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...

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**: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...

Compliance Sr. Analyst Country: Luxembourg **WHAT YOU WILL BE DOING** **Santander Asset Management is looking for a Compliance Sr Analyst based in our Luxembourg office.** **WHY YOU SHOULD CONSIDER THIS OPPORTUNITY** **Santander Asset Management **is a global structure with strong local roots in Europe and Latin America. With presence in 11 countries,...

Bachelor's degree or equivalent - Experience building cross-functional partnerships and influencing stakeholders across the organization to act without having a direct reporting relationship - Experience with compliance, audit or risk management Want to help Earth’s most customer-centric company design, implement and monitor risk mitigation strategies to...

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...

Experience in compliance, audit or risk management - Bachelor's degree or equivalent - Experience in an established risk management role. - Excellent written and verbal English communication skills. - Ability to manage and analyze data. Key job responsibilities **EU Risk Manager**: Lead the risk management program for the EU licensed entities (payments),...

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...

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...

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,...

DESCRIPTION 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 or otherwise in violation of Amazon's policies while enabling our Selling Partners...

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...

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 - 4+ years of compliance program management, legal, governance, audit, risk/loss prevention, or equivalent experience - Experience handling confidential information Key job responsibilities - Develop program metrics, KPIs, and benchmarking that will track the global cargo claims program - Reporting business metrics to...

**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...

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...

DESCRIPTION Are you ready to apply your risk expertise to Amazon's unique environment? We are looking for a candidate with demonstrated expertise in EU regulated financial services company to be part of the EU Risk and Compliance Solutions team. You will play a vital role in ensuring that Amazon complies with local and regional regulatory requirements, using...

Fluency in Spanish 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. Job summary AML Compliance Analyst - Risk...

Fluency in Swedish 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...