• City of London
• £60000 - £80000 per annum
• Posted about 13 hours ago

Compliance Analyst - Lloyd's Market Up to £75,000 + hybrid working | City of London Oliver James are proud to be partnering with a well-regarded Lloyd's Market insurer on a newly created Compliance Analyst position. This is a broad role, offering exposure across both compliance monitoring and adv...

• City of London
• Up to £60000 per annum + plus benefits
• Posted about 17 hours ago

Financial Crime Assistant Manager £60,000 plus benefits I am looking for a experienced financial crime professional with specific skills around AML, Fraud and Risk Management. Exposure to working in the banking sector is a distinct advantage, as is any client facing experience you may have. The a...

• Utrecht
• Bespreekbaar
• Posted 2 days ago

Met de ontwikkelingen momenteel op de markt is het cruciaal als analist om je te gaan specialiseren. Een van de meestvoorkomende specialisaties is complexe bedrijfsstructuren. Bedrijven worden steeds internationaler, bedrijfsnetwerken ingewikkelder en eigendomsstructuren minder transparant. Dit b...

• Amsterdam
• €3200 - €3500 per maand + NS Businesscard
• Posted 2 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. ...

• Brussels
• Negotiable
• Posted 3 days 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 3 days 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...

• Atlanta
• Negotiable
• Posted 3 days ago

Our client, a prominent leader in the insurance industry, is seeking an experienced Director of Compliance, specializing in Property and Casualty. This pivotal role is designed to bolster the company's compliance framework and ensure adherence to regulatory reforms and standards. As you will be l...

• United States of America
• Negotiable
• Posted 3 days ago

Senior Manager - AML Compliance (Alternative Investments | Cayman Funds) Location: Remote We're partnering with a leading fund services provider to identify a Senior Manager of AML Compliance to oversee and evolve the AML and regulatory compliance program supporting a portfolio of alternative inv...

• Atlanta
• Negotiable
• Posted 3 days ago

Role Summary As North American Chief Risk Officer, you will be primarily responsible for developing and overseeing the risk management framework for the Property and Casualty sector of the company. The role involves strategic risk identification, assessment, and mitigation, ensuring the organisat...

• New York
• US$200000 - US$225000 per annum
• Posted 3 days ago

Position Overview: We're seeking a Compliance Associate to support and execute the firm's Anti-Money Laundering (AML) and Know Your Customer (KYC) protocols across investor and transaction monitoring. This person will either come in with or develop into an in-house expert on AML/KYC compliance st...

• Negotiable
• Posted 4 days ago

Oliver James have partnered with a global insurance company to recruit for a Financial Crime Compliance Manager. This role will support the Group Compliance Manager in providing compliance advice/ guidance and oversight and focusing on all financial crime risks. Additional responsibilities; Overs...

• Dublin
• €45000 - €50000 per annum + Bonus
• Posted 4 days 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 4 days 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 7 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 8 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 8 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 8 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 9 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 9 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 9 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...