Bie, Operations Risk and Compliance Analytics

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...

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. t-test, Chi-squared) - Experience...

A degree - Experience leading and setting up an Analytics organisation Amazon 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...

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...

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...

Bachelor's degree Experience owning/driving roadmap strategy and definition Experience with feature delivery and tradeoffs of a product Experience contributing to engineering discussions around technology decisions and strategy related to a product Experience in representing and advocating for a variety of critical customers and stakeholders during...

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...

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...

Bachelor’s degree; ICA, CAMS Certification or other Compliance certification such as CRCM or CRP preferred - 2-5 years previous AML/Financial Crime Compliance experience - Proven ability to lead a team Amazon Payments in Luxembourg is seeking a dynamic, innovative and driven Compliance Manager to join our growing Compliance team at our European...

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...

DESCRIPTION We are looking for an outstandingly talented, analytical, driven, experienced BIE that can excel both at an operational level and at driving strategic initiatives with senior management. As a BIE, you will own the validation of the Erasmus forecast which is an Origin-Destination forecast that is used in the planning of middle and last mile...

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...

Michael Page is seeking a seasoned Compliance and AML Officer to join their Luxembourg team. As a key player in the organization, you will be responsible for identifying, assessing, and managing compliance and regulatory risks.Role Overview:The successful candidate will bring 5 years of experience in compliance, with a strong background in AML and KYC. Big...

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...

As a valued member of Amazon Europe's RISC team, you will play a pivotal role in safeguarding our customers and protecting the integrity of our product catalog. With a strong focus on risk mitigation, you will help design and implement internal tools and technologies to ensure compliance with regulatory requirements.About the RoleWe are seeking an...

At Mangopay, our mission is to power the payment infrastructure and payment operations of the world's biggest and most exciting marketplaces & platforms. We provide marketplaces and platforms with powerful modular payment and regulatory solutions. Since 2013, we have enabled the success of some of the biggest names in e-commerce, retail, and cutting-edge...

**Your team**: - The **Pictet Group** is one of the world’s leading independent wealth and asset managers. Founded in 1805 and headquartered in Geneva, Switzerland, the Group is represented at 30 offices in financial centres worldwide, and currently employs over 5200 people. Pictet has been present since 1989 in Luxembourg, where it employs over 700...

**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...

Master's degree in operations research, applied mathematics, theoretical computer science, or equivalent - Experience with machine learning/statistical modeling data analysis tools and techniques, and parameters that affect their performance - Experience with data scripting languages (e.g. SQL, Python, R etc.) or statistical/mathematical software (e.g. R,...

Job Title: Product Development Leader - Operations Risk ComplianceAbout Us:Amazon Europe Core is a leading organization in the field of operations risk compliance. Our team is dedicated to delivering innovative solutions that meet the needs of our associates.Job Summary:We are seeking an experienced product development leader to join our team. The successful...