Senior Risk Manager, Risk And Compliance Solution

Bachelor’s Degree - 15+ years of experience in a financial institution, licensed money transmitter, audit, payments, e-commerce, or operational and risk management environment OR consulting experience with clientele in such firms. - Excellent written and verbal communication skills. You will prepare reports and make presentations to senior level...

DESCRIPTION Are you ready to apply your risk expertise to Amazon's unique environment? We are looking for a candidate with demonstrated expertise in EU regulated financial services company to be part of the EU Risk and Compliance Solutions team. You will play a vital role in ensuring that Amazon complies with local and regional regulatory requirements, using...

Experience in compliance, audit or risk management - Bachelor's degree or equivalent - Experience in an established risk management role. - Excellent written and verbal English communication skills. - Ability to manage and analyze data. Key job responsibilities **EU Risk Manager**: Lead the risk management program for the EU licensed entities (payments),...

Bachelor's degree or equivalent - Experience building cross-functional partnerships and influencing stakeholders across the organization to act without having a direct reporting relationship - Experience with compliance, audit or risk management Want to help Earth’s most customer-centric company design, implement and monitor risk mitigation strategies to...

Strong people management background (3-5 years) - BA/BS, professional certification such as CAMS, CRCM, or CRP (or willingness/ability to obtain) - 2-4 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...

Bachelor’s Degree - Extensive and direct experience in area of trade compliance or program / project management - Experience providing program strategic planning that drives operational impact - Experience building trade compliance solutions across cross-functional teams - Ability to use data to assess risk and impact and analyze trade-offs - Consistently...

Bachelor’s Degree - 5+ years' program management experience - 5+ years' experience directly related to risk management, product/food compliance, medical device compliance, healthcare policy, process improvement, quality, regulatory compliance, operations, transportation or other logistics functions - Experience using oral and written communication skills...

BA/BS degree (or equivalent) - 8+ years of Risk Management, Audit, Internal Controls, or Compliance experience - Professional experience might include: identifying risk in key processes, compliance with regulatory requirements, development of policies, standards and procedures, monitoring, testing, issue management, risk appetite and metrics, and...

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...

At Amazon Europe, we're seeking a highly skilled Sr. Risk Manager to join our EU Risk and Compliance Solutions team.The ideal candidate will possess strong operational risk management skills, with a minimum of 5 years of experience in a risk management role. They will be responsible for leading the risk management program for EU licensed entities, including...

Bachelor’s degree in related field (Compliance, Governance, Global Security, Risk Management, Data Analytics, etc.). - Solid customer focused attitude. - Experience with the compliance and governance processes, risk management strategies and analytical methodology. - Familiarity and mastery of various relevant informational technology platforms. -...

Job DescriptionWe are seeking a skilled Senior AML-CFT Compliance Officer to join our team in Luxembourg. As a key member of our compliance department, you will play a vital role in ensuring our company's adherence to regulatory requirements.Main Responsibilities:Compliance Management: Develop and implement compliance policies and procedures aligned with...

About the RoleWe are seeking an experienced Sr. Risk Manager to build out a new strategic program at Amazon Europe that will partner with product experts and industry leaders to identify emerging risks to customer trust.This is an exciting opportunity for a seasoned professional with strong business, communication, and writing skills to drive solutions to...

Minimum five (5) years of risk and program management experience - Outstanding English communication skills, both written and verbal - Exceptional attention to detail with a problem-solving mindset - Proven ability to coordinate across teams and orgs, and influence without authority, with the highest levels of team spirit and integrity - Excellent knowledge...

mebs provides independent governance solutions to the financial sector including compliance support, focusing primarily on investment funds and investment fund managers, both in the traditional and alternative sectors. In the context of the development of its business, mebs is recruiting a Senior Risk Manager to assist mebs’ Executive Committee and its...

Our client offers a position as Senior Risk Manager in a leading international bank. This institution is recognized for its exemplary risk management practices and commitment to financial innovation. Job Description : As a Senior Risk Manager, you will : Lead the implementation of the company's risk management framework, aligning it with regulatory...

Bachelor's degree or equivalent - Experience with compliance, audit or risk management - Strong writing skills Want to help Earth’s most customer-centric company design, implement, and monitor risk mitigation strategies to improve the customer experience and protect Amazon’s brand? In this role, you will work closely with Amazon's global transportation...

Experience in compliance, audit or risk management - Bachelor's degree or equivalent The Senior Risk Manager plays a crucial role in driving the organization's risk management initiatives and ensuring compliance across global function. This individual will champion the adoption of new tools and programs that fortify the organization compliance efforts. They...

_December 27, 2024_ **ADEPA ASSET MANAGEMENT**: **SOLUTIONS FOR IDEAS IN A GLOBAL FINANCIAL WORLD** **Founded in 1980 and headquartered in Luxembourg, Adepa provides clients with tailor-made solutions for ideas in a global financial world in Luxembourg, Italy, Spain and Chile. Adepa Group provides global asset services covering the entire value chain of...

Experience in compliance, audit or risk management Bachelor's degree or equivalent Experience in leading a cross-functional teams. Role available in Luxembourg, Munich and Milan. In this role, you will lead a team of professionals working on complex programs with considerable impact across multiple organizations. Your primary responsibilities will include...