Compliance Manager, Risk and Compliance Operations

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...

**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...

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...

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...

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...

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...

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...

Banque Internationale à Luxembourg, a leading multi-business bank in the Grand Duchy, seeks a seasoned Compliance Risk Manager to join its team.Job Summary:We are looking for a highly experienced professional with a strong background in compliance and risk management to oversee our compliance risks on various banking activities.The ideal candidate will have...

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...

**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...

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...

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 - 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...

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...

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...

AUSTIN BRIGHT S.àr.l. is a strategically positioned recruitment agency with a global outlook, specializing in the Finance and Legal sector. We are committed to delivering exceptional services to our clients, providing innovative solutions and expert advice.Our ideal candidate will be responsible for overseeing the client onboarding process, ensuring...

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...

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...

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...