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Stellenangebote im Compliance & Fraud

16 Jobs Gefunden
    • London, England
    • £50000 - £75000 per annum + Car, pension, PMI, bonus.
    • seit 1 Tag

    Oliver James Associates have been instructed by the London-based tier one client to assist in the recruitment of financial crime data analytics professionals. Basic salaries range from £50,000 - £80,000 excluding highly competitive packages including strong annual bonus and pension schemes, flexible & cashable benefits, PMI, car allowances etc. ...

    • Amsterdam, Noord-Holland
    • €2600 - €3500 per maand + secundair
    • seit 9 Tagen

    Afgestudeerd in rechten, criminologie of een vergelijkbare studie en klaar om mooie stappen te maken in jouw loopbaan? Dan is Oliver James Professionals op zoek naar jou! Wie bieden jou een zeer uitdagende functie aan als CDD Analist. Voor één van de drie grootbanken in Nederland nemen we namelijk CDD-analisten aan. Ben je benieuwd wat dit inhou...

    • Cardiff, Wales
    • Negotiable
    • seit 12 Tagen

    I am recruiting for a GDPR SME for my leading Insurance client - the role is based in Cardiff/Birmingham and is primarily focussed on PECR - £450 per day 6 months My leading Insurance client is looking for a GDPR SME to sit on various marketing project workstreams and avise on PECR in their Cardiff/Birmingham offices. The Consultant role is a 6 ...

    • City of London, London
    • bonus and bens
    • seit 14 Tagen

    Investment Banking Conduct Risk Director London We are looking for a commercially aware director with specific exposure to the Investment Banking sector. You will have a proven track record of pragmatic solutions delivery as well as client development and relationship management. Deep technical experience around IB conduct risk is essential - Ma...

    • Milano, Milano e provincia
    • Negotiable
    • seit 15 Tagen

    Principali Attività: compliance risk assessment; legal inventory; controllo ex post; idd; mifid. Requisiti: Minimo due anni di esperienza pregressa in Compliance settore assicurativo; Laurea Magistrale in Economia o Giurisprudenza; considerato un plus un Master in Compliance buona conoscenza della lingua inglese; capacità analitiche. Sede di lav...

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