Compliance and Risk Management Professional

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...

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...

Mitsubishi UFJ Investor Services Banking Luxembourg S.A. is a leading financial institution in Europe, managing assets worth over USD 11 billion for various clients.The company is seeking a skilled Risk Management Professional to join its team in Luxembourg.About the Role:This is an exciting opportunity for a highly motivated individual to work as a...

The Senior Compliance Officer plays a pivotal role in enhancing awareness, integrity, and protection within the organization, supporting both legal and support professionals and clients in achieving strategic business objectives.Company OverviewOur client is a leading international law firm based in Luxembourg, offering an attractive salary package and a...

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...

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...

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...

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 OverviewWe are seeking an experienced ICT Risk Management Professional to join our team at Forvis Mazars. This is a highly rewarding role that offers the opportunity to work with clients in various sectors and contribute to the growth of our consulting business.The ideal candidate will have a strong background in ICT risk management, cybersecurity, and...

As a Compliance Risk Management Professional for Global Trade Services, you will play a pivotal role in ensuring the highest standards of trade compliance across Amazon Europe. We are seeking a highly skilled individual with extensive experience in trade regulations and risk management to join our team.Job SummaryWe are looking for a Trade Audit Compliance...

We are recruiting for an Operational Risk Manager to join our client, a well-established AIFM with over 30 years of experience. Located in Luxembourg, this fund manager handles investments in infrastructure, listed companies, real estate, and renewable energy.Your Role:You will be responsible for managing and overseeing operational risk in a dynamic...

Mid-Level/Senior Risk OfficerAUSTIN BRIGHT S.àr.l., a prestigious international recruitment agency, is seeking an ambitious Mid-Level/Senior Risk Officer to strengthen its risk management team in Luxembourg.Risk Management Opportunities:Develop and implement comprehensive risk management strategies to ensure regulatory compliance and optimize business...

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),...

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...

We offer an exciting opportunity for a Senior Risk Management Professional to join our team at One Group Solutions Sarl, a leading provider of fund governance solutions. As a key member of our risk management team, you will play a crucial role in ensuring the integrity and stability of our clients' funds.Job Description:In this role, you will be responsible...

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...

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...

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...