Compliance and Risk Management Specialist

**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...

About the RoleWe are seeking a highly motivated Risk Management Specialist to join our EU 3P Compliance team at Amazon Europe. As a key member of this team, you will be responsible for defining and executing strategies to programmatically scale or support tax compliance programs across EU and UK.

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...

Job Title:Compliance Officer - Risk Management SpecialistAbout Us:Avega S.à r.l. is a full-service provider based in Luxembourg, supporting clients with operational and regulatory challenges. Our experienced team delivers high-quality services to our clients.Job Description:We seek a dedicated Compliance Officer - Risk Management Specialist to enhance and...

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...

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 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...

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...

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...

About the RoleAmazon Europe is seeking a seasoned Risk Optimization Specialist to join our Transportation Compliance team. This highly visible role will play a crucial part in governing and optimizing internal processes worldwide, promoting compliance across both internal and external stakeholders.Key ResponsibilitiesDefine and streamline resource allocation...

About the RoleWe are seeking a skilled Financial Review Manager to join our team in Amazon Europe. As a key member of our Transportation Risk and Compliance (TRC) department, you will play a crucial role in designing, implementing, and monitoring risk mitigation strategies to improve customer experience and protect Amazon's brand.

Job DescriptionAmazon EuropeEstimated Salary: €120,000 - €180,000 per yearAbout the RoleThis is a challenging opportunity to join Amazon Europe's Compliance Health team as a Chief Compliance Officer, Risk Mitigation Specialist. The primary role involves developing and implementing processes that mitigate risks associated with our product catalog.The...

Job OverviewDanske Invest Management A/S, a subsidiary of Danske Bank A/S, is seeking an experienced Fund Oversight and Compliance Specialist to join our team in Luxembourg. The successful candidate will be responsible for ensuring the proper implementation and documentation of decisions made by fund Boards, managing annual and semi-annual reporting...

Job DescriptionWe are seeking a highly motivated Compliance Risk Specialist to join our team at Transman International Consulting.About the RoleThis role will involve coordinating the signature process of legal documents, assisting with administrative and legal tasks, and maintaining company archives.You will also assist in conducting thorough KYC reviews,...

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 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...

About the Team">At Amazon Europe Core, we value diversity and inclusion. Our commitment to creating a welcoming environment has led to the formation of 14 employee-led affinity groups, with chapters spanning globally. These groups have helped us reach over 10,000 employees worldwide.">We offer innovative benefit packages that cater to our employees' diverse...

Job DescriptionAmazon Payments Inc. is seeking a dynamic and innovative Compliance Analyst to join our growing team in Risk and Compliance Services.This role is critical to ensure the rapid expansion of Amazon's payments business, develop compliance strategies, and implement rigorous processes across all functions within the company to guarantee sustained...

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...

Michael Page is seeking a seasoned Financial Risk Governance Specialist to join their team in Luxembourg Center. As a key member of the financial services group, you will be responsible for implementing second-level controls, ensuring risk management, and driving process improvements.Job OverviewThe role involves designing and refining risk maps to identify...