Bie, Operations Risk and Compliance Analytics

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,...

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...

2+ years of analyzing and interpreting data with Redshift, Oracle, NoSQL etc. experience Experience with data visualization using Tableau, Quicksight, or similar tools Experience with one or more industry analytics visualization tools (e.g. Excel, Tableau, QuickSight, MicroStrategy, PowerBI) and statistical methods (e.g. ttest, Chisquared) Experience with...

A degree Experience leading and setting up an Analytics organisationAmazon is hiring a Sr Manager, DSP Analytics to join the EU Delivery Service Partner (DSP) team. The DSP team is building a world class last mile operation capable of exceeding the expectations of our customers. We ensure that customer orders, no matter how large or small, are delivered as...

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...

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...

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...

Bachelor's degree; ICA, CAMS Certification or other Compliance certification such as CRCM or CRP preferred 25 years previous AML/Financial Crime Compliance experience Proven ability to lead a teamAmazon Payments in Luxembourg is seeking a dynamic, innovative and driven Compliance Manager to join our growing Compliance team at our European headquarters in the...

5+ years of SQL experience Experience programming to extract, transform and clean large (multiTB) data sets Experience with theory and practice of design of experiments and statistical analysis of results Experience in scripting for automation (e.g. Python) and advanced SQL skills. Experience with theory and practice of information retrieval, data science,...

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...

Experience in analyzing and interpreting data with Redshift, Oracle, NoSQL etc. Experience with data visualization using Tableau, Quicksight, or similar tools Experience with data modeling, warehousing and building ETL pipelines Experience in Statistical Analysis packages such as R, SAS and Matlab Experience using SQL to pull data from a database or data...

Bachelor's degree in Statistics, Data Science, Computer Science, or related field. Experience in Business Intelligence, Data Analysis, or a similar role. Proficient in scripting languages (e.g., R, Python, SQL). Experience with one or more analytics visualization tools (e.g., Excel, Tableau, QuickSight, PowerBI). Strong understanding of A/B testing, sampling...

As a Risk Officer, you'll support risk management, identifying, assessing, and monitoring risks while ensuring regulatory compliance within our client's operations.Client DetailsOur client is a prominent European banking institution operating globally, committed to providing exceptional financial services.They are based in Luxembourg in Cloche d'Or...

As a Risk Officer, you'll support risk management, identifying, assessing, and monitoring risks while ensuring regulatory compliance within our client's operations.Client DetailsOur client is a prominent European banking institution operating globally, committed to providing exceptional financial services. They are based in Luxembourg in Cloche d'Or...

As a Risk Officer, you'll support risk management, identifying, assessing, and monitoring risks while ensuring regulatory compliance within our client's operations.Client DetailsOur client is a prominent European banking institution operating globally, committed to providing exceptional financial services.They are based in Luxembourg in Cloche d'Or...

10+ years of professional or military experience 7+ years of advanced SQL or similar experience Experience programming to extract, transform, and clean large (multiTB) data sets Experience in scripting for automation (e.g. Python). Experience with theory and practice of information retrieval, data science, machine learning and data mining Experience working...

DescriptionFounded in 1856, Banque Internationale à Luxembourg (BIL) is the oldest multi-business bank in the Grand Duchy. It has always played an active role in the main stages of development of the Luxembourg economy. It currently operates in retail, private and corporate banking, as well as on financial markets. Employing more than 2,000 people, BIL is...

Bachelor's degree in Business, Engineering, Statistics, Computer Science, Mathematics or related field Proven experience in a business analyst/data analyst/statistical analyst role Experience leading a team of Business Intelligence Engineers and/or Business Analysts Highly skilled at querying relational databases, ability to pull from various sources and...

BU Banking: Business Unit Banking is responsible for the product, services, operation of Rakuten Europe Bank. Our task includes market analysis, building new product concepts, introducing them to the market, acquire the partners, managing client relationship, managing day-to-day portfolio performance as well as the operation of the existing products. ...