• London
• £70000 - £85000 per annum + bonus + benefits
• Posted about 1 hour ago

Leading partner-led consultancy in their search for an Investment Consultant to focus on the development of advisory services within the charities, endowments and foundations sector Oliver James are pleased to be working alongside a leading partner-led consultancy in their search for an Investmen...

• Amersfoort
• Bespreekbaar
• Posted 1 day ago

De organisatie Wil jij werken binnen Grootbank waar bankieren meer betekent dan alleen financiën beheren - het gaat om het bouwen van een betere toekomst, stap voor stap, samen met onze gemeenschap. Functieomschrijving Als Medior KYC Analist ben je de poortwachter die ervoor zorgt dat onze organi...

• Belgium
• Negotiable
• Posted 1 day ago

Job Title: Daily Banking Specialist Location: Brussels, Antwerp, Gent As a Daily Banking Specialist, you will be responsible for managing day-to-day banking operations and delivering high-quality services to our customers. You will play a pivotal role in ensuring seamless transactions, resolving ...

• Brussels
• Negotiable
• Posted 1 day ago

Oliver James is looking for Junior Consultant in Brussels. As a Transaction Screening Analyst, you will be an integral part of our Compliance team, responsible for conducting real-time monitoring and analysis of financial transactions to detect and prevent potential instances of money laundering,...

• Antwerp
• Negotiable
• Posted 1 day ago

Oliver James is looking a Junior consultant who want to work in the world of finance in Belgium. You will play a crucial role in ensuring compliance with regulatory requirements and mitigating financial and reputational risks associated with onboarding new customers. You will conduct thorough inv...

• Utrecht
• €42000 - €43000 per jaar + NS businesscard
• Posted 2 days ago

Wil je een boeiende start maken in de wereld van financiële criminaliteitsbestrijding? Bij onze grootbank bieden we een traineeship aan als CDD-analist! Ontdek de basisprincipes van het analyseren van klantgegevens en het identificeren van potentiële risico's. Met een flexibele leeromgeving en vo...

• Dallas
• US$90000 - US$120000 per annum
• Posted 3 days ago

Our client is a leading financial services company seeking to hire a Senior Internal Auditor to join their growing team in Dallas, Texas. Please note: the role is also available in New York, Atlanta, Charlotte, Boston and Providence. This is an exciting growth opportunity to join the treasury aud...

• New York
• US$110000 - US$150000 per annum + Bonus + Benefits
• Posted 3 days ago

PLEASE NOTE: It is possible for this job to be hired in Georgia, North Carolina, Massachusetts, Illinois in addition to New York. Our client is a bank seeking to hire an Audit Manager for its Capital Management audit team. As part of the treasury audit team, the capital management subdivision tes...

• City of London
• £400 - £550 per day
• Posted 3 days ago

Well-known bank in their real estate division, recruiting to bring on multiple Credit Officers for an initial 6 month day rate contract. -5 years relevant experience with credit proposals Well-known bank in their real estate division, recruiting to bring on multiple Credit Officers for an initial...

• Dublin
• Negotiable
• Posted 3 days ago

Risk Manager | Insurance | Daily Rate Contract | 9 Months Oliver James have partnered with a global insurance company who a seeking a dynamic Risk Manager to join their Irish operations. What you can expect: Support the CRO in the application of the Risk Management Framework Use your broad unders...

• Hong Kong
• Negotiable
• Posted 4 days ago

A Well Established Financial Services firm with a strong presence in APAC. They are currently seeking a highly skilled and experienced Head of Cyber Security to join our well-established financial services company. The ideal candidate will be technically hands-on and come from a Banking / Financi...

• NS Businesscard
• Posted 4 days ago

Functieomschrijving Ben jij positief ingesteld, klantgericht, analytisch, enthousiast, nieuwsgierig en gedreven en zou je willen beginnen als CDD Analist? Vandaag is je kans, want bij deze functie kan je als starter beginnen op het analyseren van zakelijke klanten. Verantwoordelijkheden Verantwoo...

• Italy
• Negotiable
• Posted 7 days ago

Per importante Realtà Assicurativa siamo alla ricerca di un Enterprise Risk Manager, che si occuperà delle seguenti attività: * identificazione, valutazione e controllo dei rischi; * coordinamento dei processi ORSA e aggiornamento del Risk Appetite Framework; * presidiare la governance dei proces...

• Austin
• US$200000 - US$250000 per annum
• Posted 8 days ago

In this role you will operate as the Technical Lead and Head of the Machine Learning practice for the organization. Lead MLOps Engineer Our client, a front-runner in AI-first Insurance practices, is looking for a talented Lead MLOps Engineer to operate as the Technical Lead and Head of the Machin...

• Utrecht
• Bespreekbaar
• Posted 9 days ago

Wil je een boeiende start maken in de wereld van financiële criminaliteitsbestrijding? Bij onze grootbank bieden we een traineeship aan als CDD-analist! Ontdek de basisprincipes van het analyseren van klantgegevens en het identificeren van potentiële risico's. Met een flexibele leeromgeving en vo...

• Amersfoort
• €36000 - €37000 per jaar + NS Businesscard
• Posted 9 days ago

Functieomschrijving Ben jij op zoek naar een boeiende loopbaan in het bestrijden van financiële criminaliteit? Bij deze grootbank bieden we de start als CDD-analist! Als analist vervul je een essentiële rol in het analyseren van gegevens van nieuwe klanten en het identificeren van potentiële risi...

• City of London
• Up to £120000 per annum + full package
• Posted 10 days ago

Regulatory Risk Associate Director London I am looking for a experienced, client facing Regulatory Risk Associate Director for a international, market leading client. You will be based in their London office and be engaged in providing guidance, pragmatic advise and insight in to their clients re...

• Eindhoven
• €3200 - €3600 per jaar + NS Business Card & Pensioen
• Posted 10 days ago

Gezocht: recent afgestudeerde HBO/ WO Rechten, Finance of Business Administration professionals Dankzij jou krijgen criminelen geen kans om hun snode plannen uit te voeren! Je beschermt de bank, en onze maatschappij, tegen fraude, witwassen, omkoping en terrorismefinanciering. Hoe je dat gaat doe...

• Dublin
• Negotiable
• Posted 10 days ago

Oliver James is currently recruiting for a Senior Enterprise Risk Manager on behalf of our client, a high growth Investment Bank with a substantial presence locally. This role leads and oversees the continuous development of the Enterprise Risk function and provides support in areas of Prudential...

• Utrecht
• €3300 - €4100 per maand
• Posted 11 days ago

Ervaren Financieel Analist Alerts Durf jij de uitdaging aan te gaan in de wereld van financiële analyse, waar de grens tussen goed en kwaad soms flinterdun is? Wij zijn op zoek naar een doortastende Medior Financieel Analist om ons dynamische team te versterken en het voortouw te nemen in het bes...