Sr Business Analyst, Risk and Compliance Services

Bachelor's degree or equivalent - Experience establishing successful partnerships with internal and external teams to execute tactical initiatives or equivalent - Experience in compliance program management, legal, governance, audit, risk/loss prevention, or equivalent Amazon’s Global Risk Management and Claims team is seeking a Sr. Risk Analyst to assist...

A degree - Relevant experience in a finance role leading a project or programme and partnering with multiple stakeholders within a business - Relevant experience working with Excel, reporting tools and large-scale data mining tools, such as Power BI, Python, SQL, or Tableau - Relevant experience in financial modelling Entering the business to business (B2B)...

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...

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...

5+ years of program or project management experience - Experience using data and metrics to determine and drive improvements - Experience owning program strategy, end to end delivery, and communicating results to senior leadership Our Sr Business Analysts are always thinking about the bigger picture. They give us the visibility we need to drive Amazon...

Four years’ experience in business analyst roles in financial services, ideally with a second line compliance team in payments and/or e-commerce technologies. - Exceptional analytical skills and confidence in extracting, manipulating and analysing business data for regulatory reporting. - Strong regulatory reporting background, with experience interpreting...

Bachelor's degree or equivalent - Experience in compliance, audit or risk management - Experience building cross-functional partnerships and influencing stakeholders across the organization to act without having a direct reporting relationship - Excellent communication skills, ability to simplify complex topics This role can be located in Milan, Luxembourg...

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...

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 - 5+ years in a product management role in a relevant industry - Proven experience in leadership roles across detail-oriented functions, such as product or program management, account management, and customer engagement. - Experience delivering product solutions, preferably in the B2B procurement space. - Demonstrated ability...

Fluency in French and English - Bachelor’s degree preferably in Business, Law, Science, Compliance or Economics. - 1-2 years previous AML/Compliance experience. - Strong working knowledge of Compliance, AML and KYC related laws and other relevant regulations. - Good working knowledge of Microsoft office programs. AML Compliance Analyst - Risk and...

**Risk Analyst, AIFM Services** **Luxembourg** **40 hours per week** **Hybrid/On-Site** This is a great opportunity to join a fast-growing AIFM and contribute actively to its development and evolution. The Risk Analyst will support the Risk Manager in implementing the risk management policies and procedures of the AIFM. **Some of the things you’ll be...

6+ years of compliance, audit or risk management experience - Bachelor's degree or equivalent Are you interested in being part of a high visibility, strategic team focused on improving the customer experience? The Regulatory Intelligence Safety and Compliance team protects customers from products that are unsafe, illegal, illegally marketed, controversial...

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...

Fluency in Chinese and English - Bachelor’s degree preferably in Business, Law, Science, Compliance or Economics. - 1-2 years previous AML/Compliance experience. - Strong working knowledge of Compliance, AML and KYC related laws and other relevant regulations. - Good working knowledge of Microsoft office programs. AML Compliance Analyst - Risk and...

Fluency in Chinese and English - Bachelor’s degree preferably in Business, Law, Science, Compliance or Economics. - 1-2 years previous AML/Compliance experience. - Strong working knowledge of Compliance, AML and KYC related laws and other relevant regulations. - Good working knowledge of Microsoft office programs. AML Compliance Analyst - Risk and...

Fluency in French and English - Bachelor’s degree preferably in Business, Law, Science, Compliance or Economics. - 1-2 years previous AML/Compliance experience. - Strong working knowledge of Compliance, AML and KYC related laws and other relevant regulations. - Good working knowledge of Microsoft office programs. AML Compliance Analyst - Risk and...

Position Overview Apollo are seeking an Analyst to join the Risk team in Luxembourg to support the day-to-day oversight of the Enterprise Risk Management Framework and advise the firm on business-related risks. Primary Responsibilities Within a strategic department, the Risk Analyst will play a key role in Apollo's group Risk Management program by...

About Us Rothschild & Co Rothschild & Co is a leading global financial services group with seven generations of family control and a history of over 200 years at the centre of the world's financial markets. Our expertise, intellectual capital and global network enable us to provide a distinct perspective that makes a meaningful difference to our clients,...

Experience in compliance, audit or risk management - Bachelor's degree or equivalent The Senior Risk Manager plays a crucial role in driving the organization's risk management initiatives and ensuring compliance across global function. This individual will champion the adoption of new tools and programs that fortify the organization compliance efforts. They...