Compliance Risk Manager for Global Banking

Company Overview">Our client is a well-established private bank with a strong reputation in Luxembourg. They offer a tailored approach to serving their distinguished clientele, leveraging external expertise in banking.Salary and Benefits">The successful candidate can expect a competitive salary of €80,000 - €120,000 per annum, commensurate with...

ICBC (Europe) S.A. is a leading financial institution with operations across six continents, providing comprehensive financial products and services to its global customers.The company has established a strong presence in Europe, with branches in Belgium, France, Italy, Poland, Spain, the Netherlands, and a representative office in Greece.In order to...

As a Compliance Risk Management Professional for Global Trade Services, you will play a pivotal role in ensuring the highest standards of trade compliance across Amazon Europe. We are seeking a highly skilled individual with extensive experience in trade regulations and risk management to join our team.Job SummaryWe are looking for a Trade Audit Compliance...

Mitsubishi UFJ Investor Services Banking Luxembourg S.A. is a leading financial institution in Europe, managing assets worth over USD 11 billion for various clients.The company is seeking a skilled Risk Management Professional to join its team in Luxembourg.About the Role:This is an exciting opportunity for a highly motivated individual to work as a...

Job DescriptionWe are seeking a highly experienced Senior Compliance Risk Manager to join our Global Operations team at Amazon Europe. The successful candidate will be responsible for governing and optimizing worldwide internal processes, promoting the TRC brand, and safeguarding the health of the organization.Key ResponsibilitiesDefine and streamline...

Mitsubishi UFJ Investor Services & Banking (Luxembourg) S.A. is a leading provider of investment services in Europe. We are seeking a highly skilled Junior Risk Management Officer to join our team.The ideal candidate will be responsible for performing initial and ongoing risk assessments for each fund managed, assisting in performing day-to-day risk...

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...

Job Title: Global Risk Management Specialist for Funds IndustryAbout One Group Solutions SarlWe are a dynamic and innovative company providing next-generation fund management solutions. Our team of senior industry experts is supported by cutting-edge technology, enabling us to deliver high-quality services to our clients.Salary:The estimated annual salary...

We are seeking a seasoned Risk Management and Compliance Expert to join our team at Michael Page. This role is ideal for individuals with a strong background in banking or insurance, who possess excellent analytical skills and the ability to communicate complex ideas effectively.As a key member of our team, you will be responsible for implementing...

We are thrilled to present an exceptional opportunity for a skilled professional to join our esteemed partner, a private bank, as a Sr Banking Compliance Officer. This role is part of our ongoing collaboration and offers the chance to work under the MLRO and CCO.The Role:Stay up-to-date with AML/CFT/Sanctions laws, ensure compliance, review regulatory...

ICBC (Europe) S.A. is a leading financial institution with a strong presence in Europe. As a Senior Compliance Officer, you will play a crucial role in strengthening the Compliance Department in Luxembourg.Key Responsibilities:Compliance Risk Assessment and MonitoringMaintain and enhance a global methodology for Compliance Risk Assessment and controls for...

Junior Risk Management Officer PositionMitsubishi UFJ Financial Group (MUFG) is a leading global financial institution with a presence in Europe, offering a wide range of financial services.The Luxembourg branch of MUFG, Mitsubishi UFJ Investor Services & Banking (Luxembourg) S.A., provides comprehensive fund management services to clients worldwide.We are...

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...

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...

Amazon Europe is seeking a highly skilled Trade Compliance Risk Manager to join our Global Trade Services team in Luxembourg. This role will be based in an Amazon corporate office and require periodic travel.About the RoleWe are looking for an individual with extensive trade knowledge and experience, who can develop and maintain compliance monitoring...

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 &...

Risk Management Intern - Private Banking As part of its internal internship program, ING Luxembourg is looking for an intern for its Private Banking department. This internship is for a minimum of 6 months, starting in January 2025. Detailed description of the tasks that will be entrusted to the student-trainee: - Participate in the production of ING...

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...

Description BDO, one of the largest global audit and advisory organisations, is present in 166 countries and employs more than 115.000 people. At BDO Luxembourg, with more than 600 professionals and more than 40 nationalities, we offer our clients worldwide high quality advice and service in audit, accounting, tax consultancy, financial engineering, human...

About the RoleWe are seeking a highly skilled Risk Manager to join our Compliance Health team at Amazon Europe. This is a unique opportunity to be part of a world-class organization that prioritizes risk mitigation and compliance.Job Summary:Design, create, and deploy internal tools and tech to mitigate risks associated with Amazon's product catalog.Partner...