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Risk & Compliance jobs

Found 21 jobs
    • Amsterdam
    • Bespreekbaar
    • Posted 2 days ago

    Wil jij aan het front staat in de strijd tegen het witwassen? Wil jij de belangrijkste TM / AML of CDD risico's identificeren vanuit je diepgaande kennis van relevante wet & regelgeving. Een verantwoordelijkheid met impact die jij als senior Quality Checker vorm geeft door de kwaliteit van alert ...

    • Amersfoort
    • Bespreekbaar
    • Posted 2 days ago

    Afgestudeerd in rechten, criminologie of een vergelijkbare studie en klaar om mooie stappen te maken in jouw loopbaan? Dan is Oliver James op zoek naar jou! Wie bieden jou een zeer uitdagende functie aan als CDD/AML Analist. Voor één van de drie grootbanken en een aantal andere financiele instell...

    • Dublin
    • Negotiable
    • Posted 2 days ago

    Our client is seeking to hire 2 KYC Analysts for their busy team of 10. Key responsibilities will include: - Business Support from a KYC perspective - Managing internal and external stakeholders - Managing confidential information The ideal candidate will have: - Prior KYC experience On offer is ...

    • Jakarta, Indonesia
    • Negotiable
    • Posted 2 days ago

    This successful, global insurance business has a newly created headcount within the IT Audit team, due to continued expansion. This is a superb opportunity to progress your career with an employer of choice and gain exposure to emerging technologies. You might be looking to move out of the Big 4 ...

    • Amsterdam
    • Tot €65000 per jaar
    • Posted 3 days ago

    Voor een cliënt in Amsterdam zijn wij op zoek naar een Operational Risk & Compliance Officer. De functie in het kort Je zult je richten op bijvoorbeeld het ondersteunen bij testen van onder andere de risk appetite, door middel van het faciliteren en opzetten van Risk Self Assessments. Je bent de ...

    • Dublin
    • Negotiable
    • Posted 3 days ago

    Our client is seeking to hire 2 KYC Analysts for their busy team of 10. Key responsibilities will include: - Business Support from a KYC perspective - Managing internal and external stakeholders - Managing confidential information The ideal candidate will have: - Prior KYC experience On offer is ...

    • Dublin
    • €80000 - €115000 per annum + full benefits package
    • Posted 4 days ago

    AML subject matter expert Banking Dublin I am looking for a financial crime SME with significant experience of AML systems implementation within the banking sector. Deep technical knowledge of issues surrounding AML, Sanctions, CTF and ABC is a must as is the ability to manage and delivery projects.

    • Amsterdam
    • Bespreekbaar
    • Posted 4 days ago

    Your Work Environment This team within the Group department of this large bank is part of the corporate staff department. They are responsible for the external financial and regulatory reporting. Within this department, the Finance Network team is responsible for the control and oversight functio...

    • Manchester
    • £40000 - £45000 per annum
    • Posted 4 days ago

    Remediation Manager - £40K - £45K (12 Month FTC) - Manchester A successful financial services company are looking for a Remediation Project Manager to join their team and work on an interesting compliance workstream. The requirements are: A financial services background Excellent people and commu...

    • Dublin
    • Negotiable
    • Posted 5 days ago

    Oliver James is currently recruiting on behalf of a leading Insurance business for a newly created Senior Compliance Analyst position. This role will look at assisting in the oversight of the organisation's Regulatory Compliance function and framework. This is a superb opportunity to join a stabl...

    • Amsterdam
    • Bespreekbaar
    • Posted 6 days ago

    Ben jij een junior CDD / KYC Analist en klaar voor de volgende stap in jouw carriere? Oliver James helpt jou hier graag bij en heeft diverse interessante functies beschikbaar binnen de bancaire sector. Wij zijn benieuwd naar jouw ambities en bespreken graag de mogelijkheden. Op dit moment zijn wi...

    • Singapore
    • Negotiable
    • Posted 12 days ago

    This leading, global financial services business has a dynamic, risk-based approach to internal audit. Due to continued success and expansion, and their continued commitment to ensuring that the internal audit function remains a value-add to the business, they have a newly created headcount for a...

    • London
    • Negotiable
    • Posted 16 days ago

    An opportunity has arisen for a Legal Counsel to join a large organisation on a contract basis. This role will be an ongoing contract to start straight away. This role will be fully remote. The main duties for this role will include; Supporting the wider business with contract renewals, extension...

    • Dublin
    • €110000 - €130000 per annum + full benefits package
    • Posted 18 days ago

    Financial Crime Director Dublin I am looking for a financial crime director that has the capability to lead a team and deliver technical financial crime projects within the banking sectors. You will have a thorough understanding of current and emerging regulation around financial crime within the...

    • Dublin
    • €70000 - €110000 per annum + full benefits package
    • Posted 18 days ago

    Financial Crime Opportunities Dublin Due to a huge demand is the financial crime space my client is looking to hire a number of people with specific skills around AML, CFT, ABC, SAR's and Sanctions within the financial services sector. You will be working with top tier financial institutions and ...

    • London
    • Negotiable
    • Posted 20 days ago

    An excellent opportunity has arisen for a UK Commercial Counsel to join a Global Insurer in London. This role will report into the General Counsel and support the UK insurance executive team. The main duties of the UK Commercial Counsel will include; Advising the executive team on legal matters P...

    • Utrecht
    • €3300 - €4700 per maand
    • Posted 21 days ago

    Ben jij een ervaren CDD Analist en klaar voor de volgende stap in jouw carrière? Dan heeft Oliver James Professionals een zeer interessante functie beschikbaar. Wij bieden jou een uitdagende functie aan als CDD-analist op het gebied van internationale complexe klantgroepen bij één van de drie gro...

    • New York
    • Negotiable
    • Posted 25 days ago

    Leader of the Enterprise Risk Management (ERM) team focused on risk management effectiveness for North America Liability Lines, which include North America Primary Casualty, Excess Casualty, Financial Lines, and Cyber businesses. The role reports into the Chief Risk Officer for General Insurance ...

    • Singapore
    • Negotiable
    • Posted 25 days ago

    This leading insurance business is seeking a Compliance Manager in this newly created role, to oversee the organisation's Regulatory Compliance function and framework. This is a superb opportunity to join a stable and successful business with a strong governance culture and excellent work life ba...

    • Singapore
    • Negotiable
    • Posted 27 days ago

    This leading financial services business has a very strong governance culture and forward-thinking approach to managing risk. They are seeking an experienced Internal Audit Senior Manager to support the Head of Internal Audit. You will enjoy a dynamic and progressive working environment as part o...

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