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...

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...

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...

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...

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...

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...

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...

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...

Senior Compliance OfficerOur client, an international real estate asset manager in Luxembourg, seeks a seasoned compliance professional to support the Conducting Officer for Compliance.Key Responsibilities:Develop and implement the compliance framework, ensuring alignment with local and international regulations.Maintain and enhance company policies 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...

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...