• City of London
• £50000 - £70000 per annum
• Posted 2 days ago

Job Title: Senior Compliance Analyst Duration: 12 month fixed-term contract Rate/Salary: £50,000-70,000 annual salary Location: London/home based (2-3 days in the central London office per week plus home working) The Role: The purpose of this position is to support the Risk Management & Complianc...

• Singapore
• Negotiable
• Posted 2 days ago

Career Opportunity: Assistant Manager - Risks & Compliance We are thrilled to partner with a leading and distinguished player in the Insurance sector. Our client is committed to delivering exceptional service and upholding the highest standards of compliance and risk management. They are currentl...

• City of London
• £60000 - £70000 per annum
• Posted 4 days ago

Location: London / Hybrid Company: Leading Global Insurance Group - Specialty Division This is a specialist provider of innovative insurance solutions, connecting US-based intermediaries with flexible, global capacity. Operating as both a broker and underwriter, the company offers a unique combin...

• City of London
• £50000 - £95000 per annum + plus benefits
• Posted 5 days ago

Wholesale and Investment Banking Conduct Risk Manager London / Hybrid Up to £95k plus benefits In-depth knowledge of wholesale & investment banking conduct risk issues. ILOD, Market Abuse, Conflicts of Interest & Best execution. You may have worked for a UK regulator, a top tier bank or a client ...

• Italy
• Negotiable
• Posted 6 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 ...

• City of London
• £100000 - £120000 per annum + + up to 30% bonus
• Posted 11 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 11 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 12 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 12 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 12 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 13 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 13 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 13 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 13 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 18 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 19 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 23 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 23 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 24 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...

• Amsterdam
• €3100 - €4100 per jaar + excl. benefits
• Posted 27 days ago

🌍 Client Documentation & Relationship Officer - Internationale Nichebank (Amsterdam) Startdatum: 1 augustus 2025 📍 Locatie: Amsterdam (2 dagen per week op kantoor) 🕒 Uren: 40 uur per week 💰 Salaris: €3.100 o.b.v. 40 uur + 13e maand + OV Business Card 📅 Contract: t/m eind 2026, met uitzicht op een...