Compliance and Risk Management Professional

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...

Le Grand & Associates Luxembourg is a prestigious law firm seeking a Compliance and Risk Management Professional to join their team in Luxembourg. This opportunity allows you to contribute to a dynamic legal environment.Key Responsibilities:Ensure compliance with local and international regulations, including AML, GDPR, and other relevant frameworks.Oversee...

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...

At MFS, you will find a culture that supports you in doing what you do best. Our employees work together to reach better outcomes, favoring the strongest idea over the strongest individual. We put people first and demonstrate care and compassion for our community and each other. Because what we do matters - to us as valued professionals and to the millions...

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...

Banque Internationale à Luxembourg, a leading multi-business bank in the Grand Duchy, seeks a seasoned Compliance Risk Manager to join its team.Job Summary:We are looking for a highly experienced professional with a strong background in compliance and risk management to oversee our compliance risks on various banking activities.The ideal candidate will have...

DESCRIPTION Are you ready to apply your risk expertise to Amazon's unique environment? We are looking for a candidate with demonstrated expertise in EU regulated financial services company to be part of the EU Risk and Compliance Solutions team. You will play a vital role in ensuring that Amazon complies with local and regional regulatory requirements, using...

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...

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...

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...

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...

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),...

At PayPal (NASDAQ: PYPL), we believe that every person has the right to participate fully in the global economy. Our mission is to democratize financial services to ensure that everyone, regardless of background or economic standing, has access to affordable, convenient, and secure products and services to take control of their financial lives. Job...

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...

Bachelor's degree or equivalent - Experience building cross-functional partnerships and influencing stakeholders across the organization to act without having a direct reporting relationship - Experience with compliance, audit or risk management Want to help Earth’s most customer-centric company design, implement and monitor risk mitigation strategies to...

About the RoleWe are seeking a skilled Risk Management Professional to join our team at Amazon Europe as a Contractor Safety Manager. This is a fantastic opportunity to take on a challenging role that will make a real impact in ensuring the safety of our contractors.Job Description:The primary responsibility of this role is to develop and implement processes...

DESCRIPTION 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 a Risk Manager on the team, you'll help design, create and deploy internal tools and tech to mitigate risk that keep Amazon a safe place to shop. You'll partner with world wide...

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...