• Jersey City
• US$129000 - US$180000 per annum + Bonus, hybrid, benefits
• Posted about 6 hours ago

AVP, Regulatory Counsel - Global P&C INSURANCE Insurance Firm! AVP REGULATORY COUNSEL, GLOBAL P&C INSURANCE FIRM Our client a major P&C Insurance company are seeking for a new AVP, Regulatory Counsel to join their leading legal team in the market. The legal team are seeking someone with a strong ...

• London
• Negotiable
• Posted about 15 hours ago

Job Opportunity: Business Analyst A prestigious and progressive global law firm with a rich history spanning more than 200 years is currently seeking a skilled Business Analyst to join their Change Management department on a contractual basis. This position offers an exceptional opportunity to in...

• Gemeente Den Haag
• €61000 - €114000 per jaar
• Posted about 15 hours ago

Senior IT Auditor Heb jij ervaring met audit binnen de financiële sector of heb je een aantal jaar externe auditervaring opgedaan en is het tijd voor een volgende stap in je carrière? En vind je het belangrijk om een bijdrage te leveren aan een systeembank die zich richt op het maken van maatscha...

• Dublin
• Negotiable
• Posted about 21 hours ago

AVP, AML Fund Advisor Oliver James has partnered with a leading fund administration provider to recruit an Assistant Vice President in AML Fund Advisory. This role is pivotal to maintaining and enhancing the organisation's AML framework. The successful candidate will collaborate closely with coll...

• Paris
• Negotiable
• Posted about 22 hours ago

Rejoignez un leader du marché de l'assurance en tant que Risk Manager - Risques Assurantiels (Paris) Vous êtes passionné par les enjeux de gestion des risques dans le secteur de l'assurance ? Vous souhaitez évoluer dans un environnement stimulant où vous pourrez mettre en avant vos compétences te...

• Raleigh
• Negotiable
• Posted 2 days ago

Senior Compliance Analyst - Life Insurance We are seeking a self-motivated Compliance Analyst with strong regulatory expertise in the life insurance industry. This role will serve as a Subject Matter Expert (SME), providing compliance guidance, supporting regulatory change management, and mentori...

• Utrecht
• Bespreekbaar
• Posted 3 days ago

Senior Model Validator This is where you will work Our client collaborates with manufacturers, suppliers, and businesses in more than 30 countries to enable the acquisition of equipment, technology and software that companies need to contribute meaningfully to their communities. They believe in p...

• City of London
• Bonus and benefits
• Posted 4 days ago

Senior Risk Analyst Oliver James are partnered with a top market leader within the insurance industry. We are looking for an ambitious and experienced Risk Analyst to join our client's dedicated team on a permanent, hybrid basis. This is a special opportunity to make a real impact within an incre...

• City of London
• Bonus and benefits
• Posted 4 days ago

Senior Compliance Manager Oliver James are partnered with a highly regarded, Global leader in the Insurance industry who are recruiting for a Senior Compliance Officer to join their Central London office. For this role, you will be required to work in the office 2 days a week and 3 days at home. ...

• Utrecht
• €5000 - €5500 per maand
• Posted 4 days ago

Wil jij onderdeel worden van een Champions League team als Senior CDD-Analist? Het team Higher Risk Customers richt zich specifiek op het beheer van private clients & business clients met de hoogste FEC risicos. Jij speelt een cruciale rol bij beheersen van de risicos, het waarborgen van de nalev...

• Eindhoven
• €3200 - €3600 per jaar + NS Business Card & Pensioen
• Posted 4 days ago

Gezocht: recent afgestudeerde HBO/ WO Rechten, Finance of Business Administration professionals Dankzij jou krijgen criminelen geen kans om hun snode plannen uit te voeren! Je beschermt de bank, en onze maatschappij, tegen fraude, witwassen, omkoping en terrorismefinanciering. Hoe je dat gaat doe...

• Amsterdam
• €5000 - €5500 per maand
• Posted 4 days ago

Senior CDD Analist - Higher Risk Clients Introductie en Functieprofiel: Wil jij bijdragen aan het waarborgen van integriteit binnen een van de grootste banken van Nederland? Bij deze organisatie maak je deel uit van het Higher Risk Customers (HRC) team, dat zich richt op de meest uitdagende en ri...

• Utrecht
• €100000 - €130000 per jaar
• Posted 7 days ago

Vacature: Manager Sancties en Transaction Monitoring Over de organisatie Onze klant is een ethische bank die zich richt op duurzaamheid en impact investing. Met een focus op het creëren van een betere wereld, combineren zij hoogwaardige bancaire dienstverlening met een sterke sociale missie. Vanu...

• Amsterdam
• €110000 - €130000 per jaar
• Posted 7 days ago

Vacature: Manager KYC/CDD Over de organisatie Onze klant is een toonaangevende betaaldienstverlener en marktleider in het uitgeven van creditcards in Nederland. Met een onafhankelijke bankvergunning zijn zij al meer dan 30 jaar actief in het beheren, promoten en verwerken van betalingen via Visa-...

• Manchester
• Negotiable
• Posted 8 days ago

Senior Portfolio Analyst - Change Management We are delighted to partner with a distinguished client in the Legal industry, renowned for its commitment to excellence and innovation. As an expansion to their Change Management department, they are seeking an experienced and strategic Senior Portfol...

• City of London
• Up to £200 per day
• Posted 8 days ago

A financial services payment company requires interim support to conduct transaction monitoring of customer accounts in relation to fraud, EDD reviews, investigate suspicious activity, transaction monitoring and screening. Our client, a financial services payment company requires interim support ...

• Raleigh
• US$200000 - US$250000 per annum + Bonus + Long Term Incentives
• Posted 8 days ago

We are excited to present a stellar opportunity on behalf of our esteemed Life Insurance client, a leading player in the Insurance industry. They are seeking to fortify their Compliance department by adding a seasoned Vice President - Chief Compliance Officer. This permanent position offers a dyn...

• Birmingham
• Negotiable
• Posted 10 days ago

Project Manager - Change Management Our client, a global law firm is seeking a seasoned Project Manager to join their Transformation team on a permanent basis. The firm have recently implemented AI tooling and are looking to expand their AI capabilities by adding additional tooling. The ideal can...

• Birmingham
• Negotiable
• Posted 10 days ago

Change Manager Change Manager - Legal Industry Our client, a global law firm is seeking a seasoned Change Manager to join their Transformation team on a permanent basis. The firm have recently implemented AI tooling and are looking to expand their AI capabilities by adding additional tooling. The...

• Dublin
• Up to €150000 per annum
• Posted 10 days ago

Oliver James is delighted to present an opportunity to join a rapidly growing insurance firm as their Head of Compliance. A fast-growing, innovative insurance company who has expanded into the Irish market, and they're seeking a proactive, hands-on Head of Compliance to join their team. This is a...