Compliance Monitoring Analyst at Optiver

Amsterdam, North Holland, Netherlands - Full Time

Skills Needed
Compliance, Risk Assessment, Control Frameworks, Analytical Skills, Problem Solving, Financial Regulations, Communication, Stakeholder Management, Ai Tools, Control Testing, Monitoring Activities, Report Development, Collaboration, Continuous Improvement, Knowledge Sharing, Operational Risks

Specialization
Candidates should have 1-2 years of experience in compliance or a similar risk and control function, with strong analytical and problem-solving skills. Exposure to US and EU financial regulations is beneficial, and candidates should demonstrate effective communication and collaboration abilities.

Vice President, Credit Services at BNY

Pune, maharashtra, India - Full Time

Skills Needed
Underwriting, Portfolio Management, Data Analysis, Credit Documentation, Risk Analysis, Communication, Analytical Thinking, Attention To Detail

Specialization
Candidates should have a bachelor's degree in finance or equivalent experience, with an MBA preferred. A minimum of 5 years of relevant work experience, particularly in risk analysis and structured finance, is required.

Experience Required
Minimum 5 year(s)

Dean of Students at Uncommon Schools

Newark, New Jersey, United States - Full Time

Skills Needed
Leadership, Behavior Management, Communication, Interpersonal Skills, Culturally Responsive Teaching, Crisis Intervention, Relationship Building, Academic Support, Personal Development, Time Management, Teamwork, Feedback Implementation, Student Engagement, School Culture, Behavior Plans, Attendance Systems

Specialization
Candidates should have 3+ years of experience working with youth or teaching in an urban district or charter school setting. A Bachelor's degree is required, and a Master's degree is preferred.

Experience Required
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Responsable d'entité Infrastructures Linéaires at Artelia

Choisy-le-Roi, Ile-de-France, France - Full Time

Skills Needed
Project Management, Team Leadership, Client Relations, Contract Management, Financial Oversight, Technical Expertise, International Development, Strategic Planning, Recruitment, Public Relations, Infrastructure Development, Dynamic Information Management, Engineering, Road Projects, Construction Management, Compliance

Specialization
Candidates should have a minimum of 20 years of experience in project design and/or construction supervision, with at least 5 years in leadership roles within engineering or related fields. A higher education degree is required, and proficiency in English is a plus.

Experience Required
Minimum 10 year(s)

Employé(e) cuisinier at Groupement Mousquetaires

Malicorne, Auvergne-Rhône-Alpes, France - Full Time

Skills Needed
Cooking, Budget Management, Hygiene Standards, Stress Management, Autonomy, Passion, Positive Attitude

Specialization
Candidates should possess good sense, passion for cooking, a positive attitude, and the ability to manage stress. Experience with traditional dishes is preferred.

Copy of Client Success Engineer at Soteria

, , United States - Full Time

Skills Needed
Client Success, Technical Support, Communication, Siem, Edr, Telemetry, Scripting, Json, Yaml, Syslog, Cloud Computing, Incident Response, Project Management, Automation, Data Normalization, Collaboration

Specialization
Candidates should have at least 2 years of experience in a technical, client-facing role and possess strong interpersonal skills. Familiarity with security technologies and basic scripting knowledge is also required.

Experience Required
Minimum 2 year(s)

Platform Transformation Engineer – Digital Health Interoperability (Bangalo at Availity

, , India - Full Time

Skills Needed
Java, Spring Boot, Restful Api Development, Cloud Platforms, Docker, Kubernetes, Ci/Cd Pipelines, Event Driven Architectures, Data Streaming, Edi Transactions, Fhir, Rpa, Rda, Agile, Scrum, Jira, Confluence

Specialization
Candidates should have 3-7 years of software engineering experience, preferably in healthcare, with strong proficiency in Java and RESTful API development. Familiarity with cloud platforms and event-driven architectures is also required, along with excellent communication skills.

