• City of London
• Negotiable
• Posted about 16 hours ago

Oliver James are partnered with a leading Reinsurer, in appointing a Senior Risk Actuary to their London office. Overview: This role supports the organization's evolving risk profile by leading risk governance initiatives, developing the risk management framework, and performing stress and scenar...

• Utrecht
• Bespreekbaar
• Posted about 21 hours ago

Vacancy: Medior CDD Analyst (Utrecht area) Do you want to play an active role in fighting financial crime and contribute to an integer financial sector? Then this is your chance. We are looking for a sharp and motivated CDD analyst who is committed to thoroughly and carefully investigate customer...

• Utrecht
• Bespreekbaar
• Posted about 21 hours ago

Vacancy: Senior CDD Analyst (Utrecht area) Do you want to play an active role in fighting financial crime and contribute to an integer financial sector? Then this is your chance. We are looking for a sharp and motivated CDD analyst who is committed to thoroughly and carefully investigate customer...

• Utrecht
• Bespreekbaar
• Posted 1 day ago

We are looking for an experienced, Spanish-speaking Teamlead CDD for a sustainable Dutch bank. In this role, you will lead a dynamic team of 15 Spanish-speaking Customer Due Diligence (CDD) professionals based in the Netherlands. Your primary responsibility will be to manage, coach, and support t...

• Greensboro
• Up to US$120000 per annum
• Posted 1 day ago

Key Responsibilities: Support the Compliance Program's development, implementation, and maintenance. Ensure compliance in underwriting, claims, QC escalations, and adherence to policies and guidelines. Conduct compliance testing and QC reviews to uphold regulatory standards. Develop and maintain ...

• United States of America
• Up to US$90000 per annum
• Posted 1 day ago

Job Responsibilities: Supervise a team of three or more Consumer Affairs professionals. Handle the receipt, documentation, and tracking of customer complaints. Conduct detailed investigations to resolve customer issues. Develop and implement strategies to effectively address customer concerns. Co...

• City of London
• £50000 - £65000 per annum + Bonus plus many benefits
• Posted 2 days ago

Risk Analyst, Insurance This is an excellent, brand new opportunity to join a well- established and dedicated risk team. You will be joining a Global Insurer in London, where you will have access to strong progression and training. This role is hybrid, 3 days per week in the office. Main Responsi...

• Utrecht
• Bespreekbaar
• Posted 2 days ago

Vacature: Medior CDD-Analist (Omgeving Utrecht) Wil jij een actieve rol spelen in het bestrijden van financiële criminaliteit en bijdragen aan een integere financiële sector? Dan is dit jouw kans. Wij zijn op zoek naar een scherpe en gemotiveerde CDD-analist die zich wil inzetten voor het grondig...

• Utrecht
• €3500 - €4000 per maand + NS Businesscard
• Posted 3 days ago

Functieomschrijving Ben je op zoek naar een uitdagende carrière in het tegengaan van financiële misdrijven? Deze toonaangevende bank biedt een instap als CDD-analist! Als analist speel je een cruciale rol bij het analyseren van gegevens van nieuwe klanten en het opsporen van potentiële risico's. ...

• Amsterdam
• €3000 - €3500 per maand + NS Businesscard
• Posted 3 days ago

Functieomschrijving Als Hypotheekacceptant ben je verantwoordelijk voor het begeleiden van de volledige klantreis tijdens het aanvraagtraject van een hypotheek. Je helpt klanten - zowel particulieren als ondernemers in privé - bij het realiseren van een van de belangrijkste financiële beslissinge...

• Amsterdam
• €3200 - €3400 per maand + NS Businesscard
• Posted 3 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 3 days ago

Vacature: Senior CDD-Analist (Omgeving Utrecht) Wil jij een actieve rol spelen in het bestrijden van financiële criminaliteit en bijdragen aan een integere financiële sector? Dan is dit jouw kans. Wij zijn op zoek naar een scherpe en gemotiveerde CDD-analist die zich wil inzetten voor het grondig...

• London
• Negotiable
• Posted 4 days ago

Oliver James is partnered with a leading Insurer who require a Credit Rating associate to join their ambitious team. This a London, UK based position. You must be a UK tax resident to apply. This is the ideal role for someone in the early stages of their career who have existing experience in Cre...

• Hong Kong
• Negotiable
• Posted 4 days ago

As an Insurance Business Analyst, you will play a crucial role in bridging the gap between business needs and technology solutions within our organization. You will work closely with stakeholders to gather and analyze requirements, identify areas for improvement, and recommend effective solutions...

• Dublin
• Negotiable
• Posted 4 days ago

We are excited to present a unique opportunity to join a distinguished and thriving asset management firm, dedicated to delivering outstanding services to its clientele while ensuring stringent adherence to regulatory and compliance standards. Our client is currently seeking a knowledgeable and p...

• Eindhoven
• Bespreekbaar
• Posted 4 days ago

Vacature: Quality Checker (Omgeving Eindhoven) Wil jij een sleutelrol spelen in het waarborgen van de kwaliteit van klantdossiers en daarmee bijdragen aan een veiliger financieel systeem? Dan is dit jouw kans. We zoeken een scherpe en gedreven Quality Checker. In deze functie beoordeel je of klan...

• City of London
• £70000 - £75000 per annum + benefits and bonus
• Posted 9 days ago

Conduct and Compliance Manager London / Hybrid Retail Financial Services I am looking for a experienced, client facing advisory professional to join a small team in London. You will have specific experience of managing and delivery conduct risk and compliance projects to retail financial services...

• London
• Negotiable
• Posted 9 days ago

Oliver James is partnering with a leading Global Insurer who require a Risk Associate to join their ambitious team. This is a London, UK, based position. You must be a UK tax resident to apply. This position is ideal for someone in the early stages of their career who has an existing focus and in...

• London
• Negotiable
• Posted 9 days ago

Oliver James is partnering with a leading Global Insurer who require a Risk Associate to join their ambitious team. This is a London, UK based position. You must be a UK tax resident to apply. This position is ideal for someone in the early stages of their career who has an existing focus and int...

• Switzerland
• Negotiable
• Posted 10 days ago

Quant Developer / Data Scientist - Contract Oliver James is partnering with a global Energy provider business based in Zurich and Baden to find a Quant Developer to work on a long-term contract basis (budgeted until end of 2026). Key Responsibilities Lead the migration of a large R framework (wit...