Risk & Compliance Specialist

About the RoleWe are seeking a highly skilled EU Compliance Risk Specialist to join our Amazon Europe team in Luxembourg, Munich, or Milan. This exciting role will be part of our DSA Compliance Office, responsible for managing the EU Digital Services Act (DSA).The successful candidate will have extensive experience in risk management and compliance, with a...

About the RoleWe are seeking a highly motivated Risk Management Specialist to join our EU 3P Compliance team at Amazon Europe. As a key member of this team, you will be responsible for defining and executing strategies to programmatically scale or support tax compliance programs across EU and UK.

Job DescriptionWe are seeking a highly motivated Compliance Risk Specialist to join our team at Transman International Consulting.About the RoleThis role will involve coordinating the signature process of legal documents, assisting with administrative and legal tasks, and maintaining company archives.You will also assist in conducting thorough KYC reviews,...

Job Title:Compliance Officer - Risk Management SpecialistAbout Us:Avega S.à r.l. is a full-service provider based in Luxembourg, supporting clients with operational and regulatory challenges. Our experienced team delivers high-quality services to our clients.Job Description:We seek a dedicated Compliance Officer - Risk Management Specialist to enhance and...

About the Team">At Amazon Europe Core, we value diversity and inclusion. Our commitment to creating a welcoming environment has led to the formation of 14 employee-led affinity groups, with chapters spanning globally. These groups have helped us reach over 10,000 employees worldwide.">We offer innovative benefit packages that cater to our employees' diverse...

Job DescriptionAmazon EuropeEstimated Salary: €120,000 - €180,000 per yearAbout the RoleThis is a challenging opportunity to join Amazon Europe's Compliance Health team as a Chief Compliance Officer, Risk Mitigation Specialist. The primary role involves developing and implementing processes that mitigate risks associated with our product catalog.The...

About the RoleAmazon Europe is seeking a seasoned Risk Optimization Specialist to join our Transportation Compliance team. This highly visible role will play a crucial part in governing and optimizing internal processes worldwide, promoting compliance across both internal and external stakeholders.Key ResponsibilitiesDefine and streamline resource allocation...

Mitsubishi UFJ Investor Services and Banking (Luxembourg) S.A. is a leading financial institution in Luxembourg, offering a wide range of services to institutional investors.We are seeking a highly skilled Compliance Officer to join our team in the Compliance Department.Job Description:Review and analyze documentation to ensure customer due diligence...

About Amazon Europe Core">Amazon Europe Core is a leader in transportation risk and compliance, with a strong presence across 16 regions. Our team works proactively to identify and manage risks, ensuring the highest standards of transportation and legal compliance.">Job Description">We are seeking a Financial Risk Oversight Specialist to join our team. In...

Arendt & Medernach is the leading independent business law firm in Luxembourg. The firm’s international team of more than 450 legal professionals represents Luxembourg and foreign clients in all areas of Luxembourg business law from its main office in Luxembourg and representative offices in Hong Kong, London, New York and Paris. Our service to clients is...

About Amazon Payments Inc.Amazon Payments Inc. is a leading payment service provider in Europe, dedicated to delivering secure, efficient, and innovative payment solutions to its customers.Job SummaryWe are seeking an experienced AML Compliance Specialist to join our growing team in London. As a key member of our Compliance department, you will be...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top 15 European Fintechs to work for by AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. **Compliance Specialist - Ebury Luxembourg** **Office based 4 days per week, 1 day per week working from...

Job DescriptionAmazon Payments Inc. is seeking a dynamic and innovative Compliance Analyst to join our growing team in Risk and Compliance Services.This role is critical to ensure the rapid expansion of Amazon's payments business, develop compliance strategies, and implement rigorous processes across all functions within the company to guarantee sustained...

Amazon Europe is seeking a Risk Manager to join its Compliance Health team. This role plays a crucial part in ensuring the safety and compliance of Amazon's offerings.The ideal candidate will have experience in compliance program management, legal, governance, audit, risk/loss prevention, or equivalent. A professional auditing qualification or similar...

Michael Page is seeking a seasoned Financial Risk Governance Specialist to join their team in Luxembourg Center. As a key member of the financial services group, you will be responsible for implementing second-level controls, ensuring risk management, and driving process improvements.Job OverviewThe role involves designing and refining risk maps to identify...

The ideal candidate for this Regulatory Compliance Specialist role will have a strong background in ensuring compliance with European financial regulations and Luxembourg banking laws.We are seeking an experienced professional to join our client's team as a Regulatory Compliance Specialist. The successful candidate will be responsible for overseeing...

Who is the company and context? Our client, an international company, is looking for its new IFRS Compliance Specialist to join their teams! What will I be doing? The IFRS Compliance Specialist is a member of the Compliance & Reporting Team and is responsible for establishing and maintaining relationships with the Group’s management across all...

Acknowledged for our commitment to maintaining high compliance standards in the investment fund sector, Austin Bright S. à.r.l. is seeking a detail-oriented Compliance Specialist to engage with diverse portfolios in a supportive environment.Key Responsibilities:Oversee daily compliance activities to ensure accurate reporting and resolve issues.Review...

**Risk Mitigation Specialist for Amazon Europe**COMPLIANCE IS KEYAt Amazon Europe, we are navigating an ever-changing regulatory landscape. We need a skilled Risk Mitigation Specialist to help us stay ahead of the curve. As a Senior De-risking Program Lead, you will develop and implement strategies to mitigate financial and operational risks associated with...

**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...