• Italy
• Negotiable
• Posted about 7 hours 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 ...

• City of London
• £100000 - £120000 per annum + + up to 30% bonus
• Posted 5 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 5 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 6 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 6 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 6 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...

• Amsterdam
• Bespreekbaar
• Posted 7 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 ...

• City of London
• £55000 - £85000 per annum + full benefits
• Posted 13 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...

• Brussels
• Negotiable
• Posted 17 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 17 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...

• City of London
• Negotiable
• Posted 19 days ago

Job Overview We are delighted to present an exciting opportunity for a dedicated Compliance Manager on behalf of our esteemed client, a leading firm in the Insurance industry. This is a permanent position aimed at professionals capable of overseeing the compliance operations and ensuring adherenc...

• Utrecht
• Bespreekbaar
• Posted 26 days ago

Bij een van onze vaste partners, Triodos Bank, is men volop bezig met de uitbreiding van het KYC & Financial Crime-domein. Zij zijn op zoek naar diverse professionals: van junior (0,5 - 1,5 jaar), medior (1,5 - 3 jaar) tot senior (3+ jaar) CDD-analisten. Ben jij toe aan een nieuwe stap in jouw ca...