Ba Compliance

to be added - title of job desc on Taleo "FCC Governance & Controls Investigator" (but job req title is Compliance Officer - BA)

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...

**Compliance and Legal Manager | In-House AIFM** One of the major player in the Alternative assets sphere is looking for a Senior Compliance Officer/Manager to strengthen the team in Luxembourg. You’ll be part of a growing team of 4 people, with a key role to develop his skills in one of the most prestigious Asset Managers in the world working on every...

BS or BA in computer science, engineering, math, finance, or economics - Program management or consulting experience in technology focused business - Team orientation and willingness to roll up sleeves to solve complex, dynamic challenges - Strong relationships building skills; experience managing stakeholders and partners to drive cross functional...

De-Risking Manager Job DescriptionAt Amazon Europe, we strive to be Earth's most customer-centric company, offering the Earth's largest selection and lowest prices. Selling Partners (SPs) are crucial to our ecosystem, and we aim to deliver world-class support to them. In the EU, we face unprecedented legislative challenges impacting SP experience,...

BS or BA in computer science, engineering, math, finance, or economics or related fields. - operations management and continuous improvement experience - Team orientation and willingness to roll up sleeves to solve complex, dynamic challenges - Strong relationships building skills; experience managing stakeholders and partners to drive cross functional...

BS or BA in supply chain, operations, finance, economics or related fields. - operations management and continuous improvement experience - Team orientation and willingness to roll up sleeves to solve complex, dynamic challenges - Strong relationships building skills; experience managing stakeholders and partners to drive cross functional programs - Ability...

BS or BA in computer science, engineering, math, finance, or economics - Program management or consulting experience in technology focused business - Team orientation and willingness to roll up sleeves to solve complex, dynamic challenges - Strong relationships building skills; experience managing stakeholders and partners to drive cross functional...

**Job Information**: Work Experience - 5+ years Salary - . Industry - IT Services City - Luxembourg Country - Luxembourg Province - Luxembourg (fr) Postal Code - L-1116 SENIOR BUSINESS ANALYST ASSURANCE - VIE Nous avons besoin de renforcer l'équipe BA (Business Analyst) pour intervenir sur des projets Compliance: Voici une idée de nos...

BS or BA in computer science, engineering, math, finance, or economics - Program management or consulting experience in technology focused business - Team orientation and willingness to roll up sleeves to solve complex, dynamic challenges - Strong relationships building skills; experience managing stakeholders and partners to drive cross functional...

BS or BA in computer science, engineering, math, finance, or economics or related fields. - 2+ years of operations management and continuous improvement experience - Team orientation and willingness to roll up sleeves to solve complex, dynamic challenges - Strong relationships building skills; experience managing stakeholders and partners to drive cross...

About the RoleWe are seeking a highly skilled Compliance Risk Specialist to join our Stores Compliance team in Amazon Europe. As a key member of our team, you will play a crucial role in identifying, assessing, and mitigating legal risks associated with one or more program level components, ensuring compliance with regulatory requirements.This is a unique...

Job description Meraki Talent is currently working with a highly regarded global accountancy firm who are looking to hire an experienced** Fraud** and **Corporate Investigations** Manager with 5+ years of experience. The team is part of the Advisory department and advises clients on how to manage compliance and fraud risks, assisting them in their efforts...

Arendt Investor Services, which is part of Arendt & Medernach, the largest law firm in Luxembourg, is regulated by the Luxembourg supervisory authority (CSSF - Commission de Surveillance du Secteur Financier) and operates under the status of Professional of Financial Sector (“PSF”). Arendt Investor Services offers a wide range of services, such as...

**Transfer Agent Officer (M/F)**: Arendt Investor Services, which is part of Arendt & Medernach, the largest law firm in Luxembourg, is regulated by the Luxembourg supervisory authority (CSSF - Commission de Surveillance du Secteur Financier) and operates under the status of Professional of Financial Sector (“PSF”). Arendt Investor Services offers a...

BA/BS degree in Accounting/Finance/Business, math, computer science, engineering or related field - Ability to communicate technical concepts to a non-technical audience (verbal and written) You will work with an Audit Manager conducting end-to-end financial, operational, IT and compliance audits across all Amazon businesses. Audit topics could include...

Arendt Services, which is part of Arendt & Medernach, the largest law firm in Luxembourg, is regulated by the Luxembourg supervisory authority (CSSF - Commission de Surveillance du Secteur Financier) and operates under the status of Professional of Financial Sector (“PSF”). Arendt Services offers a wide range of services, such as domiciliation,...

Experience with product delivery - Experience managing roadmap, strategy, and product definition - BA or BS degree - Basic SQL knowledge or data self-sufficiency for carrying out day to day jobs. - Team orientation and willingness to roll up sleeves to solve complex, dynamic challenges - Strong relationships building skills; experience managing stakeholders...

Experience with product delivery - Experience managing roadmap, strategy, and product definition - BA or BS degree - Basic SQL knowledge or data self-sufficiency for carrying out day to day jobs. - Team orientation and willingness to roll up sleeves to solve complex, dynamic challenges - Strong relationships building skills; experience managing stakeholders...

Description Located in the heart of Luxembourg city, the Luxembourg Stock Exchange (LuxSE) is home to over 40,000 international securities and an equally international variety of teams covering listing, trading, information services and of course, the Luxembourg Green Exchange (LGX) - the world’s first and still leading platform dedicated to sustainable...