Compliance Risk Specialist

**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...

About the RoleWe are seeking a highly skilled EU Compliance Risk Specialist to join our Amazon Europe team in Luxembourg, Munich, or Milan. This exciting role will be part of our DSA Compliance Office, responsible for managing the EU Digital Services Act (DSA).The successful candidate will have extensive experience in risk management and compliance, with a...

About the RoleWe are seeking a highly motivated Risk Management Specialist to join our EU 3P Compliance team at Amazon Europe. As a key member of this team, you will be responsible for defining and executing strategies to programmatically scale or support tax compliance programs across EU and UK.

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,...

Job Title:Compliance Officer - Risk Management SpecialistAbout Us:Avega S.à r.l. is a full-service provider based in Luxembourg, supporting clients with operational and regulatory challenges. Our experienced team delivers high-quality services to our clients.Job Description:We seek a dedicated Compliance Officer - Risk Management Specialist to enhance and...

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...

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...

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....

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...

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...

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 Payments Inc. is seeking a dynamic and innovative Compliance Analyst to join our growing team in Risk and Compliance Services.This role is critical to ensure the rapid expansion of Amazon's payments business, develop compliance strategies, and implement rigorous processes across all functions within the company to guarantee sustained...

About the Team">At Amazon Europe Core, we value diversity and inclusion. Our commitment to creating a welcoming environment has led to the formation of 14 employee-led affinity groups, with chapters spanning globally. These groups have helped us reach over 10,000 employees worldwide.">We offer innovative benefit packages that cater to our employees' diverse...

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...

Job Title: Financial Sector Compliance SpecialistCompany: Transman International ConsultingAbout the Role:We are seeking a highly skilled Financial Sector Compliance Specialist to join our team. As a Compliance Specialist, you will play a key role in ensuring our company maintains the highest standards of compliance with regulatory requirements.Key...

Michael Page is seeking a seasoned Financial Risk Governance Specialist to join their team in Luxembourg Center. As a key member of the financial services group, you will be responsible for implementing second-level controls, ensuring risk management, and driving process improvements.Job OverviewThe role involves designing and refining risk maps to identify...

The ideal candidate for this Regulatory Compliance Specialist role will have a strong background in ensuring compliance with European financial regulations and Luxembourg banking laws.We are seeking an experienced professional to join our client's team as a Regulatory Compliance Specialist. The successful candidate will be responsible for overseeing...

Acknowledged for our commitment to maintaining high compliance standards in the investment fund sector, Austin Bright S. à.r.l. is seeking a detail-oriented Compliance Specialist to engage with diverse portfolios in a supportive environment.Key Responsibilities:Oversee daily compliance activities to ensure accurate reporting and resolve issues.Review...

Job Title: Senior Compliance SpecialistJob Summary:We are seeking a highly skilled Senior Compliance Specialist to join our team in Luxembourg. As a key member of our compliance team, you will be responsible for ensuring that our client's financial transactions comply with all relevant regulations and laws.Key Responsibilities:Conduct in-depth KYC reviews...

About Amazon Europe Core">Amazon Europe Core is a leader in transportation risk and compliance, with a strong presence across 16 regions. Our team works proactively to identify and manage risks, ensuring the highest standards of transportation and legal compliance.">Job Description">We are seeking a Financial Risk Oversight Specialist to join our team. In...