Manager - Technology Compliance

**Purpose of the role** As a manager specializing in Technology Compliance, you will be responsible for coordinating all compliance -related tasks for the regulated entities on behalf of the Global Technology department. Your primary objective will be to ensure efficient tracking, management, and completion of compliance while providing necessary updates...

beTax Advisory & Compliance Services S.à r.l. is a fully independent Luxembourg-based tax boutique, providing corporate tax and VAT services, as well as LuxGAAP accounting services. beTax Advisory & Compliance Services S.à r.l. is a member of the “Ordre des Experts-Comptables” and has developed a very diversified client portfolio during the last...

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...

beTax Advisory & Compliance Services S.à r.l. is a fully independent Luxembourg-based tax boutique, providing corporate tax and VAT services, as well as LuxGAAP accounting services. beTax Advisory & Compliance Services S.à r.l. is a member of the “Ordre des Experts-Comptables” and has developed a very diversified client portfolio during the last...

**JOB DESCRIPTION** J.P. Morgan WE Technology Operations Function is responsible for the implementation and the management of processes, procedures and controls relating to the oversight of IT activities on-site and outsourced IT activities to internal JPMC and external parties. The Technology Operations Function interacts closely with the lines of business,...

beTax Advisory & Compliance Services S.à r.l. is a fully independent Luxembourg-based tax boutique, providing corporate tax and VAT services, as well as LuxGAAP accounting services. As a member of the “Ordre des Experts-Comptables”, we have developed a very diversified client portfolio over the years, ranging from real estate and private equity funds...

**Compliance Manager** **11-month contract** **Who we’re looking for** We are looking for an enthusiastic Compliance Manager (11-month contract) to work in our Compliance Function supporting our Asset Management business in Luxembourg and in our 10 branches across the EU. The environment is dynamic and the job offers lots of opportunities for growth and...

Experience in compliance, audit or risk management - Bachelor's degree or equivalent Come build the future with us. At Amazon we expect no more and no less from you. Ever since Amazon opened its virtual doors, our aim has been to become the most customer-centric company in the world. How? By having people like you who make sure that our customers can find...

Sep 29, 2022 Marketing **Marketing Manager**: With our groundbreaking satellite 5G constellation, OQ Technology is a global leader in the domain of IoT communication connectivity and associated services. We are a venture capital backed company with a successful track record of satellite launches and the first company in the world to disrupt the...

Experience in program or project management - Experience using data and metrics to determine and drive improvements - Experience owning program strategy, end to end delivery, and communicating results to senior leadership As Senior Program Manager for Trade Compliance, you will be responsible for building and leading a mission-critical program to...

**JOB DESCRIPTION** Posting description** As part of Compliance, Conduct and Operational Risk, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks, and using your expert judgment to solve real-world challenges that impact our company, customers...

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...

Experience in compliance, audit or risk management - Bachelor's degree or equivalent Global Trade Services (GTS) is looking for an experienced Trade Compliance Program Manager who will deliver global risk management solutions for customs valuation compliance. In this role, you will be part of a new team responsible for the development of the strategies,...

Experience in compliance, audit or risk management - Bachelor's degree or equivalent Global Trade Services (GTS) is looking for an experienced Trade Compliance Program Manager who will deliver global risk management solutions for customs valuation compliance. In this role, you will be part of a new team responsible for the development of the strategies,...

**JOB DESCRIPTION** Are you looking for an exciting opportunity to join a dynamic and growing team in a fast paced and challenging area? This is a unique opportunity for you to work in our EMEA Audit Function and partner with the Business. We are proud of our reputation for excellence, integrity, and collaboration. Our priorities of strong governance,...

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...

Role summary A key member of the Luxembourg compliance team, and reporting into the Compliance Conducting Officer, this compliance senior manager role is a newly created new role that will be responsible for supporting Capital’s plans to launch alternative funds. In-depth knowledge of AIFMD, as well as UCITS, as implemented in Luxembourg and applied by...

**Job Title**: Technology Architect **Type**: Full-time **Location**:Luxembourg / Lisbon / Paris / London **What about us?** Created in 2023, INFINIT operates in more than 6 countries and has in excess of 150 employees of different nationalities. At INFINIT we are reshaping the future of SMEs in select industries with an all-in-one platform that...

Experience in compliance, audit or risk management - Bachelor's degree or equivalent At Amazon, we're working to be the most customer-centric company on earth. To get there we need passionate and hard-working people. If you are interested about building innovative systems to protect customer safety at scale while enabling Amazon to build the place where...

The customer is offering a great alternative in fund and corporate services with dedicated client teams and a focus on alternative strategy asset classes. They employ over 1,600 people across six jurisdictions They are a trusted parner for more than 400 funds and have over 400 BN€ assets under management. **About the offer** Permanent...