Experience Required
Minimum 5 year(s)

Customer Service Associate - Lunch/Afternoon Shift at Raising Cane's

Columbus, Ohio, United States - Full Time

Skills Needed
Customer Service, Communication, Teamwork, Dependability, Multitasking, Cleaning, Order Taking, Food Safety

Specialization
Candidates must be at least 16 years old and should be able to provide quick and friendly service while working under pressure. They should also comply with company policies and demonstrate a positive attitude.

Part Time Groundskeeper- Springplace Apartments at LHP Capital, LLC

Lenoir City, Tennessee, United States - Full Time

Skills Needed
Groundskeeping, Custodial Work, Maintenance, Cleaning, Trash Pickup, Outdoor Work, Teamwork, Learning, Property Maintenance

Specialization
Previous experience in grounds or custodial work is preferred. A valid driver's license is required, along with a willingness to learn and assist in property maintenance.

Customer Service Representative at Percepta South Africa

Iloilo City, Western Visayas, Philippines - Full Time

Skills Needed
Customer Service, Verbal Communication, Business Writing, Product Knowledge, Computer Experience

Specialization
Candidates should have completed senior high school or two years in college. They should possess great verbal communication skills and be open to both newbies and those with customer service experience.

Busser - Bayou Bend at Landry's, LLC.

Houston, Texas, United States - Full Time

Skills Needed
Team Player, Guest First Attitude, Restaurant Experience, Passion For Food, Fast Paced Environment

Specialization
Candidates should embody the 'Be FAIR' ideals of being Friendly, Accommodating, Inclusive, and Respectful. Prior restaurant experience is preferred, along with a passion for food and the ability to work in a fast-paced environment.

HR Operations Specialist (EU Region Support) at Azeus Systems Limited

Manila, Metro Manila, Philippines - Full Time

Skills Needed
Hr Operations, Payroll Processing, Attendance Tracking, Onboarding Coordination, Data Accuracy, Compliance, Ms Excel, Hris, Communication, Collaboration, Organizational Skills, Process Improvement, Employee Queries, Timesheet Verification, Purchase Orders, Induction Training

Specialization
Candidates should have a bachelor's degree in Human Resource Management or a related field and 2-4 years of experience in HR operations or payroll processing. Strong organizational skills, attention to detail, and proficiency in MS Excel and HRIS are essential.

Experience Required
Minimum 2 year(s)

Ford Racing Chassis Technologist at Ford Global Career Site

Allen Park, Michigan, United States - Full Time

Skills Needed
Chassis Components, Prototype Builds, Inventory Management, Issue Tracking, Component Design, Collaboration, Fabrication, Automotive Mechanics, Automotive Manufacturing, Ford Vehicle Program, Racing Vehicles

Specialization
A high school diploma is required along with 3+ years of applicable experience in automotive mechanics or manufacturing. Candidates should be independent self-starters with a passion for racing vehicles.

Experience Required
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Responsable Ressources Humaines - CDI F/H at SMCP

Paris, Ile-de-France, France - Full Time

Skills Needed
Human Resources, Recruitment, Employee Onboarding, Data Management, Legal Compliance, Team Management, Training Development, Problem Solving, Communication, Organizational Skills, Autonomy, Curiosity, Retail Experience, Social Issues, Bilingual Skills, Interpersonal Skills

Specialization
Candidates should have a background in Human Resources or Labor Law and ideally possess experience in retail or multi-site environments. Strong interpersonal skills and a proactive approach to problem-solving are essential.

Experience Required
Minimum 2 year(s)

Community Housekeeper 1 at Weidner Apartment Homes

Williston, North Dakota, United States - Full Time

Skills Needed
Detail Oriented, Time Management, Customer Service, Team Player, Basic Maintenance, Microsoft Products, Yardi, Paycom, Safety Awareness, Organizational Skills, Communication Skills, Physical Stamina, Problem Solving, Reliability, Adaptability, Professional Appearance

Specialization
Candidates must be able to lift and carry up to 45 pounds and work outdoors in various weather conditions. Experience with Microsoft products and a willingness to learn new software are preferred, along with a valid driver's license and reliable transportation.

