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Risk & Compliance jobs

Found 25 jobs
    • Dublin
    • Up to €150000 per annum
    • Posted about 20 hours 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...

    • City of London
    • £85000 - £110000 per annum + full package
    • Posted 1 day ago

    Conduct and None Financial Risk Senior Management Wholesale Banking London and Hybrid I am looking for a experienced and technically articulate Wholesale Conduct and None Financial Risk SME for a leading global brand. You will have expert, hands on experience of regulatory risk associates with Co...

    • Amersfoort
    • Bespreekbaar
    • Posted 1 day ago

    Your role Your main task each day will be to carry out thorough investigations. This involves examining files to evaluate potential risks related to money laundering or terrorism financing. You'll rely on both internal databases and external tools to gain a comprehensive understanding of the cust...

    • Dublin
    • Negotiable
    • Posted 2 days ago

    AML Advisory Manager Oliver James has partnered with a leading fund administration provider to recruit an AML Advisory Manager. This role is pivotal to maintaining and enhancing the organisation's AML framework. The successful candidate will collaborate closely with colleagues across the organisa...

    • Amsterdam
    • €60000 - €70000 per jaar
    • Posted 2 days ago

    Functieomschrijving Wil jij een belangrijke rol spelen in het bestrijden van financiële criminaliteit en werken in een dynamische omgeving met een breed scala aan beleggingsproducten? We zijn op zoek naar een Senior Transaction Monitoring Specialist die risico's kan beoordelen, verdachte patronen...

    • New York
    • US$85000 - US$110000 per annum
    • Posted 4 days ago

    Senior Regulatory Compliance Specialist Role & Responsibilities Oversee and manage state regulatory compliance filings to ensure all filings are accurate and timely. Analyze changes in legislation and regulatory reforms that impact company policies and processes. Collaborate with various internal...

    • Dublin
    • Negotiable
    • Posted 5 days ago

    Oliver James are delighted to have partnered with a leader in the credit servicing industry to recruit for an Operational Risk Analyst It's important to note that this is a 6 Month Contract which has a strong likelihood of going permanent. What you can expect: Delivering the Operational Risk Annu...

    • London
    • Up to £70000 per annum + + package
    • Posted 6 days ago

    Prudential Risk Manager London, Edinburgh, Leeds, Manchester or Birmingham I am looking for a technically deep financial risk manager to join a leading team in the UK; London, Manchester, Leeds, Birmingham or Edinburgh. You will have practical and hands on experience of regulations relating to Ba...

    • Nederland
    • €5000 - €5500 per maand
    • Posted 6 days ago

    Functieomschrijving Zet jij je in voor veilig bankieren bij deze bank? Speel jij een cruciale rol in het opsporen van financieel-economische criminaliteit? Jij bent verantwoordelijk voor het waarborgen dat deze bank alleen samenwerkt met integere klanten. Met jouw scherpe analytische vaardigheden...

    • Milan
    • Negotiable
    • Posted 8 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...

    • Manchester
    • £40000 - £50000 per annum
    • Posted 8 days ago

    We are supporting a specialist global insurer within a leading insurance group, this company focuses on engineering, warranty, and technology insurance solutions. This is based in either London or Manchester on a hybrid basis, paying between £40,000 to £50,000 per annum. Drawing on over 145 years...

    • Gemeente Den Haag
    • Bespreekbaar
    • Posted 8 days ago

    Operational Risk Manager Dit is waar je komt te werken Onze klant is een bank van en voor de Nederlandse publieke sector. De klanten zijn waterschappen, gemeenten en provincies en organisaties die worden gegarandeerd door de overheid zoals woningcorporaties en zorginstellingen. Ook zijn ze actief...

    • Amsterdam
    • Bespreekbaar
    • Posted 12 days ago

    Senior Non-Financial Risk Manager Hier kom je te werken: bij bent DE specialist op het gebied van Compliance en Risk Management. Risk en compliance zijn nog vrij nieuw binnen onze klant; dat maakt dat er een interessante uitdaging ligt voor diegene die het leuk vindt hen te begeleiden naar de vol...

    • City of London
    • Up to £800 per day
    • Posted 12 days ago

    Job Opportunity: Compliance Manager (Advisory) Our client, a distinguished entity in the Insurance sector, is currently seeking an experienced Compliance Manager (Advisory) to join their proactive team. This contracted position is an exceptional opportunity to advance your career in a dynamic and...

    • Chicago
    • Up to US$120000 per annum
    • Posted 14 days ago

    My client is a global leader in property and casualty insurance looking for a Risk Control Senior Professional to join their Chicago based team. KEY RESPONSIBILITIES Conduct risk evaluations and consulting services to meet service level agreements. Build strong agency and customer relationships t...

    • City of London
    • Up to £75000 per annum
    • Posted 15 days ago

    Opportunity: Insurance Risk Manager - Permanent Position On behalf of our esteemed client, a leader in the Insurance industry, we are seeking a seasoned professional to join their team as an Insurance Risk Manager. This role offers the opportunity to significantly impact the company's risk manage...

    • Tampa
    • US$80000 - US$95000 per annum
    • Posted 15 days ago

    Overview Our client, a growing leader in the insurance industry, is currently seeking a dedicated and analytical Internal Auditor to join their dynamic team. This permanent position offers a unique opportunity to advance in a reputable environment known for its high standards and commitment to ex...

    • Philadelphia
    • US$120000 - US$150000 per annum
    • Posted 15 days ago

    Job Overview Our client, a distinguished leader in the Insurance industry, seeks a seasoned professional for the role of Manager in the Compliance department. This permanent position is centrally focused on State Regulatory Filings within the Property and Casualty sector. The successful candidate...

    • City of London
    • Bonus scheme and benefits
    • Posted 15 days ago

    Senior Risk Reporting and Governance Officer Our client, a highly reputable leader in the Insurance industry, are seeking an experienced Risk Reporting & Governance Officer to join their evolving Risk department. This is an opportunity to make your mark in a dynamic risk team, and develop your sk...

    • City of London
    • Up to £75000 per annum
    • Posted 16 days ago

    Job Advert: Senior Risk Analyst Our client, a leading company in the Insurance industry, is seeking a Senior Risk Analyst to join their Risk department. Role & Responsibilities: Conduct risk assessments and analysis to identify potential risks Develop and implement risk management strategies Prov...

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