• Italy
• Negotiable
• Posted 11 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 ...

• Ghent
• Negotiable
• Posted 14 days ago

Junior Bankadviseur - Regio Gent, Oostende of Koksijde Jouw rol als Bankadviseur Als Junior Financial Expert ben jij het eerste aanspreekpunt voor onze klanten in het kantoor. Je combineert klantgerichtheid met commerciële flair en zorgt voor een persoonlijke, warme ontvangst. Welke vraag de klan...

• City of London
• £100000 - £120000 per annum + + up to 30% bonus
• Posted 16 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...

• City of London
• Negotiable
• Posted 16 days ago

Oliver James are delighted to once again be partnering with a leading London Market Insurer looking to grow their impressive compliance team. The business operate across both the Lloyds & General insurance market, with an outstanding reputation in their field. This is a brilliant opportunity to j...

• Rome
• Negotiable
• Posted 17 days ago

Siamo alla ricerca di professionisti in ambito IT Audit & IT Risk - Cyber Security Compliance da inserire all'interno di una una delle principali società di consulenza a livello globale. Entrerai a far parte del Team Cyber & Tech Risk, un ambiente dinamico e in costante evoluzione, in cui potrai ...

• Rome
• Negotiable
• Posted 17 days ago

Siamo alla ricerca di professionisti in ambito IT Audit & IT Risk - Cyber Security Compliance da inserire all'interno di una una delle principali società di consulenza a livello globale. Entrerai a far parte del Team Cyber & Tech Risk, un ambiente dinamico e in costante evoluzione, in cui potrai ...

• Amsterdam
• Bespreekbaar
• Posted 17 days ago

Do you want to play an active role in fighting financial crime and gain more experience at a growing fact-paced fintech company? Then I have the perfect opportunity for you. We are looking for a critical and motivated Medior CDD analyst who is committed to thoroughly and carefully investigate cus...

• Charlotte
• Negotiable
• Posted 18 days ago

Job Opportunity: Certified Analyst - Clinical Applications: III (Senior) x2 Our client, a prominent leader in the Service industry, is currently seeking two highly skilled Senior Certified Analysts specializing in Clinical Applications to join their progressive Information Technology department. ...

• Amsterdam
• Bespreekbaar
• Posted 18 days ago

Lead Business Developer DFC Transaction Monitoring This is where you will work Our client is a leading provider of payment services and the market leader in issuing credit cards in the Netherlands, with a subsidiary in Germany. For over 30 years, they have been issuing Visa and Mastercard credit ...

• Utrecht
• €4200 - €5000 per maand
• Posted 18 days ago

With current market developments, it is crucial for analysts to specialize. One of the most common specializations is complex corporate structures. Companies are becoming increasingly international, business networks more intricate, and ownership structures less transparent. This not only present...

• Amsterdam
• €3100 - €3400 per maand
• Posted 18 days ago

Voor deze vacture zijn wij op zoek naar recent afgestudeerde professionals die na hun studie willen starten met een nieuwe baan als Customer Due Diligence of Transaction-Monitoring Analist! In deze functie speel je een cruciale rol in het opsporen van ongebruikelijke transacties en het bestrijden...

• Rotterdam
• Bespreekbaar
• Posted 23 days ago

Investigate, Discover, and Prevent Are you an independent researcher with a sharp eye for detail? Do you want to make a real impact in the fight against financial crime alongside a dedicated team? Then this is your opportunity to make a difference. By focusing on the (re)assessment of Short Sea S...

• City of London
• £55000 - £85000 per annum + full benefits
• Posted 24 days ago

Front Office and Trading Supervision Manager Banking London I am looking for experience within ILOD, booking model risk management, trading controls and risk management frameworks. Exposure to Algo trading environments is also a key factor. You will have strong academics and be able to provide pr...

• Hong Kong
• Negotiable
• Posted 25 days ago

We are seeking an End User Adoption Specialist with a strong background in internal communications, stakeholder management, and professional writing to drive engagement and successful adoption of IT tools, updates, and initiatives across the organization. In this role, you will act as a bridge be...

• Brussels
• Negotiable
• Posted 28 days ago

Oliver James is looking for graduates or junior to become the new Sherlock Holmes in Financial Crimes. What is a KYC Analyst? The KYCAnalyst position "focuses on identifying suspicious activity through automated and manual processes, risk rating of business customers, review of SARs prior to fili...

• Brussels
• Negotiable
• Posted 28 days ago

📌 Rol: Expert Nalatenschappen 📍 Locatie: Brussel 🔎 Over de functie Als Expert Nalatenschappen maak je deel uit van een klantgericht team dat mensen begeleidt in gevoelige momenten, zoals bij een overlijden of juridische blokkades. Je zorgt voor een correcte administratieve afhandeling van nalaten...

• London
• Negotiable
• Posted 29 days ago

Oliver James is partnered with a leading Asset backed Insurer 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 exist...

• Paris
• Negotiable
• Posted 30 days ago

My client, a leading international insurance group, is looking for an experienced HR professional to join their team on a 6-month part-time contract (3 days/week), supporting the Head of HR for Europe. The role will involve supporting HR operations across France, Italy, the Netherlands, Luxembour...