Risk Manager, Compliance Health

Bachelor's degree or equivalent - Experience in compliance program management, legal, governance, audit, risk/loss prevention, or equivalent - Experience handling confidential information As part of the world’s largest online store, Amazon’s RISC team protects Amazon customers from products that are illegal or otherwise restricted by Amazon policies. As...

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...

About the RoleWe are seeking a highly skilled Risk Manager to join our Compliance Health team at Amazon Europe. This is a unique opportunity to be part of a world-class organization that prioritizes risk mitigation and compliance.Job Summary:Design, create, and deploy internal tools and tech to mitigate risks associated with Amazon's product catalog.Partner...

**Department purpose** At A&O Shearman, we are committed to upholding the highest standards in risk management and regulatory compliance. We have established internal policies and procedures that address key areas such as, for instance, client acceptance, data retention, and cooperation with authorities to mitigate risks and navigate regulatory challenges...

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...

**Digital Asset Custody, globally, without compromise.** Zodia Custody is a FCA, CBI and CSSF registered Virtual Asset Service Provider (VASP), offering Digital Asset Custody services to Institutional Investors. Zodia Custody is a Venture backed by Standard Chartered Bank, Northern Trust and SBI Digital Asset Holdings based in the UK, Europe, Hong Kong,...

Job DescriptionWe are seeking a highly experienced Senior Compliance Risk Manager to join our Global Operations team at Amazon Europe. The successful candidate will be responsible for governing and optimizing worldwide internal processes, promoting the TRC brand, and safeguarding the health of the organization.Key ResponsibilitiesDefine and streamline...

**Join JTC where your contribution will be valued.**: We currently have an exciting opportunity for a Compliance Manager - Risk & Compliance to join our team in Luxembourg. Be responsible for Compliance and Risk matters and provide guidance and support to the client-facing staff. **Main Responsibilities and Duties**: - Take responsibility for AML/CFT...

As part of the Occupational Health Team and the Human Resources Shared Service Center - your mission will be to ensure the protection of workers in the workplace by preventing work related health problems and accidents,. Purpose of the role: The occupational physician plays a crucial role in developing and implementing workplace health and safety policies...

Responsibilities:Compliance Risk Assessment and Compliance Monitoring Plan:Maintain a methodology for Compliance Risk Assessment and controls for ICBC (Europe) S.A. and ICBC Luxembourg Branch;Perform annual Risk Assessment and coordinate with the European branches of ICBC Europe S.A.;Prepare the risk-based Compliance Monitoring Program of ICBC (Europe) S.A....

About the RoleAmazon Europe is seeking a seasoned Risk Optimization Specialist to join our Transportation Compliance team. This highly visible role will play a crucial part in governing and optimizing internal processes worldwide, promoting compliance across both internal and external stakeholders.Key ResponsibilitiesDefine and streamline resource allocation...

Company Description **Unique, 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...

ICBC (Europe) S.A. is a leading financial institution with a strong presence in Europe. As a Senior Compliance Officer, you will play a crucial role in strengthening the Compliance Department in Luxembourg.Key Responsibilities:Compliance Risk Assessment and MonitoringMaintain and enhance a global methodology for Compliance Risk Assessment and controls for...

**Find your purpose at KPMG Luxembourg** We 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...

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...

What You Can Expect At BBH: If you join BBH you will find a collaborative environment that enables you to step outside your role to add value wherever you can. You will have direct access to clients, information and experts across all business areas around the world. BBH will provide you with opportunities to grow your expertise, take on new challenges, and...

What You Can Expect At BBH: If you join BBH you will find a collaborative environment that enables you to step outside your role to add value wherever you can. You will have direct access to clients, information and experts across all business areas around the world. BBH will provide you with opportunities to grow your expertise, take on new challenges, and...

Amazon Europe is seeking a highly skilled Trade Compliance Risk Manager to join our Global Trade Services team in Luxembourg. This role will be based in an Amazon corporate office and require periodic travel.About the RoleWe are looking for an individual with extensive trade knowledge and experience, who can develop and maintain compliance monitoring...

Risk Management OfficerThe Risk Management Officer will play a crucial role in monitoring and managing tasks related to risk assessment and mitigation. Key responsibilities include:Monitoring and analysis of risk management tasksProposing improvements to risk management processes and ensuring compliance with regulatory frameworksIdentification and evaluation...