrid) Salary: £100,000 - £120,000 + benefits Type: Permanent, full-time Oliver James are partnering with a fast-growing, digitally led financial services firm who are looking for a First Line Risk & Compliance Manager to support a newly cre...