Senior Compliance Expert for Emerging Risks

Amazon Europe is seeking a highly experienced Sr. Risk Manager to join our Regulatory Intelligence Safety and Compliance team in Europe.The estimated salary for this role is approximately €120,000 - €150,000 per year, depending on experience.About the RoleWe protect customers from products that are unsafe, illegal, illegally marketed, controversial or...

About the RoleWe are seeking an experienced Chief Compliance Risk Officer to build out a new strategic program that will partner with product experts and industry leaders to identify emerging risks to customer trust.Key ResponsibilitiesDevelop novel solutions to triage and investigate risk reports from product expertsPartner with external industry leaders...

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...

Amazon Europe is seeking an experienced Senior Compliance Risk Manager to join our team in the Account Compliance Quality department.About the RoleWe are looking for a highly skilled and motivated individual to lead defect reduction efforts across all functions under Account Compliance Quality.This role will be responsible for identifying key defect drivers...

About the RoleWe are seeking an experienced Senior Compliance Officer to join our team at Advanzia Bank SA. As a key member of the Compliance Department, you will play a critical role in shaping lean and efficient processes for implementing compliance-related controls.Your Responsibilities:Collaborate closely with the Head of Compliance to drive the team's...

Job OverviewThis role is responsible for ensuring compliance with regulatory requirements related to the transportation of dangerous goods across Europe. As a Senior Regulatory Compliance Expert, you will work closely with internal stakeholders to implement and maintain effective regulatory engagement strategies.

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...

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...

**FCC WB Compliance Risk Expert** **Your role & work environment** Financial Crime Compliance Wholesale Luxembourg (FCC Wholesale Banking) team within the compliance department is the second line of defence function supporting the wholesale segment in Luxembourg for the purpose of managing Financial Crime Compliance (FCC) risks. The team of Wholesale...

Company OverviewAmazon Europe is a leading e-commerce company dedicated to providing a safe and compliant shopping experience for customers in Europe. We strive to be the most customer-centric company on earth by empowering passionate and hard-working individuals to build innovative systems that protect customer safety at scale.About the RoleWe are seeking...

**Organisation and department description** Our client is an international law firm with more than 40 offices worldwide and implemented for more than 30 years in Luxembourg. Expert in their field, their reputation makes them a renowned firm which continue to evolve every year. Select has been mandated to recruit a Risk and Compliance Legal Expert. You will...

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...

Job DescriptionWe are seeking a skilled Senior AML-CFT Compliance Officer to join our team in Luxembourg. As a key member of our compliance department, you will play a vital role in ensuring our company's adherence to regulatory requirements.Main Responsibilities:Compliance Management: Develop and implement compliance policies and procedures aligned with...

The **EIB**, the European Union's bank, is seeking to recruit for its Group Risk & Compliance Directorate (GR&C) - Office of the Group Chief Compliance Officer (GR&C-OCCO) - Group Non-Financial Risk Department (GNFR) - Operational Risk Unit (OPR) at its headquarters in Luxembourg, a **(Senior) Operational Risk Officer**.** **This is a full time position at...

**Organisation and department description** Our client is an international law firm with more than 40 offices worldwide and implemented for more than 30 years in Luxembourg. Expert in their field, their reputation makes them a renowned firm which continue to evolve every year. Select has been mandated to recruit a Risk and Compliance Legal Expert. You will...

We are seeking a highly skilled Strategic Planning Expert to join our team in Amazon Europe. In this exciting role, you will be responsible for leading strategic planning efforts across international markets, driving business growth, and ensuring customer trust.As a key member of our Trustworthy Shopping Experience team, you will work closely with global...

BA/BS degree (or equivalent) - 8+ years of Risk Management, Audit, Internal Controls, or Compliance experience - Professional experience might include: identifying risk in key processes, compliance with regulatory requirements, development of policies, standards and procedures, monitoring, testing, issue management, risk appetite and metrics, and...

Senior AML-CFT Compliance Officer OpportunityWe are seeking a seasoned Senior AML-CFT Compliance Officer to join our team in Luxembourg. As a key member of our compliance department, you will play a vital role in ensuring our company's adherence to regulatory requirements.About the RoleThe ideal candidate will have a strong background in compliance...

**Salary**: Commensurate with experience Experience: 3-7 years **About you**: - You are fully comfortable holding high level conversations in **English** with **Senior Management**. - You are **tired of silos** and **eager to learn**. - You want to **broaden your scope of expertise** while keeping up with the continuous evolution of regulations. - You have...

At Amazon Europe, we're seeking a highly skilled Sr. Risk Manager to join our EU Risk and Compliance Solutions team.The ideal candidate will possess strong operational risk management skills, with a minimum of 5 years of experience in a risk management role. They will be responsible for leading the risk management program for EU licensed entities, including...