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Risk & Compliance jobs

Found 96 jobs
    • Singapore
    • Negotiable
    • Posted 3 days ago

    This leading insurance business has a very strong governance culture and forward-thinking approach to managing risk. As such they have new headcount at the Internal Audit Manager / Assistant Manager grade. You will enjoy an excellent work life balance, and while you will have some Regional exposu...

    • Brussels
    • Negotiable
    • Posted 4 days ago

    Oliver James is looking for graduates to become the new KYC Analyst Trainee. Are you a Dutch speaker and being an AML Investigator is your dream? Then this is your chance! The KYC Analyst trainee program is the framework to provide our organization with talented professionals and dedicated invest...

    • Brussels
    • Negotiable
    • Posted 4 days ago

    Oliver James is looking for graduates to become the new KYC Analyst Trainee. Are you a Dutch speaker and being an AML Investigator is your dream? Then this is your chance! The KYC Analyst trainee program is the framework to provide our organization with talented professionals and dedicated invest...

    • Brussels
    • Negotiable
    • Posted 4 days ago

    AML ANALYST - FLEMISH SPEAKERS Oliver James is looking for a AML Analyst for one of the most important bank in Europe. Do you have a Master's degree in Criminology, Finance or Political Science or Business Management and you dream of being part of one of the largest banks in the country? Then, th...

    • Singapore
    • Negotiable
    • Posted 4 days ago

    This successful financial services business is looking to hire a Head of IT Audit. This is a superb opportunity to progress your career with an employer of choice in a dynamic and forward looking environment with strong governance culture. You will be responsible for leading a small team and exec...

    • Hong Kong
    • Negotiable
    • Posted 4 days ago

    We are currently recruiting for a leading MNC covering 15+ markets in APAC. This is a senior role handling indirect procurement activity for non-IT procurement categories with a focus on Marketing, MICE and some corporate services. Our client is a major employer in Hong Kong and open to profiles ...

    • Etterbeek
    • Negotiable
    • Posted 4 days ago

    Oliver James is looking for graduates to become the new KYC Data Officer in Financial Crimes. Are you a dynamic team player with critical and analytical mind? Do you want to gain an amazing first experience in one of the biggest bank in Belgium to boost your career? Then this is your chance! What...

    • London
    • £65000 - £75000 per annum + bonus, pension
    • Posted 5 days ago

    I have an opportunity for a Capital & Impairment Manager to join one of my clients in the city. Permanent role Up to £75,000 + package One day per week in the office Person requirements: SAS coding is essential IFRS9 and impairment experience is essential IRB exposure is a bonus For more details ...

    • Dublin
    • Up to €70000 per annum
    • Posted 5 days ago

    Oliver James is exclusively recruiting for a Risk Officer on behalf of our client, a leading Insurer specialising in Creditor Protection Insurance. This successful candidate will be responsible for coordinating the risk management framework for the firm's entities including financial, investment ...

    • London
    • Up to £65000 per annum
    • Posted 6 days ago

    I am currently working with a leading insurer in the London market who are looking to source a Senior Compliance Officer on a 9 month FTC work out of their London office. This role is hybrid working with adhoc travel to the office. Role Requirements: Responsible for running monitoring reviews fro...

    • Hong Kong
    • Negotiable
    • Posted 6 days ago

    We are seeking a highly motivated and experienced Senior Manager of Procurement to join our team. The successful candidate will be responsible for developing and executing procurement strategies for the MICE and Marketing categories, ensuring that the company is able to source the best products a...

    • Amsterdam
    • Bespreekbaar
    • Posted 9 days ago

    Senior Credit Risk Modeller This is where you will work Our client is looking for skilled Senior Credit Risk modellers who have a solid quantitative background and a passion for working with advanced techniques to unlock the valuable information contained within their production and historical da...

    • Belgium
    • Negotiable
    • Posted 10 days ago

    Oliver James is looking for a Senior Resolution Specialist for an international finance company. If you have strong problem-solving skills and excellent communication skills , you are the person that we are looking for! Role Purpose The role and purpose of a Resolution Specialist is to investigat...

    • Amsterdam
    • €5550 - €6300 per maand
    • Posted 10 days ago

    Senior CDD/KYC Analist - grootbank - remote Functieomschrijving Voor een grootbank wordt een gemotiveerde, enthousiaste en intelligente Senior CDD/KYC Analist (vanaf 3 jaar ervaring) gezocht om een jong team te versterken. Als onderdeel van een nieuw team ben je verantwoordelijk voor het bijwerke...

    • Singapore
    • S$10000 - S$16000 per month + Discretionary Performance Bonus
    • Posted 10 days ago

    A top-tier insurer is looking of IT governance professional to join their regional team. SGD 10 - 16K/m A top-tier insurer is looking of IT governance professional to join their regional team. SGD 10 - 16K/m This leading financial services business is expanding their Technology Risk capabilities ...

    • City of London
    • £65000 - £70000 per annum + plus package
    • Posted 10 days ago

    Assurance & Quality Manager Specific exposure to ISAE 3000 standards and testing London / Hybrid. Also Manchester, Leeds, Birmingham, Edinburgh, Bristol Global brand with onward opportunities Assurance & Quality Manager Specific exposure to ISAE 3000 standards and testing London / Hybrid. Also Ma...

    • Belgium
    • Negotiable
    • Posted 11 days ago

    Oliver James is looking for a consultant for the position of File Manager Estate Consultant. Are you a dynamic team player with a critical and analytical mind? Do you want to gain more experience to boost your career? Then this is your chance! For the Inheritances department, we are looking for a...

    • Germany
    • Negotiable
    • Posted 11 days ago

    Information Security Management & ISMS Consultant (m/w/d) Als Information Security Management & ISMS Consultant (m/w/d) behält du den Überblick über das große Ganze. Du baust mit den Kunden Informations-Sicherheits-Management Systeme auf und entwickelst diese weiter. Dabei sind die die Frameworks...

    • Brussels
    • Negotiable
    • Posted 11 days ago

    We, at Oliver James, are committed to connect professionals with opportunities. For an important insurance company in Brussels, we are looking for a risk manager. Are you willing to boost your career in an exciting and challenging environment? Do you perform well in teams and do you have an analy...

    • Etterbeek
    • Negotiable
    • Posted 11 days ago

    Oliver James is op zoek naar een consultant voor de functie van KYC Analyst Ben jij een dynamische teamspeler met een kritische en analytische geest? Wil je meer ervaring opdoen om je carrière een boost te geven? Dan is dit je kans! Als KYC Analist neem je een belangrijke rol op bij financiële in...

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