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jobs Risk & Compliance

10 Jobs gefunden
    • City of London
    • £55000 - £85000 per annum + full benefits
    • Gesendet etwa eine Stunde .

    Front Office and Trading Supervision Manager Banking London I am looking for experience within ILOD, booking model risk management, trading controls and risk management frameworks. Exposure to Algo trading environments is also a key factor. You will have strong academics and be able to provide pr...

    • Brussels
    • Negotiable
    • Gesendet 4 Tage .

    Oliver James is looking for graduates or junior to become the new Sherlock Holmes in Financial Crimes. What is a KYC Analyst? The KYCAnalyst position "focuses on identifying suspicious activity through automated and manual processes, risk rating of business customers, review of SARs prior to fili...

    • Brussels
    • Negotiable
    • Gesendet 4 Tage .

    📌 Rol: Expert Nalatenschappen 📍 Locatie: Brussel 🔎 Over de functie Als Expert Nalatenschappen maak je deel uit van een klantgericht team dat mensen begeleidt in gevoelige momenten, zoals bij een overlijden of juridische blokkades. Je zorgt voor een correcte administratieve afhandeling van nalaten...

    • Amsterdam
    • €3100 - €4100 per jaar + excl. benefits
    • Gesendet 8 Tage .

    🌍 Client Documentation & Relationship Officer - Internationale Nichebank (Amsterdam) Startdatum: 1 augustus 2025 📍 Locatie: Amsterdam (2 dagen per week op kantoor) 🕒 Uren: 40 uur per week 💰 Salaris: €3.100 o.b.v. 40 uur + 13e maand + OV Business Card 📅 Contract: t/m eind 2026, met uitzicht op een...

    • Utrecht
    • excl. benefits
    • Gesendet 14 Tage .

    🌿 CDD Remediation Analyst | Spanish & English | Netherlands | 1+ Year Experience 🔍 Are you looking to make a real impact in financial crime prevention while working for a values-driven organization? This opportunity might be for you. 💡 Why should you apply: You'll join a purpose-led financial ins...

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