Risk Management and Compliance Expert

AUSTIN BRIGHT S.àr.l. is a strategically positioned recruitment agency with a global outlook, specializing in the Finance and Legal sector. We are committed to delivering exceptional services to our clients, providing innovative solutions and expert advice.Our ideal candidate will be responsible for overseeing the client onboarding process, ensuring...

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...

About Amazon Payments Inc.Amazon Payments Inc. is a leading payment service provider in Europe, dedicated to delivering secure, efficient, and innovative payment solutions to its customers.Job SummaryWe are seeking an experienced AML Compliance Specialist to join our growing team in London. As a key member of our Compliance department, you will be...

About the RoleAs a Financial Review Expert for Logistics Risk and Compliance at Amazon Europe, you will play a critical role in ensuring the financial health of our transportation partners. Your expertise will help us identify and mitigate risks, ensure compliance with regulations, and drive business growth.About the TeamTransportation Risk and Compliance...

About the RoleWe are seeking an experienced Sr. Risk Manager to build out a new strategic program that will partner with product experts and industry leaders to identify new or emerging risks to customer trust.As a key member of the Regulatory Intelligence Safety and Compliance team, you will work closely with cross-functional teams to continuously improve...

Amazon Europe seeks an experienced Senior Risk Manager to build out a new strategic program focused on improving customer trust.About the RoleThis high-visibility position will partner with product experts and industry leaders to identify new or emerging risks.The successful candidate will:Develop novel solutions to triage and investigate risk reports from...

At Amazon Europe, we are seeking a highly skilled Senior Business Intelligence Strategist, Risk and Compliance to join our team. This is a challenging role that requires strong technical expertise in data analytics, business intelligence, and risk management.The estimated salary for this position is approximately €120,000 per year, depending on location...

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...

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...

**Department purpose** At A&O Shearman, we are committed to upholding the highest standards in risk management and regulatory compliance. We have established internal policies and procedures that address key areas such as, for instance, client acceptance, data retention, and cooperation with authorities to mitigate risks and navigate regulatory challenges...

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...

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...

About the RoleWe are seeking a highly skilled EU Compliance Risk Specialist to join our Amazon Europe team in Luxembourg, Munich, or Milan. This exciting role will be part of our DSA Compliance Office, responsible for managing the EU Digital Services Act (DSA).The successful candidate will have extensive experience in risk management and compliance, with a...

About the team at Amazon Europe CoreWe are committed to furthering our culture of inclusion and diversity. Our team is dedicated to creating a workplace where everyone feels valued and respected. We have 14 employee-led affinity groups, reaching 10,000+ employees in chapters globally. We offer innovative benefit offerings and host annual and ongoing learning...

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 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...

Compliance and Internal Control Officer RoleWe are seeking a seasoned Regulatory Compliance Expert to join our team in Luxembourg.About the Job:The ideal candidate will possess extensive knowledge of insurance operations, control, audit, or risk management. A strong background in banking or finance is essential.Duties and Responsibilities:Design and...

**Find your purpose at KPMG Luxembourg** We see a world of opportunity. From uncovering ways to digitalize, to enabling new sectors to take off, to building sustainability and resilience into economies, we know insights reveal new opportunities for all. We are diverse and dedicated problem solvers, part of the worldwide network of high-quality audit, tax...

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...

**Find your purpose at KPMG Luxembourg** We see a world of opportunity. From uncovering ways to digitalize, to enabling new sectors to take off, to building sustainability and resilience into economies, we know insights reveal new opportunities for all. We are diverse and dedicated problem solvers, part of the worldwide network of high-quality audit, tax...