Risk and Compliance Assistant

Job Reference**:RS0990** Job Reference**:RS0990** Job Title**:Operations Risk Analyst** Location**:Europe** Area**:Other, Softs&Agriculture** Role**:Operations&Logistics, Risk Management** Redstone Legal, Risk & Compliance Search focus on offering 360° search solutions across the globe for our prestigious client base. With our competitive coverage of...

Job Reference**:RS1417** Job Reference**:RS1417** Job Title**:Legal & Compliance Manager** Location**:Europe** Area**:Other** Role**:Finance, Legal, Other, Risk Management** Redstone Legal, Risk & Compliance Search focus on offering 360° search solutions across the globe for our prestigious client base. With our competitive coverage of Banks, Private...

Job Reference**:RS1465** Job Reference**:RS1465** Job Title**:Senior Operations Risk Analyst** Location**:Europe** Area**:Other, Softs&Agriculture** Role**:Operations&Logistics, Risk Management** Redstone Legal, Risk & Compliance Search focus on offering 360° search solutions across the globe for our prestigious client base. With our competitive...

Job Reference**:RS1352** Job Reference**:RS1352** Job Title**:Legal & Compliance Manager - Spain** Location**:Europe** Area**:Other** Role**:Finance, Legal, Other, Risk Management** Redstone Legal, Risk & Compliance Search focus on offering 360° search solutions across the globe for our prestigious client base. With our competitive coverage of Banks,...

Job Reference**:RS1220** Job Reference**:RS1220** Job Title**:Operations Officer** Location**:Europe** Area**:Other, Softs&Agriculture** Role**:Administration, Finance, Operations&Logistics, Trade Finance** Redstone Legal, Risk & Compliance Search focus on offering 360° search solutions across the globe for our prestigious client base. With our...

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...

_December 27, 2024_ **ADEPA ASSET MANAGEMENT**: **SOLUTIONS FOR IDEAS IN A GLOBAL FINANCIAL WORLD** **Founded in 1980 and headquartered in Luxembourg, Adepa provides clients with tailor-made solutions for ideas in a global financial world in Luxembourg, Italy, Spain and Chile. Adepa Group provides global asset services covering the entire value chain of...

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...

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...

Bachelor's degree or equivalent - Experience in compliance program management, legal, governance, audit, risk/loss prevention, or equivalent - Experience handling confidential information Join our WW Transportation Risk & Compliance team, partnering with Amazon’s Transportation & Logistics leaders to identify and mitigate risk in the rapidly growing and...

Background: Fabric Ventures Group (FVG) is a global Open Economy focussed venture firm that truly believes in the rise of the sovereign individual. Our core belief in the need for a third web, which will incentivise all the participants of each network, has led us to become the first cheque for many great companies. We are very excited to invite you to...

**ROLE OVERVIEW** **PURPOSE OF JOB** **The role holder will be required to assist in the administration duties and activities that are required to support the successful delivery of administration for a client portfolio. Besides the role holder will engage in investigating and drafting memos for specified topics to assess potential risk or necessity of...

**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 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...

**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...

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...

**AML Compliance Assistant**: Luxembourg **About Citco** Citco is a global leader in fund services, corporate governance and related asset services with more than 9,000 staff across 80 offices worldwide. With more than $1.8 trillion in assets under administration, we deliver end-to-end solutions and exceptional service to meet our clients’ needs. **Your...

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 & Compliance Officer - Luxembourg This is a great job for someone who has demonstratable knowledge of Compliance and Control functions alongside corporate secretary knowledge _._ A bit about the job: The Risk and Compliance Officer provides support to the Risk and Compliance teams and provides advice in relation to governance model and internal...

**Find your purpose at KPMG Luxembourg** We see a world of opportunity. From uncovering ways to digitalize, to enabling new sectors to take off, to building sustainability and resilience into economies, we know insights reveal new opportunities for all. We are diverse and dedicated problem solvers, part of the worldwide network of high-quality audit, tax...