Compliance Risk Manager

Responsibilities:Compliance Risk Assessment and Compliance Monitoring Plan:Maintain a methodology for Compliance Risk Assessment and controls for ICBC (Europe) S.A. and ICBC Luxembourg Branch;Perform annual Risk Assessment and coordinate with the European branches of ICBC Europe S.A.;Prepare the risk-based Compliance Monitoring Program of ICBC (Europe) S.A....

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...

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...

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...

**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...

**Join JTC where your contribution will be valued.**: We currently have an exciting opportunity for a Compliance Manager - Risk & Compliance to join our team in Luxembourg. Be responsible for Compliance and Risk matters and provide guidance and support to the client-facing staff. **Main Responsibilities and Duties**: - Take responsibility for AML/CFT...

Bachelor's degree or equivalent - Experience in compliance program management, legal, governance, audit, risk/loss prevention, or equivalent - Experience handling confidential information 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...

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...

**Digital Asset Custody, globally, without compromise.** Zodia Custody is a FCA, CBI and CSSF registered Virtual Asset Service Provider (VASP), offering Digital Asset Custody services to Institutional Investors. Zodia Custody is a Venture backed by Standard Chartered Bank, Northern Trust and SBI Digital Asset Holdings based in the UK, Europe, Hong Kong,...

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...

Experience in compliance, audit or risk management - Bachelor's degree or equivalent The Senior Risk Manager plays a crucial role in driving the organization's risk management initiatives and ensuring compliance across global function. This individual will champion the adoption of new tools and programs that fortify the organization compliance efforts. They...

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...

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...

Minimum five (5) years of risk and program management experience - Outstanding English communication skills, both written and verbal - Exceptional attention to detail with a problem-solving mindset - Proven ability to coordinate across teams and orgs, and influence without authority, with the highest levels of team spirit and integrity - Excellent knowledge...

**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...

Job DescriptionWe are seeking a highly motivated Compliance Risk Management Professional to join our team at Amazon Europe.About the Role:As a key member of our EU 3P Compliance team, you will play a crucial role in defining strategies and execution plans to scale or support tax or trade compliance programs across EU and UK markets. You will collaborate with...

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...

Bachelor's degree or equivalent - Experience establishing successful partnerships with internal and external teams to execute tactical initiatives or equivalent - 4+ years of compliance program management, legal, governance, audit, risk/loss prevention, or equivalent experience Want to help Earth’s most customer-centric company design, implement and...

We are seeking a dedicated and experienced Compliance Officer to enhance and develop our Compliance Department.As a key member of our team, you will be responsible for ensuring adherence to regulatory requirements, conducting client due diligence, and maintaining high standards of compliance across all operational levels.Main Responsibilities:Enhance and...

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...