Service Advisor at Crowley Car Company

Vista, California, United States - Full Time

Skills Needed
Customer Service, Communication, Attention To Detail, Integrity, Teamwork, Problem Solving, Vehicle Mechanical Knowledge, Accounting Skills, Time Management, Interpersonal Skills, Multi Tasking, Professionalism, Ford Experience, Software Proficiency, Positive Attitude, Manual Transmission Driving

Specialization
Candidates should have at least 2 years of customer service experience and 1 year as a Service Advisor. Knowledge of vehicle mechanical operations and proficiency in relevant software applications are also required.

Experience Required
Minimum 2 year(s)

Operator-Yoplait X-2nd Shift at Lactalis American Group Inc

Murfreesboro, Tennessee, United States - Full Time

Skills Needed
Manufacturing, Production, Forklift Operation, Sanitation, Equipment Startup, Changeover, Shutdown, Physical Tasks, Safety Compliance, Teamwork, Adaptability, Problem Solving

Specialization
Candidates must have a minimum of a high school diploma or GED and at least 2 years of experience in a manufacturing or production environment. They must also be willing to work overtime and adhere to safety and grooming requirements.

Experience Required
Minimum 2 year(s)

Senior Account Executive, LE/GE, GTS at Gartner

Bangkok, , Thailand - Full Time

Skills Needed
Business Insights, Technology Insights, Client Relations, Team Collaboration, Leadership, Analytical Skills, Communication, Problem Solving, Sales Strategy, Market Analysis

Specialization
Candidates should possess intellectual curiosity, energy, and drive to make a difference. Experience in sales and client relations is likely important, though specific requirements are not detailed.

Experience Required
Minimum 2 year(s)

Ultrasound Technologist at Radnet Radiology

New York, New York, United States - Full Time

Skills Needed
Ultrasound Procedures, Patient Care, Communication Skills, Interpersonal Skills, Professional Behavior, Patient Monitoring, Cultural Sensitivity, Teamwork, Problem Solving, Sound Judgement, Bls Certification, Regulatory Compliance, Patient Health Information, Ultrasound Data Generation, Biopsy Assistance, Patient Interaction

Specialization
Applicants must have completed an Ultrasound Technologist program and passed the SPI exam. Current ARDMS certifications or eligibility and BLS certification are preferred.

Electrical Foreman with Gold Star Electric Inc. at Ladder

Loganville, Georgia, United States - Full Time

Skills Needed
Electrical Work, Team Management, Material Ordering, Scheduling, Reading Prints

Specialization
Candidates must have experience in managing a team and handling electrical work. A clean driving record is required, along with the ability to perform various supervisory tasks.

Experience Required
Minimum 2 year(s)

Compliance Monitoring Analyst at Optiver

Amsterdam, North Holland, Netherlands -

Full Time

Start Date

Immediate

Expiry Date

16 Apr, 26

Salary

0.0

Posted On

16 Jan, 26

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Compliance, Risk Assessment, Control Frameworks, Analytical Skills, Problem-Solving, Financial Regulations, Communication, Stakeholder Management, AI Tools, Control Testing, Monitoring Activities, Report Development, Collaboration, Continuous Improvement, Knowledge Sharing, Operational Risks

