Compliance and Risk Administrative Business Partner

Bachelor's degree or equivalent - Experience in compliance program management, legal, governance, audit, risk/loss prevention, or equivalent - Experience handling confidential information - Professional auditing qualification, or similar risk or compliance credentials We are looking for an experienced Product Manager - Compliance. In this position, you will...

Experience with SQL - Experience in tax, finance or a related analytical field - Experience in Excel (including VBA, pivot tables, array functions, power pivots, etc.) and data visualization tools such as Tableau - Experience in business or financial analysis - Bachelor's degree or equivalent - Experience defining requirements and using data and metrics to...

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 - 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...

Bachelor's degree or equivalent - Experience in compliance program management, legal, governance, audit, risk/loss prevention, or equivalent - Experience handling confidential information This position is flexible to be based in the following locations: 1) Luxembourg, Lux, 2) Paris, FR, 3) London, UK, 4) Milan, IT 5) Barcelona, ES This position requires the...

Experience in compliance, audit or risk management - Bachelor's degree or equivalent - Experience in leading a cross-functional teams. Role available in Luxembourg, Munich and Milan. In this role, you will lead a team of professionals working on complex programs with considerable impact across multiple organizations. Your primary responsibilities will...

Experience in compliance, audit or risk management Bachelor's degree or equivalent Experience in leading a cross-functional teams. Role available in Luxembourg, Munich and Milan. In this role, you will lead a team of professionals working on complex programs with considerable impact across multiple organizations. Your primary responsibilities will include...

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...

Bachelor's degree or equivalent - Experience in compliance program management, legal, governance, audit, risk/loss prevention, or equivalent - Experience handling confidential information - Professional auditing qualification, or similar risk or compliance credentials We are looking for an experienced Senior Product Manager - Compliance. In this position,...

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...

Bachelor's degree or equivalent - Proven experience in compliance program management, legal, governance, audit, risk/loss prevention, or equivalent, with strong analytical skills - Experience establishing successful Fluency in English and French (Common European Framework of Reference C1), both spoken and written. Want to help Earth’s most...

About the RoleWe are seeking an experienced Sr. Risk Manager to build out a new strategic program that will partner with product experts and industry leaders to identify new or emerging risks to customer trust.As a key member of the Regulatory Intelligence Safety and Compliance team, you will work closely with cross-functional teams to continuously improve...

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...

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...

Amazon Europe is seeking a highly skilled Trade Compliance Risk Manager to join our Global Trade Services team in Luxembourg. This role will be based in an Amazon corporate office and require periodic travel.About the RoleWe are looking for an individual with extensive trade knowledge and experience, who can develop and maintain compliance monitoring...

30 years of experience in high-end training **Business Training’s experience is built on solid ground**: we have been providing cutting-edge ICT training sessions for about 20 years. Originally, Business Training specialized in IT technical and end-user trainings (Windows, MS Office, etc.). A few years ago, our company widened the range of its training...

**Digital Asset Custody, globally, without compromise.** Zodia Custody is a FCA, CBI and CSSF registered Virtual Asset Service Provider (VASP), offering Digital Asset Custody services to Institutional Investors. Zodia Custody is a Venture backed by Standard Chartered Bank, Northern Trust and SBI Digital Asset Holdings based in the UK, Europe, Hong Kong,...

EU Regulatory Complexity and ComplianceWe continue to navigate an unprecedented wave of regulatory changes in Europe and the UK, impacting Amazon and our Selling Partners. This wave of changes increases the complexity and cost of selling in the EU, making compliance the primary barrier to launching and growing in this region. Our business team works at the...

Bachelor's degree or equivalent - Experience establishing successful partnerships with internal and external teams to execute tactical initiatives or equivalent - 4+ years of compliance program management, legal, governance, audit, risk/loss prevention, or equivalent experience Want to help Earth’s most customer-centric company design, implement and...

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...