Risk & Compliance lavori
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- Belgio
- Negotiable
- Pubblicato 3 minuti fa
Job Title: Daily Banking Specialist Location: Brussels, Antwerp, Gent As a Daily Banking Specialist, you will be responsible for managing day-to-day banking operations and delivering high-quality services to our customers. You will play a pivotal role in ensuring seamless transactions, resolving ...
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- Città di Bruxelles
- Negotiable
- Pubblicato 18 minuti fa
Oliver James is looking for Junior Consultant in Brussels. As a Transaction Screening Analyst, you will be an integral part of our Compliance team, responsible for conducting real-time monitoring and analysis of financial transactions to detect and prevent potential instances of money laundering,...
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CDD Analyst New
- Anversa
- Negotiable
- Pubblicato 32 minuti fa
Oliver James is looking a Junior consultant who want to work in the world of finance in Belgium. You will play a crucial role in ensuring compliance with regulatory requirements and mitigating financial and reputational risks associated with onboarding new customers. You will conduct thorough inv...
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- Utrecht
- €42000 - €43000 per jaar + NS businesscard
- Pubblicato circa 22 ore fa
Wil 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 een flexibele leeromgeving en vo...
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- Dublino
- Negotiable
- Pubblicato 1 giorno fa
Risk Manager | Insurance | Daily Rate Contract | 9 Months Oliver James have partnered with a global insurance company who a seeking a dynamic Risk Manager to join their Irish operations. What you can expect: Support the CRO in the application of the Risk Management Framework Use your broad unders...