Industry

Financial Services

Description

At Optiver, we are committed to maintaining a strong control environment, mitigating risk, and ensuring compliance across our operations. Our Compliance Monitoring team plays a critical role in assessing controls, identifying areas of risk, and fostering strong relationships to enhance our compliance framework. WHAT YOU’LL DO Evaluate the effectiveness of internal controls, including design, procedures, and operational performance. Identify weaknesses and potential gaps in control frameworks, investigating any deficiencies to recommend corrective actions. Perform control testing and monitoring activities in line with established procedures to support compliance with regulatory and internal requirements. Develop test plans and procedures to proactively identify risks and improve control mechanisms. Collaborate in running the Global Compliance Monitoring Team governance program and collaborate with other Compliance teams to develop a risk-based book of monitoring work. Work with internal stakeholders across business functions to gather information, understand processes, and support improvements in control effectiveness. Provide guidance to stakeholders regarding compliance and operational risks. Build and maintain strong working relationships with key teams, fostering a culture of accountability and compliance. Develop detailed reports and presentations to communicate findings, recommendations, and risk mitigation strategies to senior management. Contribute to a knowledge-sharing environment by documenting control assessments and best practices. Continuously monitor the control environment, adapting to evolving regulatory standards and business needs. Leverage enterprise AI tools to improve processes and team efficiency by identifying and automating recurring tasks and workflows. WHO YOU ARE 1-2 years experience in Compliance or similar risk and control-type function Demonstrate strong analytical and problem-solving skills, with the ability to learn how to assess control environments and adapt to new information. Take a thoughtful, risk-aware, and pragmatic approach to problem-solving, with guidance from more experienced team members. Exposure to, or academic knowledge of, US and EU financial regulations is beneficial; interest in APAC regulations is a plus. Communicate clearly and professionally, with the ability to build effective working relationships and collaborate with stakeholders across departments. Show curiosity about AI and emerging technologies, with an interest in learning how new tools can support compliance processes and improve team efficiency. WHO WE ARE At Optiver, our mission is to constantly improve the market by injecting liquidity, providing accurate pricing, increasing transparency and acting as a stabilizing force no matter the market conditions. With a focus on continuous improvement, we participate in the safeguarding of healthy and efficient markets for everyone who participates. As one of the largest market making institutions, we are a trusted partner of 70+ exchanges across the globe. WHAT YOU’LL GET You’ll join a culture of collaboration and excellence, where you’ll be surrounded by curious thinkers and creative problem solvers. Motivated by a passion for continuous improvement, you’ll thrive in a supportive, high-performing environment alongside talented colleagues, working collectively to tackle the toughest problems in the financial markets. In addition, you’ll receive: A performance-based bonus structure. The opportunity to work alongside best-in-class professionals from over 50 different countries. 25 paid vacation days in your first year, increasing to 30 from your second year onwards. Training opportunities, discounts on health insurance, and fully paid first-class commuting expenses. Extensive office perks, including breakfast, lunch and dinner, world-class barista coffee, in-house physio and chair massages, organized sports and leisure activities, and Friday afternoon drinks. Training and continuous learning opportunities, including access to conferences and tech events. HOW TO APPLY Are you interested in furthering your career on one of the most dynamic and exciting trading floors in Europe? Apply directly via the form below. If you have any questions feel free to contact our Recruitment team via our recruitment inquiry form. Please note: We do not require any assistance from third-parties including agencies in the recruitment of this role We cannot accept applications via email’ DIVERSITY STATEMENT Optiver is committed to diversity and inclusion.

Responsibilities

The Compliance Monitoring Analyst will evaluate the effectiveness of internal controls and identify weaknesses in control frameworks. They will collaborate with various teams to enhance compliance and develop reports to communicate findings to senior management.

Compliance Monitoring Analyst at Optiver

Amsterdam, North Holland, Netherlands - Full Time

Vice President, Credit Services at BNY

Pune, maharashtra, India - Full Time

Skills Needed
Underwriting, Portfolio Management, Data Analysis, Credit Documentation, Risk Analysis, Communication, Analytical Thinking, Attention To Detail

Experience Required
Minimum 5 year(s)

Dean of Students at Uncommon Schools

Newark, New Jersey, United States - Full Time

Experience Required
Minimum 2 year(s)

Responsable d'entité Infrastructures Linéaires at Artelia

Choisy-le-Roi, Ile-de-France, France - Full Time

Experience Required
Minimum 10 year(s)

Employé(e) cuisinier at Groupement Mousquetaires

Malicorne, Auvergne-Rhône-Alpes, France - Full Time

Skills Needed
Cooking, Budget Management, Hygiene Standards, Stress Management, Autonomy, Passion, Positive Attitude

Specialization
Candidates should possess good sense, passion for cooking, a positive attitude, and the ability to manage stress. Experience with traditional dishes is preferred.

