• Juno Beach
• Negotiable
• Posted 3 days ago

Key Responsibilities: Review and validate incoming BDXs for system entry, ensuring accuracy and data integrity. Leverage policy management systems to efficiently upload and organize BDXs. Collaborate with MGAs, MGUs, and internal departments to guarantee the timely receipt of documentation, verif...

• Paris
• Negotiable
• Posted 8 days ago

Expert ALM et Risques Financiers -Gestion Actif- Passif Mon client, un grand groupe acteur majeur en épargne, retraite, santé et prévoyance, recherche un Expert ALM & Risques Financiers pour renforcer son équipe en charge du pilotage stratégique actif-passif et de la gestion des risques financier...

• Northampton
• £45000 - £50000 per annum
• Posted 10 days ago

Deputy Money Laundering Reporting Officer (DMLRO) & Data Protection Officer (DPO) Our client seeks a dedicated and experienced individual to join their Compliance department as a Deputy Money Laundering Reporting Officer and Data Protection Officer. This role offers an excellent opportunity to co...

• Utrecht
• €3200 - €3500 per maand + NS Businesscard
• Posted 11 days ago

Functieomschrijving Het nieuws en de kranten berichten er constant over: de financiële criminaliteit in Nederland groeit snel. Deze Nederlandse grootbank wil daar nu een einde aan maken. Als Junior CDD-analist krijg je de kans om een positieve bijdrage te leveren aan de maatschappij en de crimina...

• Amsterdam
• €3200 - €3500 per maand + NS Businesscard
• Posted 11 days ago

Wil je een boeiende start maken in de wereld van financiële criminaliteitsbestrijding? Bij onze grootbank bieden we een traineeship aan als CDD-analist! Ontdek de basisprincipes van het analyseren van klantgegevens en het identificeren van potentiële risico's. Met een flexibele leeromgeving en vo...

• Amsterdam
• +OV+Uncapped bonus
• Posted 11 days ago

Accelerate your career at Oliver James! Recruitment Consultant bij Oliver James - Amsterdam Ben jij een energiek persoon die graag met mensen werkt? Vind je het leuk om te bellen, matchen, interviewen en écht een verschil te maken in iemands loopbaan? Dan is dit misschien wel jouw ideale baan! Wi...

• Utrecht
• €4500 - €5200 per maand + NS Business Card
• Posted 11 days ago

Vacature: Ervaren CDD Analist (Omgeving Utrecht) Ben jij een gedreven KYC Analist met ervaring in het voorkomen van financiële criminaliteit? Wil jij een belangrijke bijdrage leveren aan de strijd tegen witwassen en terrorismefinanciering? Dan is deze uitdaging jouw kans! Als KYC Analist bij de a...

• Dublin
• Negotiable
• Posted 15 days ago

Oliver James have a unique opportunity for a Compliance professional to join a dynamic and high growth firm expanding operations in the Irish market. This role sits with the local Head of Compliance and provides broad exposure to commercial matters, product governance and front office support. Th...

• Dublin
• €120000 - €140000 per annum
• Posted 15 days ago

Excited to announce we have partnered with a global general insurer to hire a Head of Compliance. This role offers a fantastic opportunity to shape and drive the compliance agenda. The successful candidate will hold the PCF-12. What you can expect: Act as the primary compliance function within Ir...

• City of London
• Negotiable
• Posted 16 days ago

We're looking for an experienced Risk professional to join a leading global insurer as an Risk Manager. This role is with a global insurance group with offices across the UK, US, and Asia-Pacific. The business underwrites a broad and diverse portfolio. Key Responsibilities Monitor emerging risks ...

• City of London
• £120000 - £140000 per annum + plus package
• Posted 16 days ago

Compliance and Conduct Risk Director London Retail Financial Services I am looking for a established and experienced senior hire within the retail financial services advisory sector. You will have proven ability in the delivery and management of conduct risk projects across banking, consumer fina...

• Utrecht
• €6000 - €7000 per maand
• Posted 17 days ago

Senior FEC Officer Higher Risk Customers De functie van Senior FEC Officer voor Klanten met een Hoog Risico richt zich op het behandelen van klanten die aanzienlijke risico's voor de organisatie kunnen opleveren. Deze risico's zijn vaak complex en vereisen een specialistische aanpak die verder ga...

• Utrecht
• €6000 - €7000 per maand
• Posted 17 days ago

Senior FEC Officer Higher Risk Customers De functie van Senior FEC Officer voor Klanten met een Hoog Risico richt zich op het behandelen van klanten die aanzienlijke risico's voor de organisatie kunnen opleveren. Deze risico's zijn vaak complex en vereisen een specialistische aanpak die verder ga...

• City of London
• Up to £55000 per annum + plus package
• Posted 18 days ago

Compliance Senior Associate London / Hybrid Retail Financial Services I am looking for a solid compliance senior associate with experience within the retail financial services sector. You will have been working within compliance, risk management, internal controls and monitoring. Either for a adv...

• Negotiable
• Posted 18 days ago

Oliver James is delighted to partner with an international insurance group in recruiting a Head of Compliance. This role offers a fantastic opportunity to shape and drive the compliance agenda. As the Head of Compliance, you will lead compliance efforts across Ireland, ensuring the company adhere...

• Chicago
• US$130000 - US$150000 per annum
• Posted 23 days ago

The Manager of Insurance Regulatory Compliance oversees the development and management of product form and rate filings, covering both existing products and strategic expansions. This role conducts regulatory research, provides guidance on product development and implementation, and ensures regul...

• Cambridgeshire
• £50000 - £65000 per annum
• Posted 25 days ago

Job Title: Operational Risk Manager (2nd Line) Industry: Financial Services About the Role: We are seeking a highly skilled and motivated Operational Risk Manager to join our dynamic risk management team in the 2nd line of defense. In this critical role, you will be responsible for overseeing and...

• New York
• US$85000 - US$105000 per annum + Annual Bonus, 401k
• Posted 30 days ago

Join a leading insurer as a Catastrophe Risk Analyst, assessing and managing catastrophe exposure across a diverse portfolio. Use cutting-edge modeling tools to support underwriting and risk strategy. Collaborate with leadership, automate processes, and provide key insights on catastrophe risk. A...

• City of London
• Up to £125000 per annum + plus full package
• Posted 30 days ago

Conduct Risk Associate Director Investment & Wholesale Banking London Market Abuse, Conflicts, Trade & Market Surveillance Conduct Risk Associate Director Investment & Wholesale Banking London Market Abuse, Conflicts, Trade & Market Surveillance I am looking for a talented and technically astute ...

• London
• £30000 - £50000 per annum
• Posted 30 days ago

This role will suit a recent graduate looking to enter and develop within a risk environment for an insurance company. You will need to have excellent communication abilities and an eagerness to learn. Our client is looking for someone committed to making a career within risk. Our client, a leadi...