Risk & Compliance Manager

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...

**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,...

Bachelor's degree or equivalent - Experience with compliance, audit or risk management - Strong writing skills Want to help Earth’s most customer-centric company design, implement, and monitor risk mitigation strategies to improve the customer experience and protect Amazon’s brand? In this role, you will work closely with Amazon's global transportation...

Bachelor's degree or equivalent - Experience in compliance program management, legal, governance, audit, risk/loss prevention, or equivalent - Experience handling confidential information - Experience in program requirements definition, together with data and metrics leveraging to drive improvements - Experience in program or project management - Ability to...

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) Madrid, ES This position requires the...

Generali is a major player in the global insurance industry - a strategic and highly important sector for the growth, development and welfare of modern societies. Over almost 200 years, we have built a multinational Group that is present in more than 60 countries, with 470 companies and nearly 80,000 employees. Our Group aims to become the standard bearer...

**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...

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...

**Compliance Manager** **Location: Luxembourg** **Department: Risk and Compliance** **Vacancy type: Permanent, Full time** **The Position** - Prepare and issue compliance advice for the Client Acceptance Committee - Perform the daily screening of the client database with Blacklists, International sanctions, Bad press and escalade when relevant - Conduct...

Bachelor's degree in finance, accounting, or a related field Experience related to financial audit, advisory, due diligence, controlling, accounting, business processes, or other control and assurance functions Experience in supply chain, logistics, and/or transportation Advanced proficiency in written and verbal German or another European...

**Risk Manager** **Le poste et son environnement** Praemia REIM is an independent pan-European real estate platform managing over €38 billion in assets under management across 7 European countries. As part of the Praemia REIM Group, Praemia REIM Luxembourg serves as its European fund management hub, offering real estate investment vehicles tailored for...

Praemia REIM is an independent pan-European real estate platform managing over €38 billion in assets under management across 7 European countries. As part of the Praemia REIM Group, Praemia REIM Luxembourg serves as its European fund management hub, offering real estate investment vehicles tailored for international investors, with Pan-European...

Key job responsibilities - Assist with implementation and management of an effective compliance advisory service providing timely and accurate input to stakeholders to facilitate their adherence to regulatory requirements and compliance expectations - Work with legal teams to understand applicable regulations and regulatory risks associated with launching or...

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...

**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...

Attached to the department’s Management, you will take part in the decisions and will act as a key role in the development of new policies. Your tasks will include: Participate in the implementation of new projects; Assist in updating current policies; Oversee the work of the R&C Analyst team (composed by two people); Train the team on different R&C...

**Position Type**: Full time **Type Of Hire**: Experienced (relevant combo of work and education) **Education Desired**: Bachelor of Business Administration **Travel Percentage**: 5 - 10% - Are you curious, motivated, and forward-thinking? At FIS you’ll have the opportunity to work on some of the most challenging and relevant issues in financial services...

**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...

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 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,...