• Utrecht
• Bespreekbaar
• Posted about 12 hours ago

Stap maken naar de tweedelijn? Ben jij gepassioneerd over klantintegriteit en zie je snel waar risico's zich voordoen? Dan is dit een prachtige kans om met jouw ervaring als Risk Specialist Klantintegriteit bij te dragen aan een veilige en integere organisatie. Je werkt met een gedreven team om e...

• Dublin
• Negotiable
• Posted about 13 hours ago

Delighted to announce Oliver James have partnered exclusively with a global insurance company to find a Senior Risk Analyst to join the Enterprise Risk Management Team. What you can expect: Support in enhancing, implementing and embedding core components of the enterprise risk management framewor...

• Amsterdam
• Tot €3200 per maand
• Posted about 15 hours ago

Kickstart je carrière als Junior AML of CDD Analist in de dynamische wereld van cryptocurrency in hartje Amsterdam! Ben jij een ambitieuze starter met interesse in de financiële wereld? Als Junior CDD of AML Analist ga je actief aan de slag met het onderzoeken en analyseren van klanten & transact...

• Amsterdam
• Bespreekbaar
• Posted 1 day ago

Head of Financial Risk Hier kom je te werken Onze klant is een toonaangevende aanbieder van betalingsdiensten en marktleider in het uitgeven van creditcards in Nederland, met een dochteronderneming in Duitsland. Al meer dan 30 jaar geven zij Visa en Mastercard creditcards uit, promoten, beheren e...

• United States of America
• Negotiable
• Posted 2 days ago

Overseeing 5 to 10 AML investigators - will have management/ HR responsibilities Hands on role in a manual environment - performing manual investigations and manual SAR writing Play a part in bringing a manual environment to an automated, state of the art compliance department with one of the lar...

• Tennessee
• Negotiable
• Posted 5 days ago

Job Summary: We are seeking a highly motivated and experienced AML/KYC Team Lead to oversee our Anti-Money Laundering (AML) and Know Your Customer (KYC) operations. The ideal candidate will have a strong background in compliance, with a particular focus on writing Suspicious Activity Reports (SAR...

• Amsterdam
• Tot €3100 per maand
• Posted 7 days ago

Junior AML Analyst Wil jij als starter aan de slag als AML-professional met interesse in de cryptocurrency sector? Als Junior AML Analist bij een vooraanstaande financiële instelling in Amsterdam richt je je op het onderzoeken van verdachte transacties en het waarborgen van compliance binnen cryp...

• London
• Up to £180 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 ...

• Dublin
• Up to €140000 per annum
• Posted 8 days ago

Oliver James have partnered with a rapidly growing non-life insurance firm to appoint a Head of Compliance into the organisation. This highly visible position within the firm will focus on the continued development of the compliance function and strengthening of the compliance culture within the ...

• City of London
• £60000 - £70000 per annum + plus benefits & bonus
• Posted 9 days ago

Liquidity Risk Manager Banking London, Edinburgh or Manchester I am looking for a technically astute liquidity risk manager with experience within the banking sector. You will have a thorough knowledge of liquidity risk, ILAAP, PRA rules & regulatory reporting Liquidity Risk Manager Banking Londo...

• Nederland
• €37000 - €40000 per jaar + NS Businesscard
• Posted 9 days ago

Word een expert binnen Compliance! 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 e...

• Amersfoort
• Bespreekbaar
• Posted 9 days ago

Vacature: KYC Analist - Independent Asset Management bij een Grootbank Ben jij analytisch sterk, communicatief vaardig en klaar om jouw expertise in KYC (Know Your Customer) naar een hoger niveau te tillen? Wil jij werken bij een vooraanstaande grootbank en een cruciale rol spelen in het beoordel...

• Brussels
• Negotiable
• Posted 12 days ago

Oliver James is looking for a new KYC Analyst in Brussels. You have a strong understanding of relevant regulations and standards, excellent analytical and problem-solving skills, and the ability to communicate effectively with employees and stakeholders at all levels of the organisation. Then thi...

• Singapore
• Negotiable
• Posted 12 days ago

RESPONSIBILITIES: -Leading a team of risk professionals to develop and implement effective technology risk management frameworks and policies. -Promote risk awareness within the organization by engaging with internal stakeholders and providing guidance on technology risk issues. REQUIREMENTS: -15...

• Louvain-la-Neuve
• Negotiable
• Posted 13 days ago

Oliver James recherche des diplômés pour rejoindre notre équipe en tant qu'Analystes en Investissement aux Entreprises. Êtes-vous un joueur d'équipe dynamique avec un esprit critique et analytique ? Voulez-vous acquérir une expérience incroyable pour booster votre carrière ? Alors, c'est votre ch...

• Milan
• Negotiable
• Posted 13 days ago

Per importante Realtà Assicurativa attiva nel ramo Vita siamo alla ricerca di un Life Risk Analyst. La risorsa dovrà occuparsi delle seguenti attività: implementazione di Solvency II; manutenzione e sviluppo dei modelli valutativi dell'SCR; attività su ORSA; analisi di profittabilità. Requisiti e...

• Singapore
• Negotiable
• Posted 14 days ago

Job Opportunity: Data Protection (PDPA) - Compliance Manager Our esteemed client, a prominent leader in the Financial Services industry, is currently seeking a highly professional and diligent Compliance Manager specializing in Personal Data Protection Act (PDPA) to join their dedicated team. Thi...

• Birmingham
• Travel into work paid for
• Posted 14 days ago

Oliver James are partnered with an esteemed Global leader in the Insurance industry, who are recruiting for a Senior Compliance Officer to join their Midlands office. For this role, you will be required to work in the office 2 days a week and 3 days at home. This role will report into the Senior ...

• New York
• US$125000 - US$150000 per annum + BONUS
• Posted 14 days ago

Are you an experienced IT auditor looking to make an impact at a dynamic corporate and commercial bank? We're hiring an AVP IT Auditor to join our client's team and drive key technology audits, ensuring strong controls across the business. Location: New York, NY Key Responsibilities: Lead and par...

• Milan
• Negotiable
• Posted 15 days ago

Group AML Senior Descrizione opportunità: La risorsa, inserita nella Funzione Antiriciclaggio di Gruppo, a supporto dell'unità Group AML Estero, si occuperà delle seguenti attività: - coordinamento e controllo delle funzioni AML delle Società estere del Gruppo; - gestione delle attività di govern...