Compliance Risk Management Specialist

Lemanik Asset Management SA, a Luxembourg-based Management Company and authorized AIFM, part of Lemanik Group based in Switzerland, is seeking a Compliance Specialist to reinforce its compliance team.Key ResponsibilitiesResearch and analyze operational and compliance data, including shareholders register composition, blocked accounts, and high-risk...

**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...

UCITS Risk Officer Job DescriptionWe are seeking a highly skilled and experienced Risk Officer to join our UCITS Team. As a key member of our team, you will be responsible for managing the Risk Management framework for several UCITS clients.Key Responsibilities:Assist the UCITS team in implementing the Risk Management Framework.Produce regular reports...

Responsibilities:Compliance Risk Assessment and Compliance Monitoring Plan:Maintain a methodology for Compliance Risk Assessment and controls for ICBC (Europe) S.A. and ICBC Luxembourg Branch;Perform annual Risk Assessment and coordinate with the European branches of ICBC Europe S.A.;Prepare the risk-based Compliance Monitoring Program of ICBC (Europe) S.A....

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 Role**The EU Contractor Safety Contract Risk Management Specialist will play a pivotal part in supporting the execution of Amazon's Contract Risk Management program within the European region. One of their primary responsibilities is to develop and implement processes and tools that facilitate collaboration between site, regional, and project...

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,...

We are seeking a highly skilled ICT risk management specialist to join our team at Forvis Mazars. As a key member of our consulting team, you will be responsible for managing our multi-disciplinary teams and delivery activities on client projects.Main Responsibilities:Lead ICT risk management engagements, including ICT risk analysis, gap assessment, and...

Job SummaryWe are seeking a highly skilled Risk Management Specialist III to join our Regulatory Intelligence, Safety and Compliance (RISC) team at Amazon Europe. As a key member of our team, you will play a critical role in protecting our customers from products that are illegal, illegally marketed, unsafe, or otherwise prohibited by our policies.About the...

At IQ-EQ, we're seeking a skilled Compliance Specialist to join our AIFM team. As a key member of our second line of defense, you'll play a crucial role in ensuring our compliance with applicable laws, corporate and service standards, company policies, and procedures.The ideal candidate will have a strong background in compliance, with a focus on AIFM...

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...

Amazon Europe is seeking a highly skilled Trade Compliance Risk Manager to join our Global Trade Services team in Luxembourg. This role will be based in an Amazon corporate office and require periodic travel.About the RoleWe are looking for an individual with extensive trade knowledge and experience, who can develop and maintain compliance monitoring...

Mitsubishi UFJ Investor Services Banking Luxembourg S.A. is seeking a skilled Compliance Officer to join its team in Luxembourg. The ideal candidate will have a deep understanding of EU and Luxembourg legislation, as well as experience with Anti-Money Laundering (AML) in the banking sector.The successful candidate will be responsible for reviewing and...

Protect Amazon customers from products that are illegal, illegally marketed, unsafe, or otherwise prohibited by Amazon policies. Our Regulatory Intelligence, Safety and Compliance (RISC) team is responsible for this mission, and we need a skilled professional to help us achieve it.Key Responsibilities:Develop and implement strategies to ensure product safety...

**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...

**Risk Mitigation Specialist for Amazon Europe**COMPLIANCE IS KEYAt Amazon Europe, we are navigating an ever-changing regulatory landscape. We need a skilled Risk Mitigation Specialist to help us stay ahead of the curve. As a Senior De-risking Program Lead, you will develop and implement strategies to mitigate financial and operational risks associated with...

Job SummaryWe are seeking a highly skilled Risk Management Officer to join our team at One Group Solutions Sarl. As a Risk Management Officer, you will be responsible for conducting risk monitoring activities and ensuring compliance with regulatory requirements.Key ResponsibilitiesRisk Monitoring and Reporting: You will be responsible for monitoring and...

Job SummaryWe are seeking a highly skilled ICT Risk Management Specialist to join our team at Forvis Mazars. As a key member of our Consulting team, you will be responsible for managing our multi-disciplinary teams and delivery activities on client projects.Key Responsibilities:Manage client projects and ensure timely and quality delivery.Develop and...

Job Title: Global Risk Management Specialist for Funds IndustryAbout One Group Solutions SarlWe are a dynamic and innovative company providing next-generation fund management solutions. Our team of senior industry experts is supported by cutting-edge technology, enabling us to deliver high-quality services to our clients.Salary:The estimated annual salary...

**Join JTC where your contribution will be valued.**: We currently have an exciting opportunity for a Compliance Manager - Risk & Compliance to join our team in Luxembourg. Be responsible for Compliance and Risk matters and provide guidance and support to the client-facing staff. **Main Responsibilities and Duties**: - Take responsibility for AML/CFT...