Financial Review Lead, Risk and Compliance Expert

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 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.

Bachelor's degree in finance, accounting, or a related field - Experience related to financial audit, advisory, due diligence, controlling, accounting, business processes, or other control and assurance functions - Experience in supply chain, logistics, and/or transportation - Advanced proficiency in written and verbal German or another European language -...

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...

Transportation Risk and Compliance (TRC) is the voice of risk and compliance for Amazon's transportation businesses across 16 regions. We proactively identify and manage risks through risk mitigation strategies and provide assurance that Amazon and our carrier partners comply with the highest transportation and legal standards (including legislative,...

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...

Are you looking for a challenging opportunity and want to take advantage of a great job to give new inpulse to your career? This offer is for you. In order to support one of our clients, a large and **famous European Public Institution in Luxembour**g, we are looking for a** Cybersecurity Expert Lead Manager.** **EKXEL IT Services**, is a **European leader...

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 Role:The Regulatory Compliance Expert will be responsible for ensuring that our client complies with European and Luxembourg financial regulations, adapting group policies to meet local legal requirements.This role involves overseeing compliance risk management, monitoring subsidiaries, and preparing regulatory reports to the Chief Compliance and...

As an Expert Financial Lawyer, you will support our Client's financing activities, providing legal advice and managing risks related to financing transactions, private banking, and regulatory matters. Working within a 20-person legal team, you will collaborate across business units and contribute to fostering a positive, respectful, and inclusive workplace...

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...

OverviewRandstad Luxembourg is seeking a skilled Financial Risk Expert to join their team. This is a temporary 1-year assignment within the Credit Risk and Governance team, coordinated by the Lead Senior Officer.

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...

Job OverviewWe are seeking an experienced AML Compliance Expert to join our Luxembourg AIFM team. The ideal candidate will have a strong background in anti-money laundering (AML) and know-how of the Luxembourg regulatory environment.About the RoleThis is a full-time position offering a competitive salary of €55,000 per year, with opportunities for...

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...

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...

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...

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...

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 DESCRIPTION** Are you looking for an exciting opportunity to join a dynamic and growing team in a fast paced and challenging area? Using the latest banking solutions, combined with cutting-edge financial technology and the most welcoming and friendly service, you’ll be front and center representing our brand and culture, helping to prevent...