Lead Compliance and Risk Manager

EU Stores Compliance Risk Management LeaderWe are seeking a highly skilled Risk Management Leader to join our EU Stores Compliance team. This is an exciting opportunity to play a key role in identifying, assessing, and mitigating legal risks associated with program level components.The ideal candidate will have strong communication skills, experience working...

Job DescriptionAt Amazon Europe, we're looking for a highly skilled Financial Review Lead to join our Transportation, Risk and Compliance team. As a key member of our team, you'll be responsible for planning, scoping, and executing financial reviews to assess carrier performance against expectations.About the RoleYou will work closely with our Last Mile...

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...

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...

About the RoleWe are seeking an experienced Sr. Risk Manager to build out a new strategic program at Amazon Europe that will partner with product experts and industry leaders to identify emerging risks to customer trust.This is an exciting opportunity for a seasoned professional with strong business, communication, and writing skills to drive solutions to...

Job DescriptionWe are seeking a highly skilled Risk Management Professional to join our Amazon Europe team in the Transportation Risk and Compliance department.About the Role:The successful candidate will be responsible for governing and optimizing worldwide internal processes, promoting the TRC brand, and safeguarding the health of the organization.They...

Amazon Europe continues to navigate an unprecedented wave of regulatory changes in the region, impacting sellers and constraining selection and growth. This increased complexity and cost of selling in the EU makes compliance a primary barrier to launching and growing in this region.Our business team operates at the intersection of Selling Partners, Amazon...

Bachelor’s Degree - 15+ years of experience in a financial institution, licensed money transmitter, audit, payments, e-commerce, or operational and risk management environment OR consulting experience with clientele in such firms. - Excellent written and verbal communication skills. You will prepare reports and make presentations to senior level...

Forvis Mazars, a leading global advisory firm, seeks an experienced Digital Risk Management Lead to join our team. As a seasoned professional, you will play a pivotal role in managing and mitigating digital risks for our clients.Job OverviewWe are looking for a highly skilled individual with a strong background in ICT risk management, Cybersecurity, and data...

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),...

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 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...

Banque Internationale à Luxembourg, a leading multi-business bank in the Grand Duchy, seeks a seasoned Compliance Risk Manager to join its team.Job Summary:We are looking for a highly experienced professional with a strong background in compliance and risk management to oversee our compliance risks on various banking activities.The ideal candidate will have...

Michael Page is seeking a seasoned Compliance and AML Officer to join their Luxembourg team. As a key player in the organization, you will be responsible for identifying, assessing, and managing compliance and regulatory risks.Role Overview:The successful candidate will bring 5 years of experience in compliance, with a strong background in AML and KYC. Big...

DESCRIPTION As part of the world's largest online store, Amazon's RISC team protects Amazon customers from products that are illegal or otherwise restricted by Amazon policies. As a Risk Manager on the team, you'll help design, create and deploy internal tools and tech to mitigate risk that keep Amazon a safe place to shop. You'll partner with world wide...

About the RoleWe are seeking a highly skilled Tax Compliance Risk Manager to join our team in Amazon Europe. As a key member of our EU 3P Compliance team, you will play a critical role in defining and executing strategies to scale or support tax or trade compliance programs across the region.As a Tax Compliance Risk Manager, you will partner with peers and...

Job Title:Junior Compliance OfficerCompany Overview:Le Grand & Associates Luxembourg is a prestigious law firm seeking a Junior Compliance Officer to join their team in Luxembourg.About the Role:This is an excellent opportunity to contribute to a dynamic and high-level legal environment, ensuring compliance with local and international regulations. You will...

Job Title: Senior Transportation Risk Management LeadEstimated Salary: €85,000 - €110,000 per annum (based on experience and qualifications)About the Role:Company OverviewAmazon Europe is a leading e-commerce company with a strong commitment to customer satisfaction and excellence in logistics. We are seeking an experienced Senior Transportation Risk...

Job Summary: We are seeking a highly skilled Risk Manager to join our Global Strategy team at Amazon Europe.About the Role: As a Risk Manager, you will be responsible for employing advanced statistical modeling, data analytics, and data science techniques to derive actionable insights from complex datasets. You will work closely with the Global Strategy &...

Bachelor’s Degree - 5+ years' program management experience - 5+ years' experience directly related to risk management, product/food compliance, medical device compliance, healthcare policy, process improvement, quality, regulatory compliance, operations, transportation or other logistics functions - Experience using oral and written communication skills...