Copy of Client Success Engineer at Soteria

, , United States - Full Time

Experience Required
Minimum 2 year(s)

Platform Transformation Engineer – Digital Health Interoperability (Bangalo at Availity

, , India - Full Time

Experience Required
Minimum 5 year(s)

Customer Service Associate - Lunch/Afternoon Shift at Raising Cane's

Columbus, Ohio, United States - Full Time

Skills Needed
Customer Service, Communication, Teamwork, Dependability, Multitasking, Cleaning, Order Taking, Food Safety

Part Time Groundskeeper- Springplace Apartments at LHP Capital, LLC

Lenoir City, Tennessee, United States - Full Time

Skills Needed
Groundskeeping, Custodial Work, Maintenance, Cleaning, Trash Pickup, Outdoor Work, Teamwork, Learning, Property Maintenance

Specialization
Previous experience in grounds or custodial work is preferred. A valid driver's license is required, along with a willingness to learn and assist in property maintenance.

Customer Service Representative at Percepta South Africa

Iloilo City, Western Visayas, Philippines - Full Time

Skills Needed
Customer Service, Verbal Communication, Business Writing, Product Knowledge, Computer Experience

Busser - Bayou Bend at Landry's, LLC.

Houston, Texas, United States - Full Time

Skills Needed
Team Player, Guest First Attitude, Restaurant Experience, Passion For Food, Fast Paced Environment

HR Operations Specialist (EU Region Support) at Azeus Systems Limited

Manila, Metro Manila, Philippines - Full Time

Experience Required
Minimum 2 year(s)

Ford Racing Chassis Technologist at Ford Global Career Site

Allen Park, Michigan, United States - Full Time

Experience Required
Minimum 2 year(s)

Responsable Ressources Humaines - CDI F/H at SMCP

Paris, Ile-de-France, France - Full Time

Experience Required
Minimum 2 year(s)

Community Housekeeper 1 at Weidner Apartment Homes

Williston, North Dakota, United States - Full Time

Service Advisor at Crowley Car Company

Vista, California, United States - Full Time

Experience Required
Minimum 2 year(s)

Operator-Yoplait X-2nd Shift at Lactalis American Group Inc

Murfreesboro, Tennessee, United States - Full Time

Skills Needed
Manufacturing, Production, Forklift Operation, Sanitation, Equipment Startup, Changeover, Shutdown, Physical Tasks, Safety Compliance, Teamwork, Adaptability, Problem Solving

Experience Required
Minimum 2 year(s)

Senior Account Executive, LE/GE, GTS at Gartner

Bangkok, , Thailand - Full Time

Skills Needed
Business Insights, Technology Insights, Client Relations, Team Collaboration, Leadership, Analytical Skills, Communication, Problem Solving, Sales Strategy, Market Analysis

Experience Required
Minimum 2 year(s)

Ultrasound Technologist at Radnet Radiology

New York, New York, United States - Full Time

Specialization
Applicants must have completed an Ultrasound Technologist program and passed the SPI exam. Current ARDMS certifications or eligibility and BLS certification are preferred.

Electrical Foreman with Gold Star Electric Inc. at Ladder

Loganville, Georgia, United States - Full Time

Skills Needed
Electrical Work, Team Management, Material Ordering, Scheduling, Reading Prints

Specialization
Candidates must have experience in managing a team and handling electrical work. A clean driving record is required, along with the ability to perform various supervisory tasks.

Experience Required
Minimum 2 year(s)

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