• Amsterdam
• Bespreekbaar
• Posted 1 day 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 1 day 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 1 day 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 1 day 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 1 day 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 1 day 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 2 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....

• United States of America
• Up to US$75000 per annum
• Posted 3 days ago

Key Responsibilities: Research and analyze state insurance regulations to ensure company compliance across P&C insurance. Communicate regulatory changes to internal teams with clear implementation instructions. Investigate and respond to consumer complaints and regulatory inquiries. Coordinate wi...

• Greensboro
• Up to US$120000 per annum
• 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...

• Dublin
• Negotiable
• Posted 3 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 3 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 3 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
• Up to US$75000 per annum
• Posted 4 days ago

Key Responsibilities: Research and analyze state insurance regulations to ensure company compliance across P&C insurance. Communicate regulatory changes to internal teams with clear implementation instructions. Investigate and respond to consumer complaints and regulatory inquiries. Coordinate wi...

• United States of America
• US$150000 - US$250000 per annum
• Posted 4 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 4 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 4 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 4 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 4 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 8 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...

• Chicago
• US$130000 - US$160000 per annum
• Posted 8 days ago

A leading firm in the Insurance industry is looking for a seasoned professional to join their risk department as a Risk Manager focused on Group Insurance Procurement for their operations in Illinois. This permanent role is crucial for ensuring the company's procurement processes align with indus...