• Amsterdam
• €3100 - €3500 per maand
• Posted about 15 hours ago

Dankzij jouw toevoeging bescherm jij de bank en onze maatschappij tegen witwassen, fraude, omkoping en terrorismefinanciering. Klinkt dat interessant en ben je toe aan een vervolgstap in jouw carrière? Dan heeft Oliver James Professionals een hele interessante mogelijkheid voor jou! Wij bieden jo...

• Leeuwarden
• €3000 - €3100 per maand
• Posted about 15 hours ago

Heb jij interesse in fraudebestrijding? Dan is deze functie de ideale kans voor jou! Fraude komt voor in vele soorten en maten. De een nog sluwer dan de ander. Wellicht ben jij of ken jij iemand die er ooit slachtoffer van is geworden. Momenteel kan jij het verschil maken door als Fraude Speciali...

• Fort Lauderdale
• US$65000 - US$70000 per annum
• Posted about 17 hours ago

Title: Compliance BSA/AML Analyst Location: Fort Lauderdale, FL (5 days per week onsite) Type: FTE Pay Rate: $65,000-$70,000 **Only those who do not require any current or future sponsorship can be considered, no 3rd parties** As a BSA/AML Analyst, you will leverage your skills in transactional m...

• Fort Lauderdale
• US$65000 - US$70000 per annum
• Posted about 17 hours ago

Title: Compliance BSA/AML Analyst Location: Fort Lauderdale, FL (5 days per week onsite) Type: FTE Pay Rate: $65,000-$70,000 **Only those who do not require any current or future sponsorship can be considered, no 3rd parties** As a BSA/AML Analyst, you will leverage your skills in transactional m...

• Amsterdam
• Bespreekbaar
• Posted 2 days ago

Compliance Transaction Monitoring Tech Expert This is where you will work The Transaction Monitoring team within Compliance AML & Sanctions oversees the operations and improvements of TM machine learning models, processes, and procedures. The team's role involves monitoring, challenging, and advi...

• Dublin
• Negotiable
• Posted 3 days ago

Oliver James is proud to partner with a global leader in the insurance industry to recruit for an accomplished Risk Manager. We are seeking experienced professionals with a strong background in risk management who are eager to take on a dynamic role within a multinational insurance group. This ex...

• Rome
• Negotiable
• Posted 3 days ago

Per Compagnia Assicurativa con sede a Roma siamo alla ricerca di un Senior Internal Audit, con l'obiettivo di garantire una gestione efficace e conforme ai principali standard normativi ed internazionali delle attività previste nel Piano di Audit. Sede di lavoro Roma con possibilità di smart work...

• Utrecht
• €4200 - €5000 per maand
• Posted 3 days ago

Met de ontwikkelingen momenteel op de markt is het cruciaal als analist om je te gaan specialiseren. Een van de specialisatie is binnen Private Banking waar je als analist voornamelijk dudielijk zicht moet hebben op de herkomst van vermogen. Het is van belang dat je als analist de kant van privat...

• Alpharetta
• Negotiable
• Posted 3 days ago

The Compliance Specialist ("CS") is integral to ensuring robust regulatory compliance. Working closely with the CRCO, this role focuses on maintaining and improving comprehensive compliance practices. Key responsibilities include assisting with regulatory filings and inquiries, managing complianc...

• Dublin
• Negotiable
• Posted 5 days ago

Oliver James are delighted to announce we have partnered exclusively with a leading fin-tech company, who are rewriting the playbook for digital spending. My client is seeking to hire a Head of Risk & Compliance to support the Irish business. This is hire will coincide with an exciting time of gr...

• Amsterdam
• €4000 - €5000 per maand
• Posted 8 days ago

Met de snel veranderende ontwikkelingen in de huidige markt is het als analist essentieel om je te specialiseren om je toegevoegde waarde optimaal te benutten. Specialisaties bieden de mogelijkheid om je expertise verder te verdiepen en je concurrentiepositie te versterken. Eén van de meest opkom...

• Hong Kong
• Negotiable
• Posted 8 days ago

Our client is a leading life insurer offering a comprehensive range of insurance and financial services across the region. Seeking a dedicated and experienced individual to join their dynamic compliance team. Job Summary Our client is a leading life insurer offering a comprehensive range of insur...

• Dublin
• Negotiable
• Posted 9 days ago

Oliver James have partnered with an International Banking client to faciliatete the further build out of their Customer Due Diligence team. This newly created position reports directly to the Head of the Function and will be responsible for conducting the due diligence of the Banks clients during...

• Negotiable
• Posted 9 days ago

Compliance Manager (Insurer) - Asia 24months fixed term contract As a distinguished recruitment agency, we are thrilled to present an exciting opportunity with our esteemed client, a leading name in the Insurance industry. We are currently seeking a seasoned Compliance Manager for the Asian regio...

• Utrecht
• Bespreekbaar
• Posted 10 days ago

KYC Wealth Management Ben jij een zelfstandige onderzoeker met een scherpe blik? Wil je samen met je team écht impact maken in de strijd tegen financiële criminaliteit? Dit is jouw kans om het verschil te maken. Met jouw expertise in het reviewen van bestaande zakelijke klanten en natuurlijke per...

• Amsterdam
• €75000 - €95000 per jaar
• Posted 11 days ago

Investment Risk Manager (Private Assets) This is where you will work Our client is an insurance company that represents well-known labels in the Netherlands. They are part of a European group with offices in Ireland, UK & Italy. Their focus within the Dutch market mainly revolves around the pensi...

• Utrecht
• €4600 - €5000 per maand + NS Business Card
• Posted 11 days ago

Vacature: Ervaren KYC Analist (Regio 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 het New...

• Brussels
• Negotiable
• Posted 11 days ago

Job Title: AML Analyst (Anti-Money Laundering) Location: Brussels Job Type: Full-Time Experience Level: 3-5 Years Oliver James is looking for an AML Analyst to join a compliance team in the finance sector. We are seeking a detail-oriented and experienced professional who will be responsible for c...

• Amsterdam
• €3800 - €4800 per maand
• Posted 12 days ago

Als Quality Checker beoordeel je in hoeverre het door de analist bij jou aangeboden klantdossier voldoet aan de interne kwaliteitsstandaarden. Deze standaarden komen voort uit wet- en regelgeving en ons beleid. Anders dan bij grootbanken is de Commercial klantportefeuille hierniet gesegmenteerd: ...

• Dublin
• Negotiable
• Posted 12 days 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...