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Risk & Compliance jobs

Found 15 jobs
    • London
    • Negotiable
    • Posted about 14 hours ago

    An opportunity has arisen for a Legal & Contracts Manager to join a large organisation on a contract basis. This role will be an ongoing contract to start straight away. The main duties for this role will include; Supporting the wider business with contract renewals, extensions, contractual reque...

    • London
    • £45000 - £65000 per annum + full benefits package
    • Posted 2 days ago

    Investment Management Risk London or UK base I am looking for an experienced Investment Management regulatory professional with exposure to Market Abuse, Surveillance , Operational resilience and MiFID. You will be part of a well established and market leading team of investment management regula...

    • Singapore
    • Negotiable
    • Posted 3 days ago

    This leading insurance business is seeking a VP, Regulatory Compliance 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 ...

    • East London
    • Negotiable
    • Posted 3 days ago

    This key appointment of an experienced Company Secretary is as critical as any other board appointment within my clients operations. It's imperative that you have the ability to remain on top of all the regulatory filings, governance expectations, reporting deadlines etc. as well as possessing a ...

    • Zwolle
    • €2800 - €4200 per maand
    • Posted 3 days ago

    Ben jij een CDD / KYC / AML 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 wij...

    • Utrecht
    • €3000 - €4000 per maand
    • Posted 3 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...

    • Singapore
    • Negotiable
    • Posted 7 days ago

    This global financial services business is seeking to fill the position of Corporate Secretary in this newly created role due to expansion. This is a superb opportunity to join a successful, expanding business and be part of a friendly and dynamic office. You will be required to support a corpora...

    • Dublin
    • Negotiable
    • Posted 8 days ago

    On behalf of our client an established financial services firm going through a large transformative project, Oliver James is currently recruiting for a Deputy MLRO. Why should I apply? This is a newly created position reporting into the head of the function. The successful candidate will be sitti...

    • Hong Kong City
    • HK$75000 - HK$150000 per month
    • Posted 8 days ago

    My client, an International Law Firm that focuses on Insurance, has opened up a role within their Hong Kong branch to focus on Professional Indemnity matters for Insurance. Extremely collegiate culture and rewarded environment to advance through. Multiple partners to work with to receive a broad ...

    • East London
    • £45000 - £60000 per annum + + benefits
    • Posted 10 days ago

    Oliver James is currently representing a global Insurer for a Compliance Business Partner, in London. You will be responsible for: Offering advice and guidance to the business in support of delivering regulatory compliant business objectives Represent Compliance within Senior leadership groups Ac...

    • Dublin
    • €60000 - €80000 per annum + full benefits package
    • Posted 11 days ago

    Capital Risk Specialist Banking Central Dublin I am looking for Capital Risk and Liquidity professionals with experience of working in the banking sector. My client is a leading brand within the financial services sector and already has a established team of risk professionals in the area that th...

    • Milano
    • Negotiable
    • Posted 13 days ago

    Main tasks: She/He will have to coordinate the first level AML control activities of the group. She/He will be responsible for operational implementation of the provisions of the policies relating to the first level AML controls defined by the Compliance Function of the Investment BU, defining ho...

    • Gemeente Den Haag
    • Bespreekbaar
    • Posted 13 days ago

    NIBC Bank is looking for a Credit Risk Modeller in the Modelling & Data Analytics team! Why would you want to work for NIBC's Modelling & Data Analytics (MDA)? MDA provides an open, positive and challenging environment via a broad range of activities and projects. The team is responsible for the ...

    • Singapore
    • Negotiable
    • Posted 15 days ago

    Leading, Global Insurance Business; Risk Based Approach; Strong Governance Culture This leading insurance 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 Aud...

    • Singapore
    • Negotiable
    • Posted 15 days ago

    This leading insurance 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 an excellent work life balance as part of a friendly, high perfo...

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