Compliance and Risk Administrative Business Partner

Job Reference:RS0990Job Reference:RS0990Job Title:Operations Risk AnalystLocation:EuropeArea:Other, Softs&AgricultureRole:Operations&Logistics, Risk ManagementRedstone Legal, Risk & Compliance Search focus on offering 360° search solutions across the globe for our prestigious client base. With our competitive coverage of Banks, Private Banks, Boutiques,...

At PayPal (NASDAQ:PYPL), we believe that every person has the right to participate fully in the global economy. Our mission is to democratize financial services to ensure that everyone, regardless of background or economic standing, has access to affordable, convenient, and secure products and services to take control of their financial lives.Job Description...

Strong people management background (3-5 years) BA/BS, professional certification such as CAMS, CRCM, or CRP (or willingness/ability to obtain) 24 years of prior experience in AML/sanctions/fraud risk management English proficiency both written and verbally Exceptional written and verbal communication skills, ability to translate complex AML issues for...

Bachelor's degree or equivalent Experience in compliance program management, legal, governance, audit, risk/loss prevention, or equivalent Experience handling confidential information Professional auditing qualification, or similar risk or compliance credentialsWe are looking for an experienced Senior Product Manager - Compliance. In this position, you will...

DescriptionAre you passionate about finding and attracting top talent to join our organization? Do You feel confident in buidling relationships? a Then Koch Industries is looking for YOU as our Recruitment Partner with French and Italian.You can be based in Poland/Spain or Luxemburg.As the Koch Recruiter you will play a vital role in enabling the...

As Head of Compliance and Risk, you will report to the Head of Luxembourg Branch and ensure the independence from branch business areas and the alignment with the bank compliance procedures.Client DetailsOur client is active in Banking and specializes in securities services; they are opening a branch here in Luxembourg.DescriptionAs Head of Compliance and...

As Head of Compliance and Risk, you will report to the Head of Luxembourg Branch and ensure the independence from branch business areas and the alignment with the bank compliance procedures.Client DetailsOur client is active in Banking and specializes in securities services; they are opening a branch here in Luxembourg.DescriptionAs Head of Compliance and...

Experience in compliance, audit or risk management Bachelor's degree or equivalent Excellent written and verbal English communication skills. Ability to manage and analyze data.Key job responsibilities Secondline program level ownership which may include product risk, business continuity and resiliency, and thirdparty risk. Identify and develop appropriate...

At PayPal (NASDAQ:PYPL), we believe that every person has the right to participate fully in the global economy. Our mission is to democratize financial services to ensure that everyone, regardless of background or economic standing, has access to affordable, convenient, and secure products and services to take control of their financial lives.Job...

FCC WB Compliance Risk ExpertYour role & work environmentFinancial Crime Compliance Wholesale Luxembourg (FCC Wholesale Banking) team within the compliance department is the second line of defence function supporting the wholesale segment in Luxembourg for the purpose of managing Financial Crime Compliance (FCC) risks.The team of Wholesale Banking FCC...

Company DescriptionUnique, exciting, fun-loving, and fast-growing - Welcome to Docler Group which is the umbrella company of Byborg Enterprises Since launching in 2001, we have created products and experiences that entertain millions of people across the globe. We now serve more than 50 million users a day and are consistently among the top visited websites...

Every day, your work will make an impact that matters, while you thrive in a dynamic culture of inclusion, collaboration and high performance. Deloitte is where you will find unrivalled opportunities to succeed and realize your full potential. Our global standards enable us to deliver consistent, exceptional services across the globe, whilst continuously...

Every day, your work will make an impact that matters, while you thrive in a dynamic culture of inclusion, collaboration and high performance. Deloitte is where you will find unrivalled opportunities to succeed and realize your full potential. Our global standards enable us to deliver consistent, exceptional services across the globe, whilst continuously...

Organisation and department descriptionOur client is an international law firm with more than 40 offices worldwide and implemented for more than 30 years in Luxembourg. Expert in their field, their reputation makes them a renowned firm which continue to evolve every year.Select has been mandated to recruit a Risk and Compliance Legal Expert. You will be...

Find your purpose at KPMG LuxembourgWe see a world of opportunity. From uncovering ways to digitalize, to enabling new sectors to take off, to building sustainability and resilience into economies, we know insights reveal new opportunities for all.We are diverse and dedicated problem solvers, part of the worldwide network of high-quality audit, tax and...

Arendt & Medernach is the leading independent business law firm in Luxembourg. The firm's international team of more than 450 legal professionals represents Luxembourg and foreign clients in all areas of Luxembourg business law from its main office in Luxembourg and representative offices in Hong Kong, London, New York and Paris.Our service to clients is...

For our office in Luxemburg we are looking for aHuman Resources Business Partner (f/m/d)Your responsibilities Work closely with the leadership team to drive integrity and accountability, facilitating valueadded delivery in performance management, development, talent tracking, planning, and reward Handle all administrative tasks and paperwork for onboarding,...

beTax Advisory & Compliance Services S.à r.l. is a fully independent Luxembourg-based tax boutique, providing corporate tax and VAT services, as well as LuxGAAP accounting services.beTax Advisory & Compliance Services S.à r.l. is a member of the "Ordre des Experts-Comptables" and has developed a very diversified client portfolio during the last years,...

Your future team Our Chief Compliance Officer is supporting and advising Deloitte's Management with regard to compliance with laws, regulations and Deloitte Global requirements. Those include requirements related to various topics including Security, Confidentiality and Privacy objectives. We are looking for an Information Security and Business Continuity...

Your future team Our Chief Compliance Officer is supporting and advising Deloitte's Management with regard to compliance with laws, regulations and Deloitte Global requirements. Those include requirements related to various topics including Security, Confidentiality and Privacy objectives. We are looking for an Information Security and Business Continuity...