Risk Manager, Payments Risk, Seller Partner Risk

Experience in compliance, audit or risk management - Bachelor's degree or equivalent - Excellent written and verbal English communication skills. - Ability to manage and analyze data. Key job responsibilities - Second-line program level ownership which may include product risk, business continuity and resiliency, and third-party risk. - Identify and develop...

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 in Finance, Business, Technology, or a similar discipline with analytical bias - 6+ years of relevant work experience as a business analyst, financial analyst, or similar position requiring analysis including the use of SQL, Python or similar. - 4+ years of experience using data driven analytics to support business decisions - 4+ years of...

Bachelor's degree or equivalent - Experience establishing successful partnerships with internal and external teams to execute tactical initiatives or equivalent - Experience in compliance program management, legal, governance, audit, risk/loss prevention, or equivalent Amazon’s Global Risk Management and Claims team is seeking a Sr. Risk Analyst to assist...

Bachelor's degree or Project management and delivery experience - Experience in industry risk assessment and resilience processes The Senior Risk Manager (People Risk), leads a program that enables a comprehensive threat and risk management framework and the development of commensurate mitigation measures and capabilities to cope with various levels of...

As a Senior Risk Mitigation Manager at Amazon Europe, you will play a critical role in defining and executing strategies to mitigate tax and trade compliance risks across the EU and UK. You will work closely with cross-functional teams to develop and implement compliance programs, ensuring alignment with regulatory requirements and minimizing financial...

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...

**Context** Our client, a European financial institution, requires a full-time Operational Risk consultant to help with the management of the institutional-wide operational risk management programme. The Consultant will maintain the operational risk management framework within the Risk Management Department and will provide a second line of defence...

**Lux-Advisory **is a company specialized in finance. To support the increase of our activity, we are currently looking for an **Operational Risk consultant.** **Context** Our client, a European financial institution, requires a full-time Operational Risk consultant to help with the management of the institutional-wide operational risk management programme....

**About Citco**: The market leader. The premier provider. The best in the business. At Citco, we’ve been the front-runner in our field since our incorporation in 1948 led to the evolution of the asset servicing sector itself. This pioneering spirit continues to guide us today as we innovate and expand, push beyond the boundaries of our industry, and shape...

About Bennani & Marchal AssociatesBennani & Marchal Associates is a risk management consulting firm based in Luxembourg city and Paris. We specialize in providing expert advice to asset management companies, banks, and institutional investors on risk management and regulatory reporting.Our ServicesRisk Management Consulting: We offer validation of market,...

**The Company** PayPal has been revolutionizing commerce globally for more than 25 years. Creating innovative experiences that make moving money, selling, and shopping simple, personalized, and secure, PayPal empowers consumers and businesses in approximately 200 markets to join and thrive in the global economy. We operate a global, two-sided network at...

About the RoleWe are seeking a highly skilled Senior De-risking Manager to join our EU3P Compliance team at Amazon Europe. As a key member of our team, you will play a critical role in defining and executing strategies to programmatically scale complex tax or trade compliance programs across EU and UK.Key ResponsibilitiesDevelop and implement seller...

1. An advanced degree 2. Project management and delivery experience 3. Knowledge and qualification in industry risk assessment and resilience processes 4. Demonstrated ability to work with multiple, competing deadlines, with excellent attention to detail 5. Ability to communicate with all levels of business leadership and staff The Senior Manager Risk...

**Organisation and department description** Our client is a prominent financial institution, acknowledged for its proficiency and dedication in delivering top-notch solutions and services to clients across the globe. **Job description** Facing a constant growth, they are looking for a **Risk Manager.** The role will provide opportunities to gain experience...

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...

**JOB DESCRIPTION** Risk Governance provides an independent risk oversight of the business activities and ensures that the business is appropriately implementing risk-related regulatory obligations. As Risk Governance Associate, you will report into the Head of the Risk Governance of the EMEA Private Bank and you will be a part of the global Wealth...

ING Luxembourg is looking for an intern for its Market Risk Management department. This is an internship with an educational institution for a minimum period of 6 months. Within the Risk department, the MRM “Market Risk Management” department supports the commercial lines in achieving their objectives in an environment where market risks are under...

JLL supports the Whole You, personally and professionally. LI-DNI Without limiting the generality of the above, the scope of the role is broken into several key areas: Support the CO responsible for Risk Management in their work. Work with the CO responsible for Risk Management to ensure that the Risk Management function is “audit ready” at all...